ANALISA DAN EPRANCANGAN SISTEM PENGIRIMAN UANG DARI LUAR NEGERI KE DALAM NEGERI

Abstract

Money transfer from other country to Indonesia by other country remittance is a transactional activity that have a big quantity of number, but most of time the process of money transfer is still done manually and not efficient. PT. Top Remit is one of company base in Indonesia that help other country remittance doing their money transfer to Indonesia and the process is still done manually. Therefore, PT. Top Remit having a difficult time to check every transaction they made with Daftar Terduga Teroris dan Organisasi Terrorist (DTTOT) and often face a human error mistakes when executing the transaction. In the other hand, other country remittance having a hard time to do transaction because they must send their customer data back and forth. Therefore, writer suggest a system that can make transaction from other country to Indonesia that have feature to check transaction toward DTTOT, feature to create multi downline agent and feature to save sender and receiver data so agent could use the same sender or receiver data that have been use in their past transaction.