
Payment Transfer System
- or -
Post a project like this$500
- Posted:
- Proposals: 0
- Remote
- #100962
- Expired
Description
Experience Level: Expert
First it should be a CMS so that pages can be added in the need aruse in the future.
I need web application that works just like paypal thats has valid PCI compliance with the following functionalities :
-Mobile Tools (SMS payment, send money, request, etc)
-Send money to anyone around the globe by only their email address
-Request funds from anyone
-Escrow payments
-Deposit money using credit card, bank account or mail
-Withdraw funds to your bank account and other means
-Full Merchant Tools (singles, subscriptions, donations) using the escrow checkout option.
-Virtual Terminal
-Instant Product Checkout
-Seller API support
-Multiple language support
-Multiple currencies
-Multi-tier fee system based on funding method, country of origin and destination of funds
-Accept and add agents
-Set agent fee structures and requirements
-Track money transfers
-Add and manage banks and partners
-Multiple currencies and conversions
Supported Payment Systems:
Member Deposits and withdrawal options:
-PayPal
-2Checkout
-Agent
-Credit card
-wire transfer
-pay at the bank. (offline)
Additional details are as follows:
- Registration ,login and/or any other input of data will be to use virtual keyboard
-Registration is complete only after verification of customer's data submitted which as well as some goverment documentation
-During registration, members must set their 4 digit PIN that will be used to authorize transaction which includes trasnefer of funds and any other updates.
-All updates will be verified before approval by an admin user
Member Functions:
-Members Account System
-Username for login
-Access code (randomly captcha generated using letters and digits)
-Error messages on unsuccessful login tries
-Auto session expiry with no activity on account during logged in
-Security question for recovering password
-NEW Send money to unregistered members: members can now send money to unregistered members. If the member is not present in the system, an email will be sent to him, inviting him to open an account and as soon as the account is confirmed, the money is transferred into his account
-SSL supported
-Account Menu:
-Account overview - Display general info, last transaction and 20 most recent transactions
-Edit account profile
-Edit account password
-Close EPay account
Merchant Menu:
Products & Services:
Sell products: EPay members can enter the product / Services name, description, price, tax, shipping,promotions,promotional codes, return URL, cancel URL and Notify URL for each product they are selling
Ability to edit/delete products/services
-Ability to generate HTML/Encrypted code for the product buttons
Donations
-Setup new donations: EPay members can enter the donation amount, return URL, cancel URL and Notify URL for each donation
-The system will display the number of donations made for each donation
-Ability to edit/delete donation
-Ability to generate HTML/Encrypted code for the donation buttons
Subscriptions:
View current subscriptions the members subscribed to
Sell subscription services: EPay members can enter the subscription name, description, recurring charge, duration, trial period, setup fee, tax, shipping cost,promotion/promotional code, return URL, cancel URL and Notify URL for each subscription
Ability to edit/delete subscriptions
Ability to generate HTML/Encrypted code for the subscription buttons
Shopping Carts
Generate HTML/Encrypted code for shopping cart button. The shopping cart will display the list of products created by the member
Simple Payments:
-Display the HTML code for EPay payments
-Information on IPN integration
-Payments Menu
-Deposit funds
-Withdraw funds
-Send payment to another EPay member
-NEW Perform mass payment
-Request payment
Escrow:
Add a new escrow transaction
View current escrow transactions
Affiliate Menu
View affiliate program details and commission rates
View affiliate program downline
View affiliate link and HTML banner codes
EPay Store Front
View shop listings grouped by categories
Ability to search for shop listings by keywords
Admin Functions
Ability to set the system configurations
Edit site options: admin user/pass, email, site title and meta tags
Ability to set date/time format
Admin can configure password length and max number of attempts
Enable/disable turning number as well as setting size of the turning number and background image
Admin has the option to protect all HTML content in the EPay system
Edit currency type (USD, pounds, yens etc..) and set currency precision
Enable/disable Signup bonus
Set transfer fees and charges
Configure payment gateways
Affiliate program settings and referral payouts: Supports unlimited affiliate levels
Email Templates Manager - manage email templates
NEW Language Manager - Add/edit/delete language
HTML templates Manager - includes a built-in WYSIWYG editor
NEW FAQ Module
Admin can create/edit/delete FAQ categories
Ability to manage FAQ entries
Member Manager
Add new members
Search members by username, first/last name and email
Ability to view/edit/suspend/delete/close members
Built-in "Who Is Online" module so that admin can view members that are currently online and the IP address log
Admin can manual verify members
Admin can view member's IP history for possible fraud activities
Admin can view/edit member's account information and account transactions/deposits/withdrawals
Accounting
Account Summary - view account summary for the day, current month and year
View transaction statistics (pending, completed, cancelled and refund) and admin can sort by date, amount, type, status, sender and receiver
View deposit/withdrawal transactions
View escrow transactions
View signup statistics
View commission statistics
View refund statistics
Admin has the ability to credit funds into the admin account balance
Ability to send single payments to EPay members
Ability to perform mass payments to more than 1 EPay members
Admin can mass mail all members (All, Active or Suspended)
I need web application that works just like paypal thats has valid PCI compliance with the following functionalities :
-Mobile Tools (SMS payment, send money, request, etc)
-Send money to anyone around the globe by only their email address
-Request funds from anyone
-Escrow payments
-Deposit money using credit card, bank account or mail
-Withdraw funds to your bank account and other means
-Full Merchant Tools (singles, subscriptions, donations) using the escrow checkout option.
-Virtual Terminal
-Instant Product Checkout
-Seller API support
-Multiple language support
-Multiple currencies
-Multi-tier fee system based on funding method, country of origin and destination of funds
-Accept and add agents
-Set agent fee structures and requirements
-Track money transfers
-Add and manage banks and partners
-Multiple currencies and conversions
Supported Payment Systems:
Member Deposits and withdrawal options:
-PayPal
-2Checkout
-Agent
-Credit card
-wire transfer
-pay at the bank. (offline)
Additional details are as follows:
- Registration ,login and/or any other input of data will be to use virtual keyboard
-Registration is complete only after verification of customer's data submitted which as well as some goverment documentation
-During registration, members must set their 4 digit PIN that will be used to authorize transaction which includes trasnefer of funds and any other updates.
-All updates will be verified before approval by an admin user
Member Functions:
-Members Account System
-Username for login
-Access code (randomly captcha generated using letters and digits)
-Error messages on unsuccessful login tries
-Auto session expiry with no activity on account during logged in
-Security question for recovering password
-NEW Send money to unregistered members: members can now send money to unregistered members. If the member is not present in the system, an email will be sent to him, inviting him to open an account and as soon as the account is confirmed, the money is transferred into his account
-SSL supported
-Account Menu:
-Account overview - Display general info, last transaction and 20 most recent transactions
-Edit account profile
-Edit account password
-Close EPay account
Merchant Menu:
Products & Services:
Sell products: EPay members can enter the product / Services name, description, price, tax, shipping,promotions,promotional codes, return URL, cancel URL and Notify URL for each product they are selling
Ability to edit/delete products/services
-Ability to generate HTML/Encrypted code for the product buttons
Donations
-Setup new donations: EPay members can enter the donation amount, return URL, cancel URL and Notify URL for each donation
-The system will display the number of donations made for each donation
-Ability to edit/delete donation
-Ability to generate HTML/Encrypted code for the donation buttons
Subscriptions:
View current subscriptions the members subscribed to
Sell subscription services: EPay members can enter the subscription name, description, recurring charge, duration, trial period, setup fee, tax, shipping cost,promotion/promotional code, return URL, cancel URL and Notify URL for each subscription
Ability to edit/delete subscriptions
Ability to generate HTML/Encrypted code for the subscription buttons
Shopping Carts
Generate HTML/Encrypted code for shopping cart button. The shopping cart will display the list of products created by the member
Simple Payments:
-Display the HTML code for EPay payments
-Information on IPN integration
-Payments Menu
-Deposit funds
-Withdraw funds
-Send payment to another EPay member
-NEW Perform mass payment
-Request payment
Escrow:
Add a new escrow transaction
View current escrow transactions
Affiliate Menu
View affiliate program details and commission rates
View affiliate program downline
View affiliate link and HTML banner codes
EPay Store Front
View shop listings grouped by categories
Ability to search for shop listings by keywords
Admin Functions
Ability to set the system configurations
Edit site options: admin user/pass, email, site title and meta tags
Ability to set date/time format
Admin can configure password length and max number of attempts
Enable/disable turning number as well as setting size of the turning number and background image
Admin has the option to protect all HTML content in the EPay system
Edit currency type (USD, pounds, yens etc..) and set currency precision
Enable/disable Signup bonus
Set transfer fees and charges
Configure payment gateways
Affiliate program settings and referral payouts: Supports unlimited affiliate levels
Email Templates Manager - manage email templates
NEW Language Manager - Add/edit/delete language
HTML templates Manager - includes a built-in WYSIWYG editor
NEW FAQ Module
Admin can create/edit/delete FAQ categories
Ability to manage FAQ entries
Member Manager
Add new members
Search members by username, first/last name and email
Ability to view/edit/suspend/delete/close members
Built-in "Who Is Online" module so that admin can view members that are currently online and the IP address log
Admin can manual verify members
Admin can view member's IP history for possible fraud activities
Admin can view/edit member's account information and account transactions/deposits/withdrawals
Accounting
Account Summary - view account summary for the day, current month and year
View transaction statistics (pending, completed, cancelled and refund) and admin can sort by date, amount, type, status, sender and receiver
View deposit/withdrawal transactions
View escrow transactions
View signup statistics
View commission statistics
View refund statistics
Admin has the ability to credit funds into the admin account balance
Ability to send single payments to EPay members
Ability to perform mass payments to more than 1 EPay members
Admin can mass mail all members (All, Active or Suspended)

Terence U.
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Last project
26 Jul 2025
Nigeria
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