Leave the security and control of money transfer transactions to the software.

P2P Money transfer matching systems can be activated with a customer turnover commitment in any country or on any platform.

Create Pool

Collect deposit or withdrawal transactions in a pool. Group transactions based on factors such as amount, waiting time, transaction type, and various other details.

Match The Requests

Match the customer wanting to withdraw with the one wanting to deposit in the background, and complete the money transfer transaction.

Update The Balances

Transfer funds from depositing accounts to withdrawing accounts, confirm transactions with receipts, and update customer balances accordingly.

Person to Person Money Transfer Match Solution

  • It’s an automated solution that enables deposits and withdrawals to and from betting and gambling sites or bookmakers through various non-bank mobile wallet money transfer applications.
  • The system operates successfully on any non-bank online wallet money transfer application.
  • When customers want to deposit and withdraw funds simultaneously on sites, the p2p money transfer matching system allows transfers between customers, updating site balances accordingly.
  • After customers enter their information into the user interface, the software handles the money transfer process in the background, eliminating issues such as incorrect amounts, refunds, or disputes. Transactions occur flawlessly and confirmed.

The P2P money transfer matching system enables customers to deposit and withdraw funds independently via the site’s user interface. Customers input the desired amount for withdrawal or deposit, along with their information, and the system automatically handles all transactions in the background.

Once the request is sent to the P2P Money Transfer Matching System, the process proceeds as follows:

Customers requesting deposits and withdrawals are pooled together. The system matches the most appropriate transactions, and transfers are processed automatically in the background. Customers cannot alter transactions. Confirmations and receipts for transactions are acquired and stored in the database.

In case of any errors during the transactions, balances remain unchanged; they are either retried or the customer experiencing the error is replaced with the next suitable customer. The system persists in functioning in the background until the transactions are successfully completed.

P2P Money Transfer Matching solutions are crafted to seamlessly integrate with both gambling and betting sites as well as offer a solution for bookmakers in their payment collection and withdrawal processes. Bookmakers have the capability to create links for their customers, with the system then matching deposit and withdrawal requests to ensure accurate updating of customer balances.

With Masterbank’s P2P Money Transfer Matching solutions, customers update their balances on betting or gambling sites or with bookmakers while making money transfers among themselves. Transactions are conducted using fully automated software that communicates with online wallets. Error or manipulation is in customer balances are not possible.

 

As deposit or withdrawal transactions are logged as person-to-person transfers in online wallet account statements, it will not be evident that customers are transferring funds to a betting or gambling site. This method ensures both security and anonymity, making it untraceable.

While QR Cash Collection systems provide solutions only for customers who want to deposit money, P2P Transfer Matching systems provides solutions for both customers who want to deposit and those who want to withdraw money.

Unlike Bank Transfer Matching Systems, P2P Money Transfer Matching systems are developed on any non-bank application providing online wallet services. Customers must have accounts on these platforms.

P2P Money transfer matching systems can be developed and activated in any country and any online wallet platform with customer turnover commitments.