The Module „MoneyGram transactions“ provides opportunity to automated and integrated management of the financial transactions to and from MoneyGram through the functional capabilities of Corporate records and the unified way of managing financial transactions through a separate payment channel in PTM designed specifically to work with MoneyGram. What's more, the Module automatically connects to MoneyGram through the latest version of AgentConnect® 15.12. The Module is accessible from the home screen of BINETIX PTM (if it is provided for use and you have been granted access to it).
The Module provides functionality for: ▪Management a centralized Register with transactions(payments) through Moneygram; ▪Manage a Registry with subsidiaries that use / provide Moneygram services; ▪Manage nomenclatures with Money Transfer accounts via Moneygram; ▪Automatic import of data / reports generated by Moneygram; ▪Sending amounts in currencies valid for the country of the recipient; ▪Retrieve and select eligible tax and currency options for sending and receiving amounts; ▪Receiving payments on a known transaction reference; ▪Cancellation and return of sums sent and received; ▪Providing a Report information on sent and received transaction values by a respective division represented as a Moneygram's agent; ▪Providing Reports of accomplished transactions; ▪Search for clients who have transacted through Moneygram; ▪Search for cities by name and country in Moneygram infrastructure; ▪Search references of MoneyGram transactions by specified recipient names. |