Payee Account Types & Statuses In Everflow Pay

Learn about the different payee account classifications and verification statuses in Everflow Pay, including domestic and international account types and the step-by-step verification process.

Overview

Before partners can get paid, Everflow Pay needs to verify their accounts to keep payments safe.

Each partner goes through two steps: a waiting period and a small test payment.

Let’s go through those steps in detail in case you want to explain those to your Partners and see where you Partners are in terms of completing their setup.

What's Changed Last updated Apr 16, 2026 ▼

Apr 16, 2026 Removed

Removed penny test statuses (Penny Test Not Started, Penny Test Pending, Penny Test Failed). Penny test verification is no longer part of the Everflow Pay onboarding flow on either the core platform or the Partner Platform.

Account Types

Domestic Accounts (U.S. Accounts)

For Partners (Payees) in the United States
Find them under Payees in Everflow Pay
Follow U.S. payment rules

International Accounts

For Partners (Payees) outside the United States
Find them under Payees in Everflow Pay
Follow international payment rules

Where to See Account Status‍

All statuses visible in:

Everflow (Core Platform): Look under Affiliate/Partner General details > Billing
Everflow Pay: Look in Payee section (Unpayable Reason)

Status Progress Flow

Status

Description

Waiting for partner to enter banking information

The setup has not been started, the 1st step of submitting banking details has not been completed.

Missing Tax Information

Partner needs to submit tax forms

No payments until tax info is received

Required for all accounts

Pending Tax Information Validation

Tax information is under review

Waiting for validation process to complete

Invalid Tax Information

Tax information provided contains errors

Partner needs to submit corrected information

TIN verification in progress

Only for payers with TIN verification as a requirement

System is validating the Tax Identification Number

TIN verification failed

Only for payers with TIN verification as a requirement

TIN validation was unsuccessful

Partner needs to provide correct TIN information

Account Vetting in Process

The partner vetting process is the final verification step, automatically done.

The partners payable status auto-updates once the vetting process is complete.

Status updates sync in real-time between platforms

All payees must complete the verification process

Status is visible across both platforms

What partners see during Account Vetting

While vetting is in progress, your partner's Partner Platform Billing screen shows their Payment Method Status as NOT PAYABLE with a "Configuration needed below" warning. This is the expected partner-side view during the 24-hour vetting window — partners don't need to do anything, status updates automatically once vetting completes.