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For affiliate networks

Advertisers invoiced on either rail. Publishers paid in one screened batch

Rivet Network runs fintech and gaming offers for three advertisers and a roster of publishers, four people in the office.

Money in from advertisers, out to publishers weekly

Advertisers invoiced in dollars or stablecoins, publishers paid weekly in one batch on the rail they chose.

Invoices and quotes in depth →
Advertisers invoiced in dollars or stablecoins

Brightpay pays by transfer on net 15, Kalypso pays in USDT, Nordic Bet has paid. What is owed, in which currency, and who is next to pay?

To sign341,000 USDT
With others$7,2001 payment
Cleared$14,000this month

Over $15,000 needs 2 signatures · the one who prepared it never signs it

Dmitri VolkovFintech leads, week 2 · USDT · Publisher payouts18,400 USDT✓ Ana ○ Viktor

SignAmendReject

Publishers paid weekly in one batch, on chain, PayPal or by bank

One batch a week: each publisher's amount on it, signed once, paid on the rail each contact carries, a wallet or a bank account, whichever the contact has given you.

One total, every rail

$382,0003 accounts · updated 09:12
Mercury · OperatingBank · USD$184,000
USDT · Publisher payoutsWallet · TRON · 142,000 USDT$142,000
USDC · BaseWallet · 56,000 USDC$56,000
A treasury on both rails, swaps included

Wallets on TRON and EVM chains beside the bank; balances and their history per account, each one priced at the day's rate, for a quarter or a year at a time, on one screen.

In this chapterAML+Anti-fraud+

Every publisher screened before the first payout

An address screened before the first payout, and patterns that flag a new payee or a payout out of proportion.

Accounts and rails in depth →
Every address screened before it is paid

A new publisher sends a TRON address and wants the first payout today. Is the address clean, and who is told when it is not?

Open findings2of 7 this quarter
At risk$31,300two payouts
Watched14wallets and contacts

One wallet, two publisher namesSame TRON address · Haddad and Bellini$18,400Handled

A weekly payout four times usualAgainst 12 weeks · Aisha Kamara$12,900Handled

Nothing to set up · checks follow the role of each counterparty

The patterns fraud leaves

Patterns that watch the book: a payee first seen this month, a payout grown out of proportion, and a wallet under two different publishers.

Cards, rules and the month

Cards with a ceiling for ad buys, and rules that say who signs a batch.

Reports and tax in depth →
The month to the accountant

Three advertisers on two rails, forty publishers on three, a treasury with swaps, and an accountant who wants one folder.

Events

•••• 4406

Frozen

OrlaVirtual

4512 •••• •••• 9930

Tools and dataHugo LindqvistExpires09/29

Tools and events on cards topped up in USDT

Virtual cards funded in USDT or USDC through a prepaid balance.

The authority map · who can move money, and what holds them

Ana CostaOwnerpays up to 15,000 alone, above that with a second signature2 of 5 rule

Viktor HahnFinancesigns what others prepared, never their ownSigner

Mei ZhouMemberbooks what she spends on her card, and can send nothingNo payments

Oversight report · SeptemberFrozen Oct 1 · 2 exceptions to the approval rules, listedOpen
Who can move money, and what holds them

Roles: owner, admin, member, viewer, accountant.

The assistant

Ask it which payout does not look right

Hundreds of payees a month: the composer flags the one payout that does not match its own history.

The assistant in full →

What it takes on

A payee out of pattern
A payment that does not match the history of that payee and amount, on any rail, not only crypto. It explains and never blocks.
Duplicates before they are paid
A bill checked by number, amount and payee against everything accepted and paid on any rail. The verdict is yours, and both papers stay.
What is burning, one list
Overdue invoices, loans and milestones, connections down, payments waiting for a signature for more than a day.

Connections

Wallets, exchange, each publisher's rail

Wallets on TRON and Base by address, the exchange by read-only key, and publishers paid on the rail they chose.

  • TRON
  • Base
  • Binance
  • WalletConnect
  • Mercury
  • Plaid
  • Telegram
  • Xero

Who does what

Four people paying forty publishers

Founder
Signs the weekly batch, reads the alerts, and reads the margin per advertiser.
Treasury
Prepares the publisher batch on TRON, screens the new addresses, and keeps both rails funded.
Account manager
Sends the advertiser's invoice in dollars or USDT and hears when they ask for time.
Accountant
Sees every payout under its advertiser, in the month's files and in a seat that only reads.

Control and trust

Publishers screened before they are paid

Screened first
An address is screened before the payout leaves; a high score stops the batch and tells someone.
A quorum
The weekly batch clears the threshold, and a second person signs it before it leaves.
Address book only
A payout goes only to a publisher already in the book, on the rail they gave you themselves, and no other.
Patterns
A payee first seen this month or a payout grown out of proportion is an alert, with the rows behind it.

Questions

The questions that come first

Can publishers be paid in USDT on TRON?

Yes. A publisher is a contact with a rail: a TRON, EVM or Solana address, or a bank account. The batch pays each on the rail they carry, after the address is screened, and the payout is priced at the day's rate in the book the accountant reads.

Does the screening block a payout on its own?

A high score stops the batch and tells a person; the rest of the list goes on. The alert says why it fired, and a person decides what happens to that publisher.

Are publishers seats?

No. Seats are people in the space; publishers are contacts and do not count, however many there are. Paid plans start at $25 a month, and any single limit can be raised with a pack instead of a plan change, so the network pays for the people, not the roster.

See it on your own books

Thirty minutes: we connect an account, drop a real bill in, and close a month together.