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Custom Software

Money Transfer Platform

A remittance system with separate cashier and general wallets, bank account reconciliation and a movement history behind every balance.

Client
Remittance Operator
Discipline
Custom Software
Delivered
2025
Status
In production
money-transfer-platform
Money Transfer Platform — screenshot

The brief

Cash handling systems are judged on one question: when the float does not balance at close, can you find out why. Every wallet and bank account here is backed by its own history table, so a balance is the computed consequence of recorded movements rather than a figure that can quietly drift. Cashier floats stay separate from the general account, so one position can be reconciled without unpicking the whole day.

What we built

  • 01 Cashier wallets held separately from the general float
  • 02 A history table behind every wallet and bank balance
  • 03 Bank account reconciliation against recorded transfers
  • 04 Multiple payment types per transfer
  • 05 Granular roles and permissions over cash handling
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Next step

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