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Money Transfer Payment Platform designed in Delphi

Delphi 7,Dev Express, SQL Server 2005,SQL Server 2008,Rave Reports, DLL Libraries

Designed to operate a bank like dual currency account to provide services through mobile phone, online or offline. The system supports deposit, withdrawal and transfer of funds to anyone in Latin America, Caribbean and USA. The system has a CRM, provides its clients Debit Master and Visa Cards and supports delivery of cash to anybody with mobile phone.

Background

The client required an administrative system that could use existing resources and manage the prepaid card management and distribution. The basic requirements that the application needed to cater were:

  • A secure and privilege based dashboards that could help in tracking each card status.
  • Audit Trail
  • The system should maintain distribution hierarchy.
  • Reports can be exported to Excel and CSV.
  • Email Notification

Solution

Cygnet Delphi Team designed Debit Card application that could be used for various purposes such as Money Transfers, Gift vouchers, Telephone calling cards, bill payments across various countries, Travel arrangements etc. The team implemented a Multi Administrator and Multi user system.

Base application comprised of generation and distribution of prepaid cards that could be accessed from the authorized websites/ third party tools of client to make payment and utilized in various money related services provided by client. Some of the features of the application comprise of:

  • The system can be accessed by only authorized user and merchants which involves numbers of restriction imposed by distribution hierarchy.
  • Various reports that helped the management to keep track of card utilization.
  • Audit trail.
  • Strong authorization and privilege based system.

Technology Highlights

Software/ Tools Delphi 7, Dev Express studio, Rave Reports
Back End MS SQL SERVER 2005, MS SQL SERVER 2008

Benefits to the Client

  • Seamless integration with multiple third party applications
  • Rich and user friendly GUI
  • Complete tracking of cards