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Home > Dashboard Deposit, Settlements, Exchange, Reporting ,Acquiring ,Create Wallets ,Send money

Dashboard Deposit, Settlements, Exchange, Reporting ,Acquiring ,Create Wallets ,Send money

Dashboard Deposit Checklist

Verify user account details

Ensure deposit amount matches user request

Confirm deposit has been successfully processed

Settlements Checklist

Review settlement report for accuracy

Verify settlement amounts with financial records

Ensure all settlements are processed in a timely manner

Exchange Checklist

Check current exchange rates

Verify exchange transaction details

Confirm exchange has been completed successfully

Reporting Checklist

Generate daily transaction reports

Review transaction data for accuracy

Distribute reports to relevant stakeholders

Acquiring Checklist

Set up acquiring accounts

Verify merchant details

Ensure acquiring transactions are processed correctly

Create Wallets Checklist

Verify user identity for wallet creation

Set up secure wallet accounts

Confirm wallet creation with user

Send Money Checklist

Verify recipient details

Enter correct amount to be sent

Confirm successful transfer of funds

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