Creating Transactions

Overview

This guide explains how to create new transactions for verified customers and businesses. You’ll learn how to select a customer or business, fill out transaction details, and manage counterparty information.

Selecting Customer or Business

When creating a new transaction, you can select a verified customer or business. This ensures that only approved entities can process financial transactions on your platform.

Once you’ve selected a customer or business, the transaction form will appear.

Transaction Details

Fill out the following fields for the transaction:

• Date: The date and time of the transaction.
• Type: Select the type of transaction (e.g., transfer, payment).
• Amount: Specify the transaction amount.
• Currency: Choose the currency for the transaction.
• Account: Enter the account details associated with the transaction.

Counterparty Details

If the transaction type involves a counterparty (e.g., transfers), you will need to provide details such as:

• Full Name: The name of the counterparty.
• ID Number: The identification number of the counterparty.
• Country: The nationality of the counterparty.
• Account: The account details of the counterparty (e.g., bank account number).

Once all details are filled out, submit the form to create the transaction.