New Transfer

A wizard (mfi.rtgs.transfer.wizard) for originating an RTGS or EFT instruction to a beneficiary bank. It collects beneficiary, bank and amount details, validates them and queues the instruction for settlement through the central-bank rail. This is the controlled entry point for high-value outbound bank payments.

Workflow

Open New Transfer under RTGS & EFT.
Choose RTGS for real-time or EFT for batched settlement.
Enter the beneficiary bank, account and amount.
Add the payment reference and supporting narrative.
Submit to generate a tracked mfi.rtgs.transaction.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Provider `provider_id`	Link → mfi.rtgs.provider	Yes	Provider
Creditor Name `creditor_name`	Text	Yes	Creditor Name
Creditor Account No. `creditor_account`	Text	Yes	Creditor Account No.
Creditor Bank BIC `creditor_bank_bic`	Text	Yes	Creditor Bank BIC
Amount `amount`	Money	Yes	Amount
Value Date `value_date`	Date	Yes	Value Date
Debtor Member `debtor_member_id`	Link → mfi.member	—	Debtor Member
Debtor Account `debtor_account_id`	Link → mfi.savings.account	—	Debtor Account
Currency `currency_id`	Link → res.currency	—	Currency
Remittance Info `remittance_info`	Text	—	Remittance Info
Send Now `send_immediately`	Yes/No	—	Send Now

Actions & buttons

Buttons available on this screen and what they do:

Create & Send

Notes & rules

RTGS settles individually in real time; EFT settles in batches.
Used for high-value payments above mobile-money and PesaLink ceilings.
Each submission creates an auditable transaction record.
Beneficiary details are validated before the instruction is queued.

Technical model: mfi.rtgs.transfer.wizard · Record: RTGS Transfer Wizard