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I don’t know about every jurisdiction, but every place that I’ve ever been involved with payment terminals, the money clears to the merchant account in a couple of business days. So your weekend’s takings would usually be cleared by Tuesday. I can’t imagine any retail or hospitality business would be able to extend a 90 day line of credit to their payment processor on all payment card revenue.

I think the main reason this never happens is because there’s a lot of easier and more profitable scams you can operate as a fraud-oriented merchant.



I would expect there to be a difference between a first time and a repeat thing. If you do out-of-normal-operation things, the bank will treat you more suspiciously, if you do your normal business, it can release your money immediately


Payments settle at whatever the interbank settlement timeframes are. Any type of payment escrow would be incredibly out of the ordinary.




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