Bank detail changes
Every change to a payout or payee bank is confirmed through a second channel, waits one business day, and notifies every owner.
Satisfies
| Criterion | Text |
|---|---|
| SOC2 CC6.1 | The entity implements logical access security software, infrastructure and architectures over protected information assets. |
Implemented by
Test
| Step | Rule |
|---|---|
| Kind | Preventive: it stops the failure before it happens. |
| Select | Every change to a payout or payee bank in the report period. |
| Assert | Each change has a second-channel confirmation, a completed delay window, and notices to every owner and the old address. |
Owner
Example
A Supplier’s email asks a translation marketplace to pay their earnings to a new bank. The Treasurer Agent calls the number already on file, the Supplier denies sending it, and the change is refused before the window closes.