Exports
Exports function similarly to the reports section. In this area, users can download or export data from the system. If you have specific export requirements, please submit a request to the developers, and they will promptly incorporate the requested export for you.
The Exports Module in Remit Milky provides comprehensive data export options across three primary categories: Payment Exports, Partner Exports, and Customer Exports. These exports facilitate data analysis, compliance reporting, and partner integrations by enabling users to extract critical information in various formats.
Payment Exports
This section focuses on exporting payment-related data, providing detailed reports for tracking financial transactions and managing payment statuses.
Payment Complete Detail: Exports a comprehensive report of all completed payments, including transaction details, amounts, and statuses.
Hold File for AMS: Generates a file containing payment data currently on hold for the Automated Monitoring System (AMS), aiding compliance and review processes.
Paid File for AMS: Provides data on all payments that have been successfully processed and completed within the AMS framework.
Payment Financial Report: Offers an in-depth financial report summarizing all payment activities, useful for auditing and financial analysis.
Partner Exports
These exports are designed for sharing data with partner organizations, ensuring seamless integration and reporting.
Partner File Format: Exports data in a format specifically structured for partner systems, ensuring compatibility and accuracy in data exchange.
Payments for Choice International: Generates export files tailored for reporting and reconciliation with Choice International, a key partner.
Payments for Link FX: Provides payment data formatted for integration with Link FX, facilitating smooth transactions and data synchronization.
Customer Exports
This section focuses on exporting customer-related data, supporting compliance, customer management, and transaction monitoring.
Customer Profile Export: Extracts detailed profiles of all customers, including personal information, account status, and verification details.
Customer List Export: Provides a complete list of registered customers, useful for bulk reviews and audits.
New Customer Export: Generates data on newly onboarded customers within a specific timeframe, aiding in monitoring onboarding performance.
Customer External SAR Export: Prepares a Suspicious Activity Report (SAR) export for external use, ensuring compliance with regulatory reporting requirements.
Customer Live Transaction Export: Extracts real-time data on customer transactions, allowing for immediate analysis and monitoring.
Customer Alert Activity Export: Provides a report of all compliance and risk alerts associated with customers, supporting risk assessment and mitigation efforts.
Customer Block List Export: Generates a list of blocked customers, including reasons for blocking and related compliance actions.
Customer Large Volume Export: Extracts data on customers with large transaction volumes, useful for identifying high-value customers or potential risks.
Customer Documents Export: Provides an export of customer-uploaded documents, facilitating document verification and compliance checks.
Last updated