The best financial services for your business.
At Transfer, we connect the digital world with the physical.
We offer fast, reliable transactions without complications, processing transactions with the Bank of Mexico, We provide solutions to send, receive and pay in real time, allowing your business to move at the pace you need. Additionally, you can receive payments from your customers from any bank easily and securely.
SPEI Collection and Disbursement Module.
It is a product through which you can connect your system to the SPEI Collection and Disbursement services to streamline payment reception as well as DISBURSEMENT, RECONCILIATION, and COLLECTION.
Low collection cost
Eliminate credit/debit card fees and third-party collection commissions. Our commercial offer is quoted in pesos, not percentages
Easy reconciliation
No references are needed, just the CLABE account you assign to your client. Real-time notifications of incoming and outgoing transactions
Profile Assignment
Assign users with the permissions and attributes your company requires
Immediate availability
24/7 availability of funds as well as payments received. No limit on amount or transactions.
Transfer in seconds
- Loans
- Payroll payment
- Payment of invoices to suppliers.
- Payment of refunds to cardholders
Transfer can be used for transactions such as:
Any of your cost centers from your ERP generates a payment instruction via SPEI to the CLABE account, debit cards, or mobile number (SPEI mobile).
The withdrawal is made from your company’s main account.
Receive payments from clients via SPEI
The module can be used for top-ups and recurring payments, and each client is assigned a virtual CLABE account to make the following payments:
- Payments for tuition, supplies and
school transport - Receive payments from e-commerce
(shopping carts) - Wallet top-ups
- Credit collection
Where can it be used?
Connect your ERP and pay your suppliers or employees
Through our layout, upload a file to carry out the disbursement, either online or by scheduling the transfer with an Excel file.
Assign CLABE accounts to your condominium owners.
Receive maintenance, rent, etc., payments from your condominium owners easily and quickly by assigning a CLABE account for each concept, for example:
684510087457856189 - for Gas 684510087457856190- for Water 684510087457856191 - for Electricity
Disburse granted loans or receive payments via CLABE SPEI
For example, first the credit is approved, then the funds are deposited, and when the user repays the loan, they deposit it into a personalized CLABE account, which greatly simplifies reconciliation.
Assign CLABE SPEI to your students
With the Transfer module, you assign a CLABE account to each student, allowing you to easily track payments.
We notify you online as soon as the payment is made and inform you of the concept the student is paying for.
The best benefits
at your fingertips
Online Notification
We guarantee the secure recording of all your transactions, notifying you online every time you receive a payment
Reports
View and download your transaction reports 24/7, with high availability of information
Decide when to transfer
You decide when to transfer, with no complications from time restrictions, fees, or unavailability
Operate immediately
We provide a username and password for immediate and secure access to the module.
Calculate how much you can save
Among our Clients and partners are large companies from the sectors:
