ChAinge Logic
  • Home
  • Services
  • Solutions
  • Reviews
  • About
  • Contact
Book a Strategy Call
Home Services Solutions Reviews About Contact Book a Strategy Call
Legal Hub Worker Payout Policy
TipC Platform Operations

Worker Payout Policy

The formal payout framework for TipC platform participants — covering schedules, verification, fees, banking detail obligations, and compliance hold procedures.

TipC Platform Fintech Operations Ozow Settlement Last Updated: April 2026
01 — Overview

Scope & Application

This Worker Payout Policy ("Payout Policy") governs the disbursement of collected tip balances to workers registered on the TipC digital tipping platform, operated by ChAinge Logic (Pty) Ltd ("ChAinge Logic", "the Platform").

By registering as a TipC worker and accepting the TipC Worker Agreement, you agree to be bound by this Payout Policy in its entirety. This Policy forms part of the broader terms and conditions governing your participation on the TipC platform.

Important: Payouts are made against verified, settled transaction balances only. A tip appearing as "received" in your TipC dashboard does not constitute settled funds until Ozow's settlement cycle has completed and the balance has been confirmed in our reconciliation system. Uncleared funds are not eligible for payout.

02 — Standard Payout Schedule

Weekly Payout Cycle

ChAinge Logic operates a standard weekly payout cycle for all eligible TipC workers. Under the standard schedule:

  • The payout period runs from Monday 00:00 to Sunday 23:59 (South African Standard Time).
  • Verified and settled tip balances accrued during the payout period are processed for disbursement on the following Wednesday.
  • Bank transfers are initiated on Wednesday and typically reflect in the worker's account within 1–3 business days, subject to the receiving bank's processing timelines.
  • Payouts are made to the registered South African bank account on file. Only one bank account may be registered per worker profile at any time.
  • A minimum payout threshold applies: balances below R20.00 will roll over to the following payout cycle and will not be disbursed until the threshold is met.
Payout Period Processing Date Expected Receipt
Mon – Sun (weekly cycle) Following Wednesday Wednesday – Friday (bank dependent)
Public holiday weeks Next available business day Delayed by public holiday(s)
03 — Additional Payout Requests

Out-of-Cycle Payout Requests

Each worker receives one (1) standard scheduled payout per week at no additional charge. Workers may optionally request up to two (2) additional out-of-cycle payouts per calendar week ("Additional Payout Requests"). The following conditions apply without exception:

  • Weekly limit: A maximum of 2 Additional Payout Requests are permitted per calendar week (Monday 00:00 to Sunday 23:59 SAST). Once both requests have been used, no further early payout requests may be submitted until the following weekly cycle resets.
  • Convenience fee: Each approved Additional Payout Request incurs a fixed platform convenience fee of R6.00 (six South African Rand), deducted from the disbursed amount prior to transfer. This fee is disclosed at the point of request confirmation and is non-refundable under any circumstances.
  • Cleared balance requirement: Additional Payout Requests are only eligible against verified, settled, and cleared balances at the time of the request. Pending, uncleared, or disputed transactions are excluded.
  • Verified sessions only: Only balances derived from verified, paid tip sessions — confirmed through end-to-end reconciliation with Ozow — are eligible for disbursement.
  • Compliance review: All Additional Payout Requests remain subject to identity verification, fraud screening, and reconciliation review. Requests flagged for review may be delayed or declined pending investigation.
  • Banking detail accuracy: Failed payouts arising from incorrect banking details provided by the worker remain the worker's sole responsibility. ChAinge Logic does not refund convenience fees where a transfer fails due to worker-supplied banking errors.
  • Right to decline: ChAinge Logic reserves the right to decline any Additional Payout Request where the account is under compliance review, carries unresolved disputes, or where there are reasonable grounds to suspect fraudulent or abusive activity.

Fee disclosure — R6.00 per additional request: The R6.00 convenience fee applies to each of the maximum 2 Additional Payout Requests available per calendar week. This fee is separate from any payment provider or platform service fees. Workers are advised to use the standard weekly payout cycle where operationally possible to avoid this charge. The R6.00 fee is fixed and is not subject to negotiation or waiver.

04 — Verification Requirements

Identity & Account Verification

All payouts — both standard and extra — are subject to verification. Payouts will not be processed until the following verification steps are completed and approved:

  • Identity verification: Workers must submit a valid South African ID document or passport. Identity verification is a once-off requirement on registration but may be re-requested if document validity expires or if anomalies are detected.
  • Banking detail verification: Bank account details must be verified against identity documents. ChAinge Logic may require a recent bank statement or proof of banking in the name of the registered worker. Third-party bank accounts are not accepted.
  • Active session confirmation: Payouts are reconciled only against verified, completed tip sessions logged in the TipC system. Sessions without a confirmed QR scan event and a successful Ozow payment confirmation are excluded from payout calculations.
  • Compliance screening: Worker accounts are subject to routine FICA compliance checks. Accounts that do not meet FICA requirements may have payouts withheld pending remediation.
  • 05 — Failed Transfers

    Failed Bank Transfer Procedures

    A bank transfer may fail due to reasons including incorrect account details, a closed account, system errors, or bank-side rejections. The following procedures apply:

    Where a transfer fails, ChAinge Logic will:

    • Notify the worker by email or SMS within 2 business days of the failed transfer
    • Retain the funds securely in the worker's TipC balance
    • Attempt a single automatic retry on the next available payout cycle (Wednesday of the following week)
    • If the retry also fails, the worker must submit corrected banking details before any further payout attempts are initiated

    Workers must submit a request to update their banking details via the TipC support channel. Banking detail changes require:

    • A new bank-issued proof of account (not older than 3 months)
    • Re-confirmation of identity documents
    • A 48-hour processing window before the new details are activated for payout

    Payouts are not processed during the banking detail review window.

    Where a worker fails to respond to failed transfer notifications or fails to supply correct banking details within 60 days, the balance will be placed in a suspended state. Workers may reclaim suspended balances by contacting support and completing fresh verification within 12 months of the original transfer failure. After 12 months of inactivity on a suspended balance, the balance may be forfeited in accordance with applicable law.

    06 — Banking Detail Responsibility

    Worker Responsibility for Accurate Banking Details

    Workers are solely responsible for ensuring that their registered bank account details are accurate, current, and belong to them personally. ChAinge Logic is not liable for any financial loss resulting from:

    • Incorrect account number, branch code, or account holder name submitted by the worker
    • Failure to update banking details following a bank account change or closure
    • Misdirected funds arising from details shared in error

    Non-recoverable misdirected transfers: Once a bank transfer is initiated to the account details on record and confirmed as processed by the banking system, ChAinge Logic cannot guarantee recovery of funds transferred to an incorrect account provided by the worker. Workers are strongly advised to verify banking details at the point of registration and after any account changes.

    ChAinge Logic may, at its discretion, assist in initiating a recall request with the receiving bank on a best-efforts basis, but makes no warranty as to the outcome of such a recall.

    07 — Compliance & Fraud Review

    Holds, Investigations & Delayed Payouts

    ChAinge Logic operates a risk-based compliance framework for all payout activity. A payout may be delayed or placed on a compliance hold in the following circumstances:

    Automated systems monitor transaction patterns across the TipC platform. Where unusual patterns are detected — including atypically high tip volumes, transactions from a single source IP, circular payment activity, or other anomalies — the affected payout will be placed on hold pending a manual review by our compliance team.

    Workers placed on a fraud hold will be notified by email and advised of the review timeline. Payouts confirmed as legitimate following review will be disbursed at the next available payout run.

    Where an active dispute or chargeback has been filed in connection with transactions on a worker's account, payouts may be partially or fully withheld pending the outcome of the dispute investigation. The withheld amount will correspond to the value of transactions under dispute, plus a reasonable reserve to cover potential chargeback fees. Unaffected balance portions remain payable on the standard schedule.

    Payouts cannot be processed to accounts that have not completed full identity and FICA verification. Where verification documents are outstanding, expired, or flagged as inconsistent, payouts will be suspended until remediation is complete. Workers are notified via the contact details on file and given a defined window to resolve the outstanding verification.

    ChAinge Logic may be legally required to freeze or withhold funds in response to a court order, regulatory directive, law enforcement request, or FICA obligation. In such cases, ChAinge Logic will act in accordance with the applicable legal instrument and cannot be held liable for consequential losses to the worker.

    08 — Account Suspension & Termination

    Suspension for Platform Abuse

    ChAinge Logic reserves the right to suspend or permanently terminate a worker's TipC account, and to withhold associated balances pending investigation, in the following circumstances:

    • Fraudulent activity: Including but not limited to self-tipping schemes, coordinated artificial transaction inflation, falsification of identity or banking documents, or collusion with third parties to manipulate platform balances.
    • Repeated platform violations: Including multiple breaches of these Terms, the TipC Worker Agreement, or any other applicable policy after prior written warning.
    • Circumventing controls: Any attempt to bypass fraud detection systems, payout controls, or compliance verification mechanisms.
    • Abusive conduct: Harassment of other workers, platform staff, or customers using platform communication channels.

    Workers whose accounts are suspended for suspected fraud will not receive payouts during the suspension period. Where fraud is confirmed, ChAinge Logic reserves the right to forfeit any balances accrued through fraudulent activity and to pursue recovery of costs incurred.

    09 — Reconciliation

    Payout Reconciliation & Session Verification

    All payout amounts are calculated exclusively against verified, paid sessions that have been confirmed through end-to-end reconciliation. A session is considered verified and payable only when:

    1. A valid QR scan event is registered in the TipC system against the worker's active profile
    2. The corresponding tip payment has been confirmed as successfully processed by Ozow
    3. The payment has completed Ozow's settlement cycle and the funds have been received by ChAinge Logic
    4. No active dispute, chargeback, or fraud flag is associated with the transaction

    Sessions that are in a pending, disputed, reversed, or unverified state are excluded from payout calculations until they are resolved. Workers may view their reconciled balance through the TipC worker portal.

    10 — Fee Disclosure

    Platform & Provider Fees

    ChAinge Logic operates transparently on fee matters. The following fees may be applicable to worker payouts:

    Fee Type Amount When Applied
    Standard payout processing No charge Weekly standard payout cycle
    Additional Payout Request fee R6.00 per request Up to 2 additional out-of-cycle requests per calendar week
    Platform service fee As disclosed in Worker Agreement Deducted from settled balance before payout
    Payment provider fee (Ozow) As per Ozow's current fee schedule Applied at transaction level; deducted before settlement
    Failed transfer retry No charge (first retry) Automatic retry on next payout cycle
    Chargeback processing fee As incurred from Ozow / card scheme Deducted from worker balance where chargeback confirmed

    Fee changes: ChAinge Logic may update its fee schedule from time to time. Material fee changes will be communicated to registered workers via email with no less than 14 days' notice before taking effect. Continued participation in the TipC platform following notice of a fee change constitutes acceptance of the revised fees.

    Privacy Policy Terms & Conditions Refunds & Disputes Worker Payouts Complaints PAIA & POPIA Legal Hub

    © 2026 ChAinge Logic. All rights reserved.

    TipC is a digital tipping platform operated by ChAinge Logic.