💳 Payments

Balance and charges

How the balance works, how funds are charged for checks, credit mode|


The balance in iSpy Bot is stored in USD. Funds are charged for each check and automatically refunded in case of provider errors.

How the balance works

Balance typeDescription
Main balancePrimary account in USD from which all checks are charged
Credit balanceAdditional account for certain order types (assigned by the administrator)

How charging works

  1. 01

    When submitting a request, the bot verifies that the balance has sufficient funds

  2. 02

    The amount is reserved from the balance

  3. 03

    On successful check - funds are permanently deducted

  4. 04

    On provider error - the reserved amount is returned automatically

For bulk checks, the amount for the entire batch is reserved at once. Refunds are processed individually for each failed request.

Prices and tiers

The final price depends on your pricing tier. A multiplier is applied to the base service price:

TierMarkupExample (base $10)
USER+30%$13.00
PREMIUM+15%$11.50
ULTIMATEBase price$10.00

Balance in linked accounts

If your account is linked to a master account, all charges and top-ups go through the master's balance. You see and use the master account's balance.

Top-up history

In the "📥 Top Up" → "📋 Topup History" section, the last 20 top-up transactions are displayed with information about the amount, date, status and transaction ID.