Provision record
Adyen · Adyen Terms · View original document ↗

Set-Off Rights Including During Insolvency

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Document Record

What it is

Adyen may apply set-off against any settlement funds or bank account balances owed to the merchant to satisfy any outstanding amounts the merchant owes to Adyen, including during bankruptcy, winding up, or dissolution proceedings, and including where either party's debt is conditional or not yet due.

This analysis describes what Adyen's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

This provision asserts set-off rights that extend to insolvency scenarios, including where the merchant's debt to Adyen is not yet due, which may affect the treatment of merchant funds held by Adyen in the context of insolvency proceedings under applicable bankruptcy law.

Interpretive note: Enforceability of contractual set-off rights in insolvency proceedings varies by jurisdiction; the Dutch-law governing clause may not prevail over mandatory insolvency protections in the merchant's home jurisdiction.

Clause Stability Stable

0
Changes
3
Months Monitored
Jul 9, 2026
First Seen
Jul 9, 2026
Last Seen

Consumer impact (what this means for users)

Under this clause, Adyen may deduct any amounts the merchant owes from settlement funds or bank account balances at any time, including during insolvency proceedings, without requiring the amounts to be currently due or unconditional.

Cross-platform context

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▸ View Original Clause Language DOCUMENT RECORD
"
Without prejudice to any right to set-off which Adyen may be entitled to as a matter of law, Adyen may set-off any amounts due to the Merchant or standing to the credit of the Bank Account against any amounts owed or other liabilities of the Merchant, now or at any time hereafter due, owing or incurred by the Merchant to Adyen under, in connection to, or pursuant to the Terms and Conditions and/or the Merchant Agreement. This right of set-off includes but is not limited to the situation where proceedings are initiated for the winding up, bankruptcy or dissolution of the Merchant (or similar proceedings).

Excerpt from Adyen's Terms

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

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Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →
  • State Attorney General
    State AGs in California, New York, Texas, and other states can investigate violations of state consumer protection and privacy laws, including CCPA (California), SHIELD Act (New York), and equivalents.
    Who can file: Residents of states with comprehensive privacy laws — primarily California, Virginia, Colorado, Connecticut, and Utah
    What you need: Evidence of the violation, explanation of how your state rights were affected, and your account or contact information with the company
    What to expect: Outcomes vary by state. May result in investigation, enforcement action, or requirement for the company to change practices. No direct individual compensation in most cases.

    Search "[your state] attorney general consumer complaint" to find your state's direct complaint form

Provision details

Document information
Document
Adyen Terms
Entity
Adyen
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
July 9, 2026
Record ID
CA-P-014425
Document ID
CA-D-00664
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
374ccda91b8d245f2d326e6bada9a97665f325bbfa7dc18c4df7535e1d00b632
Analysis generated
May 7, 2026 22:47 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Adyen
Document: Adyen Terms
Record ID: CA-P-014425
Captured: 2026-05-07 22:47:24 UTC
SHA-256: 374ccda91b8d245f…
URL: https://conductatlas.com/platform/adyen/adyen-terms/provision/CA-P-014425/set-off-rights-including-during-insolvency/
Accessed: Aug. 11, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Adyen's Set-Off Rights Including During Insolvency clause do?

This provision asserts set-off rights that extend to insolvency scenarios, including where the merchant's debt to Adyen is not yet due, which may affect the treatment of merchant funds held by Adyen in the context of insolvency proceedings under applicable bankruptcy law.

How does this clause affect you?

Under this clause, Adyen may deduct any amounts the merchant owes from settlement funds or bank account balances at any time, including during insolvency proceedings, without requiring the amounts to be currently due or unconditional.

Is ConductAtlas affiliated with Adyen?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Adyen.