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Master Settings
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Agent wise Margin Slabs assignment
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Create Service Provider List Summit Bank
Request Quote Settings
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Bank-wise Payout Channel Management
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Tag Agents With AM, BDM, GM, SC, TM
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Create User
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Find Accounts
Agent's GL Summary and SMS
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Customer Deals Aging Report
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Income Report (Real-time)
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EFTPOS Upload
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Till Payments
Till File Upload
Approve Transactions
EFTPOS Approve (In-store)
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POLi
POLi Bank Statement Upload
POLi Bank Statement Verify
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BPAY
BPAY Upload & Verify
BPAY Approve
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Assembly Payments
ASM - Create Payout Request
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IFTI Report-Excel
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(Ongoing customer due diligence)
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TTR
Audit
Change Transaction PayMode
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Compliance Report For Transactions
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ECDD Reports
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Deleted Error(s)
Employee Activity Report
Agent Risk Status
Quick ID
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ZPay Customer Details
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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
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Incomplete Registration Details
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Compliance Report Details
CSO Notes Report
CSO Analysis Report
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Consolidated Statement For Hybrid Online Customers
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Transaction Management
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Pending Transactions - Hybrid Online
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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
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Income Report
Online
Online CRM
Dashboard - Online
ZPay Customer Details
Customer Management
Manage Online Customers
Customer ID Verification
Migrate Customers to Online
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Accounts
Account Statements For Online Customers
Consolidated Statement For Online Customers
Online Customer Accounts with Outstanding Balances
Transaction Management
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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)
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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
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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
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
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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
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FX Contracts
FX Contract Booking
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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
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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
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Canada
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Contact us request from portal
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SMS Promos
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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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