Business & Corporate Enterprise Service

Create the payment order in Transact for various scenarios like loan disbursement, merchant fee processing, prepay and loan repayment

Amend attributes of a payment order that is yet to be approved by supervisor

Delete a payment order awaiting supervisor approval

Cancel an approved payment order that is in an awaiting status viz. Warehouse, Awaiting Funds

Perform debit transactions in an account by providing debit amount and currency in which to be debited

Perform credit transactions in an account, providing the credit amount and the currency in which to be credited

Retrieve a specific order for a given payment order id

Retrieve list of authorised payment orders based on a specific criteria

Create a customer with the information such as customer contact information, residence details, legal document details, occupation details and relationship details, etc provided by the user. It allows to create a customer with system generated id.

Create a customer relationship for a customer with details such as type of relationship, party information, related as, owning details, role & purpose of relationship

Update customer details with the information such as customer contact information, residence details, legal document details, occupation details and relationship details, etc provided by the user

Update customer relationship for a customer with details such as type of relationship, party information, related as, owning details, role & purpose of relationship

Retrieves the customer details such as customer contact information, residence details, legal document details, occupation details and relationship details for the specific customer

Retrieves customer relationship details such as type of relationship, party information, related as, owning details, role & purpose of relationship for specific party or customer