• RECONCILIATION
  • DISCREPANCIES
  • REPORTING
  • HUMAN REVIEW

How to audit refunds and payments with your AI

Connect Mollie to your AI client once. From there, your agent handles the heavy lifting of pulling transaction data and matching it against your records.

Ask AI about this page

Short answer

How can I use AI to audit my Mollie transactions?

Your AI uses the Mollie MCP to pull specific lists of payments and refunds. It then compares these logs against your internal spreadsheets or accounting software to spot missing entries or mismatched amounts. You get a clear view of where your money is and where discrepancies exist.

Audit outcomes

Where your audit data lands.

The AI processes raw Mollie data into these specific outcomes.

RECONCILIATION

Matched transaction logs

The AI compares payment records against your bank statements. You get a list of confirmed matches and a list of outliers.

DISCREPANCIES

Identified refund errors

The agent flags refunds that don't align with original payments. This highlights potential overpayments or processing errors.

REPORTING

Clean audit summaries

Your AI organizes the raw data into a structured format. You can then move this data into your accounting tools.

HUMAN REVIEW

Flagged items for you

The AI can't fix your books. It hands you a specific list of suspicious transactions that require your manual approval.

The workflow

What your AI does when the data arrives.

The AI acts as a bridge between your Mollie account and your reconciliation process.

  1. Fetch payment history

    The agent pulls a complete list of recent successful transactions from your account.

    list_payments

  2. Pull refund records

    The AI retrieves all refund events to see which payments were reversed.

    list_refunds

  3. Cross-reference logs

    The agent looks for mismatches between the payment amounts and the refund amounts.

    list_paymentslist_refunds

  4. Summarize findings

    The AI compiles the results into a concise list of discrepancies for your review.

    list_refunds

Try it

Copy these to start.

Use these prompts to kick off your audit.

Starting points

These are basic starting lines. Swap out the dates or specific transaction IDs to match your actual needs.

Mollie Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_sNfxnaniAzn8eHP1PExlr8GUUpnmSDzcZ4Qlog9k/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Mollie capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "mollie-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_sNfxnaniAzn8eHP1PExlr8GUUpnmSDzcZ4Qlog9k/mcp"
    }
  }
}
Copy into chat04

  • List all payments from last Tuesday and check if any were refunded.

  • Compare my recent list of refunds against the payments from the last 30 days.

  • Find any payments in Mollie that don't have a corresponding refund entry in my spreadsheet.

  • Summarize all refunds processed in the last week to help me reconcile my accounts.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Mollie once, then ask.

You only need to link your account once. Your credentials stay encrypted and secure, and you can immediately start asking your AI to pull data.

Connect Mollie to your AI

FAQ

How the audit task behaves.

  • 01

    Can the AI issue refunds for me?

    No. The AI can only read and list existing payments and refunds. You must handle all actual money movements through your Mollie dashboard.

  • 02

    Can the AI change my transaction status?

    No. This MCP is read-only. It can pull data to help you audit, but it cannot modify, delete, or update any records in Mollie.

  • 03

    How does the AI handle large amounts of data?

    The AI uses the list tools to pull the data it needs. If you have thousands of transactions, you should ask it to pull data in specific date ranges.

  • 04

    Does the AI see my full bank account details?

    No. The AI only accesses the specific transaction and refund data provided by the Mollie tools.

  • 05

    Can I use this with any AI client?

    Yes, as long as your client is MCP-compatible, like Claude, Cursor, or Windsurf.

  • More questions about Mollie? The Connector page answers them. See everything the Mollie Connector can do

Connect Mollie to Claude, Cursor, ChatGPT & more