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Agent wise Margin Slabs assignment
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Holiday Settings
Create Service Provider List Summit Bank
Request Quote Settings
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Block Transactions[Super Agent]
Bank-wise Payout Channel Management
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CP - Payout Networks
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SPSWL Slug Settings
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EFTPOS Upload
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Till Payments
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EFTPOS Approve (In-store)
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POLi
POLi Bank Statement Upload
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BPAY
BPAY Upload & Verify
BPAY Approve
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Assembly Payments
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IFTI Report-Excel
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(Ongoing customer due diligence)
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Change Transaction PayMode
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Compliance Report For Transactions
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Employee Activity Report
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Enabled Customers - Hybrid Online
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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
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CSO Notes Report
CSO Analysis Report
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Consolidated Statement For Hybrid Online Customers
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Income Report
Online
Online CRM
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Customer ID Verification
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Accounts
Account Statements For Online Customers
Consolidated Statement For Online Customers
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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
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Referral Report
Eremit
Eremit CRM
Dashboard - Eremit
Customer Review
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Manage Eremit Customers
ZPay Customer Details
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Account Statements For Eremit Customers
Consolidated Statement For Eremit Customers
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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
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Super agent Customers Aging Report
Customers with Special Limits
Referral Report
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Dashboard
Know Your Customer
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Customer Screening
CS Pending List
Escalated Profiles
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CS Batch Upload
Generate CSV File
Mark Alerts
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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
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Cash Management Report
Consolidated Currency Position Report
FCY Position Report (With AUD)
FCY Position Report
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TF Failed Deal Booking
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Amendment Requests
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Cancel Txn in Old Portal
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Deal Search
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FX Contract Booking
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FX Contracts Booked Report
FX Contracts Outstanding Report
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FXC utilization-Trade/Txn Wise Report
TCC Dealing
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New Trade
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Market Scan
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SWIFT-BIC Lookup
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Reports
Dealing Reports
Today's Deals Channel Wise
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Transaction Report-Datewise
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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
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Canada
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Contact us request from portal
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Customer Verification
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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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