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Glossary

Payment Transactions

Payment transactions encompass all processes that enable companies to handle incoming payments reliably, securely, and transparently.

In B2B contexts, this includes all workflows involved in settling receivables from invoice issuance to the crediting of funds to the business account.

What Are Payment Transactions?

Payment transactions refer to the entirety of processes, systems, and agreements that enable and manage the receipt of payments.
In B2B contexts, this includes all workflows involved in settling receivables from invoice issuance to the crediting of funds to the business account.

What Makes Payment Transactions So Complex?

It’s not just about the flow of money. Complexity arises from:

  • the enabling technical infrastructure,
  • legal and regulatory frameworks,
  • and organizational details.

Payment processing must be reliable, transparent, and as automated as possible—because every incoming payment contributes directly to liquidity.

Key Components of Payment Transactions

  • Payment methods
  • Processes within ERP and accounting systems
  • Security mechanisms such as two-factor authentication or PSD2-compliant interfaces
  • Communication standards like ISO 20022 for structured payment data

For receiving companies, efficient payment transactions ensure timely settlement of receivables, reduce the burden on accounting teams, and support dependable liquidity planning.

Payment Methods and Their Role in Payment Transactions

Payment methods are the tools of payment transactions. They determine how money is transferred between business partners and influence:

  • transaction speed,
  • security,
  • and automation potential.

For receiving companies, choosing the right payment method is not just a technical decision. It’s a strategic lever for optimizing incoming payments.

Common Payment Methods (europe)

Certain payment methods have become standard in European B2B transactions. They are legally harmonized, technically mature, and largely automatable—ideal conditions for stable and efficient financial flows.

SEPA Credit Transfer

The backbone of European payment transactions.
Standardized rules and formats enable cross-border payments to be processed like domestic transfers—quickly, cost-effectively, and transparently.

SEPA Direct Debit

Ideal for recurring payments.The payee initiates the transaction based on a mandate, reducing effort on the customer side and enabling predictable incoming payments—for example, in maintenance contracts, subscriptions, or licensing models.

Instant Payments

Payments processed within seconds, 24/7 including weekends. Especially relevant for companies with high liquidity needs.
Requirement: Both banks must participate in the instant payment system.

Card Payments and Corporate Cards

Used primarily for decentralized expenses such as business travel or online purchases.
Payments are made immediately, with consolidated billing.
For accounting, this means fewer individual transactions but more reconciliation effort.

Digital Payment Platforms

Providers like PayPal, Stripe, or Klarna offer fast interfaces and high transaction speed.
While not yet the first choice in traditional B2B settings, they are gaining relevance in e-commerce and international transactions.

Conclusion

Payment transactions are more than a technical process, they are a strategic success factor. Companies that handle incoming payments in a structured and automated way benefit from:

  • Transparency toward business partners
  • Reliability in liquidity planning
  • Efficiency in accounting

Efficient payment transactions don’t start with the transfer itself—they begin with digital invoice processing.
Only when invoice data is accurately captured, verified, and approved can the payment process run smoothly.

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