Benefits of the System One2P

Matching Model

1 Deposit : 1 Withdrawal

Priority Logic

Expiry Priority – Transactions closest to expiration are matched first.

Withdrawal Slot Allocation

maxDepositsPerWithdraw – Defines the maximum number of deposit transactions that can fulfill a single withdrawal.

Dynamic Minimum Amount

The minimum required deposit is calculated dynamically based on:
Remaining Withdrawal Amount ÷ Available Slots

Dynamic Match Threshold

Matching criteria automatically adjust according to the remaining time before expiration.

Matching Engine Security

Atomic Operations prevent race conditions, ensuring each transaction is matched safely, accurately, and only once.

Dashboard

Get a real-time overview of system health and business performance. The dashboard includes a Health Strip displaying system status, EasySlip status, D/S Ratio, and Fill Rate, along with today's deposit and withdrawal totals, pending transactions, success rate, transaction volume, and daily/monthly revenue. Hourly charts, live alerts, and automatic refresh provide continuous monitoring.

Slip verify

Automatically verifies transfer slips using OCR technology. The system enforces a strict one-slip-per-use policy to prevent duplicate submissions. Every verification attempt—successful or failed—is recorded with the reason and slip image, allowing administrators to review the complete history in the Slip Verify Log.

Brand-bank

Designed for brands that receive deposits directly into their own central bank accounts without using P2P matching. Supports round-robin fund distribution across multiple bank accounts, with cross-bank balance monitoring and configurable minimum/maximum limits, daily quotas, and cooldown settings for each account.

Performance

Monitor balances across multiple payment channels, including Payment Gateway, OneBank, SelfBank, and P2P. Every balance adjustment is logged, whether credit or debit, with daily summaries and automated Telegram notifications.

Revenue & reports

Generate detailed reports on P2P fee revenue, USDT profit, operating costs, and net profit on daily and monthly bases. Track customer deposits and withdrawals, monitor customer growth and activity trends, compare month-over-month performance, and receive automated report summaries via Telegram.

Recovery

Generate detailed reports on P2P fee revenue, USDT profit, operating costs, and net profit on daily and monthly bases. Track customer deposits and withdrawals, monitor customer growth and activity trends, compare month-over-month performance, and receive automated report summaries via Telegram.

Ban & fraud prevention

Protect the platform with a multi-level fraud prevention system. Customers can be temporarily or permanently banned based on configurable rules, including excessive failed slip uploads or repeated violations. Supports system-wide bans across all brands, detects repeat offenders, and sends instant alerts for suspicious activities.

USDT top-up / withdraw

Supports cryptocurrency deposits and withdrawals using USDT (TRC-20). Deposits are verified through TronScan transaction hashes and converted using the current Bitkub exchange rate plus configurable markup before crediting the balance. Withdrawals deduct the balance in USDT, after which administrators complete the blockchain transfer and record the TxHash. All TRC-20 wallet addresses must be registered and approved before use.

Merchant API & Slip Upload Page

Provides a complete API for creating deposits and withdrawals, uploading slips, canceling transactions, and checking balances. Every request is secured using MD5 Signature authentication. A ready-to-use slip upload page allows players to submit transfer slips without requiring additional development, while Webhook Callbacks notify merchants of every transaction status, including Complete, Partial Fill, Timeout, and Cancel.

Security

Strengthen platform security with Two-Factor Authentication (TOTP) for administrator login, IP Whitelist restrictions for API access, and mandatory acceptance of the Terms & Conditions (T&C) before using the system.

Public pages

Provide transparency for players with public-facing pages showing real-time bank availability, system health status, and an extensive FAQ containing more than 60 questions in both Thai and English.