如何申请？
- 若对该功能有兴趣，请联系您的委托客户经理或提交请求。
- 提交后，我们将审核请求并在您的 MoneyMatch 账户上启用该功能
- 一旦批准，我们将通知您，您可以开始批量转账！
如何开始?
本指南将帮助您使用批量支付，只需通过简单地上传一个 CSV 文件即可创建和汇款一次支付的多笔转账。
您可以在这里下载新的批量模板：
创建要上载的转账列表时，请确保准备好CSV文件。
下表列出了文件中必须包含的fields和values
| Field Name | Mapped Options | Example |
|---|---|---|
| 受益人账户参考编号 |
您可以选择批量转账的银行账户。您需要提前添加汇款人银行账户，以便获取唯一参考编号，并将其添加到您的 CSV 文件中。
Note: To locate the ref no. for the field, go to Bank Accounts Management and select Bank Accounts. The ref no. appears under Account Ref column. See ( How to add Sender Bank Accounts).
|
00000000000LOYW |
| 交易目的 |
You can choose from two options: |
SALARY |
| 资金来源 |
You can choose from four options: |
BUSINESS_INCOME |
| 交易货币 |
Note: This is a Fixed Value. Please do not change the value here.
|
MYR |
| 接收货币 |
Note: At the moment the feature is only available for the following currencies :
|
PHP |
| 受益人接收金额 | Please provide the amount that you are sending to the beneficiary | 300000 |
| 交易费用承担者 |
Note: This is a Fixed Value. Please do not change the value here.
|
sender |
| 附加备注 | Please provide any additional remarks for the order | payment for invoice |
| 备录 | Please provide the note for your beneficiary. e.g. your invoice number | invoice #49234 |
| 与受益人的关系 |
You can choose from four options: |
EMPLOYEE |
| 受益人类型 |
You can choose from the following options: If you are sending to a bank account of an individual If you are sending to a bank account of a company or business |
PERSONAL |
| 受益人银行账户号码 | Please provide the beneficiary bank account number in the correct format | 5324523452345 |
| 受益人银行账户名称 | Please provide the beneficiary account name as per their bank account title | Adam Johnson |
| 受益人银行国家/地区 |
You can choose from the following options: Sending to an INR bank account in India Sending to an IDR bank account in Indonesia Sending to a PHP bank account in the Philippines Sending to a SGD bank account in Singapore Sending to a BND bank account in Brunei |
PH |
| 受益人银行账户银行证 |
For every beneficiary bank available, it has a unique Bank ID number. e.g 404 for EAST WEST BANK in the Philippines.
Note: To locate the ID of the beneficiary bank, see :
|
404 |
| 受益人银行账户 SWIFT 代码 | EWBCPHMM | |
| 受益人姓名; 受益人公司名称 | Adam Johnson; ABC Company Ltd | |
| 受益人电子邮件 | adamjohnson@moneymatch.co | |
| 受益人身份证明类型 |
For Individuals, You can choose from five options: For Business, there is only one option: |
NRIC |
| 受益人识别号; 营业执照号码 | Please provide the beneficiary's ID number | 26546456456 |
| 受益人联系电话 | Please provide the beneficiary's phone number | 9283492834 |
| 出生国家 |
!! This is only required for transfers to the Philippines! |
PH |
| 出生城市 |
!! This is only required for transfers to the Philippines! Kindly provide the Birth City. |
Manila |
| 摄政区 |
!! This is only required for transfers to Indonesia!
Note: To locate the regency code, see Regency Code List
|
1101 |
| 住家地址; 受益人商业地址 | Please provide the beneficiary's address | Citibank Centre Building, Makati, Metro Manila , Philippines |
| 受益人家乡城市; 受益人商业城市 | Please provide the beneficiary's address | Manila |
| 受益人住家邮政编码; 受益人商业邮政编码 | Please provide the beneficiary's address | 492349 |
| 祖国身份证 |
You can choose from the following options: For India For Indonesia For the Philippines For Singapore For Brunei |
13 |
| 业务受益国 |
You can choose from the following options: For India For Indonesia For the Philippines For Singapore For Brunei |
PH |
| 支付方式 |
currently, we only allow for account credit transfers to bank accounts |
ACCOUNT_CREDIT |
| Paynow ID 类型 |
!! This is only required for transfers to Singapore! |
Identification Number |
| Paynow ID 价值 | !! This is only required for transfers to Singapore! | 123456 |
分行名称 |
!! This is only required for transfers to India! | Chennai |
|
分行代码 |
!! This is only required for transfers to India! |
BKID0008000 |
准备好文件后，您可以继续下一步上传和创建订单！
以下是如何使用MoneyMatch上传批量转账的分步指南！
1. 选择仪表板左侧"Transfer"转账下的"Bulk Upload"批量上传
2. 附上您准备上传的CSV文件，然后单击 "Submit"提交
3.PULSE 将验证文件，您可以在左下角查看状态
*您可以在 PULSE 验证文件时继续执行其他任务
3a. 您也可以在左侧菜单的 "ACTIVITIES" 下查看状态
4. 验证完成后，状态将变为"CONFIRM" 确认。
5. 您可能会看到文件已在活动中上传，然后继续上传发票以及继续此批量订单的付款！
6. 上传每笔已创建订单的发票。您将被重定向到“活动”页面，以便上传新订单的发票。从显示的状态中选择“所需操作”以上传发票。
7. 继续付款
从导航栏中选择“待付款”以计算应付总额。然后，选择“继续付款”即可通过 FPX 一次性支付多个订单。
或者，您也可以通过 DuitNow 或银行转账（例如即时转账/ IBG / RENTAS / 柜台）从您的公司银行账户进行手动付款。但是，请在付款后上传付款收据。商业用户付款指南
大功告成！订单创建后，您可以在 MoneyMatch 控制面板上跟踪订单状态。
您的订单将由我们的合规和运营团队内部处理。
请注意，我们的营业时间为上午9:00至下午5:00（周末及公共假日休息）。这意味着我们不会在营业时间以外处理订单或审核文件。
订单仅在全额付款并完成所有合规性检查后才会由 MoneyMatch 处理。处理完毕并设置为“在途”后，转账可能需要 1-2 个工作日才能到达收款人，具体时间取决于汇款人和收款人所在国家/地区的银行和公共假日。
