Bank Transfer Matching Solution

Your money privacy is
our top priority

Seamless transfer of funds from one bank account to another and updating of balances.

  • Automated software
  • Untraceable Transactions
  • Deposit Money
  • Withdraw Money

Detailed information and technical details about Bank Transfer Match solutions.

  • Receiving payments via bank transfer can create issues for betting and gambling sites due to legal reasons or customer objections.
  • It may not be possible to open a bank account in the company’s name and receive payments through transfers.
  • The legal status of online gambling and betting in the world.
  • When customers want to deposit and withdraw funds simultaneously on sites, the bank transfer matching system allows transfers between customers, updating site balances accordingly.
  • In the bank account transactions of customers with legal or personal checks, a deposit to a betting or gambling site is not visible; instead, it appears as a person-to-person transfer.

The bank transfer matching system allows customers to deposit and withdraw funds on the site’s user interface independently. The customer enters the amount they want to withdraw or deposit, provides their information, and all transactions are automatically processed by the system in the background.

After the request is forwarded to the Bank Transfer Matching System, the process continues as follows:

Customers requesting deposits and withdrawals are pooled together. The most suitable transactions are matched, and transfers are automatically processed in the background. Customers cannot manipulate transactions. Transaction confirmations and receipts are obtained and stored in the database.

If an error occurs during the transactions, balances are not updated; they are retried or the customer with the error is replaced with the next suitable customer. The system continues to work in the background until the transactions are successful.

Bank Transfer Match solutions are designed not only to integrate with gambling and betting sites but also to offer a solution for bookmakers in their payment collection and withdrawal processes. Bookmakers can generate links for their customers, and the system matches deposit and withdrawal requests to update customer balances.

 

With Masterbank’s Bank Transfer Match solutions, customers update their balances on betting or gambling sites or with bookmakers while making bank transfers among themselves. Transactions are conducted using fully automated software that communicates with banks. Error or manipulation is in customer balances are not possible.

Since deposit or withdrawal transactions will be recorded as person-to-person transfers in bank account statements, it will not appear that customers are transferring money to a betting or gambling site. It’s an untraceable and secure payment method.

While QR Cash Collection systems provide solutions only for customers who want to deposit money, Bank Transfer Matching systems offer solutions for both customers who want to deposit and those who want to withdraw money. In the same manner, our other solution, P2P money transfer matching systems, also offer customers the ability to both deposit and withdraw funds.

Bank transfer matching systems can be developed and activated in any country alongside customer turnover commitments.