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PayMoney - Secure Online Payment Gateway

PayMoney - Secure Online Payment Gateway

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Please send us an e-mail to support@techvill.org or click here to create a ticket

Overview of PayMoney

  • PayMoney is an online payment gateway that ensures smooth and secure transactions
  • It will help to keep your account more secure & reliable. Enjoy safe online payments through PayMoney. This system is similar to larger payment services like PayPal or Stripe
  • You can deposit money in a few minutes with multiple currencies and multiple payment gateways like PayPal, Stripe, CoinPayments, Coinbase and much more
  • The main features of the application – Deposit, Payout, Transfer, Exchange, Request Payment, Ticketing system, Revenues, Merchants, Merchant Payment, Crypto Send Receive etc. If a user has any claim against any payment, he/she can claim to the defendant using Dispute.

Documentation


Demo Site info:

Admin Login:
URL:  https://demo.paymoney.techvill.net/admin
username  : admin@techvill.net
password   : 123456

User Login:
URL: https://demo.paymoney.techvill.net/login
username   : kyla@gmail.com
passwrod    : 123456

Merchant Login:
URL: https://demo.paymoney.techvill.net/login
username   : irish@gmail.com
passwrod    : 123456

Test Credentials:
Stripe credentials (Deposit) 
Card number  : 4242424242424242
MM/YY   : 12/29
CVC   : 123


Key Features

Deposits

Registered users can make deposit into payMoney. With our system payment methods, user can do deposit. User can select in which Wallet they want to deposit the amount.

Transfer Amount

It is possible transfer money to any registered or unregistered users. Unregistered users can see their money once they signup. Admin can block, refund for any illegal issues.

Request Amount

Registered users can request money to any Registered or Unregistered users. Request receiver has the option to approve the request or cancel it.

Currency Exchange

By pay Money, user can exchange any currency ‘From wallet’ to ‘To wallet’. Can set exchnage type as Local/API. Based on each currency exchange rate, amount will be converted and added on user wallets. Admin can see details about exchange in Currency Exchange.

Payment Methods

Currently, we have 7 payment methods to deposit money – PayPal, Stripe, Payeer, PayUMoney, Coin Payments, Coinbase & Bank. From Currencies->Payment method, admin can activate/deactivate payment methods.

Payouts / Withdrawals

Money can be easily withdrawn from wallets. PayPal/Bank, how do you want to withdraw your money? To withdraw money, you must first enter your bank details in the withdrawal settings, or if it is PayPal, simply enter your PayPal email address. Withdrawal, on the other hand, is a manual process in PayMoney. Following the withdrawal request, admin will manually send the funds to the bank or paypal email address.

Revenues

Fixed amount charge & charge percentage is revenue in PayMoney system.For transaction typeseach currency, admin can set few amount of charges from fees that will separately show in Revenues in admin panel. Only admin can see revenues.

Roles & permissions

As owner of this site you can add other user as admin providing permission to specific role.

User Group

Admin can add default group for site users. For group users, admin gives specific permission to each group.For example, Users may apply to be Merchant and admin can change his group to Merchant providing extra permission.

Preferences

From settings-> preferences, admin can set Time zone, Date format, Money symbol, Thousands separator.

Activity Logs

Admin can see each users login activity from activity logs.

Fees & Limits

Fees & Limits are the combination of currency and payment methods (Deposit, Transfer, Payout, Request payment & Exchange.). Fees are applicable as charge percentage & charge fixed where limit is the combination of minimum limit & maximum limit.

Merchants

User can create merchants via this system. We have two types of merchant- Standard & Express.

In PayMoney Standard type user can create merchant and generate merchant payment form. By this form user will get the pay now option & do payment to merchant.

PayMoney Express Checkout gives your buyers a simplified and secure checkout experience using API that keeps them local to your website or mobile app throughout the payment process.

Disputes

User can contact with merchant through Dispute option if user have any claim about their product. Administration can take action (Approved or Reject) discussion on both parties.

Create Tickets

Ticket system is better way to dealing with customer about their issues where user can report or ask questions on various issues. If you have trouble with the site or program, you can use this option as help.

Email Templates & settings

To send mail we have dynamic email template which is changeable too. If you want you can change the template. It also supports multiple languages. We have two E-mail sending protocols. You can send email via SMTP and another one is default, send mail option.

2-Factor Authentication

2FA is an extra layer of security used to make sure that people trying to gain access to an online account are who they say they are. It is used to control access to systems and data from hackers. 2FA is allowed for By email, By Phone & By Google Authentication.

By email & phone: When you verify for email, a 6-digits code will be send to your email to verified your eamil address. By phone, verification process is same as email processing system.

By Google Authentication: Set up google authenticator app into your mobile phone before continuing, otherwise you will be unable to verify. Then scan QR code from your systems via phone & enter the 6-digit OTP from your app.

Email/Phone verification

Email verification services help you to portect your account.This process is helpful to confirming that an email address is valid or not. System automatically send a verification code to the email address used to sign up for the account.

Manual Deposits & Payouts/Withdrawals

The PayMoney system allows for manual deposits and withdrawals. For every specific user, the administrator can manually deposit and withdraw funds. Additionally, a user can manually deposit money via bank and withdraw funds to a bank or PayPal account.

Know your customer (KYC)

It is the process of knowing your customers. It helps to verify the identity of any clients either before or during the time you start the business with them. KYC allows companies to protect themselves by ensuring that they are doing business legally or not, and it also protects the individuals who might otherwise be harmed by financial crime.

There are two types of verifications-

  1. Address verifications
  2. Identity verifications

Address verifications: Go to user profile and upload appropriate file for address verification. If admin approves it, it will display ‘Address verified’ in users list in admin panel and also in user profile in user panel.

Identity verifications: At first, from user panel select the identity type & provide your necessary credentials. When admin approves the user identity, it will show ‘Identity Verified’ in users list in admin panel and also as in user profile.

Notification Settings

During each transaction admin will get email as transaction notification. Admin will be able to set individual admin email for individual transactions types (Deposit, Send, Request, Payout, Exchange, Payment).
To receive email notifications, admin must configure the notification settings from notification settings option. Admin can assign anyone (set email) for each transaction type.

User Status Change: Admin can change user status to Active/Inactive/Suspend.

Active: Users can do all types of activities from his/her panel.

Inactive: Users can’t login to the system. While going to login into the system a message will appear to the user that he/she is inactivated.

Suspend: Users will be able to login to the system, but they can’t do any type of transactions (Deposit, Send Money, Request payment, Exchange, Payout, Merchant payment)

Send/Request Money via Phone number

User can Send/Request money via user phone number ( Registered or unregistered users). While transferred amount or send request to user phone number, user get sms on their mobile number.

Earlier Release (v-4.0.0)

  • Paymoney version v4.0.0 is supported with latest laravel version 10 and compitable with PHP version 8.1 or above. Bootstrap version is also upgraded to 5.0.2

  • Introducing the all-new and enhanced user dashboard with a sleek and stunning design! Completely revamped the user dashboard to a seamless and visually captivating experience like never before.

Update ChangeLog

PayMoney v-4.2.0 March 12, 2024
    Bug Fixing: Deposit PDF issue fix
    Bug Fixing: Stripe Live mood error message
    Bug Fixing: Withdrawal wallet balance message repeate fix
    Bug Fixing: Crypto Asset creation via Tatum.io Ethereum mainnet issue fix
    Bug Fixing: Block.io provider asset list page balance check issue
    Improvement: Gateway Clear image use
    Improvement: Phone Verification functionality
    Improvement: Wildcard functionality Improvement
    
PayMoney v-4.1.1 December 21, 2023
    Bug Fixing: Version upgrade item id missing issue fix
    Bug Fixing: PayPal Live mood issue fix
    Bug Fixing: Block.io Crypto send receive api add for Mobile app
    Improvement: Tatum.io Crypto asset create endpoint adjust
    Improvement: QrCode scanning issue for Dark mode
    Improvement: Auto Updater page design issue
    
PayMoney v-4.1.0 December 6, 2023
    Feature: Tatum.Io added as Crypto Provider for Crypto Send Receive
    Feature: Coinbase Payment Gateway added for Deposit
    Feature: Coinbase & CoinPayment Payment Gateway added for Standard Merchant payment
    Feature: Cache clear menu added on admin panel
    Improvement: Payment process functionality For Deposit Money
    Improvement: Payment process functionality For Standard Merchant Payment
    Improvement: System updater
    Improvement: Merchant Create Notification 
    Bug Fixing: CoinPayments design issue fixes
    Bug Fixing: Crypto Transaction sender and receiver name
    Bug Fixing: Email and Sms template update issue fix
    
PayMoney v-4.0.1 August 21, 2023
    Feature: Privacy Page Added
    Improvement: Removed Unnecessary Tags
    Improvement: A new design applied to user dashboard and frontend.
    Improvement: Translation Updated
    Improvement: Custom Page Dark Mode Support
    Improvement: Cancel Button Add in Express Merchant Payment
    Improvement: Removed Unnecessary Files and Directories and Functions
    Improvement: Settings Menu Renamed to Verifications
    Improvement: Image Path Refactored in Api
    Bug Fixing: Merchant Button Link Redirect Issue Fix
    Bug Fixing: Merchant Section Available in User Issue Fix
    Bug Fixing: Menu Hover Issue Fix
    Bug Fixing: Pages Responsive Issue Fix
    
PayMoney v-4.0.0 August 07, 2023
    Improvement: Upgraded to latest laravel version 10 and supported with latest PHP 8.1.0 version
    Improvement: The bootstrap version has been upgraded to 5.0.2 in admin panel, user panel, frontend 
    Improvement: A new designed template applied to user dashboard and frontend.
    Improvement: In frontend dark version added.
    Improvement: RTL support added in user dashboard panel.
    Improvement: Generate PDF document with the newly implemented design.
    Improvement: Language conversion improved and json file added instead of php array file for easily maintainable and changeable.
    Improvement: Filter added in withdrawal settings, Merchant payments, Tickets, disputes
    Improvement: Ticket and Dispute load more option added
    Improvement: Now admin can choose in whether merchant or user will pay the fee for the payment. 
    Improvement: Code optimized , unnecessary junk code, files and comments erased.
    Improvement: Emails and SMS templates and code quality improved
    Improvement: JS and CSS compressed for loading performance
    Improvement: Public assets refactored.
    Improvement: Junk packages removed.
    Bug Fixing: BlockIo status update fail automatically fix.
    Bug Fixing: Simple bug fixing are also taken care of.
    
PayMoney v-3.9.1 May 7, 2023
    Feature: Paymoney upcoming react api added for synchronizations with the mobile app.
    Improvement: Code quality standardizes based on oop concept & Laravel standard.
    Improvement: Code optimized , unnecessary junk code, files and comments erased.
    Bug Fixing: Simple bug fixing also made.
    
PayMoney v-3.9 February 27, 2023
    Bug Fixing: Fixed and issue of profile page localizations
    Bug Fixing: Fixed an issue of each user dispute status badge color
    Bug Fixing: Fixed an issue of merchant payment menu is not active

    Improvement: PHP version support upgraded to 8
    Improvement: Bootstrap version is upgraded to 5
    Improvement: Crypto currency conversion rate api is added
    Improvement: Language translation and text upgraded
    Improvement: Different css and js files optimized and minified
    Improvement: Different helper functions applied for code optimization and reusability
    Improvement: Unnecessary junk code and comments erased
    
PayMoney v-3.7 October 25, 2022

    Bug Fixing: Fixed and issue of files exist check for logos
    Bug Fixing: Fixed an issue of reCaptcha positioning style in login and regisration
    Bug Fixing: Fixed an issue of bank file validation, custom validation added

    Improvement: PHP version support upgraded to 8
    Improvement: BlockIo version upgraded to 3, compitable with PHP 8
    Improvement: Crypto currency conversion rate api is added
    Improvement: Admin login page, password reset page and logo responsiveness improved
    Improvement: Language translation and text upgraded
    Improvement: Different css and js files optimized and minified
    Improvement: Different helper functions applied for code optimization and reusability
    Improvement: Unnecessary junk code and comments erased
    Improvement: Payer and PayUmoney integration updated
    
PayMoney v-3.5 September 04, 2022
    Bug Fixing: Fixed an issue wrong email templates of money withdrawn by system administrator
    Bug Fixing: Fixed an issue of decimal places in crypto withdrawal list amount
    Bug Fixing: Fixed an issue of deposit month value

    Improvement: New home page (landing page) design implemented with light and dark version
    Improvement: Coinpayment min amount error and api key permission message display
    Improvement: Company name cached so every time it will not call from database
    Improvement: Firstname lastname - characters limit to 30, url or any special character will not be allowed
    Improvement: File extension and size validation updated for Ticket and Dispute (only allowed JPG, JPEG, PNG, GIF, PDF, DOCX)
    Improvement: middleware updated so that any malicious script couldn't pass through the request
    Improvement: AddonManager updated for specific message error message display
    Improvement: Different helper functions applied for code optimization and reusability

    New Features: BlockIo added for crypto Send/Receive via address
    New Features: Each user have their crypto address during the registration & Admin or User can send crypto via their address wallet
    New Feature: New landing Home page added with light and dark version
    
PayMoney v-3.3 March 22, 2022
    Bug Fixing: Fixed an issue of bank deposit user_id not found
    Bug Fixing: Fixed an issue currency name Europe renamed to Euro
    Bug Fixing: Permission added (Admin Security, Notification Settings, Notification types)
    Bug Fixing: Deposit and Withdrawal button permission added on admin panel
    Bug Fixing: Fixed an issue of admin can deposit and withdraw for Inactive and Suspened users
    Bug Fixing: Merchant payment (login and confirm) page design refactor in modern template
    Bug Fixing: Fixed an issue of bank if transaction exist, bank should not be deleted
    Bug Fixing: Fixed an issue of send/request money menu visible while deactive from admin panel
    Bug Fixing: Deposit and Withdrawal from admin panel (create, confirm, success) page design refactore
    Bug Fixing: Fixed the issues Page title (Frontend theme, Admin Security Settings)
    Bug Fixing: Validation added for user role group

    Improvement: Admin can enable how many wallets user will get immedialty after being register
    Improvement: Decimal point duplicate amount input field fix
    Improvement: Character can not  be input on key press in amount field
    Improvement: Coinpayment transaction validation improved
    Improvement: Currency code unique added to database level
    Improvement: Identity & address verificaiton - input type updated from number to text (file supported - pdf, png, jpg, jpeg, gif, bmp)
    Improvement: Bank add & update backend validation added
    Improvement: Crypto and fiat decimal places (1-8) display settings added
    Improvement: Admin security (url prefix) is displayed during update, also check max character
    Improvement: Admin security (IP access) if enabled, at least one ip & his own Ip is required
    Improvement: Remove junk files and folders, also refactor with PSR and indentation

    New Features: Coinpayments added for crypto deposit, send/receive 
    New Features: Crypto manual withdrawal added
    New Features: Admin can set multiwallets option (User get during registration)
    New Features: Multiple api option added for currency exchange
    
PayMoney v-3.1 Auguest 31, 2021
    Bug Fixing: Fixed an issue of data sorting in datatables
    Bug Fixing: Fixed an issue when user in 2Fa (user dashboard), address and identity menu not displayed
    Bug Fixing: Fixed an issue of dynamic page responsiveness
    Bug Fixing: Deposit backend validation
    Bug Fixing: Fixed an issue unique merchant validation
    Bug Fixing: Ticket searching using username that are not exist in user table
    Bug Fixing: Standard & express merchant (developer page - frontend) isn't translatable
    Bug Fixing: Fixed an issue block.io send receive network fee display in transaction list
    Bug Fixing: Fixed an issue block.io network fee is removed from revenue list

    Improvement: Upgraded to laravel version 8
    Improvement: CSV export integrated with the latest package
    Improvement: block.io integrated with the latest version 2.0.2
    Improvement: Coinpayment integrated with the rest api
    Improvement: Recaptcha added to the user registration
    Improvement: Custom validation remove from boot
    Improvement: Expired packages has been removed & upgraded to latest version
    Improvement: Remove junk files and folders.

    New Features: Admin security added (admin panel prefix, admin panel ip)
    New Features: Admin panel design new look
    New Features: Multi theme option added user dashboard (with dark mode)
    New Features: New theme added for userdashboard and frontend
    New Features: User profile qrcode & merchant qrcode added
    
PayMoney v-2.9 January 03, 2021
    Bug Fixing: Fixed an issue during currency update, currency logo changed to default logo
    Bug Fixing: Fixed an issue during intallation, default currency rate should be 1.
    Bug Fixing: Fixed an issue with the language, in front-end request page text
    Bug Fixing: Fixed an issue when send/requesting money to unregistered user
    Bug Fixing: Fixed an issue when user make exchange and the exchange to currency is set to api
    Bug Fixing: Fixed an issue of multiple payout settings with the same email
    Bug Fixing: Fixed an issue of the user group update, permissions aren't diplayed as selected
    Bug Fixing: Fixed an issue in Revenue list, Exchange From fees added.
    Bug Fixing: Fixed an issue with the coinpayment, which arising an error during confirmation
    Bug Fixing: Fixed an issue of 2fa verification via google 2fa authenticator

    Improvement: Block.io is reintegrated with webhook, so customer can easily make it configured and functional (socket.io removed)
    Improvement: Twillio can process now more than 1600 characters
    Improvement: Payout Setting backend validation added
    Improvement: When admin changes payout status from pending to success, email/sms sent to the user.
    Improvement: In payout cancellation (by admin), money+fees will be refunded to the user wallet
    Improvement: In transaction details sender & recevier's email/phone displayed besides name
    Improvement: Send mail/sms to user when admin deposit or payout for user
    Improvement: Admin can choose which default country code will be selected during user registration
    Improvement: User can not input more than 8 decimal in the amount section during send/request
    Improvement: In registration, instead of inserting random country to user profile, based on phone number carrier code, country will be set as user profile. Other wise default country will be set to the user country.  
    Improvement: Security improved for form data request.
    Improvement: Remove junk files and folders.
    
PayMoney v-2.7 March 08, 2020
    Bug Fixing: Fixed an issue with user name search filter in admin transactions, admin transfers & admin request money panel
    Bug Fixing: Fixed an issue with admin email notifications not sending to correct language
    Bug Fixing: Fixed an issue with system default timezone not setting correctly during user registration

    Improvement: Social Icons in footer will now show only those admin has set; not all

    New Features: CryptoCurrencies (Block.io - https://block.io)
    New Features: Twilio SMS Gateway (except - signup verification)
    
PayMoney v-2.5 December 23, 2019
Bug Fixing: Fixed an issue with htaccess causing conflict during installation
    Bug Fixing: Fixed an issue with mobile API's middleware protection not working
    Bug Fixing: Fixed an issue with Google reCAPTCHA not working
    
PayMoney v-2.5 December 12, 2019
    Bug Fixing: Fixed an issue with payout settings validation errors remain on
    modal close (user panel)
    Bug Fixing: Fixed an issue with bank details not coming in payout edit (user panel)
    Bug Fixing: Fixed an issue with date displaying incorrectly against user timezone 
    (both user & admin panel)
    Bug Fixing: Fixed an issue with incorrect merchants PDF data in admin panel
    Bug Fixing: Fixed an issue with amount min and max validations shows incorrect decimal 
    places (according to preferences) (user panel)
    Bug Fixing: Fixed an issue with SMS messages displaying incorrect UUID while updating 
    transfers
    Bug Fixing: Fixed an issue with user panel header responsiveness 
    Bug Fixing: Fixed an issue with confirm page details responsiveness (user panel)
    Bug Fixing: Fixed an issue with user profile (address & identity) responsiveness (user panel)
    Bug Fixing: Fixed an issue with exchange money (user panel)
    Bug Fixing: Fixed an issue with percentage and fixed fees displaying incorrectly on 
    exchange create (user panel)
    Bug Fixing: Fixed an issue with merchant logo not displaying in transactions list (user panel)
    Bug Fixing: Fixed an issue with PayUMoney merchant payment (both user & admin panel)
    Bug Fixing: Fixed an issue with send & request payment  phone own validation (user panel)
    Bug Fixing: Fixed an issue with request payment accept email/phone dynamic labels (user panel)
    Bug Fixing: Fixed an issue with merchant payment if deposit fee is not active (user panel)
    Bug Fixing: Fixed an issue with last login details missing in Users list (admin panel)
    Bug Fixing: Fixed an issue with status missing in transactions list exchange print (user panel)

    Improvement: Merchant group is made separate by user type in admin user roles 
    (admin panel)
    Improvement: System payment method logo will now be dynamic in transactions list
    (user panel)
    Improvement: Added minimum currency exchange rate validation (admin panel)
    Improvement: Added Hour, Minute, AM\PM with date (both user & admin panel) 
    Improvement: Added wallet balance validations during confirm 
    (payout, send, request accept, exchange) (both user & admin panel)     
    Improvement: Added redirection to create page(deposit, payout, send, request, exchange)
    on reload after success (both user & admin panel)
    Improvement: Added currency (Indian rupee) for PayUMoney payment method (admin panel)
    Improvement: Added few missing translations (user panel)
    Improvement: Added amount decimal places restriction according to system 
    preference (both user & admin panel)
    Improvement: Improved image resizing with recommendations (both user & admin panel)
    Improvement: Transactions with no fees will be ommited from transactions details 
    and will show only hyphen in transactions list fee column (user panel)

    New Features: Admin will now be able to suspend/de-activate a user
    New Features: Dynamic email notification during deposit, payout, send, request, 
    exchange and merchant payment (both standard & express)
    
PayMoney v-2.3 August 29, 2019
    Bug Fixing: Fixed an issue with standard merchant payment form.
    Bug Fixing: Fixed an issue with express merchant sdk validations.
    Bug Fixing: Fixed an issue with fees limit payout setting.
    Bug Fixing: Fixed an issue with email not displaying correctly in request
    payment acceptance.

    Improvement: Removed mycrypt extension and added xml,ctype,gd,iconv, extensions
    check during installation.
    Improvement: Allowed only three(USD,GBP & EUR) currencies by default.
    Improvement: Backend Validations for transaction modules.
    Improvement: If no payout setting is added by users, an alert to setup payout settings will be displayed.
    Improvement: The system can now calculate values upto 8 decimal places; instead of 
    just 2 decimal places.

    New Features: User can now change default wallet from his/her profile.
    New Features: Merchant can now change payment acceptance currency.
    New Features: Merchant payment fee will now be calculated with 
    both merchant fee and deposit fee of each payment method
    (if fees limit is active for a currency).

    
PayMoney v-2.1 May 31, 2019
    Bug Fixing: Fixed an issue with head code in admin settings.
    Bug Fixing: Fixed an issue with local currency exchange rate.
    Bug Fixing: Fixed an issue with nonexistent wallet not being created in request creation.
    Bug Fixing: Fixed an issue while updating request payment from cancelling to pending.
    Bug Fixing: Fixed an issue with currency existence validation in request payment acceptance .
    Bug Fixing: Fixed a conflicting issue with email and phone vlalidations.
    Bug Fixing: Fixed a design issue if user's full name is more than 20 characters.
    Bug Fixing: Fixed merchant standard cannot pay to himself.

    Improvement: Head code naming changed to Google Analytics Tracking Code in admin settings.
    Improvement: Removed currencies exchange rate validation in currencies from admin.
    Improvement: Improved Application Installer.
    Improvement: Identification of user's default wallet from his/her wallets list

    New Features: Added Send Money Via Phone.
    New Features: Added Request Money Via Phone.
    New Features: Added WooCommerce Plugin Settings.

    
PayMoney v-1.9 March 17, 2019

ChangeLog: PayMoney v-1.9

PayMoney v-1.7 December 31, 2018

ChangeLog: PayMoney v-1.7

PayMoney v-1.7 December 18, 2018

ChangeLog: PayMoney v-1.7

PayMoney v-1.5 November 05, 2018

ChangeLog: PayMoney v-1.5

PayMoney v-1.3 October 05, 2018

ChangeLog: PayMoney v-1.3

PayMoney v-1.1 August 17, 2018

ChangeLog: PayMoney v-1.1

Initial Release v-1.0 August 1, 2018

    Initial Release

        
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