AI Money Recovery & Collections Platform

Money you're owed.
Recovered.

Connect your systems. PayDue finds money, recovers money, and collects money — chargebacks, failed payments, unpaid invoices, unclaimed assets. You pay only when we succeed.

$0
Money Found
$0
Recovering
$0
Recovered
$0
Collected
$0
Saved
Architected for the world's recovery, collections & inheritance frameworks
How it works

The user never sees the complexity

Eight steps, fully orchestrated. Every screen answers six questions: what happened, how much money is involved, what PayDue recommends, what happens next, who is responsible, and the deadline.

🔌
1–2

Connect & Scan

Link Stripe, Shopify, PayPal, banks, accounting. PayDue scans your financial and operational data.

🔎
3–4

Identify & Score

Recovery opportunities detected, with probability and expected value: Amount × Probability.

🧾
5–6

Evidence & Submit

Deterministic evidence package + AI narrative. Approved by a human, submitted where APIs permit.

💰
7–8

Get Paid

Money lands in your account. PayDue takes the agreed success fee — immutable, audited, transparent.

The five engines

One operating system for money recovery

Every product decision answers one question: where is there money that businesses and families are entitled to — but don't efficiently recover?

ENGINE A

Recover

Money that should have been received — but wasn't.
  • Chargebacks & disputes
  • Failed payments & dunning
  • PayPal / BNPL disputes
  • Marketplace reimbursements
  • Shipping & freight claims
  • Supplier credits
  • Duplicate payments
  • Tax & SLA credits
A
ENGINE B

Collect

Money legitimately owed — but unpaid.
  • B2B & SaaS invoices
  • Reminder sequences
  • Payment plans & links
  • Promise-to-pay tracking
  • Negotiation & escalation
  • Medical receivables
  • Rent & installments
  • Legal handoff workflow
B
ENGINE C

Find

Money you don't know you're entitled to.
  • Unclaimed property
  • Dormant balances
  • Forgotten refunds & deposits
  • Missing rebates
  • Marketplace money
  • Forgotten credits
  • Unclaimed insurance
  • Dormant pensions & 401(k)s
C
ENGINE D

Audit

Money already paid — incorrectly.
  • Duplicate invoices
  • Supplier overcharges
  • PO mismatch
  • Contract pricing leakage
  • SaaS & cloud waste
  • Telecom / utility overbilling
  • Bank fee errors
  • Insurance premium errors
D
ENGINE E · NEW

Legacy & Estate Recovery

When a person dies, money strands — banks, crypto, freelance income, unpaid invoices. We recover it for the family.
  • Estate asset discovery
  • Deceased receivables collection
  • Legacy Vault (register assets in life)
  • Custodial crypto exchange claims
  • Cross-border estates
  • Sharia-aware distribution (GCC)
  • Heir verification & probate docs
  • 10–20% success fee, never 30–50%
Explore Engine E →
E
Full feature list

Every box, every capability

Production-grade recovery infrastructure — deterministic rules first, AI grounded in verified facts, humans in control of every high-risk action.

🧾

Automated Evidence Generation

Transaction, order, shipment, tracking, comms & refund history assembled into provider-ready packages — grounded, never invented.

🎯

Recovery Probability Scoring

0–100 score with Low → Very High bands. Display: $1,240 · 91% · Expected $1,128.40.

🚀

Automated Submission

Disputes and claims submitted directly where provider APIs permit — with manual fallback for every path.

📊

Outcome Tracking

Identified → submitted → won/lost → settled. Time-to-recovery, win rates, and net benefit on every case.

💸

Pay-When-Successful Billing

15–30% of recovered value. No recovery, no fee. The customer never pays for effort — only outcomes.

🔒

Immutable Fee Engine

Integer minor units, original currency preserved, historical fees never recalculated. Append-only audit log.

Deadline Radar

Provider-specific deadline rules with automated alerts at 7 days, 3 days, 24 hours and 2 hours.

🧍

Human-in-the-Loop

Auto under $100 · merchant approval $100–$2,000 · operator review $2,000+ · legal sign-off for regulated categories.

📥

Operator Queue

Queue-oriented console: approve, edit, reject, escalate — with evidence checklists and AI recommendations.

🤖

AI Assistant

"How much did PayDue find this month?" "Why did this chargeback lose?" — answers grounded in your tenant data only.

🔀

AI Model Routing

Task→model ladder (micro → frontier) edited live in the AI Control Center. Cost per case logged and policed.

🌍

Multi-Currency Integrity

USD · EUR · BHD · SAR · AED · GBP. Original amount + currency always stored; no floating-point money, ever.

🏢

Multi-Tenant & RBAC

True tenant isolation at app + database layer. Platform and customer roles with least-privilege scopes.

🔎

Global Search (Cmd+K)

Instant search across customers, invoices, transactions, recoveries, collections, cases and integrations.

📤

Reports & Exports

CSV / Excel / PDF statements — recovery over time, money by source, success rate, average recovery time.

📣

Omnichannel Notifications

Email, SMS, WhatsApp (where legal) and in-app — template-based with consent, delivery and reply tracking.

🪝

Webhooks & API

Signature-verified, deduplicated webhook pipeline + versioned REST API with scoped merchant keys.

🛡️

Security & 2FA

TOTP two-factor, backup codes, session management, encryption in transit + at rest, brute-force protection.

What you get

"We found $12,400."
Not "AI identified 17 anomalies."

The money outcome is primary — always. Here's what lands in your hands as a PayDue customer.

💵

Real money back

Recovered chargebacks, collected invoices, found assets and verified savings — paid to your account, net of one transparent success fee.

🖥️

One dashboard, five numbers

Money Found · Recovering · Recovered · Collected · Saved — live, with recent cases, integration health and AI activity.

🧠

An evidence machine

Every claim ships with a deterministic evidence package + AI narrative, with stored source references you can verify line by line.

🕹️

Control, not autopilot

Approve, edit, reject or escalate every action above your thresholds. AI recommends — humans decide.

📜

Audit-grade records

Detected $1,200 → Submitted $1,200 → Won $1,200 → Fee $240 → Net $960. Append-only. Every financial state change, recorded.

A worked example — no fine print

Chargeback recovered$1,000.00
PayDue success fee (20%)− $200.00
You receive$800.00

If we recover $0, you pay $0. Settlements are immutable — we never recalculate historical fees from changed configuration.

Engine E · Legacy & Estate Recovery

When someone dies, their money shouldn't disappear

Bank accounts, crypto wallets, freelance income, ad revenue, unpaid invoices — stranded because families don't know what exists or can't prove authority to claim it. Engine E finds it, claims it, and collects it.

🧭

Estate Asset Discovery

Search banks, brokerages, exchanges, insurers, unclaimed-property registries and platform balances after a verified death — via legal process, with executor authority.

📨

Deceased Receivables Collection Category of one

Nobody else collects what the deceased was owed. Unpaid invoices, freelance earnings and marketplace balances — our collections engine keeps working for the estate.

🗝️

Legacy Vault

Register assets while alive. A verified death event triggers beneficiary notification — then PayDue executes the claims. Proactive and reactive, finally connected.

Honest boundary: self-custody crypto keys lost with the owner are unrecoverable — no platform can change that. We recover custodial assets (exchanges, banks, platforms) and refer forensic wallet cases to specialists. Never promised otherwise.
$70B+
Unclaimed property held by US states — 1 in 7 Americans
$2.1T
Sitting in ~32M forgotten 401(k) accounts
~2M BTC
Estimated lost or stranded — ~20% of all Bitcoin
£200B
Estimated unclaimed assets in the UK — under 7% ever reclaimed
$124T
The great generational wealth transfer now underway — and MENA/GCC has zero recovery players. We're building Arabic-first, Sharia-aware, cross-border estate recovery.
Pricing

You pay when we recover it.

Outcome-based pricing removes the belief barrier. No $99/month SaaS. No retainers. One agreed success fee, accepted at onboarding and versioned per account.

Recoveries
15–30%
of successfully recovered money
  • Chargebacks & disputes
  • Failed payment recovery
  • Marketplace reimbursements
  • Shipping claims
Collections
10–30%
of successfully collected money
  • Overdue invoices
  • Payment plans
  • Reminder sequences
  • Escalation workflow
Audit & Find
% of savings
of verified savings / found money
  • Duplicate payments
  • Supplier overcharges
  • Unclaimed property
  • Contract leakage
Estate & Enterprise
10–20%
estate recovery · hybrid enterprise
  • Never 30–50% heir-hunter fees
  • Platform fee + reduced success %
  • Per-case options
  • Volume pricing
✓  If we recover nothing, you pay nothing. Fee example: $1,000 recovered at 20% → fee $200 → you receive $800.
Integrations

Connect your systems. We do the rest.

Adapter-based architecture — new providers never require rewriting core logic. Sandbox-first, honestly labeled.

Security & trust

Built for money. Guarded like it.

No false compliance claims — the architecture exists so formal certification can be added, and we say so.

🔐

2FA / TOTP

Two-factor auth, backup codes, session management, login history, suspicious-login detection.

🧱

Tenant isolation

Enforced at application and database layer. No tenant can ever touch another tenant's data.

📜

Append-only audit logs

Every financial state change and admin action recorded. Impossible to rewrite history.

🔑

Secrets & encryption

Encrypted at rest + in transit, least-privilege credentials, signed temporary evidence URLs, key rotation.

🪝

Verified webhooks

Signature verification, deduplication, async processing, safe retries — unverified events never execute logic.

🕵️

Fraud & abuse controls

Claim authenticity, duplicate detection, velocity limits, deceased-identity fraud flags. Never fabricate evidence. Ever.

⚖️

Jurisdiction configuration

Collections and estate workflows configurable per jurisdiction and customer type. Legal escalation always human.

🧾

Consent & privacy

Consent logs, PII minimization, data export and deletion workflows, retention policies.

Case value / riskApproval required
Under $100 · low-risk predefined actionAutomatic
$100 – $2,000Merchant approval
$2,000+PayDue operator review
Regulated categories (loans, insurance, tax, estates)Legal / compliance approval
Onboarding

Value before configuration

You see your first opportunities before you configure a single rule.

Create account

Email verified, 2FA ready.

Create company

Business type & profile.

Connect Stripe

Or any first integration.

Initial scan

"Analyzing your data…"

"We found $18,420"

First opportunities shown.

Review cases

Evidence + probability per case.

Configure rules

Recovery & collection preferences.

Fee agreement

Success fee, versioned.

Approve & submit

Human sign-off, then execution.

Activate PayDue

Money starts coming back.

FAQ

Straight answers

When do I pay PayDue?+
Only when we create financial value. Recoveries: 15–30% of money successfully recovered. Collections: 10–30% of money collected. Audit: a percentage of verified savings. Estate recovery: 10–20%, never the 30–50% heir hunters charge. If we recover $0, you pay $0.
Does AI decide and submit things on its own?+
No. AI finds opportunities and builds evidence-grounded recommendations — it never invents financial facts and never auto-executes high-risk actions. Under $100 predefined actions can run automatically; $100–$2,000 needs your approval; $2,000+ gets a PayDue operator review; regulated categories always get legal sign-off.
What can you recover after someone dies?+
Custodial assets: bank accounts, exchange-held crypto, freelance and marketplace balances, unclaimed property, insurance benefits, dormant pensions — plus our category-of-one service: collecting the deceased's unpaid invoices for the estate. What we cannot recover: self-custody crypto where the keys died with the owner. We refer those cases to forensic specialists and never promise otherwise.
Is my financial data safe?+
True multi-tenant isolation at the application and database layers, 2FA/TOTP, encryption in transit and at rest, append-only audit logs, signed temporary URLs for evidence documents, and AI requests that minimize PII before anything is sent to a model.
Which systems does PayDue connect to?+
Stripe is live today. Shopify, PayPal, Amazon, WooCommerce, QuickBooks, Xero, NetSuite, UPS, FedEx, DHL and more are on the phased roadmap — each adapter ships sandbox-first and is honestly labeled until credentials or provider approval are complete.
How does the fee stay honest over time?+
Settlement records are immutable. Your fee agreement is accepted during onboarding and versioned per account. Historical fees are never recalculated from changed configuration — Detected → Submitted → Won → Fee → Net is recorded as an unbroken audit chain.

We find the money.
You pay when we recover it.

Connect your first system in minutes. The initial scan shows you exactly what's on the table — before you configure anything.