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Live Rate
POLi Settlements Outstanding Report
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Super Agent
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Admin
Master Settings
Country Settings
Currency Settings
Currency Margin Slabs & Settings
Super Agent Margin Settings
Super Agent Margin Settings-Enhanced
Manage - Agent Fee Margins
Manage - Agent Rate Margins
Super Agent User Management
Channel Creation
Payout Channels(Services)
Agentwise Payout Channel (Service) settings
Fee and Amount settings PFG
Fee and Amount settings PFG New
Agent wise Margin Slabs assignment
Agent wise Fee Slabs assignment
Value date Settings
Holiday Settings
Create Service Provider List Summit Bank
Request Quote Settings
Agent Transaction Limits
Customer Transaction Limits
Block Transactions[Super Agent]
Bank-wise Payout Channel Management
Bank Settings for Agent
Bank Settings for Bank Name Dropdown
Promo Code Settings
Referral Code settings
Referral Code settings List
Referral points- User
User Referral points- SA wise
Scheduler Duration Setting
Routing Table - Account Deposit
Routing Table - Regular Cash Payout
Routing Table - Immediate Cash Payout
CP - Payout Networks
Beneficiary Country Settings
Enable/Disable Products (Agent/Customer)
Add Users for Financial Year Ending Approvals
Recharge/Bill Payments
Settings - Fee Margin
Settings - Fx Margin
Banks & Other Entities
User Management
List of Privileges
Agent/User Role Management
2FA Management
2FA Management for Agent
Whois Online
Customers Online
Agent Management
Import Entities from CPRM
List Entities (To be Deleted)
Agent Hierarchy
Documents for Download-Agent
Documents for Download-Online
Notes and Alerts for Agents
Agent Transaction Time Log
Tag Agents With AM, BDM, GM, SC, TM
SPSWL Slug Settings
Online Registration Management
Mark physical receipt of documents
List of Documents Received
Change Customer Email/Mobile
Mange Business Online Activation Requests
Activate Business Customers Online
Receive User Management
Create User
Manage Users
System Management
Error Log
Login Details
Log Details
Accounts
Settings
Account Heads
List of Accounts
Account Settings
Balance Entry
Balance Sheet Adjustments
Balance Sheet Adjustments Approve
Unlock MYOB Upload
Close Financial Year
Transactions
Account to Account Transfer
Account to Account Transfer Approval
AUD Bank Transactions Booking
AUD Bank Transactions Approval
AUD Bank Transactions Settlement
FCY Bank Transactions Booking
FCY Bank Transactions Approval
Channel Change - Create Request
Channel Change - Approve Request
Channel Change - Approve Accounting Changes
Reports
Chart of Accounts
Find Accounts
Agent's GL Summary and SMS
Cancellation Notice for Agents
Account Statement by GL Code
Account Statement For Agents
Account Statement For Agents - ValueDatewise
Agent Account Details
Transaction Journal
GL Summary & Trial Balance
Profit & Loss
Balance Sheet
Online Customer-Bank Details
Channel Change Request - Summery
PayID/Instant Internet Transfer Suspense Txns-Agents
Promo Total Utilisation Report
FCY Trades
Upload Inward Transactions
Manage Inward Transactions
Book FCY Transactions
Approve FCY Transactions
Create FCY Transfer
Approve FCY Transfer
Commission
Master
Referral Commission
PFG Money
MG Agent List
Collections Payable to PFGM
Collection Suspense
Customer Deals Aging Report
Account to Account Transfer
Account to Account Transfer Approval
EFT Suspense
EFT Suspense - New
Income Report (Real-time)
Inter-Company Settlement
EFT POS
EFTPOS Upload
EFTPOS Verify
EFTPOS Approve (In-store)
EFTPOS Approve (Online)
Till Payments
Till File Upload
Approve Transactions
EFTPOS Approve (In-store)
EFTPOS Approve (Online)
POLi
POLi Bank Statement Upload
POLi Bank Statement Verify
POLi Bank Statement Approve
BPAY
BPAY Upload & Verify
BPAY Approve
BPAY Outstanding Deals
Assembly Payments
ASM - Create Payout Request
ASM - Verify Payout Request
ASM - Approve Payout Request
ZPay
Create Refund Request
Approve Refund Request
ZPay - Create Payout Request
ZPay - Approve Payout Request
Suspense A/c Management-Agents
DT One
DT One Fee Income
DT One Bank Charges
DT One FX Income
DT One Recharge Requests Completed
DT One Recharge Requests-All
Compliance Admin
Dashboard
Admin
Sources
Customer Screening Score
KYC Documents
OCDD Settings
Auto Approval Templates
Know Your Customer
Live Transaction Monitoring
Post-Facto Monitoring
Sender Updates
Beneficiary Updates
DT One Topup Requests
ID Document(s)
ID Bulk Uploads
ID Pending Txns with ID Upload
Document(s) Uploaded After Txn
Online Customers pending KYC/CS
Hybrid Online Customers
Online Customers
Risk Management - Dashboard
Velocity Assessment
ECDD Assessment
Structured Assessment
Split Assessment
SMR Listing
CIR Listing
Blacklisted Customers
Suspended Customers
Escalated Customers
Archived Customers
Verify POLi Suspense Account
Zpay Customer Deposit Account Details
IFTI
IFTI Report-Excel
AUSTRAC Excel Reports - Archived
AUSTRAC XML Reports
AUSTRAC Reference Upload
AUSTRAC Submitted Files
AUSTRAC Submitted Txns with Ref#
Transactions Pending Submission AUSTRAC Date-Wise
OCDD
(Ongoing customer due diligence)
OCDD Customer Information
OCDD Transaction Information
Customers
Customer Profile Search
OCDD For Customers
Customer-Wise Transaction Summary
New Customers
Cross References
Customer ID Details
Repeated ID's
Expired ID's
Duplicate Customer Data
Transaction ID Change Request
Approve ID Change Request
Transaction
Transaction Details
Completed Transactions
Transactions On Hold
Cancelled Transactions
Corporate Transactions
Approved Transactions
Auto Approved Transactions
Rejected Transactions
TTR
Audit
Change Transaction PayMode
Approve PayMode Changes
Affiliates
Agent Transaction Details
Agent-wise Transaction Summary
Transaction Analysis
OCDD For Agents
Agent Error Rectification
Archived Affiliates
Affiliate/ User Approved List
Rejected Affiliates
Reports
Compliance Report For Transactions
Customer Status
Opened & Closed Issues
Transfer Limits
ECDD Reports
Correspondent Enquiries
Deleted Error(s)
Employee Activity Report
Agent Risk Status
Quick ID
OCDD Settings Logs
Pending Collect ID
High Volume Transactions
Txns Pending Proof of Income
Hybrid Online
Hybrid Online
Dashboard - Hybrid Online
Scheduler Status - Hybrid Online
ZPay Customer Details
Slug Settings
Reports
Customer Registration Status - Hybrid Online
Enabled Customers - Hybrid Online
Collection Pending Report - Hybrid Online
Transactions At Agent - Hybrid Online
Deals Attempted Report - Hybrid Online
Email Sending Failure Report - Hybrid Online
Invitation Initiate Report - Hybrid Online
Hybrid Online Customers Aging Report
Incomplete POLi Payments - Hybrid Online
Customers with Special Limits
Incomplete Registration Details
Callback Report Details
CSO Complaint Open Report Details
Compliance Report Details
CSO Notes Report
CSO Analysis Report
Bulk Email And SMS
SMS Log
DVS Requested Customers
Accounts
Account Statements For Hybrid Online Customers
Consolidated Statement For Hybrid Online Customers
Hybrid Online Customer Accounts with Outstanding Balances
Transaction Management
Deals Attempted (Live Tracker) - Hybrid Online
Pending Transactions - Hybrid Online
Collection Outstanding Deals - Hybrid Online
Collection Outstanding Deals (Time Expired) - Hybrid Online
POLi unmatched transactions
Push Notifications
Customer Notification
Manage Notification Image
Push Notification Analysis
Recharge/Bill Payments
DashBoard
Recharge Requests
Report - Successful Recharges
Report - Failed Recharges
Income Report
Online
Online CRM
Dashboard - Online
ZPay Customer Details
Customer Management
Manage Online Customers
Customer ID Verification
Migrate Customers to Online
View Online Customers
Accounts
Account Statements For Online Customers
Consolidated Statement For Online Customers
Online Customer Accounts with Outstanding Balances
Transaction Management
Deals Attempted (Live Tracker) - Online
Pending Transactions - Online
Collection Outstanding Deals - Online
Collection Outstanding Deals (Time Expired) - Online
POLi unmatched transactions
Push Notifications
Customer Notification
Manage Notification Image
Push Notification Analysis
Online Reports
Collection Pending Report - Online
Deals Attempted Report - Online
Super agent Customers Aging Report
Customers with Special Limits
Referral Report
Eremit
Eremit CRM
Dashboard - Eremit
Customer Review
Customer Management
Manage Eremit Customers
ZPay Customer Details
Accounts
Account Statements For Eremit Customers
Consolidated Statement For Eremit Customers
Eremit Customer Accounts with Outstanding Balances
Transaction Management
Deals Attempted (Live Tracker) - Eremit
Pending Transactions - Eremit
Collection Outstanding Deals - Eremit
Collection Outstanding Deals (Time Expired) - Eremit
POLi unmatched transactions
Push Notifications
Customer Notification
Manage Notification Image
Push Notification Analysis
Recharge/Bill Payments
DashBoard
Recharge Requests
Report - Successful Recharges
Report - Failed Recharges
Income Report
Eremit Reports
Collection Pending Report - Eremit
Deals Attempted Report - Eremit
Super agent Customers Aging Report
Customers with Special Limits
Referral Report
Compliance
Dashboard
Know Your Customer
Bulk Upload
IDs Pending Document Upload
Electronic Data Conversion (EDC)
Customer Data Correction (CDC)
KYC Level1 Approvals-Old
KYC Level1 Approvals
Review & Approve Invalid Documents
Archived Documents
ID's Pending for input Card Number
Approve KYC
Customer Screening
CS Pending List
Escalated Profiles
Accept List
CS Batch Upload
Generate CSV File
Mark Alerts
Approve Alerts
KYC Reports
Data Cleansing Report
Rejected IDs
eIDv
eIDv
ID Matrix Report
Customer Screening Reports
CS Approved Report
CS Escalated Report
CS Rejected Report
Batch Upload Reports
Alert Triggered Report
CS Approved Report
Dealing
Dealing Room
Cash Management Report
Consolidated Currency Position Report
FCY Position Report (With AUD)
FCY Position Report
Customer Deals
Customer Deal Booking
TF Failed Deal Booking
Verify and Edit deals
Amendment Requests
Cancellation Requests
Confirm Cancellation
Cancel Txn in Old Portal
Deal Status
Deal Search
Resend Transaction Receipt
Own Transactions
Own Trade Booking
Own Trade Booking - IRemit
Own Trade Approval
Own Trade Settlement
Own Trade Batch Removal Request
Own Trade Batch Removal Approval
FX Contracts
FX Contract Booking
FX Contracts Approval
Own Trade Booking-FX Contracts
FX Contracts Booked Report
FX Contracts Outstanding Report
FXC utilization-Contract Wise Report
FXC utilization-Trade/Txn Wise Report
TCC Dealing
Check Rate
Calculate Price
New Trade
List Trade
Market Scan
Add Competitors
Market Scan
SWIFT-BIC Lookup
SWIFT-BIC Lookup
Reports
Dealing Reports
Today's Deals Channel Wise
Today's Deals Agent Wise
Transaction Report-Datewise
Customer Deals Booked - Currencywise
Customer Deals Booked - Agentwise
Customer Deals Booked - Subchannelwise
Customer Deals Booked - Countrywise
Customer Deals Booked - Main Report
Transactions on Hold
Special Rate deals
Amendment Report
Cancellation Report
Cancellation Report-Detailed
Cancellation Report-Detailed-SA
Rejected Cancellation Report
Deals Yet to be Booked
Settlement Reports
Collection Overdue Report
Collection Pending Deals
Collection Confirmed Report
Deals Paid Before Collection
Deals Paid Before Collection-Outstanding
Payment Authorized Report
Payment Authorized Report-Value Date Wise
Deals Pending Payment
Deals Pending Payment-Auth Date Wise
Customer Deals Completed
Customer Outstandings Deals
Agent Payout Limit Report
EFTPOS Report
EFTPOS Agent Report
EFTPOS Settlements Outstanding Report
EFTPOS Online Report
EFTPOS Online Collection Pending Report
Bpay Report
POLi Fund Received - Super Agent wise Report
POLi Bank Statement Report
POLi Settlements Outstanding Report
POLi Suspense Account Report
Quality Control Report
Assembly Payment Customer Deposit Report
Assembly Payment Withdrawal Report
Assembly Payment Account Summary
ZPay - Customer Deposit Report - All
ZPay - Account Summary - All
ZPay - Detailed Report - Online
ZPay - Detailed Report - Agent
ZPay - Refund Report - All
ZPay - Number of Registrations
Bulk Settlements Reports SA
Compliance Approved Transactions
Transaction Status-Compliance Approval
Pending Transactions in Bulk Upload
Bulk Upload-List of Files Uploaded
Own Trades Reports
Own Trades Report
Own Trades Report-Detailed
Turnover Reports
Turnover Report Super Agent Wise
Turnover Report - Payout Type Wise
Turnover Report Currency Wise
Turnover Report Channel Wise
Turnover Report Date Range Wise
FX Income Report Agent Wise
FX Income Report Currency Wise
Income Analysis - PFGM Agents
Cost of Funds Report
Accounts
AUD Bank Transactions Report
Customer Deals Report For Accounts
Agentwise Daily Transaction Summary
Refund Request Report
General Reports
Holidays Report
Daily Income Report For S-Agents
Daily Income Report For S-Agents Summary
Daily Deals Report For S-Agents
Market Scan Report
Raw Data
Daily Transactions Report
Limit Blocked List(Today's)
Transaction Report
AM, BDM, GM, SC, TM Report
Agent Transaction Limit Report
Rate Management Log
Bank account details of agents
Income Report (Real-time)
Income Report (Real-time Nagative Margin)
Transactions Pending Settlement
SuperAgent Fee Income Report
Notification Log
Agent Analysis Report
Consolidated Customer Transaction Report
MCV Report
Accounts
User Manuals
Knowledge Bank
Useful Links
All...
Sales
Customer Management
Customer Profile
List of all customers
Corporate Customers
ZPay Agent PayID/Account Details
Reports
Corridor Report
Corridor Report [Transaction Type wise]
Transaction Count Agent-wise date-wise
Agent Wise Daily Transactions
Agent Wise Daily Transactions-ACT
Agent Wise Daily Transactions-NSW
Agent Wise Daily Transactions-NT
Agent Wise Daily Transactions-QLD
Agent Wise Daily Transactions-SA
Agent Wise Daily Transactions-TAS
Agent Wise Daily Transactions-VIC
Agent Wise Daily Transactions-WA
Deal Search
Customer Details
Transaction Report - Monthly
Live Rates Currency-wise
Commission Reports
Agent Analysis
Countries & Payout Locations
Bangladesh
Canada
Europe
India
Indonesia
Nepal
Pakistan
Philippines
Sri Lanka
USA
Contact us request from portal
Marketing
SMS Promos
Transaction Search
Customer Mobile Numbers
Sales Management
Sales Dashboard
Not Transacted Agents
Not Transacted Customers
Customer Verification
Customer List
Quick ID
Send SMS/Email To Upload ID
Quick ID Request Report
Customer Deal Settlements
Collections
Collection Entry Manual
Collection Entry Manual Approve
Bank CSV Upload & Verification
Bank CSV Upload Approval
Collection Verification
Collection Verification-Online
Collection Approval
Unblock Collection
Intra Day Bank Deposits
Agents Bank Deposits
Super Agent Approval for Payments
Online Block Transactions
PayID Data Matching
PayID Data Entry
PayID Data Entry Verification
PayID Data Matching
PayID Possible Matches
PayID No Matches
Un-paid Transaction Details
Payments
Payments B4 Collection
Payments B4 Collection Approval
Payment Approval
Unblock Payments
Generate Files for Payout
List of Files Generated
Channel wise Transaction summary
Change Transaction Status
Failed Transactions
Bank Statement Pending Reconciliation
Bank Statement Completed Reconciliation
Super Agent Approval for Payments
UTR File Upload
Transfast
Payout Request
Cancellation/Complaints
Status Report
Settlement Report
Thunes
List of Entities
List of Payers
Create Payments
Approve Payments
Status Report
Settlement Report
Check Rates
DT One Mobile Topup
Release Topup Requests
Currency Cloud
Currency Balances [TCC]
Step1 Deals Awaiting Booking in TCC
Step2 Create Beneficiary in TCC
Step3 Create Payments in TCC
Step4 Approve Payments in TCC
Deals Pending Settlement
TCC Failed Transactions
Manage Payments [Edit/Delete]
Manage Beneficiaries
Completed Payments with MT103
Push Notifications
Beneficiary Required Fields
Payment Delivery Date
TCC Trades Report
TCC Payments Report
Rupali Bank
Rupali Transactions Pending Payment
Rupali Payment Status
SFTP Upload - Rupali File
BDO Bank
BDO Transactions Pending Payment
BDO Payment Status
DBP Bank
DBP Transactions Pending Payment
DBP Payment Status
Metro Bank
MetroBank Transactions Pending Payment
MetroBank Payment Status
SIB Bank
SIB Transactions Pending Payment
SIB Payment Status
Kotak Bank
Kotak Bank Transactions Pending Payment
Kotak Bank Payment Status
Allied Bank
ABL Transactions Pending Payment
ABL Payment Status
National Bank-Pakistan
NBP Transactions Pending Payment
NBP Payment Status
Sampath Bank
Sampath Transactions Pending Payment
Sampath Payment Status
BOC Bank
BOC Transactions Pending Payment
BOC Payment Status
JSBL Bank
JSBL Transactions Pending Payment
JSBL Payment Status
Muthoot Fincorp
Muthoot Transactions Pending Payment
Muthoot Payment Status
EXIM Bank
EXIM Transactions Pending Payment
EXIM Payment Status
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