Krishh Tower, Rajarajeshwarinagara, Bengaluru 560098
Domestic Money Transfer

DMT services for assisted bank transfers.

Enable retailer counters to help customers send money to bank beneficiaries with clear sender details, beneficiary records, transfer status, receipts, and settlement reporting.

Transfer Operating View The records every money transfer counter needs
IMPS / NEFT
Sender ProfileMobile number, customer context, transfer amount
Step 01
Beneficiary DetailsAccount number, IFSC, recipient name, bank
Step 02
Bank TransferRequest reference, bank response, transfer status
Step 03
Receipt and LedgerCharges, commission, refund, settlement record
Step 04
Service Capabilities

Core capabilities for money transfer operations.

DMT requires careful handling of sender information, beneficiary records, transaction status, wallet movement, refunds, and customer support references.

Sender Management

Capture sender details and keep repeat transfer activity tied to the customer profile.

Beneficiary Records

Save recipient account details, IFSC, bank information, and validation references.

Transfer Status

Track request reference, bank response, success, pending, failed, refund, and reversal states.

Reports and Receipts

Give retailers and distributors clear receipts, wallet entries, and settlement reports.

Operating Ledger

What gets checked before and after every transfer.

A professional DMT flow keeps the retailer check and system record aligned so support teams can trace any customer query later.

Operation
Retailer Check
System Record
Sender setup

Mobile number, transfer amount, customer confirmation, and available service limit.

Sender profile, retailer reference, transaction attempt, and request timestamp.

Beneficiary setup

Account number, IFSC, bank name, recipient name, and customer confirmation.

Saved recipient record, validation response, and beneficiary reference.

Transfer processing

Amount collected, service charge, transfer mode, and receipt shared with customer.

Wallet debit, bank request ID, final status, commission, refund, and settlement trail.

Operational Control

Built for support-ready transfer operations.

A customer may return with a pending transfer, beneficiary concern, refund query, or bank reference question. DMT records must be ready for that conversation.

Wallet and charge clarity Track transfer amount, service charge, debit, commission, refund, and settlement movement.
Receipt-ready transfer history Keep sender, beneficiary, amount, bank reference, transfer mode, and status details available.
Support and dispute handling Resolve pending, failed, reversed, and customer follow-up cases with traceable records.
Business Fit

DMT support for each partner role.

Retail Counters

Assist walk-in customers sending money to family, workers, vendors, or bank beneficiaries.

Distributor Networks

Manage retailer access, transfer activity, wallet movement, commission entries, and open cases.

API Partners

Integrate DMT workflows with beneficiary records, transfer status, reporting, and reconciliation support.

Ready to offer domestic money transfer services?

Talk to our team about retailer onboarding, transfer limits, commission structure, wallet management, settlement reports, and API access.