Project overview
About this project.
A remittance system for an exchange/transfer business. It manages the whole movement of money and,
just as importantly, the money the business itself is holding:
- Country to country transfers — the core operation.
- Branch to branch — each branch's own transactions and position within one network.
- Balances — what is held where, and which client is owed what.
- Payout control — who receives the money, and how it is received at the other end.
- Multiple currencies — as a first-class part of the model, not an afterthought.
- Margin configuration — profit taken either as a percentage or through the exchange rate,
set by the business.
That last point is the commercial heart of a transfer business, and it is exactly where a generic
accounting package fails.
