🚀 What's New 

1. Admin New Features

• Show details which is input by a compliance for a blocked transaction.

• Arizona agent rule is applied on any senders who send money in Arizona state. The rule is applied on both agent and sender.

2. Agent New Features

• Update dot receipt to remove the CA state regulator name at the bottom.

• Add reason of a blocked transaction into the pop-up message.

🔧 Bug Fixes

• Fix parameter error when admin selects a period which is larger than 6 months.

⭐ Improvements

• Batch name search with OFAC sanction site.

🚢 Coming Soon

• Foreign exchange and API integration (on hold)

• Changing history to help with audit. 

🚀 What's New 

1. Admin New Features

• Extend transaction period up to 24 months on Search Order.

2. Agent New Features

• Update receipt template to complied with the state regulators.

• Add reason of a blocked transaction into the pop-up message.

🔧 Bug Fixes

• Fix bug on aggregation rule to reflect distinct user.

⭐ Improvements

• Update message to notify admin about possibility of duplicate agent once an existing agent code on the system.

🚢 Coming Soon

• Foreign exchange.

• API Integration capability.

🚀 What's New 

1. Admin New Features

• Batch process of the aggregation rules for 12K in 6 months and 25K in 1 year.

• Allow admin and compliance user to delete uploaded files (ID/ statement) on Compliance screen.

2. Agent New Features

• Aggregation rule for receiver (Reason of Transfer is required) on agent users.

• Urgent release to replace California Department of Finance Protection and Innovation and a correct domain name.

🔧 Bug Fixes

• Fix bug on changing order status.

• Recipient's address on the dot receipt format.

⭐ Improvements

• System performance as replacement the real-time by batch for 1 year data.

🚢 Coming Soon

• Foreign exchange.

• API Integration capability.

🚀 What's New 

1. Admin New Features

• Warning table alert admin and compliance user once a customer reach sending threshold of 12k in 6 months or 25k in 1 year.

• A dialog box to confirm a status will be changed.

2. Agent New Features

• Remove dot "." on beneficiary's phone format 

🔧 Bug Fixes

• Fix the transient error resiliency error on agent user

⭐ Improvements

• Remove dot "." on beneficiary's phone format 

🚢 Coming Soon

• Run rules for 6 months and 1 years as batch run, alert will be shown on the launch screen to the back office.

• Delete uploaded files.

• A separated server for archive data.

🚀 What's New 

1. Admin New Features

• Comprehensive Report runs at 19:00 PST

2. Agent New Features

• Stay tuned

🔧 Bug Fixes

• Fix the transient error resiliency error on agent user

⭐ Improvements

• Push back the report time 2 hours from the cut-off time to eliminate the slowness 

🚢 Coming Soon

• Run rules for 6 months and 1 years as batch run, alert will be shown on the launch screen to the back office.

• Delete uploaded files.

• A separated server for archive data.

🚀 What's New 

1. Admin New Features

• Compliance can export block list

• Alert on $7,000, $15,000, $30,000 to back-office

2. Agent New Features

• Aggregation rule is applied to Receiver who receive $7,000 in 30 days or $15,000 in 6 months or $30,000 in 365 days user is required to provide Reason for transfer.

🔧 Bug Fixes

• Timeout error on Search Order at status pending

⭐ Improvements

• Separated aggregation rule for sender and receiver to apply soft block or hard block

🚢 Coming Soon

• Export list to payer is in review

• Retrieve cross-function customer data older than 1 year

🚀 What's New 

1. Admin New Features

2. Agent New Features

🔧 Bug Fixes

• Launch web-based application

⭐ Improvements

• Comprehensive reports are sorted in descending order.

🚢 Coming Soon

• Export list to payer is in review

• Retrieve customer data older than 1 year

• Compliance rule for beneficiary

🚀 What's New 

1. Admin New Features

• Add Reason of Transfer to Compliance Review screen.

• Add Reason of Transfer to Comprehensive Report 

• Back office can export payment report by banks; to access this feature, user can follow: Accounting >> Agent Payment >> select Bank, Date range >> Export

2. Agent New Features

• Exported order includes SSN and ID if available

• Reason of Transfer when reach aggregation limit is in progress...stay tuned! 

🔧 Bug Fixes

• Remove province abbreviation on the receipt.

⭐ Improvements

Check out the smaller improvements that we've made

• Comprehensive report

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Export list to payer is in review

🚀 What's New 

1. Admin New Features

• Search ID and SSN number on Compliance Report module.

• Compliance user can search blocked values on the block list module, 

• Compliance can edit a reason for a blocked transaction with the action tab.

2. Agent New Features

• Agent can export a file on the Search Order

🔧 Bug Fixes

• Fixing abbreviation, it is in progress ...stay tuned!

⭐ Improvements

Check out the smaller improvements that we've made

• Show delivery zone on Order page

• Hide all accounts with 0 transaction.

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Export list to payer

• Export payment file

🚀 What's New 

1. Admin New Features

• Blacklist to block existing SSN, Sender/Receiver Phone, IDs to prevent user from reuse those data. 

• A Compliance office can initiate a block action by go to Compliance >> Compliance Report >> Add to block list (by click on a "+" sign) 

• Integrate a block rule when create a new transaction, 

• Compliance user can edit Reason for transfer, Source of fund

• Change order status from PAID to CANCEL or PAYER ACCEPTED

• Compliance can view reason of a blocked transaction

2. Agent New Features

• Agent can see total amount on Search Order

🔧 Bug Fixes

• Enforce no space on data entry on phone field

⭐ Improvements

Check out the smaller improvements that we've made

• Remove unnecessary word on the dot receipt

• Notification message to user to contact Compliance department 

• Add extra fields on Comprehensive report

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Export list to payer

• Export payment file

🚀 What's New 

1. Admin New Features

• Blacklist to block SSN, Sender/Receiver Phone, IDs to prevent user from reuse those data. 

• The module can be viewed by Compliance >> Block List; a Compliance officer can unblock it after analyzing a customer.

• A Compliance office can initiate a block action by go to Compliance >> Compliance Review >> Add to block list (by click on a "+" sign) 

• Integrate a block rule when create a new transaction, 

• A field showing all alert transactions to streamline the review process for a compliance user

2. Agent New Features

• Agent will see an alert once a sender/receiver reach amount limit, they can submit the order, but it would go through enhancement compliance review process, an Alert will be initiated: "Hit send/receive limit: ID is required, bank statement is required. To continue this order, you agree to provide additional documents to Compliance officer" 

🔧 Bug Fixes

• Showing reason of transfer/source of fund for old transactions on Compliance Form for new transactions

• Wrong beneficiary address in dot receipt

⭐ Improvements

Check out the smaller improvements that we've made

• Adding Index for Payer user is able to export 2 days transaction data

• Block non-numeric characters on receiver phone

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• User can search receiver's (possibility)

• Remove store name on the search

🚀 What's New 

1. Admin New Features

• Compliance user can view the Compliance form (if available) on the search order

• Back office is able to upload format file ".jpeg", ".jpg", ".png", ".pdf", ".xls", ".xlsx" for any transaction status (except the canceled transaction)

• Back office is able to retrieve available files related to an order follow Compliance >> Compliance Review module

2. Agent New Features

• Expected delivery date (+5 days) shown on the receipt

• User is able to update files when go to Search Order >> Action >> Upload

🔧 Bug Fixes

• Fixed some migrated data phone format

⭐ Improvements

Check out the smaller improvements that we've made

• Standardized receiver's phone format

• Move counting message to the left bottom of the Message to receiver box 

• Color code on amount with $3000 in Orange, $7000 in Red

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• A field showing all alert transactions to streamline the review process for a compliance user

• Blacklist to block user from reusing ID, SSN

🚀 What's New (Updated 6/28/2024)

1. Admin New Features

• Admin is able to update a sender and receiver information including name, phone, address and personal identifiable information (PII)

2. Agent New Features

• User is able to update a sender information including phone, address, name, PII

• User is able to update a receiver information including phone, address, name

🔧 Bug Fixes

• Select precisely Delivery Zone for Ha Tinh, Hai Duong, Thai Nguyen.

⭐ Improvements

Check out the smaller improvements that we've made

• Add Zip code in daily/weekly/monthly report (from next daily report)

• Move counting message to the bottom of the Message to receiver box 

• Uppercase for customer naming textboxes

• Format currency for Accounting module

• Agent Payment

• Format currency for Report module

• Detail

• Summary

• Statement

• Agent balance

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Expected delivery date shown on the receipt

• A field showing all alert transactions to streamline the review process for a compliance user

• Blacklist to block user from reusing ID, SSN

• Compliance officer can view the Compliance form on the search order

🚀 What's New

1. Admin New Features

• Limit to 75 characters on the Message to Receiver

• Not allow PO box address

• The exported file is sorted by agent code

2. Agent New Features

• Sender's address should start with a number

• Report >> Statement to see total order and payment has been recorded

• Report >> Detail to see all active orders and canceled orders

• Report >> Activities to see each active order and payment has been recorded

🔧 Bug Fixes

• Edit the 2nd number and showing the 2nd number on the receipt

⭐ Improvements

Check out the smaller improvements that we've made

• Agent can see the 2nd name when prompt View History

• On the Search Receiver, agent can see the 2nd phone when prompt View History

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Expected delivery date shown on the receipt

• A field showing all alert transactions to streamline the review process for a compliance user

• User is able to update a new phone, address on a sender and a receiver

• Compliance is able to correct PII 

• Black list to block user from reusing ID, SSN

🚀 What's New

1. Admin New Features

• Cut-off time on report is synchronized with cut-off time on assigning orders

• Compliance can view alert on the Aggregation rule applied on the receiver

• Compliance can see alert once a sender hit the aggregation rule of $7000 within a certain period of time.

• Add comprehensive reports for admin by daily, weekly and monthly

2. Agent New Features

• Agent can Search Receiver

• Receiver's address and phone are not allowed to begin with a space (not applied on data was migrated from the legacy system)

• Aggregation rule is applied on Receiver

• Allow agent to view the reason for cancellation

🔧 Bug Fixes

• Nomalization data before exporting the list to payer

• Remove a hashtag character on a file name which prevent admin from retrieving uploaded files

• Receiver's second name is shown on the View History

• Fix the upload document function on front-end user and back office user

⭐ Improvements

Check out the smaller improvements that we've made

• Reduce the Dot matrix receipt's font size

• Sort the exported file by Code no. to the payer

• Correct the number in saying format

• Replace the aggregation message by removing the timeline

• Move Payment Due to 4th column

• Showing Province name instead of Delivery code on the receipt

• Rename the report module to more relevant name

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Addition aggregation rule for $7000 with front alert and a check box

• A field showing all alert transactions to streamline the review process for a compliance user

• User have to enter address with a number to prevent a PO box address

• User is able to update a new phone, address

• Compliance is able to correct PII 

• Black list to block user from reusing ID, SSN

🚀 What's New

1. Admin New Features

• Statement Daily to see total daily total transaction and payment.

• Added count transactions on Search Customer module to save time when a user clicks on an empty record. 

• Export file on the OFAC report

• Stored the first user who created an order instead of the last user

• Saved the last phone number on the search box at Search Orders module.

2. Agent New Features

• Statement Daily to see total daily total transaction and payment.

• Agent can see total transaction on a customer record on Search customers

• Receipt has Agent's address, phone, code

• Agent can cancel an order

• Stored the first user who created an order instead of the last user

• Saved a phone number search to save time for user do not have to re-type the previous search keyword.

🔧 Bug Fixes

• Show all uploaded files in Compliance Review

• Validate SSN to enforce user to input 9 digits

• Receiver's second name is shown on a laser receipt.

⭐ Improvements

Check out the smaller improvements that we've made

• Removed SSN on the Sender's additional information section

• Compliance form to be retrieved at Arizona state

• Chuyen Khoan on the top

• Changed a long agent code to 3 characters AMN

• Showed the blank screen on the Search Order page.

🚢 Coming Soon

We are excited to share what are the next upcoming features on our roadmap.

• Trigger a comprehensive report for admin daily, weekly and monthly 

• Showing Province name on instead of Delivery code

• Showing branch code into Search Customer

• Aggregation rule will be implemented on the receiver

• Addition aggregation rule for $7000

• Cut-off time on report to be synchronized with cut-off time on assigning order

• Agent can Search Receiver.

🚀 What's New

1. Admin New Features

• OFAC screening on/off, it's default as off currently.

• Agent Payment: Editing payment report on accounting module and allow negative amount

• Agent Credit: Allow negative amount

• Compliance module with alert on reuse Sender's phone number

• Compliance Review with filter by State, Date

2. Agent New Features

• Increased and change the view to 500/1000/1500/2000 viewing

• Agent can upload ID, bank statement files:

🔧 Bug Fixes

• Showed all uploaded files in Compliance Review

• OFAC batch screen

• Location with precise provinces

⭐ Improvements

List out the smaller improvements that we've made

• Faster loading with real-time OFAC screening

• Compliance form to be retrieved at Arizona state

• Chuyen Khoan on the top

• Showed canceled order

🚢 Coming Soon

Share what are the next upcoming features on your roadmap to keep your customer excited

• Receipt with Agent information

• Showing the blank screen on the Search Order page

• Showing Province name on instead of Delivery code

• Showing branch code into Search Customer

• More option on the Compliance module

• Minimize customer record

• Daily Statement Report

⭐ Today is launch day!

• AMS Management Agent User

• AMS User Manual

• Technical Support Platform