Money Transfer Gateway

Track every step from transfer request to reconciliation with shared references.

Connect transfer requests, provider references and status confirmation with MagicPay Money Transfer Gateway. Follow ledger entries and reconciliation together.

01

Shared transfer request

Keep recipients, amounts, currencies and provider references in one connected record trail.

02

Confirmed status tracking

Distinguish request receipt from the provider response and completion confirmation.

03

Connected financial records

Match payouts to ledger movements and reconciliation results.

MagicPay ILLUSTRATIVE INTERFACE
Money Transfer GatewayMoney Transfer Gateway
Transfer request -> Provider confirmation -> Reconciliation Sample data
01
Transfer request

Ticari referans ve alıcı ilişkisi

02
Authorized provider

Request · Status check · Result notification

03
Financial record

Confirmation · Ledger linkage · Reconciliation

Conceptual workflow · Not a live dashboard.
Money Transfer GatewayMagicPay
Conceptual workflow · Not a live dashboard.
Core Capabilities

Connected records, from transfer request to financial confirmation.

Connect authorized providers through shared transfer references, status tracking and reconciliation.

MagicPay ILLUSTRATIVE INTERFACE
Money Transfer GatewayBring provider connections into a shared transfer model
Transfer request -> Provider confirmation -> Reconciliation Sample data
01
Transfer request

Ticari referans ve alıcı ilişkisi

02
Authorized provider

Request · Status check · Result notification

03
Financial record

Confirmation · Ledger linkage · Reconciliation

Conceptual workflow · Not a live dashboard.
Money Transfer GatewayMagicPay
Conceptual workflow · Not a live dashboard.

When managing a payout, you need to see which provider received the request, where the result was confirmed and which movement was posted to the ledger. MagicPay Money Transfer Gateway brings authorized providers' transfer connections into a shared API and transaction model. Your app creates the request, operations follows the provider reference, and finance matches the result to the commercial obligation and reconciliation record. Each team tracks its own stage of the same transfer.

Bring provider connections into a shared transfer model

When managing several transfer connections in one app, link the recipient, amount, currency and commercial reference to a shared record. Each provider's transaction reference stays alongside it. Once operations finds the in-app request, it can investigate the corresponding provider record. Technical teams reach the connection result and finance reaches the related payout from the same starting point, keeping daily tracking connected rather than spread across separate lists.

  • Link the transfer request to its recipient and commercial reference.
  • Keep the provider transaction reference beside the original request.
  • Follow status confirmation alongside ledger entries and reconciliation.

A clear flow from request to provider confirmation

Your app's request is passed to the relevant provider connection. Request receipt, provider response and completion confirmation are tracked as distinct stages. Status enquiries and result notifications connect to the same transfer history. Operations can see which step has occurred and which result is still expected. Information shared with customers or internal teams can therefore reflect the transfer's confirmed status, rather than just the connection's technical response.

Keep the ledger and reconciliation linked to the transfer

Match the transfer record to the related payout, ledger movement and provider result. Finance compares completed movements and investigates differences through the same reference. For requests awaiting confirmation, the existing record and provider status are checked first; any retry decision is considered together with that review. Keeping the transaction history connected gives technical investigation and financial checks the same record trail.

For institutions and platforms managing payouts

Designed for payment and electronic money institutions, platform payout teams, and operations working with multiple transfer providers. A platform's obligation to pay a recipient is linked to the relevant transfer request. Institution teams monitor connection status while finance compares completed payouts with their ledger entries. The focus is traceable management of transfer requests through to their result, rather than the card payment checkout experience.

Connect your transfer flow in three steps

Start with your existing provider accounts and bring app and finance records into the same transaction model. In acceptance testing, follow requests awaiting confirmation as well as completed transfers, checking that teams can reach the result through the same reference.

  • 1. Map authorized provider accounts, recipient relationships and your transfer use case.
  • 2. Connect requests, provider references, status enquiries and result notifications to the same record.
  • 3. Test completion, pending confirmation and reconciliation scenarios against ledger movements.

MagicPay provides technical connectivity, transaction tracking and operational infrastructure. Funds transfers and other payment services are provided by the relevant authorized institution. Available countries, currencies, limits and processing times depend on the provider's contract and service scope.

Related solutions and resources

Bring your transfer operations into a common API layer.

Explore the solution around your existing providers, payout workflow and financial records.

Request a Demo

Let's review the request, provider confirmation and reconciliation chain in a demo.

FAQ

Frequently asked questions

Answers to clarify usage and integration scope.

How do I work with multiple providers? +

Existing provider connections are brought into a shared transfer request and status model. Provider references are retained so app and operations teams can follow the same commercial record.

How do I track transfer completion? +

The original request, provider response, status enquiry and result notification are reviewed together. Completion is tied to provider confirmation and appears as a separate stage from request receipt.

How can I investigate a request awaiting confirmation? +

Check the current status through the commercial reference and provider transaction record. Operations reviews the findings alongside the transfer history to determine the next step and any retry decision.

Which records does finance use for reconciliation? +

The transfer reference is matched to the payout and ledger movement. Provider confirmation joins the same trail, helping finance investigate completed records and any differences through that relationship.