> ## Documentation Index
> Fetch the complete documentation index at: https://docs.finpace.tech/llms.txt
> Use this file to discover all available pages before exploring further.

# Payments, limits, and liquidity

> Payments, approvals, limits, liquidity pools, sweeps, and balance events.

# Payments, limits, and liquidity

## Payment initiation

The platform supports:

* internal transfers
* domestic credit transfers
* cross-border payments
* bulk payments
* standing order execution
* direct debit processing

## Approval controls

Payments can be:

* straight-through processed
* routed through maker-checker
* escalated for excess amount
* blocked for sanctions or risk
* released after manual review

## Limit domains

Relevant limit types include:

* arrangement limit
* signatory limit
* customer daily limit
* channel limit
* obligor and group exposure limit
* pool and sweep limit

## Liquidity structures

Liquidity management is a core capability and supports:

* intraday and end-of-day balance monitoring
* physical and notional pool definitions
* target balancing rules
* parent-child sweep structures
* pool participation rules
* sweep execution calendars
* breach alerts
* treasury integration events
* pool-level approvals and limit checks

## Events

* `payment.initiated`
* `payment.awaitingApproval`
* `payment.released`
* `payment.rejected`
* `balance.changed`
* `limit.breached`
* `liquidity.pool.updated`
* `liquidity.sweep.executed`