insimbi

Illustrative scenario · Mk + Sc

An event-contract venue settling winners

A US regulated event-contract venue with retail customers.

Illustrative scenario. A fictional type of business, not a customer. No results are claimed.

Mk Sc

The problem

Customers fund accounts at all hours and expect winnings fast when a contract resolves. Customer money must stay separate from the venue's own. Every withdrawal needs a reason on file.

Value anatomy

  1. 01 · transaction

    Customers fund by debit card, bank transfer or stablecoin. Funds land in segregated customer balances.

  2. 02 · rails

    When a contract resolves, payouts go out on the rail each customer picked, inside the venue's withdrawal rules.

  3. 03 · record

    Each payout links to the contract, the resolution and the rule that released it.

What it uses

Account fundingFund customer accounts by card, bank or stablecoin.
Segregated balancesCustomer funds and house funds kept apart in the record.
Settlement payoutsPay out after a contract resolves, on the rail the customer picked.
Withdrawal rulesLimits, holds and reviews you set and can explain.
Cutoff previewSee which payouts make the next window.

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