Money Transfer

The Money Transfer Setting module in TonaBank allows the admin to efficiently monitor and manage all money transfer activities across the platform. This section provides full visibility into the entire transfer process, enabling the admin to review transaction details, track transfer statuses, and intervene when necessary. With a centralized log and powerful status control, the admin can ensure accurate and timely handling of both internal and external transfers.

• Pre-Configuration :
  Admin should add others banks if wants allow user to user money transfer without internal bank.
  Admin configure wire tranfer setting if wants allow user to user money transfer.
  User will have the opportunities to add beneficiary.
• Money Transfer Log Overview :
  View a complete log of all money transfer activities.
  Admin will be able to see all, pending, completed, failed transfers.
  Admin will also be able to see internal bank, external bamk, wire transfers.
• Detailed Transfer Information :
  Access full details of each transfer, including user-submitted data.
  Review attached proof or supporting documents if applicable.
• Status Management :
  There are two types of action admin will be able to take.
  First one is admin can mark the transfer as completed.
  Second one admin will be able to mark the transfer as completed.

The Money Transfer Setting in TonaBank equips the admin with robust tools to oversee and control all fund transfers within the system. By providing detailed logs, flexible filtering, and manual status updates, this feature ensures transparent and secure handling of transactions. It helps maintain operational accuracy, improve user trust, and minimize transfer-related issues, strengthening the overall reliability of the platform.