Money transfer, bill payment, check cashing and money orders

Elements

The pieces this function usually contains in a large organisation:

• Agent transaction log
• Fee and commission lines
• Daily agent cash position
• Compliance limits and ID capture
• Provider settlement file

Catalog items that cover it

None found at repository commit 8e3792a.

Classification

Status

Missing

Fit

Element candidate

Suggested module

New module (suggested): Agent services and bill collection

Suggested attributes

Pro; priority Optional; optional online action. Starting points only.

Cluster

Payments, stored value and financial services at the counter

Public excerpts

S01

Archetypes and companies

Big-box, warehouse club and mass merchants; Supermarket and grocery chains; Fuel retail, forecourts and convenience stores; Small-box discount and dollar stores; Parcel, freight and shipping-store networks; Banks and credit unions.

Example companies in these archetypes: Walmart, Costco, Target, Sam's Club, BJ's Wholesale Club, Meijer, Kroger, Albertsons, Publix, Ahold Delhaize USA, H-E-B, Whole Foods Market. These come from general knowledge unless a source code is shown on the archetype page; it is not a statement that each company runs every element, and it implies no relationship.

Closest industry pages

• General merchandise and big-box stores
• Grocery and supermarkets
• Fuel and gasoline stations
• Convenience stores
• Courier, parcel and postal services
• Trucking and freight forwarding
• Warehousing and third-party logistics
• Railroads, shipping and ports
• Banking, credit unions and cooperative banks
• Payments, remittance and money services

Previous: Buy-now-pay-later and consumer financing referral. Next: Prepaid access, top-ups and vouchers sold at the till.

Status is a hand review against catalog names and descriptions and can be wrong. See the method.