Security and trust

Where the money sits, and what the recorproves.

Two questions decide whether a finance team signs off: where are the funds while they are held, and does the approval record hold up when a bank asks. Here are both answers.

Where the funds are held

Funds under protection are held at JPMorgan Chase.

Money on a protected hold sits at JPMorgan Chase for the duration of the protection window. It is not spent, not lent, and not moved anywhere else while it waits for the customer's answer.

The window ends one of three ways.

Every protected payment resolves. There is no fourth state and no indefinite hold.

Customer confirms

The money releases.

Customer flags

The money pauses pending resolution.

24 hours pass

The money releases, non-response logged.

The approval record

What is in it, and why it holds up.

Every confirmation files a record with the fields a bank asks for in a dispute response. Every non-response files the same record with the request and the silence logged.

FieldContents
Job identifierWhich job, tied to your job number
Confirmed byThe customer of record who approved
TimestampExact date, time, time zone
MethodEmail or SMS, and the verified device
PhotoThe tech's photo of the completed work
Technician noteWhat was done, in the tech's words
Request logWhen confirmation was requested and how many times

Merchants win a little over half the disputes they contest, and the deciding factor is evidence. The record exists on every job, filed at the moment of confirmation, not assembled after a chargeback lands. Source: Chargeback.io 2026

The dispute path

Nothing releases while an issue is open.

Once a customer reports a problem, no timer releases the money. The customer must approve the resolution or escalate. The technician gets a fair window to respond. The business makes the final call and can split the outcome.

For a finance team, this is the important part: money under protection with an open issue is money that stays under protection.

Roles and access

Four roles. Real permissions.

RoleSees
AdminEverything. Decisions, money, team.
OpsJobs and amounts. No money section, no team management.
FinanceJobs, amounts, the money view. No dispute decisions.
ViewerJob status only. No dollar amounts.

Data handling: blocked pending Compliance

This section must not ship from assumption. An owner reading a security page will check every line against reality. Needs real answers before launch:

  • What TrustLayer stores
  • How long records are retained
  • Who at the business can access records
  • Export and portability
  • Card data handling and PCI posture

Early access

Bring your finance team the answers first.

Apply for early access