Space Details:

Key	ITArch
Name	SaFi Bank Space
Description
Created by	622844dac88f1000683214ed (Mar 09, 2022)

Available Pages:

SaFi Development
- DEV: Testing Strategy
  - Levels of Testing We Need
  - Objective, Scope and Approach - Unit Testing
  - Objective, Scope and Approach - Integration Testing
  - Testing Tools
  - Unit Test: Sample Codes (WIP)
  - Testing Practices Draft
  - Integrate SonarQube test coverage/code quality check into pull request flow
  - Weekly Testing Catchup Notes
  - Roadmap(WIP)
  - Standard of SaFi Automation Test(WIP)
    - Unit Test
      - How to define a Fixture
    - Component Test
    - Contract Test
    - User Journey Test/Regression Test
    - Performance Test
    - Integration Test (POSTPONE)
    - API Test(POSTPONE)
    - Squad-specific Automation Testing Status Template
      - Loan Automation Testing Status
      - Customer-manager Automation Testing Plan
      - Transaction Automation Testing Status
      - Cards Automation Testing Status [WIP]
      - Backoffice Automation Testing Plan
      - Account Automation Testing Plan
    - [WIP]Definition of Done - Test Cases
    - FAQ
    - TDD
  - Coverage
  - Automation Test Chapter
- Templates
  - User story template
  - Meeting notes
- OPERATIONS: Knowledge Bank
  - New Employee Space
    - Your First Day
  - Your Operations Teams
    - Our Management Team
    - Our Contact Center Team
    - Our Back Office and Payments Team
    - Our PQA&Training Team
  - Core Processes
    - Customer Service
      - Call Flow (CS)
      - FAQs (CS)
      - Manual customer offboarding process
      - CNC (CS)
      - Key Performance Index (KPI)
    - Customer Due Diligence
      - Call Flow (vKYC)
      - FAQs (vKYC)
    - Complaints
    - Card Operations
    - Payments
    - Quality Assurance
      - Sampling Methodology
        
        Customer Service Sampling
    - Training
      - Training General Process
    - Telesales
    - Definition of Terms
    - General FAQs
  - Systems and Tools
    - Genesys
      - Paano mag-login sa Genesys?
      - Paano magreset ng password?
      - Paano magtake ng calls?
      - Paano magtransfer ng calls?
    - BOFE
      - Paano mag-login sa BOFE?
      - Paano magreset ng password sa BOFE?
    - JIRA
      - Paano mag-login sa JIRA?
      - Paano magcreate ng ticket?
      - Paano magclose ng tickets?
      - Paano magtrack ng tickets?
    - vKYC
      - Paano maglogin sa vKYC?
      - Paano magtake ng calls sa vKYC?
    - Mac for beginners
  - Announcements
  - Idea Bank
- IT-general
  - SaFi Bank System Catalogue
  - SRE/DevOps
    - IAM - Access List
    - Access, Credentials and Tokens Endorsements
    - How to reach and raise a ticket to Devops/SRE Team
    - Brave Downsize Plan
      - Kafka Connect and Connectors Setup
      - Vault Manual Keys
      - API Tokens - Person Tokens
    - TEAM STRUCTURE
      - [OLD] Team Structure
    - Team Retrospectives
      - February 2023
        
        February 10, 2023
        
        February 3, 2023
    - SRE/DevOps Planning
      - SRE/DEVOPS 2023 Roadmap
      - Feb 2023 - Monthly Planning
        
        Feb 2023 - Week 1 - Planning
    - SRE Processes
      - SRE Team Jira Ticket Management
      - SRE Way of Working (Draft)
    - GCP SaFiBank Architecture
      - GCP Projects and Network Architecture
    - CICD
      - GitHub Action - CI
        
        Mobile App - Direct Commit on Main Branch
        
        Deploy applications to stage environment
        
        Vulnerability scan
        
        Create generic micro-service github actions
        
        Deploying new microservices - SRE guideline
        
        Doc - GitHub Actions - Study
        
        GitHub Actions self-hosted runners
      - Argo-CD
    - Kubernetes
      - Kubernetes Ecosystem
      - cert-manager
      - ZeroSSL
    - Thought Machine
      - TM Installation
      - Thought Machine for SandBox TM-3 (Manual Installation)
      - Thought-Machine Vault Release-4.4.1
      - Thought Machine 4.4.1 operator installation
      - Thought-Machine Vault-4.5.1 Installer
    - Other - devops support
    - SRE/DevOps How To's
      - How to install Kubernetes (Minikube) on Mac M1 Silicon
    - All About GCP
      - GCP Structure
      - GCP Folder/Project Structure
      - GCP Network Architecture
    - Istio
      - Istio Installation
      - Security in Istio
    - Tyk API Eco-System
      - Tyk-API Gateway and Tyk Dashboard
      - Tyk Configurations
      - Tyk API import(route) & code promotion
      - Tyk Setup Walk-through
        
        Tyk Pump with Prometheus
      - Tyk to GCloud function Auth
      - Tyk Mongodb to Postgresql
      - Exposed Endpoints & Tyk Mappings
      - TYK 3rd Pary APIs List
    - Monitoring
      - Logging (applications in cluster)
      - Observability in Micronaut
      - Distributed tracing with OpenTelemetry
      - Tempo
      - Self-managed Monitoring Stack
        
        Self Managed Vulnerability Scanner - ThreatMapper
      - Thanos POC
    - Hashicorp Vault
      - HashiCorp Vault - Infrastructure, deployment, configuration overview
      - Hashicorp Vault Secret Injection
      - Obsolete - Installing Hashicorp Vault in GKE using Helm (now using ArgoCD to install)
      - Sharing Secret with Hashicorp Vault Wrapper
      - CICD Vault
    - Caching maven and gradle in GHA
    - All About Kafka
      - Kafka Connect/Connectors
      - Manual Setting and Configuring Kafka Connect
      - Kafka Operators
        
        Confluent Operator
      - Confluent Kafka Implementation
      - Deploy Kafka-Connect in GKE Cluster for Confluent-Cloud
      - Deploy kafka-connectors in GKE for confluent-cloud using kafka-connect deployed in GKE
      - Backup Strategies
      - Monitoring Confluent Cloud with Prometheus
      - Confluent Cloud Access to Developers
    - Data Team Infrastructure
      - Big Query
    - Temporal
    - All about Meiro Platform
      - Meiro Architecture
      - Install Meiro Platform (Sandbox using docker-compose)
    - Post Mortems
      - 2022-09-01-SQL-Split-brain
      - 2022-Nov-11 - Brave switch
    - High Availability for GCP resources & K8S apps
    - DB migration process
    - Disaster Recovery & Backup
      - DR
        
        Cloud PostgreSQL database DR
        
        Confluent Kafka DR & Failover with Cluster Link
        
        Cloud Storage Bucket data lifecycles
        
        GKE DR building blocks
      - Backup
        
        Cloud PostgreSQL backups
        
        Confluent Kafka backup and restore
        
        Redis: importing and exporting data
        
        Backup for GKE
    - Vendor SLAs and Support Info
      - Hashicorp - SLA and Support
      - Cloudflare Enterprise - SLA and Support
      - Thought Machine - Service Procedure Framework
      - Google Cloud Platform c/o Searce
      - Confluent Cloud Support
      - Github Enterprise Support
      - Tyk Support Service Level Agreement
      - Ably Support and SLA
      - Okta - Success and Support
      - Paynamics Service Agreement and Support
      - Atlassian c/o Unicorn Systems
      - Macrokiosk Support
      - Ninjavan Support
      - Infobip Support
      - Meiro Support
      - Euronet Support
      - ECPay Support
      - Pesonet Support
      - Vida Contact Details
      - Genesys Call Center - Support Details
      - Service Team - List of Vendors
    - SRE Onboarding
      - SRE Starter Pack v2022
      - Check List
    - Encryption
      - KMS encryption for GCP resources
      - Encryption at Rest
      - Encryption in Transit
    - Cloudflare
      - Cloudflare Zero Trust / VPN
        
        Cloudflare VPN Implementation
        
        Cloudflare VPN Access Rules
        
        Connecting to Cloudflare VPN
      - Cloudflare WAF and DDoS
        
        Cloudlfare WAF
        
        Cloudflare DDoS Protection
      - Notes
      - Cloudflare Warp Client
    - SAFI Static Sites - GCS Hosted
    - Data Team
      - Requirement And Status
    - All About Terraform
      - Terraform Agents - PoC
      - Terraform Dispatchers
      - Terraform Cloud
      - Environments overview
      - Create New GCP & TFC projects via dispatcher
      - Terraform Workspaces
      - Terraform Workspace Types
      - Terraform State Sharing
      - Terraform Agents
      - Create New Environment
      - New Stage (Tangled)
      - Sentinel policies
      - Terraform State Sharing Between Workspaces
      - Terraform State Manipulation
      - Deleting Environment / Sandbox Projects
    - List of Access for Engineering Operations
    - Okta
      - Okta - GCP POC
    - Euronet DevOps
      - Euronet VPN Implementation
      - Euronet VPN Workaround
      - AIG Euronet Network Diagram
    - SAFI SRE - Minutes of the Meeting
      - Knowledge Transfer
    - POC - Decision Logs
      - Google Cloud Monitoring - POC
    - Firebase
    - Ably
    - Data Team: PubSub, BigQuery, Google Functions, Vertex AI Feature store, Google Cloud Run
    - AlloyDB
    - HandOver Notes - DevOps Vacuumlabs
      - Core Foundation - Handover Notes
      - Core Banking - Handover Notes
      - Data Foundation Handover Notes
      - App Foundation - Handover Notes
      - Handover Notes - Others
    - Network
      - GCP Network Architecture (Proposed)
      - Shared VPC
    - Devops/SRE Leave Plan
      - 2022
      - 2023
    - Deprecated Docs
      - Tracing System
        
        Zipkin
        
        Storage types
        
        Elasticsearch
      - (Deprecated) CD DevOps Runbook
      - (Deprecated) - Meiro to Kubernetes
      - DevOps onboarding
      - Logging
    - New Environment Setup - Tangled
    - Mobile GRPC Setup
    - Trivy vs Snyk
  - List of ADRs
    - Communication protocol between microservices
    - Database Access Toolkit
    - DB choice
    - SQL engine choice
    - Orchestration engine
    - Timestamp representation
    - Avro schema management
    - Domain specific user authorization rules
    - Flutter Tools Libraries
    - App Theme
    - Analytical/Bussines CRM
    - Consent mng. system
      - Levels
    - Auth Directly in App, in Browser Popup or via Key Storage
    - OTP Genration
    - TM payment integration
    - React Tools and Libraries
    - Decision: Product manager component
    - REST API versioning - major version upgrades
    - Avro major version upgrade strategy
  - Integration catalogue
    - integration with google Pub/Sub service
  - Analytical CRM (Campaigns)
    - Analytics Selection
  - Data Analytics
    - Adhoc Process Request
    - Batch Reports
  - Data Governance
    - Data Inventory
    - Business Glossary
  - Data Platform Architecture
  - Data Engineering
    - Data Pipeline
      - Jira Cloud Data Pipeline
      - Genesys Data Pipeline
    - DE Technical Documentation
      - Cloud Functions Implementation
      - DBT Implementation
      - Data Quality Checklist
      - Data Engineering Framework
  - Data architecture
    - Kafka topic schema management
    - Kafka message types
    - [OBSOLETE] Sheme
    - Datalake
    - Kafka configuration
    - Backend to Frontend sync
    - Document storage
    - Data privacy
  - Dev HOWTO
    - SDLC
      - Environment variables
      - Brave(Dev) environment
      - [OLD] Dev environment
        
        Dev environment - TM CLU Configuration
        
        Deploying and testing TM resources
        
        Deployment service account
      - Stage environment
      - Working with git
      - Jira Rules
      - REST API guidelines
      - Idempotency
      - REST API versioning approach
        
        REST API versioning and client lib generation
        
        Using another generator for API clients
        
        WIP - Design-First Approach in API Layer (Controller)
      - DLQ Management & Error Handling in Kafka
      - NFRs
      - WIP - Data Exchange Between Database and Kafka
      - Executing Code Validation Locally
    - Microservices
      - Automated testing
        
        Standard testing in "TEST" phase
      - Gradle
      - Coding rules
      - Tracing from Mobile App
      - Google Cloud Storage on Micronaut (Kotlin)
      - Data classes
      - Init container
      - gRPC with VIDA signature verification
    - SaFi App
      - Getting Started
        
        Setting up Ruby, Fastlane, Cocoapods
        
        Setup FVM and Flutter
        
        Setup XCode
        
        Setup Android Studio, Android SDK
        
        Access for Mobile app Development
        
        How to be SafiBank App Beta Tester
      - Flutter Github Actions for CI/CD and Firbase App Distribution
      - Screen Util - Pixel Matching
      - Firebase Analytics & Firebase Crashlytics
      - Readiness API to Enable Offline Mode
      - App Localization
      - Integration Testing
        
        Firebase Test Lab Android Devices
        
        Github Action + Firebase Test Lab
        
        Slack Notification from Github Action
      - Unit Test and Widget Test
      - SonarQube plugin for Flutter
      - App Icons Image Assets
      - Manual trigger SaFi App Mobile
      - Change SaFi Mobile App Environment Locally
      - Contract Testing and PACT
        
        Contract Testing
      - Flutter for SaFi
        
        Local Storage
        
        Local storage comparison
        
        About Hive Local storage
        
        Searching using Hive vs Elasticsearch
        
        Search Performance
        
        Updating Localstorage
        
        Advance AI Liveness
        
        UI components
        
        Modules overview
        
        ADV AI DFP plugin
        
        ADV AI IQA plugin
        
        ADV AI Liveness plugin
        
        ADV AI VKYC plugin
      - App Client SSL Pinning Setup
      - Obfuscation and deobfuscation Flutter App
      - APK Signature Scheme v3 Android
      - OpenTelemetry Flutter
      - HTTP/3 Flutter
      - Fire OpenTelemetry
    - Back-office FE
    - Dictionary
    - Other
      - Working with BigDecimal
      - Ably Kafka Connector
      - Setup Ably connector with distributed mode
      - Ably Usage/Configuration Plan
      - GCS Bucket permission setup
        
        GCS Bucket MacOS Client Setup
        
        GCS Bucket Windows Client Setup
        
        Euronet Vendor GCS Bucket MacOS Client Setup
        
        Euronet Vendor GCS Bucket Windows Client Setup
      - How to configure and test Ably Kafka Connect
      - Kafka Topics to Ably Channel Mapping
      - Deeplink
      - How to Integrate a Micronaut application with Hashicorp Vault
      - Push Notification FE
      - How to setup Google Account using advancegroup domain
      - How to setup our laptop for Micronaut JDK17
      - SonarLint with SonarQube in IntelliJ IDEA
      - How to enable automatic Kafka Avro schema registration locally
      - Kafka connect encryption
      - gRPC
        
        How to implement gRPC in Micronaut Kotlin
        
        How to automate creation of gRPC client in Flutter/Dart
    - Scrum Ceremony
  - Users Access
    - Safi/VL/DK Users resource access
    - How to be SafiBank app Testers
    - Github access - 2FA
  - [OBSOLETE] Service catalogue
  - Application architecture
    - Genesys Cloud
      - Wrapup code to Communication log
    - MEIRO
      - Data stored
        
        [WIP] Integrate Meiro with output-manager
      - Meiro attributes mapping
    - Authorized Call to Genesys
    - Waiving fee - Mobile APP
    - Genesys Recording Archiver
      - Functional requirements
    - Waiving fee - 30secon in Queue
  - Testing Strategy
  - FE
    - Sync Meeting notes
    - Tech Debts Summary Draft
    - FE docs
      - FE feature - auth
        
        FE - login (with password)
        
        FE - user presence check (with password)
        
        FE - biometrics enable/disable (with password)
        
        FE: liveness step up
      - FE feature - login
        
        FE - Welcome page
        
        FE - phone input page
        
        FE - passcode input page
      - FE feature - onboarding
        
        FE: privacy policy page
        
        FE: New account root page
        
        FE: Sign up subflow
        
        FE: tone of voice (for onboarding)
        
        FE: Phone and email (for onboarding)
        
        FE: SMS OTP (for onboarding)
        
        FE: Create password (for onboarding)
        
        FE: Repeat password (for onboarding)
        
        FE: Identity check subflow
        
        FE: ID scan
        
        FE: Profile (onboarding)
        
        FE: Residential address (onboarding)
        
        FE: Liveness subflow
        
        FE: liveness page (for onboarding)
        
        FE: Survey subflow
        
        FE: survey page (for onboarding)
        
        FE: Congrats and Vkyc subflow
        
        FE: Waiting page (for onboarding congrats)
        
        FE: VKYC intro page (for onboarding congrats)
        
        FE: After call page (for onboarding congrats)
        
        FE: Mid-point congrats (for onboarding congrats)
        
        FE: Rejected page (for onboarding congrats)
        
        FE: VKYC scheduling page (for onboarding congrats)
        
        FE: VKYC scheduled page (for onboarding congrats)
        
        FE: Subscription selection
        
        FE: Subscription intro page (for onboarding subs flow)
        
        FE: Subscription selection page (for onboarding subs flow)
        
        FE: Final congrats (for onboarding congrats)
      - FE feature - user profile
        
        FE: customer profile
        
        FE: Residential address (profile)
        
        FE: Customer email change (profile)
        
        FE: Customer phone number change (profile)
        
        FE: change survey page (for profile)
        
        FE: Customer freeze (profile)
      - FE feature - loans
        
        Personal loan - Create
        
        Personal loan - Repay
        
        Personal loan - Repay - Full
        
        Personal loan - Repay - Partial higher amount
        
        Personal loan - Repay - Partial lower amount
        
        Overdraft - Repay
        
        Overdraft - Create/Topup
        
        Overdraft - Testing
      - Error handling
      - Session management
  - Application Security
    - Security Assessment
    - Security Engineering
    - Security Testing
      - Security Testing Guideline
        
        DAST Guideline
        
        SonarQube SAST Guideline
        
        Vulnerability Monitoring
      - Third Party Application Security Testing Guideline
    - Security Development
      - Secure Coding Guideline
      - Hardening Guideline
      - Crypto Guideline
      - Deployment Guideline
      - Code Quality Management
    - Security Gap Assessment and Remediation Plan
    - Vulnerability Intelligence / Incident
    - Vulnerability Management
    - Vulnerability Response Playbook
    - WIP: Security Architecture
    - Strategic Plan
    - 2022 EPFS - VAPT Engagement Report with Mantua
    - Web Application Firewall - Security Architecture
  - WIP: Regulatory Requirements and Risk Management
    - WIP: IT Regulatory Checklist (IT RM, BSP MORB 148)
  - IT Organization
    - IT Organization - Organized by Start Date
    - Mobile Team
    - IT Organization - Proximity and Work Arrangement
    - FE - Vega Management
    - Tech Review Board
      - Tech Review Board Meeting Minutes
    - (Draft) - IT Policies and Procedures.
      - (Draft) Access Control Policy.
      - (Draft) - Incident Response Policy
      - (Draft) - Network Security Policy
      - (Draft) - Data Backup and Retention Policy
      - (Draft) - Physical Security Policy
      - (Draft) - Remote Access Policy
  - Guidelines for tech docs
  - Onboarding Checklist - Draft
    - Running services in local machine
    - Step by step onboarding guide
    - Questions Regarding Current SaFiBank Architecture
    - SaFi Developer Overview
      - HOW TO: Create new services
  - Tech Task Planning
  - Multiple Platform Submission Requirements
  - Call Center
    - Network Design
      - SFB 10th Floor Rack Design
      - SFB On-Premise Servers
      - Prometheus Monitoring
      - Safi Office WIFI Network
        
        Safi WIFI Access with OKTA and JAMF Integration
        
        OKTA/JamF and 802.1X Comparison
      - PLDT I-Gate 100 mbps Internet Connection.
    - Genesys Cloud CX2
      - SafiBank IT Test Cases for Genesys CloudCX on Mac Mini with JIRA and BOFE:
    - Telephony Design
      - Media Gateway Hardware
      - Alternative SIP Providers for Mobile Calls
      - Globe Proposal for SIP trunking
      - MGW
      - PLDT SIP Trunk Settings
      - 3cx Intra PBX
      - GSM Gateway
      - Media Gateway Disaster Recovery / Redundancy
      - Telco architecture
      - Comparison of Hosted 3CX and Genesys CloudCX for Outbound Calling:
      - PLDT SIP Trunk Information
    - Genesys Reporting
  - IT Policies
    - IT Operations Policy
    - Cybersecurity Policy
    - Test Policy and Guidelines
  - WIP - IT (Internal) General Policy
    - [DRAFT] SaFi Users and Groups Access Matrix
    - [DRAFT] JAMF Pro Implementation Plan
    - IT Operation - Technology Inventory - Data Flow Diagram
    - IT Operations - Change Management
    - IT Operations - Technology Inventory Software
    - IT Operations - Change Management Framework (DevOps/SRE)
    - IT Policies - Patch Management
    - [DRAFT] Disposal Policy
  - Solution Blueprint
    - Domains
      - Customers
      - Products Domain
      - IAM Domain
      - Accounts
      - Loans
        
        Collections
        
        List of fees & charges
      - WIP - Fee charging
      - Transactions
      - Statements
      - Cards
        
        Card photo minimum resolution
        
        Filtering inappropriate content with Google Cloud Vision for Card custom photo
        
        Card creation
        
        state: upload image
        
        state: card submitted
        
        state: card-embossing
        
        state: Card Embossed
        
        state: card-on-delivery
        
        state: card activated
        
        Card State
        
        Card delivery event V2
        
        Change card pin
        
        Get card info
        
        Card Management System CMS Euronet API Specifications
        
        Card Transactions
        
        Common Card Transaction Processes
        
        Card Transaction Anti-Fraud Check [WIP]
        
        Card Transaction Events [WIP]
        
        SaFi-Euronet Card Transaction API Guide v1.7
        
        Card Transaction - Transfer
        
        Card Transaction - Outbound Auth
        
        Card Transaction - Settlement
        
        Card Transaction - Adjustment
        
        Card Transaction Exceptions
        
        Card Reconciliation
        
        Reconciled transaction process
        
        Unreconciled transaction process
        
        Refund transaction process
        
        Amount Difference process
        
        Functional modules
        
        Cloud SQL report exporter
        
        Euronet Gateway
        
        Sign the request
        
        Card info encryption
      - Backoffice
        
        Audit log & Communication history
      - Commons
        
        Tracing Front end to back end calls
        
        Outputs & Communication
        
        Infobip
        
        Macrokiosk
      - Engagement
      - Risk
      - Finance
    - TM Vault
      - WIP - Bank features interacting with TM
      - Interactions with TM and Finance system - Postings
    - Logical Data Model
    - Mobile App
      - Offline Queue
    - DevOps
      - Mobile DevOps
      - Scheduled activities
        
        Cloud Composer usage
    - Notifications
      - SMS provider
    - Localisation
  - Retrospectives
  - How-to articles
    - Customer activation bypass
    - Bypass login
    - Set-up Android Virtual Device (AVD)
    - Testing push notifications - BE
    - Card Journey
      - Physical Card Creation
      - Freeze/Unfreeze Card
      - Change transaction limit
      - Block card
  - Meeting notes (2)
  - EMI/EPFS
    - Authentication and secure Authorization
    - Network components diagram
    - GCP Folder structure
    - Code Promotion
    - Design Flow
    - BOFE features
    - Transaction Data Flow
      - Topup SaFi Account from other EWallet / Online Banking
    - Mobile app feature set
    - Technical readiness - known issues
- Meeting minutes
  - Architecture Weekly Sync-up
    - 2023-01-11
    - 2023-01-18
    - 2023-02-01
    - 2023-02-08
  - Observability Tech Sync-up
- Chapters
  - Chapter Common
    - [Common] Weekly Catch-up Notes
      - 2023-02-06
      - [common] - 2023-02-13
  - Chapter Kafka
    - [Kafka] Weekly Catch-up Notes
      - 2023-02-06 For Kafka
      - [Kafka] - 2023-02-13
  - Chapter Temporal
    - [Temporal] Weekly Catch-up Notes
      - [Temporal] 2023-02-07
  - Chapter ThoughtMachine
    - [TM] Weekly Catch-up Notes
      - [TM] - 2023-02-07
- Architecture
  - Observability
    - Logs
    - Tracing
    - Metrics
    - Alert
    - Dashboard
  - Weekly Sync-up Open Topics
  - Upcoming Plan & Roadmap
    - BE ->FE sync
    - Idempotency Lib Enhancement
    - Common Logger Enhancement
    - [Observability]Alerting rules for micro-services
    - gRPC research on load balancing in Istio/k8s
    - DLQ Implementation
    - Misc
- SaFi SaFi Dev Space
  - SaFi Transactions Squad
    - SaFi Meeting Notes
      - SaFi Daily Stand-up
        
        SaFi Daily Stand-up 16-01-2023 to 20-01-2023
        
        SaFi Daily Stand-up 23-01-2023 to 27-01-2023
        
        SaFi Daily Stand-up 28-02-2023 to 03-03-2023
        
        SaFi Daily Stand-up 30-01-2023 to 03-02-2023
        
        SaFi Daily Stand-up 06-02-2023 to 10-02-2023
        
        SaFi Daily Stand-up 13-02-2023 to 17-02-2023
        
        SaFi Daily Stand-up 20-02-2023 to 24-02-2023
        
        SaFi Daily Stand-up 06-03-2023 to 10-03-2023
    - SaFi Transaction Types
    - SaFi Manual Approval Flow
  - SaFi Code Architecture Guidelines (WIP)
    - SaFi Customer Onboarding Team
      - SaFi Retrospective
        
        SaFi January 13, 2023
        
        SaFi February 10, 2023
        
        SaFi February 3, 2023
        
        SaFi January 20, 2023
        
        SaFi January 27, 2023
      - SaFi Weekly Planning and Review
        
        SaFi Week 4 (January 30 - February 3)
        
        SaFi Week 5 (February 6 - February 10)
      - SaFi Working Features for Demo
  - SaFi Tech Debt
    - SaFi Tech Debts Summary Draft
    - SaFi Tech Debt Strategy
    - SaFi What do you want to enhance?
  - SaFi Handover - draft
    - SaFi Customer/Onboarding
      - SaFi Question Collection
    - SaFi Account Handover Listing
    - SaFi Backoffice Handover Listing
    - SaFi Loan handover list (done)
    - SaFi Common Squad - Checklist
  - SaFi China Team
    - SaFi Beijing Team
      - SaFi Account - @All
        
        SaFi Solve DataAccessException after upgraded Micronaut version of account-manager to 3.6.3
        
        SaFi Account ER diagram
        
        SaFi Terms
        
        SaFi Introduction to account domain
        
        SaFi issues encountered when writing test according to global standard
      - SaFi Backoffice
      - SaFi Product - @Neil
        
        SaFi Send message to Ably
        
        SaFi Database Design
        
        SaFi Unimplemented features and reworks
      - SaFi Engagement - @Neil
        
        SaFi ER diagram
      - SaFi tm-contracts - @All
        
        SaFi smart_contracts
        
        SaFi main(main-account)
        
        SaFi pocket(saving-account)
      - SaFi Referral - @James
        
        SaFi Basic introduction for Referral service
        
        SaFi ER diagram for referral-manager
        
        SaFi handover checklist for referral-manager
      - SaFi 2023 Holiday Plan
    - SaFi Public Holiday Duty Schedule - 2022
    - SaFi Squad Stakeholders
    - SaFi Group VPN & Warp issue
  - SaFi Onboarding Checklist - Draft
    - SaFi Running services in local machine
    - SaFi Step by step onboarding guide
    - SaFi Questions Regarding Current SaFiBank Architecture
    - SaFi SaFi Developer Overview
      - SaFi HOW TO: Create new services
  - SaFi Tech Huddle
    - SaFi Tech Huddle Topics
      - SaFi DevOps & Infra Question Collection
      - SaFi Reactor & Coroutine
    - SaFi Tech Huddle Plan
      - SaFi Code validation of related microservices
      - SaFi PoC Temporal workflow to handle async process in sync call
      - SaFi Sharing & Discussion Topics for Current Tech Stack
    - SaFi Tech Huddle Questions Collection
  - SaFi Proposal: Global Error Handling
  - SaFi Recruitment
    - SaFi Interview Process Proposal
    - SaFi Initial Interview Guidelines
    - SaFi Problem Library
      - SaFi Online Programming Problem
        
        SaFi Convert Postfix to Prefix Expression
        
        SaFi Check if interval is covered in given coordinates
        
        SaFi Convert Roman Number to Integer
        
        SaFi String to Integer (AtoI – ASCII to Integer)
        
        SaFi Print Stack in reverse order
        
        SaFi Find duplicates Characters in the given String
        
        SaFi In a number, add digits until it becomes a single digit
        
        SaFi Design and implement a HashMap
        
        SaFi Check for Balanced Brackets in an expression
        
        SaFi Salary Calculator System
        
        SaFi Two Sum
      - SaFi Design Problem
        
        SaFi Design a payments system
        
        SaFi Designing A URL Shortening Service like TinyURL
        
        SaFi Design a logging system
        
        SaFi Design a Parking Lot System
        
        SaFi Design a Library Management System
    - SaFi Tools & Platform
    - SaFi Problem Statements For Candidates
      - SaFi Online Programing Problem Statements
        
        SaFi Check if interval is covered in given coordinates range
        
        SaFi Convert Roman number to integer number
        
        SaFi Find duplicated Characters in the given String
      - SaFi System Design Problem Statements
        
        SaFi System Design Problem Description: Payment System
        
        SaFi System Design Problem Description: URL Shorting service
    - SaFi Pair Programming & System Design Problems - Rebecca and Zhenghong
  - SaFi QA: Test Process, Procedure, and Strategy
    - SaFi Test Case Designing Guide
    - SaFi Test Execution Process (for Approval)
    - SaFi UI Testing - Mobile Application (In Progress)
      - SaFi Mobile Application Testing Approaches
      - SaFi Test Scenarios Fundamentals
      - SaFi Mobile Devices For Testing - Recommended
      - SaFi Test Accounts/Login Credentials
      - SaFi Test Coverage
      - SaFi Test Automation
    - SaFi Test Plan for EPFS
      - SaFi 1. Definition of UAT Scope
        
        SaFi 1.1. Requirements Traceability Matrix
        
        SaFi 1.1.1. Onboarding | Customer | Subscription
        
        SaFi 1.1.2. Accounts | Pockets
        
        SaFi 1.1.3. Transactions
        
        SaFi 1.1.4. Back Office
        
        SaFi 1.1.5. Risk Engine
        
        SaFi 1.1.6. Customer Service
      - SaFi 2. UAT Methodology
      - SaFi 3. Identification of Roles
      - SaFi 4. Milestones and Deliverables
        
        SaFi 4.1. Test Strategy
        
        SaFi 4.1.1. Test Objectives, Assumptions, and Principles
        
        SaFi 4.1.2. Levels of Testing
        
        SaFi 4.1.3. Execution Strategy
        
        SaFi 4.1.4. Test Environment
        
        SaFi 4.1.5. Test Data
        
        SaFi 4.1.6. Test Closure Report - EPFS
      - SaFi 5. Development of Test Scripts
      - SaFi 6. User Acceptance Criteria
      - SaFi 7. Definition of Test Iteration Criteria
      - SaFi 8. Validation of Regulatory Requirements In-Scope
      - SaFi 9. Geographic Requirements
      - SaFi 10. Bandwidth and Connection Modality Criteria
      - SaFi 11. Hardware Criteria
      - SaFi 12. Qualification for Testers
    - SaFi Test Plan for MVP
      - SaFi MVP: 1. Scope
        
        SaFi MVP 1.1. Requirements Traceability Matrix
        
        SaFi MVP 1.1.1. Onboarding | Customer
        
        SaFi MVP 1.1.2. Accounts | Pockets | Subscriptions
        
        SaFi MVP 1.1.3. Back Office
        
        SaFi MVP 1.1.4. Loans
        
        SaFi MVP 1.1.5. Cards
        
        SaFi MVP 1.1.6. Transactions
      - SaFi MVP: 2. Test Strategy
        
        SaFi MVP: 2.1. Test Objectives, Assumptions, and Principles
        
        SaFi MVP: 2.2. Levels of Testing
        
        SaFi MVP: 2.3. Execution Strategy
        
        SaFi MVP: 2.4. Execution Strategy for Interest Rates, Overdue Loans, SOA, and Subscription Fee
        
        SaFi MVP: 2.5. Test Environment
        
        SaFi MVP: 2.6. Test Data
        
        SaFi MVP: 2.7. Test Closure Report - EPFS
      - SaFi MVP: 2. UAT Methodology
      - SaFi MVP: 3. Identification of Roles
      - SaFi MVP: 5. Development of Test Scripts
      - SaFi MVP: 6. Hardware Criteria
    - SaFi Public Launch
    - SaFi Mobile App Testing & Demo
  - SaFi DEV: Testing Strategy
    - SaFi Levels of Testing We Need
    - SaFi Objective, Scope and Approach - Unit Testing
    - SaFi Objective, Scope and Approach - Integration Testing
    - SaFi Testing Tools
    - SaFi Unit Test: Sample Codes (WIP)
    - SaFi Testing Practices Draft
    - SaFi Integrate SonarQube test coverage/code quality check into pull request flow
    - SaFi Weekly Testing Catchup Notes
    - SaFi Roadmap(WIP)
    - SaFi Standard of SaFi Automation Test(WIP)
      - SaFi Unit Test
        
        SaFi How to define a Fixture
      - SaFi Component Test
      - SaFi Contract Test
      - SaFi User Journey Test/Regression Test
      - SaFi Performance Test
      - SaFi Integration Test (POSTPONE)
      - SaFi API Test(POSTPONE)
      - SaFi Squad-specific Automation Testing Status Template
        
        SaFi Loan Automation Testing Status
        
        SaFi Customer-manager Automation Testing Plan
        
        SaFi Transaction Automation Testing Status
        
        SaFi Cards Automation Testing Status [WIP]
        
        SaFi Backoffice Automation Testing Plan
        
        SaFi Account Automation Testing Plan
      - SaFi [WIP]Definition of Done - Test Cases
      - SaFi FAQ
      - SaFi TDD
    - SaFi Coverage
    - SaFi Automation Test Chapter
  - SaFi Definition of Done Template
    - SaFi Definition Of Done - User Story
      - SaFi Definition Of Done - User Story - Proposal
  - SaFi Troubleshooting article
    - SaFi Docker container exits unexpectedly
    - SaFi Micronaut bugs
  - SaFi How-to article
    - SaFi How to create a new Apache Avro Schema
    - SaFi Docker-compose
    - SaFi How to add environment variables to a backend module
    - SaFi How to Use Distroless Images as Our Base Images
    - SaFi How to generate OpenApi client library and test it locally
    - SaFi Questions & Answers
    - SaFi How to implement DLQ in the Kafka listener(WIP)
- Domain Documents
  - Domain: Customers
    - Customers tech documentation
      - Onboarding (flow)
        
        Decision: Onboarding flow orchestration
      - Customer
        
        Customer lifecycle
        
        Customer data
        
        Customer Data DB Model
        
        Customer KYC survey
      - 3rd Parties
        
        Advance AI
        
        AdvanceAI Face Identity
        
        Device fingerprint using Advance AI
        
        Identity verification using Advance AI
        
        Liveness check using Advance AI
        
        Face Search (in Customer Deduplication) using Advance AI
        
        AdvanceAI OneStop Platform
        
        Risk workflow (Decision tree) integration using Advance AI
        
        OSP Private API - Customer Deduplication Setup
        
        OSP Onboarding Decision Tree
        
        AdvanceAI VideoKYC
        
        Immediate and Scheduled VKYC call using Advance AI
        
        Google API
        
        Device geolocation using GoogleAPI
        
        Atome - Buy Now Pay Later Payment
      - Customer/Onboarding Kafka message schemas
      - Processes
        
        Onboarding Process
        
        Customer Processes
        
        Onboarding/Customer Scheduled (System) Processes
    - Onboarding/Customer - requirements list
    - Onboarding - Epics
      - Get secure access to the application
        
        Privacy policy and T&C acceptation (Onboarding step 0)
        
        Grant permissions on customer's device
        
        Choose Tone of Voice
        
        SaFi's Offering overview, Intro slide show - product presentation
        
        Setup password
        
        Setup passcode
        
        Login to continue onboarding
        
        Get device fingerprint from AAI
        
        Save application
        
        Logout during onboarding - close the application
        
        Logout during onboarding - inactivity
        
        Phone number verification via SMS OTP
      - Provide necessary data for onboaring
        
        PEP and US residency
        
        Liveness check
        
        Additional customer data
        
        Additional customer data (KYC survey) example
        
        ID scanning and verification for 10 IDs supported by AAI
        
        Fetching and filling address info
      - Choose subscription plan
        
        Subscriptions - market value display
      - Get onboarded - KYC & Credit scoring
        
        Store all data from KYC flow
        
        Application submit/Customer KYC assessment & Credit Scoring
        
        Customer video call for verification - Immediate
        
        Customer video call for verification - Scheduled
      - Verify customer's unique identity
        
        Deduplicate customers (Onboarding step 2)
      - Freeze / Unfreeze account by customer
        
        Freeze /Unfreeze Account
      - Offboarding by Back Office Agent
        
        Offboarding by BO Agent
      - Get support during onboarding
      - Welcome screen
      - BS Template
      - Track provisions for sales agents
      - Rejection notification
    - Onboarding - Error codes proposal
      - Generic Error Codes - WIP
      - Customer & Onboarding Error Codes and Handling - WIP
    - Hygiene filters for Customer & Onboarding
    - Onboarding - Testing
      - Tester's guide to the SaFi Onboarding Galaxy
      - SMS OTP helper
      - How to pass video KYC
    - Customers archive
      - (Deprecated) Onboarding - Use cases
      - (Deprecated) Onboarding - Reporting
      - (Deprecated) Onboarding integration with Risk/Fraud components
      - (Deprecated) Onboarding - Architecture
    - Designs
      - Week 5 (February 6 - February 10)
        
        SAF-1657: First Dedupe Workflow (Phone Number Dedupe)
        
        SAF-1578: Add ID Number and Expiry Date Fields (Pending for Sign-off)
        
        SAF-1662: Second Workflow for Dedupe (ID Card Dedupe)
  - Domain: Accounts
    - Accounts and Subscription requirements
    - User Stories
      - User Story templates
      - Accounts US
        
        🗨️ Manage accounts
        
        Create main account
        
        🗨️ Activate main account
        
        🗨️ Show current balance
        
        Show balances overview
        
        🗨️ Show details of main account
        
        👷 Change settings of main account
        
        👷 Open unlocked pocket
        
        👷Open unlocked pocket
        
        👷 Show educational text and video content
        
        🗨️ Upload a pocket image
        
        👷 Manage unlocked pocket
        
        🗨️ Show pockets overview
        
        🗨️ Show unlocked pocket details
        
        🗨️ Edit unlocked pocket
        
        🗨️ Get notified about reaching the goal on unlocked pocket
        
        🗨️ Lock unlocked pocket
        
        🗨️ Withdraw from unlocked pocket
        
        👷 Close unlocked pocket
        
        🗨️ Close unlocked pocket
        
        🗨️ Earn interests
        
        🗨️ Calculate interests on the main account
        
        🗨️ Calculate interest on unlocked pocket
        
        🗨️ Calculate interest on locked sub account
        
        🗨️ Show earned interest this month
        
        🗨️ Project expected profit for locked pocket
        
        🗨️ Predict lost interest when unlocking locked pocket
        
        🗨️ Tax payed interest
        
        🗨️ Calculate compound interest in locked pockets
        
        🗨️ Show total earned interest
        
        🗨️ Change interest rates
        
        Variable Interest rates based on limit
        
        👷 Open locked pocket
        
        🗨️ Open locked pocket
        
        👷 Manage locked pocket
        
        🗨️ Show locked pocket details
        
        🗨️ Edit locked pocket
        
        🗨️ Get notified about reaching the goal on the locked pocket
        
        🗨️ Unlock locked pocket
        
        🗨️ Withdraw from locked pocket
        
        👷 Close locked pocket
        
        🗨️ Close locked pocket manually
        
        🗨️ Close locked pocket when tenure is finished
    - Specifications
      - Accounts attributes
      - Interest calculation
      - Main dashboard
      - Various unhappy actions
    - Technical documentation
      - Saving pocket - interest computation
      - account-manager technical documentation
      - Smart Contracts documentation for Main and Pocket accounts
      - Main account smart contract
      - Saving account smart contract
      - Postings library - Core transaction types
      - Postings library - Define / Produce / Listen transaction
  - Domain: IAM
    - How we work
      - Hygiene filters for IAM
    - IAM: MVP Epics & User Stories
      - Set up secure way of accessing and using the app
        
        Register passcode
        
        VIDA Replacement
        
        Register device biometry
        
        Unregister device biometry
        
        Forgotten password
        
        Login to continue onboarding flow
      - Authenticate and authorize with passcode or biometry
        
        Login to app
        
        Authorize an action
        
        Add HTTP Method_ + service_name + Path to signature
      - Authenticate and authorize with step up requirement
        
        Login to app with face matching (Step-up)
        
        Login to app with vKYC (Step-up fallback)
        
        Authorize with face matching (Step up)
        
        Authorize with vKYC (Step-up fallback)
        
        Customer changes - change passcode
      - Logout from the app
        
        Logout from app
        
        Logout from app automatically due to inactivity
        
        Copy of Logout from app
      - Use the app from new device
        
        Use the app on new device
      - Offboard user
        
        Offboard user - deny login
      - IAM: Offline mode - access
        
        Login to app while offline
      - IAM: Bank user identity and access management
        
        Create a bank user
        
        Change a bank user login credentials
        
        Offboard a bank user - deny login
      - IAM:Authenticate and authorize (bank user)
        
        Login to Back Office bank system
        
        Provide user data to Back Office bank system [to authorize an action]
      - IAM: Authenticate and authorize to CC agent
        
        Authenticate calling customer
        
        (CANCELED) Enable to access data of calling customer
        
        Authenticate CC Agent
        
        (CANCELED) Authorize an action done by CC agent
    - Change Request(s)
      - Password opt-out functionality
      - SMS OTP -> HW token
    - IAM Overall Design Diagram
    - IAM for Back Office
      - Manual user management
      - IAM for Back Office (Technical)
      - Custom tokens solutions
    - IAM for Native Apps
      - Detailed Overview
      - Thoughts on signing requests
      - VIDA PKI
        
        VIDA API
        
        VIDA Flutter plugin
        
        Caching of customer pubkey in IAM BE
        
        Archive / Original Diagrams
      - Ably and IAM
      - IAM in Offline Mode
      - Project Portunus (IAM PKI PoC)
        
        Project Portunus (IAM PKI PoC) Documentation
    - IAM for Microservices
      - Steps Towards service2service Authentication
    - Other Technical Documentation
      - IAM Testing (DRAFT)
      - IAM Audit Logs (WIP)
      - Possible Authentication Factors
      - IAM Presentation Slides
      - IAM-Manager authenticate and authorize all endpoints
    - Archive
      - High Level IAM Design
      - Customer login flow
      - ForgeRock Relevant Training Materials
      - ForgeRock Integration and Documentation
      - ForgeRock Packages
      - ForgeRock Journeys
      - The AppAuth Pattern
      - FE: IAM flow diagrams
  - Domain: Subscription
    - Subscriptions US
      - Set up subscription plan
      - Set autodebit date
      - Show subscription details
      - Show internally current usage of the subscription plan
      - Change subscription plan
      - Charge Subscription fee
      - Set up initial plans
      - Edit subscription plans setup
      - Notify user day before charging
      - Notify user about unsuccessful charge
      - Waive subscription fee
      - Charge operational fee
      - Notify user when approaching limit
      - Inform Customer care about waiving fee
      - Set up fees for transactions outside plan
      - Evaluate operation in regards to subscription plan
    - User Stories Archive
      - 👷Automatically change subscription
      - 👷Manually change subscription
      - 👷Get info about usage of subscription
        
        👷Show subscription plans
        
        👷Subscription usage display
        
        👷Show current autodebit date
      - 👷Apply operation fees
      - 🗨️ Setup base subscription package
        
        🗨️ Setup autodebit date automatically
        
        👷Change autodebit date
      - 👷Charge subscription fee
      - 👷Apply marketing campaign on subscription fee charging
    - Specifications (subscriptions)
      - Subscription overview
      - Subscription tariffs
      - Subscription renewal & charging
    - Technical Documentation (subscriptions)
      - Product Manager
      - Subscriptions Domain - DB Model
      - Charging operational fees
      - Scheduled Jobs
      - Subscription Postings
  - Domain: Engagement
    - Challenges
      - Engagement (Challenges + rewards) tech documentation
        
        Engagement - Challenges Domain DB model
        
        Data Models
        
        Engagement - challenges - technical documentation
        
        Checking Challenge Completion
        
        Processors for Rewards and Completion Definitions
      - Challenge user stories
    - Referrals
      - Business specification
      - Referral-manager technical documentation (WIP)
        
        Referral Reward
  - Domain: Finance
    - Internal accounts and postings structure
    - Reporting
      - Regulatory Reporting
        
        Breakdown of all deposit liabilities by type report
        
        Bank Deposit Interest Rate report
        
        Annex C Deposit account view
      - EPFS Report for regulatory purposes
        
        Main Form
        
        Schedule 1
        
        Schedule 2
      - Management Reporting
    - Integration with the Accounting System
      - Netsuite-gateway technical documentation
  - Domain: Commons
    - Commons MVP Scope - Notifications (Outbound Communication)
    - Commons Technical Documentation
      - Service: output-manager
        
        Outbound Communication Internals: output-manager
      - Service: output-delivery-status-manager
        
        SMS Failover
      - Service: infobip-email-gateway
      - Service: infobip-sms-gateway
      - Service: infobip-viber-gateway
      - Service: macrokiosk-email-gateway
      - Service: macrokiosk-sms-gateway
      - Service: push-notifications-gateway
      - Service: pdf-generator
        
        PDF Generation Libraries
      - Library: utils
      - Library: avro-model
      - Library: ktlint-rules
      - Library: idempotency-lib
      - Plugin: library-publisher-plugin
      - Plugin: generated-client-publisher-plugin vs. generated-client-publisher-plugin-java
      - Technical Docs for Upcoming Work
        
        Integration of Hashicorp Vault with Micronaut
        
        Proposal: Error Handling for REST APIs
        
        Proposal: Error Codes
  - Domain: Transactions
    - Transactions Dashboard
    - User stories - Transactions
      - 🟢 Epic: Transfer Money between own SaFi accounts
        
        🟢 FE: Transfer Money between own SaFi accounts
        
        🟢 FE: Transfer Money between intrabank accounts
      - 🟢 Epic: Transfer Money between SaFi accounts (EPFS)
        
        🟢 Option A: User inputs phone number of SaFi user to send money
        
        🟢 FE: Transfer money between intrabank accounts - phone number
        
        🟢 Option B: Display Phone Number in Transaction History
        
        🟢 Option B: User clicks on 'Contact list' to select phone number of SaFi user
      - 🟢 Epic: Top-up via Debit Card (Paynamics) | Only in App
        
        🟢 1. Choose "Debit Card" Top-up option in the Top-up section
        
        🟢 2. Input Desired Amount & Submit Selection
        
        🟢 3. Review the Transaction & Submit
        
        🟢 4. Insert Debit Card details
        
        🟢 5. Payment in Process & Transaction Details
        
        🟢 6. Transaction Detail in the Transaction history
      - 🟢 Epic: Top-up via Bank Transfer (Paynamics) | in App
        
        🟢 1. Choose Bank account Top-up in Top-up Section
        
        🟢 2. View Logos of user's Bank accounts in other Banks & Select Bank
        
        🟢 3. Input Desired Amount & Submit Selection (Bank Transfer)
        
        🟢 4. Insert bank Credentials to Log-in
        
        🟢 5. Payment in Process & Transaction Details
        
        🟢 6. Transaction Detail in the Transaction history
      - 🟢 Epic: Top-up via Cash-In (Paynamics) | only in App
        
        🟢 [FE]: Active OTC Cash-in Limitation pop-up
        
        🟢 [BE]: Transaction Expiration
        
        🟢 1. Choose Over-the-Counter Top-up in Top-up Section
        
        🟢 2. View Logos of Over-the-Counter Merchants & Select Merchant
        
        🟢 3. Input Desired Amount
        
        🟢 4. Review the Transaction & Submit
        
        🟢 5. Payment in Process & Transaction Details
        
        🟢 6. Transaction Detail in the Transaction history
        
        🟢 Active Cash-In Top-ups Limitation
        
        🟢 Cancellation of the Transaction
        
        🟢 Pop-up confirmation for Cash-in Cancellation
        
        🟢 Enhance Active Cash-In Top-ups Limitation
      - 🟢 Epic: Money Withdrawal via Interbank Transfer (Paynamics) | in App (EPFS)
        
        🟢 1. Select 'Send Money' Tile & 'Other Bank'
        
        🟢 2. Fill in Beneficiary Details Manually
        
        🟢 3. Select Bank from Suggested Bank Logo or from Bank List
        
        🟢 4. Fill in Transfer Details & Select Frequency (ASAP/Next Day)
        
        🟢 5. See Recap of Transaction Withdrawal Details & Submit
        
        🟢 6. Transaction Detail in the Transaction history
      - 🟢Epic: Money Withdrawal via Cash-Out (Paynamics) | only in App
        
        🟢 1. Select "Cash-out" option
        
        🟢2. View Logos of Over-the-Counter Merchants & Select a Merchant
        
        🟢3. Input Desired Amount
        
        🟢4. Review the Transaction & Submit
        
        🟢5. Transaction pending on Cash-out flow
        
        🟢6. Transaction Detail in the Transaction history
        
        🟢Active Cash-out Withdrawal Limitation
        
        🟢 Transaction Expiration
        
        🟢 Active OTC Cash-out Limitation pop-up
      - 🟢 Epic: EPFS Slacker Integration in Transactions
        
        🟢 Authentication of a transaction (Fraud check)
        
        🟢 3 attempts for PIN passcode
        
        🟢 history of the transactions rejected by slacker
      - 🟢 Epic: Display List of Historical Transactions (Basic)
        
        🟢 Transaction status "In process"/"Pending"
        
        🟢 Display Transaction list in the Transaction History
      - 🟢 Epic: EPFS Bank Statement
        
        🟢 Transactions included in the monthly Bank Statement | EPFS
        
        🟢 [FE] Display Monthly Bank Statement document EPFS
        
        🟢 Display WHT tax on interest rate & net income row
        
        🟢 List of all Bank Statements | in App
        
        🟢 Generate Monthly Bank Statement document using template
      - 🟢 Epic: Top-up via E-Wallet (Paynamics) | In app
        
        🟢 1. Choose E-Wallet Top-up in Top-up Section
        
        🟢 2. View 6 Logos of E-Wallets & Select E-Wallet
        
        🟢 3. Input Desired Amount & Submit Selection
        
        🟢 4. Insert E-Wallet Credentials to Log-in
        
        🟢 5. See Transactions Details at the end of the top-up
      - 🟢Epic: Money Withdrawal to E-Wallet (Paynamics) | in App
        
        🟢1. Select "Send money" option & "E-Wallet"
        
        🟢 2a. View Logos of E-Wallets & input Account number
        
        🟢3. Input Desired Amount, Select Frequency & Submit Selection
        
        🟢 5. See Transactions Details at the end of the withdrawal
        
        🟢 6. Transaction Detail in the Transaction history
        
        🟢 2b. Select E-Wallet from the List
      - 🟢 Epic: Transaction Fee & Remaining free transactions (EPFS)
        
        🟢 Display Fee for Interbank transactions (incl. Top-ups and Withdrawals)
        
        🟢 Remaining free Transactions
        
        🟢 Display 2 separate rows with Used Free and Remaining free Transactions
      - 🟢 Epic: Attempted Transaction Failures - Error Messages
        
        🟢 Paynamics Error Messages Mapping for Top-up Flows
        
        🟢 Paynamics Error Messages Mapping for Withdrawal Flows
      - 🟢 Epic: Transfer Money with QR/Barcode
        
        🟢 Beneficiary Flow: 1. Generate QR Code to Request Money
        
        🟢 Beneficiary Flow: 2. Share QR Code as Image
        
        🟢 Beneficiary Flow: 3. Attach details to the QR code image
        
        🟢 Sender Flow: 1. Scan QR Code of another SaFi Account to send Money
        
        🟢 Sender Flow: 1. Upload QR Code of another SaFi Account to send Money
        
        🟢 Sender Flow: 2. Fill in Amount to Pay and Reference & Review Details
      - 🟢 Epic: Transaction Categorisation
        
        🟢Automatic categorisation of transactions based on Transaction Type
      - 🟢Epic: Bill Payment (Paynamics)
        
        🟢1. Choose "Pay bill" option & select the category
        
        🟢2. View Logos of Bill Providers & select a Provider
        
        🟢3. Input Amount & Unique identifiers
        
        🟢4. Review the Transaction & submit
        
        🟢5. Payment in process & Transaction details
        
        🟢6. Transaction Detail in the Transaction history
      - 🟢 Epic: Bill Payment (ECPay)
        
        🟢 2. [FE] View Logos of Bill Providers & select a Provider
      - 🟢 Epic: Top-up via Cash-In (Digipay) | outside App
        
        🟢 FE: View instructions how to do Digipay Cash-in
      - 🟢 Epic: Digital Goods: Mobile Phone Airtime Load (Paynamics)
        
        🟢 1. [FE] Select Load on Payment Screen or in Shortcut
        
        🟢 2. [FE] Select Telco Provider from the List with Icons
        
        🟢 3. [FE] [Same screen as in point 2] Type in Phone Number or Select from the Contact list
        
        🟢 4. [FE] Select Load Type & Product SKU [per Telco provider]
        
        🟢 5. [FE] Review Screen shows name, phone number & telco provider
        
        🟢 6. [FE] Display Payment in Process
        
        🟢 7. [FE] Transaction Detail in the Transaction history
      - 🟢 Epic: Push Notifications
        
        🟢 Notify user when a Transaction is processed from Pending state to 'Expired' state (OTC)
        
        🟢 Notify user when a Transaction is processed from Pending state to 'Failed' state (OTC)
        
        🟢 Notify user when a Transaction is processed from 'In Process' state to 'Successful' state - if it takes longer than 5s to process
        
        🟢 [Split Transaction] Notify user when single partial Transactions are processed from 'In Process' to 'Success'/'Fail'
        
        🟢 Notify user when scheduled Transaction was successfully processed
        
        🟢 Notify user when scheduled Transaction failed
        
        🟢 Notify user 48h before the scheduled automated Transaction takes place
        
        🟢 Notify user after the transactions Schedule expired
        
        🟢 Notify user when a Bank statement is generated
        
        🟢 Notify user when a Transaction is processed from Pending state to 'Canceled' state (Cash-in only)
        
        🟢 Notify user when a Transaction is processed from Pending state to 'Successful' state (OTC)
        
        🟢 Notify user when a Transaction is processed from 'In Process' state to 'Failed' state
      - 🟢 Epic: Transfer Wireframes/Grey Screen to MVP Designs
      - 🟢 Epic: MVP: Technical tasks, Refactoring & Debts
      - 🟢 Epic: Transaction Browsing in App
        
        🟢 MVP Filter Card & Loans transactions in History Tab with 'Category' field
        
        🟢 Filter Transactions in History Tab with 'Category' field
        
        🟢 Filter Transactions in History Tab
        
        🟢 FE: Extract Successful Transaction as a PDF
      - 🟢 Epic: Automated Scheduling one-time & recurring (MVP)
        
        🟢 1. [FE] Select the Timing and then choose 'Schedule for later' option
        
        🟢 2. [FE] Set-up the Dates and Frequency of the Schedule (One off & Recurring)
        
        🟢 3. [FE] Review the transaction Schedule and Submit
        
        🟢 4. [FE] 'Transaction scheduled' status screen
        
        🟢 5. [FE] Detail of an active transaction Schedule
        
        🟢 [FE] Cancel a transaction Schedule (parent)
        
        🟢 [FE] Pop-up confirmation for Cancelation of a transaction Schedule
        
        🟢 [FE] Dedicated entry point of active transaction Schedules
        
        🟢 Step-up authentication of a single scheduled Transaction
        
        🟢 No overdraft allowed for Scheduled transactions
        
        🟢 Slacker checks on scheduled Transaction
      - 🟢 Transactions Microservices Security - authorisation and authentication
      - 🟢 Epic: Attempted Failed Transaction - Error Messages (MVP)
      - 🟢 Epic: Bank Statement (MVP)
        
        🟢 Refine Bank Statement template
        
        🟢 Transactions incl. in the monthly Bank Statement | MVP
      - 🟢 Epic: Slacker Integration in Transactions (MVP)
        
        🟢 Step-up authentication of the Transaction | MVP
        
        🟢 Error message if the Transaction is rejected by the Step-up
        
        🟢 Manual approval of a transaction
        
        🟢 Push Notification for manual approval (Slacker)
      - 🟢 Epic: Display List of Historical Transactions (MVP)
        
        🟢 Display Subscription Fee in History List
        
        🟢 Subscription Fee history detail
        
        🟢 Display Loan Transactions in History List
        
        🟢 Display Card Transactions in History List
        
        🟢 [Split Transaction]: Display Single Transaction Row in History & Split Transfers only when double-clicking on row
      - 🟢 Epic: Transfer Money between intrabank accounts (MVP)
        
        🟢 5s treshold for "Successful" transaction status
        
        🟢 Re-prompt user to Phone Contact Permission after denied authorisation
      - 🟢 Epic: Transaction Fee & Remaining free transactions (MVP)
        
        🟢 [FE]: Display 'Upgrade to' text to upgrade subscription plan
        
        🟢 Display Fee for Bill & Mobile Airload Transactions
        
        🟢 Fees in the Transaction detail (history)
      - 🟢 Tx Security - authorisation and authentication (MVP)
        
        🟢 Switching from PIN passcode to Password to verify user's presence
      - 🟢 Design updates for Transactions MVP Flows
      - 🟢 Epic: Money Withdrawal to E-Wallet Paynamics (MVP)
        
        🟢 [FE] Select an E-Wallet from Suggested List or from List of all E-Wallets
      - 🟢 Epic: Transaction Identification with simplified UUID (MVP)
        
        🟢 [FE] Display the last 8 Digits of the transaction UUID
      - 🟢 Epic: Manual Repeat of Transactions (Scheduled & non, Executed)
        
        🟢 [FE] 'Repeat transaction' option in Transaction history detail
      - 🟢 Epic: Pesonet Integrations (MVP)
      - 🟢 PL Epic: Pesonet Inbound Interbank & E-wallet Transactions | outside App
        
        🟢 1. Incoming Interbank & E-wallet transaction Fraud check & push notification
        
        🟢 2. Interbank & E-wallet transaction in Transaction history list
        
        🟢 3. Interbank & E-wallet Transaction Detail in the Transaction history
      - 🟢 PL Epic: Instapay Integrations
      - 🟢 PL Epic: Instapay Inbound Interbank & E-wallet Transactions | Outside App
        
        🟢 1. Incoming Interbank & E-wallet transaction Fraud check & push notification
        
        🟢 2. Interbank & E-wallet transaction in Transaction history list
        
        🟢 3. Interbank & E-wallet Transaction Detail in the Transaction history
      - 🟢 PL Epic: Back Office <> Transaction Dependencies
        
        🟢 Expired Cash-Out Transactions: Transaction Reversal into User Main Account
        
        🟢 Get list of transactions flagged for manual approval
      - PL Epic: Digital Goods: Mobile Phone Airtime Load (ECPay)
      - PL Epic: Automated Scheduling one-time & recurring | Advanced Featured
        
        🟠Convert the one-time Transaction into a Scheduled Transaction
        
        🟠One-time & Recurring: Edit an existing Transaction Schedule
        
        🟠Recurring: Receive Notification of Expiring Schedule
        
        🟠Recurring: Automatic Delete of Expiring Schedule
        
        🟠Recurring: Schedule automated transfer (A to sub A)
        
        🟠One-time transfer: Schedule automated transfer (A to sub A)
        
        🟠One time & Recurring: Manual Re-try of Failed Scheduled Transfer
        
        🟠Recurring: Schedule an automated transfer at regular intervals
      - PL Epic: Scheduling | SEMI-AUTOMATED recurring
      - PL Epic: Create Payment template from Transaction
      - PL Epic: Transaction Dispute
      - 🟢 Epic: Internal accounts and transaction structure
      - PL Epic: Digital Goods: E-Pins (Paynamics)
      - 🟢 Epic: Audit logging for all domains
      - PL Epic: Quick Send Feature
      - PL Epic: Bank Statement Features
      - PL Epic: User manually generates a bank certificate
      - PL Epic: Advance Filtering
      - PL Epic: Transaction Identification with Business Unique Number (complex solution)
        
        🟣 [BE] Add Unique Reference number to each Transaction
        
        🟣 Card & Loan Transactions Identification with Business Unique Reference code
      - PL Epic: Technical tasks, Refactoring & Debts
      - 🟢 Epic: Expose Transactions data to the Data team
      - 🟢 Epic: Atome - Direct Debit BNPL Payment
        
        🟢 Atome Direct Debit functionality
    - Technical Analysis
      - Money Withdrawal via Interbank Transfer
        
        Asynchronous transaction processing
      - Top-up via E-Wallet
      - Top-up via Cash-In
        
        Top-Up OTC Merchant Instructions
      - Digipay - Top-up via Cash-In
        
        Digipay Transactions API Spec
      - Top-up via Bank Transfer
      - Top-up via Debit Card
      - Money Withdrawal via Cash Out
      - Bill Payments
        
        Biller Fields List
        
        Biller Field Details List
      - Paynamics response code mapping
      - Transaction Fraud Check
      - Airtime load
      - Fees
      - Security within Transactions domain
      - Pesonet gateway integration
      - Transaction Scheduling
    - External Providers
      - Paynamics
        
        Paynamics Payments
        
        Paynamics Channel List
      - PESONet
      - InstaPay
      - EuroNet
      - BancNet
    - Transactions - communication with Fraud & Risk Service (Slacker)
    - Transactions - Test data
    - Transactions - Definition of Done
    - Transactions - Planning, grooming, estimations… process
    - Transactions - Retrospective meetings
      - 2022-07-14 Retrospective
      - 2022-07-28 Retrospective
      - 2022-08-11 Retrospective
      - 2022-08-25 Retrospective
      - 2022-09-08 Retrospective
      - 2022-10-10 Retrospective
      - 2022-10-20 Retrospective
    - Transactions in SaFi Mobile App
      - Code organisation
      - Flows implementation
        
        Intrabank transfers
        
        Interbank transfers
        
        Send money to E-Wallet
        
        Cash-in via E-Wallet
        
        Cash-in via debit card
        
        Cash-in via bank transfer
        
        Cash-in via OTC provider
        
        Cash-out via OTC provider
        
        Transactions FE - Bill payments
        
        Transactions FE - Buy load
        
        Transactions history
        
        Scheduled transactions
        
        Transaction results
        
        Transaction details
        
        QR code
      - UI and Unit tests
      - Third-parties used
    - Transactions technical documentation
      - Digipay gateway - component description
      - ECpay gateway - component description
      - Fee manager - component description
      - Merchants manager - component description
      - Paynamics gateway - component description
      - Pesonet gateway - component description
      - Response message manager - component description
      - Scheduled transaction manager - component description
      - Statements manager - component description
      - Transaction categorization manager - component description
      - Transaction history manager - component description
      - Transaction processor manager - component description
    - Deprecated/Archive
      - Transactions Data Model
      - Transactions Security
        
        Transaction Monitoring
        
        Transaction Screening
  - Domain: Statements
    - Statements Technical Analysis
      - Monthly Statements
    - User stories - Statements
    - Statements technical documentation
  - Domain: Loans
    - Loan vocabulary
    - User Stories: Loans
      - Epic: Get an overdraft
        
        Loans educational screens
        
        Enable user to get OD loan
        
        Transfer OD loan to main account
        
        Enable user to keep increasing OD loan to max limit
        
        OD restrictions
        
        Customer notifications list and texts
      - Epic: Repay an OD before 60th day
        
        Early repayment OD - grace period
        
        Early repayment OD - before 60th day
        
        Add fixed fee after 30th day for OD loan
        
        Auto deduct OD loan on due date (30, 60 day)
      - Epic: Repay an OD after 60 days
        
        Notifications: Inform user that OD is delayed
        
        Auto deduct IR after 2nd due date
        
        Post IR against the main account on a daily basis
      - Epic: Overdraft Center overview
        
        Screen for OD already taken
        
        Display up-to-date info about the OD
        
        Payment activity of OD
        
        Transaction details in payment activity
        
        Screen for OD in delayed repayment
      - Epic: Loans Products screen
        
        Loan products overview: not delayed loan - change status on FE
        
        Loan products overview: delayed loan - change status on FE
        
        Atome: change status on FE
        
        History of repaid/closed loans
      - Disclosure statement for Personal Loans
      - Personal Loan legal information during application
    - Loans Technical documentation
      - Overdraft Technical documentation
        
        Overdraft changes list
        
        Overdraft Workflow
        
        Overdraft product logic implementation
      - Personal loan technical documentation
        
        Personal loan high-level functionality
        
        Personal Loan work flow
        
        Loan installment plan calculation
        
        Manually testing loan using loan-tool and API
        
        Personal loan database entities
        
        Personal loan postings
        
        Loan smart contract documentation
        
        Loan-manager and TM communication
      - Loans - Integration with risk and product tool
        
        Product recommendation tool specification
        
        Uploading loan/overdraft product table
      - Slacker technical documentation
        
        Event/Snapshot Stream Solution
        
        GCP Command Pub/Sub subscribe logic for POC purpose
        
        Testing of Transaction Use Cases and Flows
        
        How to create sync endpoints in slacker manager service
        
        Notifications in Slacker manger service
        
        How to create Kafka connectors
        
        Slacker cookbook
        
        GCP subscription configuration
        
        Slacker Retry Implementation
        
        Slacker and GCP cloud function endpoint
        
        Check Kafka Connector information
      - Debt Manager Documentation
      - Smart Contracts
        
        Debt Manager
        
        Money Movement between account and addresses
        
        Thought Machine Inception Library
        
        Loans TM Smart Contract testing
        
        thought machine technical overviews
        
        Smart contracts development
        
        Deployment of smart contracts
        
        Posting content by different instruction types
        
        Account Migrations
      - Temporal Workflow Tips
      - Loan-manager notes and TODO
      - loan workshop recordings
      - Local zone date and UTC date in loan
      - Transaction Types
      - Posting lib migration
      - Github Action pipeline to generate posting.py
    - Loans product documentation
      - Product: Overdraft (=FundTawid)
        
        Money change logic of Overdraft- POC logic
        
        Overdue overdraft requirements, after 60 days
        
        Overdraft workflows
      - Product: Personal loans
        
        Repayments and allocation order
        
        Option 1: pay future instalments (simple prepayment)
        
        Option 2: immediate repayment-> new instalment amount
        
        Option 3: immediate repayment-> new term
        
        Automatic deduction of loan payments
        
        Allocation of funds
        
        Option 1+2 repayments
        
        Special case for repayments equal the outstanding debt
        
        Not MVP related - Disclosure statement - Work in progress
        
        Work in progress - Proposal: Loan balance in case of partial early repayments
        
        Personal loan workflows
      - Collections requirements for Loans
        
        1. Overdue Loan Products - product behavior
        
        2. Collection tool automated processes
        
        3. 90DPD+ Termination
      - Slacker business requirements
    - Atome+SaFi Overview
      - Product: Atome BNPL
      - Epic: Atome FE integration
      - Epic: Atome onboarding
      - Epic: Atome credit score
      - Epic: Atome offline QR payment
      - Epic: Atome direct debit
      - BOFE: manage Atome product widget
    - New User Guide
    - Loans - Deprecated
      - Loans TM How-to
      - Loans - communication with risk services
      - Logical flows
    - Development Plan
      - Development Roadmap for 2023 - First Half
      - Weekend Summary - 2rd Week - 0109 to 0113- 2023
      - 3rd Week planning
      - Weekend Summary - 3rd Week - 0116 to 0120- 2023
      - Weekend Summary - 4th Week - 0123 to 0127- 2023
      - 4th Week planning
      - 5th Week planning - 0130 - 0203
      - 6th Week planning - 0206 - 0210
  - Domain: Risk
    - New Users Guide
    - Change Management Guidelines
    - Infrastructure as Code
      - Cloud Functions Deployment
      - Pub/Sub Topic Deployment
      - FeatureStore Deployment
    - Data Management - Google Cloud
      - BigQuery Management
      - Cloud Functions
        
        Cloud Functions - Overview
        
        Tyk API Gateway for Cloud Functions
        
        Sandbox Environment API URL Mappings
        
        Brave Environment API URL Mappings
        
        Staging Environment API URL Mappings
        
        Prod Environment API URL Mappings
        
        Cloud Functions_changelog
        
        Cloud Functions_archive
      - GCP Data Architecture
    - Feature Store Management
      - FeatureStore - Overview
      - FeatureStore Technical Documentation
      - One-Stop Platform Logging for FeatureStore
      - Onboarding - Customer
        
        FS: Device Fingerprint
        
        FS: eKYC AAI
        
        FS: Customer Application Form
      - Onboarding - One Stop Platform
        
        FS: Telco Behaviour Score (FinScore)
        
        FS: Tele Status Check
        
        FS: Seon (Email Detection)
        
        FS: Seon (Social Media Check)
        
        FS: CIBI Identity Check
      - Firebase Application
        
        FS: FireBase Behavioural Data
      - Risk Features
        
        FS: Scoring Services
      - Fraud Features
        
        Technical Overview
        
        FS: Cards Transaction
        
        cards_transaction_features
        
        cards_transaction_historical_features
        
        FS: Transactions
        
        transaction_snapshot_history_features
        
        transaction_interbank_history_features
        
        transaction_intrabank_history_features
      - FeatureStore_changelog
      - FeatureStore_archive
        
        FS: FinScore
        
        FS: Anti-Money Laundering (AML)
    - Credit Risk Management
      - New Customer UW Strategy
        
        New Customer UW Strategy Flow
        
        New Customer UW Strategy Fl_changelog
        
        New Customer UW Strategy Fl_archive
        
        References
        
        Summary of Existing onboarding checks/scoring
      - Existing Customer Limit management and approvals
        
        Balance Check Private API OSP
      - Credit Risk Reporting and Monitoring
        
        New and Existing Customer UW Monitoring
        
        New Customer UW reporting
        
        Credit Risk Reporting
        
        Portfolio reporting
    - Operational Risk Management
      - Operational Risk Management (ORM) Framework - SMT Approved 20221007
      - Business Continuity Management Framework - SMT Approved 20221007
      - Outsourcing Policy - SMT Approved 20221007
      - IT Risk Management Framework
      - Risk Coordinator Job Description Final Version
    - Collections management
      - Reports
      - Collections Team Code of Conduct.
        
        Collections Code of Conduct
      - Training, Quality and Motivation Management
        
        Training Framework
        
        Collections Scripts.
        
        Quality Monitoring Process Frame Work
        
        Quality Assurance Processes Collections
        
        QA Dispute Process
        
        Quality Assurance and Evaluation guide.
        
        Collections Notification
        
        External Party Notification
        
        KPI
        
        Collections Operator/Specialist.
        
        Skip
        
        Supervisor (Call Center)
        
        Field
        
        Agency KPI and Evaluation
        
        Agency Assignment
        
        Collections Motivation
        
        Early Collections
        
        Field Collections Motivation
        
        Skiptracing
      - Collections Phases
        
        Collections Account Status Flags
        
        Fees (Collections)
        
        DPD
        
        Termination/ Acceleration/NPL.
        
        Cross-Default (Collections)
      - Collections Strategy
        
        Collections - Low amount
        
        Collections - High amount, Low risk
        
        Collections - High amount, High Risk
        
        Colletions Pre-NPL (Termination)
        
        Skip Tracing
        
        Skip Trace
        
        Field Collections
        
        External Agency (EXA)
        
        Legal Collections
        
        Collections Notification list
      - Integration with Dialer
        
        Outbound Collections.
        
        Inbound Collections
        
        Connection from Main SAFI IVR to Collections queue
        
        Loxon Genesys Contact points (Integration)
      - Loxon (Front End)
        
        Collections Representatives
        
        Collections Supervisor/Team Leader
        
        Collections Strategist (Admin)
        
        Collections Manager
        
        Field Module
        
        External agency module
    - Risk Deep Dive
  - Domain: Cards
    - Cards Dashboard
    - Project Timelines: Cards
    - User Stories: Cards
      - Replacement of Lost Card
      - Integration with Ninjavan
      - Integration with DZ Cards
      - List of Card Transactions
      - Secure 3D Payment for Virtual and Physical Cards
      - International Payments by Virtual and Physical Cards
      - Card Locked by Fraud Management System
      - Card Delivered to Client (notification)
      - Card Expiration Period
      - User Guide for Physical Card Activation
      - Block Existing Card
      - Unlock Virtual Card
      - Change Card Name
      - Show Delivery Information
      - Show Cards Details
      - Change PIN for Card (Physical Card only)
      - Report Card Lost (Close Card)
      - List of Existing Cards
      - Physical Card Activation
      - Virtual Card Activation
      - Delivery Tracking for Physical Card
      - Set-up limits per card
      - Set-up of Physical Card
      - Set-up of Virtual Card
      - Request New Physical Card
      - Automatic creation of a new Virtual Card
      - Integration with Euronet
      - Embossing New Physical Card
      - Card Emboss problem
      - Payment by Virtual Card
      - Request for additoinal Physical Card (card fee)
      - Export of Card Transactions
      - Integration with 2GoExpress
      - Integration with GGX GogoExpress
      - Payment by Card
    - User Stories: Cards (Refinement Needed)
      - Overview of Transactions per Card
      - Insufficient Fund on the Virtual or Physical Card
      - Management of Cards
      - Google and Apple Pay
  - Domain: Back-office
    - PM
      - Hygiene filters for Back-Office
      - Backoffice - intersquad dependencies
      - Back-Office x Cards (temporary progress tracking)
      - Development plan in 2023 first half
      - The Epics in old SaFi Implementation project
    - Back-Office User Stories
      - Access control
        
        Sign in to BOFE
        
        BOFE role-specific views
        
        BOFE user header menu
      - Customer search, view and edit
        
        Customer search
        
        Customer Summary
        
        Customer profile view
        
        Customer profile view - Additional information
        
        Customer Profile View - ID documents
        
        Edit customer details
        
        Customer Offboarding by Back-Office
      - Customer Dashboard
        
        Customer Dashboard View
        
        Customer Dashboard - Onboarding / Status [tile]
        
        Customer Dashboard - Accounts [tiles]
        
        Customer Dashboard - Loans
        
        Customer Dashboard - Jira Tickets [tile]
        
        Customer Dashboard - Satisfaction Scores [tile]
        
        Customer Dashboard - Upsell / X-sell [tile]
      - Customer Subscription
        
        Customer Subscription View
        
        Customer Subscription History
        
        Customer Subscription - change auto-debit date
        
        Customer Subscription - change plan
        
        Customer Subscription - waive
        
        Customer Subscription - freeze/unfreeze
      - Documents and ID Documents
        
        Documents list view
        
        Document details view
        
        Document history view
        
        Document upload
        
        Document verify
        
        Document edit (rename)
        
        Document edit (Invalidate)
        
        ID cards upload
        
        ID cards view and edit
        
        ID Cards Verify and Invalidate
      - Account
        
        Account list view
        
        Account details view
        
        Accounts editing
        
        Account blocking/unblocking
        
        Amount blocking/unblocking
      - Transactions search, view and adjustments
        
        Transaction (history) view
        
        Transaction search by date
        
        Transaction search by amount
        
        Transaction search by credit/debit
        
        Transaction search by status
        
        Transaction reversal
        
        Manual transaction creation
        
        Flagged transaction investigation view
        
        Flagged transaction reject/release
        
        Incoming Transaction - blocking / unblocking amount
      - Pockets (AlkanSafe)
        
        Pockets details view
        
        Pocket locking/unlocking
        
        Pocket closing
      - Personal loan and Overdraft (FundTawid)
        
        Loan accounts list view
        
        Loan accounts details view
        
        Overdraft View
      - Cards and cards delivery
        
        Cards List View
        
        Cards transaction history view
        
        Card transactions search
        
        Requested cards list view
        
        Ordered card details view
        
        Card delivery history view
        
        Card - adjust card limit settings
        
        Card - freeze / unfreeze
        
        Card - blocking (permanent)
        
        Card - filling a dispute / chargeback
        
        Card status update report integration
      - History (audit log) view
      - Jira tickets
        
        Display and search for ticket list
        
        Open Jira from BOFE
        
        Creating ticket in Jira
        
        Ticket list opening
        
        Automatic ticket creating from backend
        
        Notify customer when a ticket is changed
      - Maker-Checker process
        
        Maker-Checker flow
        
        Maker-Checker list
        
        Checker change rejection / approval
        
        Show pending changes for particular tab/section
        
        Checker notifications
        
        Maker notifications
      - Reconciliation process
        
        Generate reconciliation reports
        
        Display reconciliation reports in BOFE
      - Genesys Callcenter Integration
        
        Calling customer authentication
        
        Calling CC Representative authentication
        
        Communication log (history) view
      - BNPL (Atome)
      - Upsell and Cross-sell Products Page
      - Display SaFi Values
      - Local date / time format
      - Control of Maintenance mode
    - Backoffice technical requirements
      - User management
      - Meiro CDP
        
        NPS & CSAT
        
        NPS&CSAT metrics in Meiro
        
        CPD design
      - Genesys Call Center
        
        Customer authentication for Call Center
        
        Logging communication from Genesys
        
        IVR Design
      - Jira Ticketing System
        
        Ticket flows
        
        Okta to Jira user mappings
        
        Use Jira webhook to receive Jira changes and notify if needed
      - Backoffice notifications
    - Backoffice technical documentation
      - Back-office front-end (BOFE)
        
        Back-office web introduction guide
        
        Back-office Customer Search in Back-end
        
        Routes
        
        Change history - audit log data in BOFE
      - Backoffice microservices
        
        Proxy endpoints for BOFE
        
        Audit log manager
        
        Audit log data model
        
        How to send audit log messages
        
        Audit log message examples
        
        Communication history manager
        
        Ticket manager
        
        Jira gateway
        
        Backoffice tickets mapping to Jira models
        
        Watch a ticket's change
        
        Meiro gateway [wip]
        
        Genesys gateway
        
        Logging Communication after Genesys Call
        
        Chat in app [wip]
        
        Genesys Download Recording
        
        Endpoints for Genesys to call
      - Maker-checker flows
        
        Maker-checker BE how-to
        
        Maker-checker FE how-to
      - Reconciliation
        
        Transaction reports
        
        Reconciliation procedure
      - Access-control
      - Kafka messages
      - BOFE web notifications
      - Tooling
    - Visual design
    - Archive - obsolete documents
      - TimescaleDB [not used]
      - Back Office Frond End application (BOFE) requirements
      - New ideas or unfinished stories for public launch
        
        Ordered Cards - Additional actions
        
        Request card redelivery
        
        Embossing problem
        
        Customer profile view - Consent Management
        
        Transactions - search by category / text
        
        View customer device details
        
        Admin page for SaFi core values - edit
        
        Bill Payments for customer
        
        Manual Money Transfer (Cash Out)
      - Back-Office Testing Scenarios (incomplete)
      - Account closing (offboarding)
      - Transaction partial reversal
    - Getting started with backoffice
      - Backoffice overview
      - How-Tos (for developers)
- VL Documents
  - Handover
    - Engineering handover
      - Engineering handover - template
      - Engineering handover - IAM
      - Engineering Handover - Common
      - Engineering handover - Customers/Onboarding
      - Engineering handover - Architecture
      - Engineering handover - Devops
      - Engineering handover - Referrals & Accounting
      - Engineering handover - Loans
      - Engineering handover - Backoffice
      - Engineering handover - FE
      - Engineering handover - Accounts
      - Engineering handover - Transactions
      - Engineering Handover - Subscriptions and Challenges
      - Engineering handover - Finance and Smart Contracts
    - Product handover
      - Product handover template
      - Loans: Product handover
      - IAM: Product handover
      - Common: Product handover
      - Customer & Onboarding Product handover
      - Accounts & Subscriptions: Product handover
      - Back-Office: Product handover
      - Cards: Product Handover
      - Transactions: Product handover
      - Engagement: Product handover
      - Finance: Product handover
    - Scrum masters handover
  - Business domains SPOCs (SaFi-VL)
  - SaFi - VL task list
  - Program Management
    - Dependencies - Internal
  - QA Traceability Matrix
    - VL QA - MVP 1.1.1. Onboarding | Customer
    - VL QA - MVP 1.1.2. Accounts | Pockets | Subscriptions
    - VL QA - MVP 1.1.3. Back Office
    - VL QA - MVP 1.1.4. Loans
    - VL QA - MVP 1.1.5. Cards
    - VL QA - MVP 1.1.6. Transactions
  - Task report blueprint
  - Decision log
  - SaFi Design
    - Links to wireframes, UI and concepts
    - SaFi UX Copy
      - Updating of UX copy in Application and Back office
      - 🚀 Onboarding
      - 📱 Dashboard + account detail
      - 📦 Pockets
      - 🏦 Overdraft
      - 💰 Personal loan
      - 💸 Transactions
        
        Intrabank Transfer
        
        Interbank Transfer
        
        Top up via E-wallet
        
        Top up via Online/Bank account
        
        Top up via Over-the-counter
        
        Top up via Debit card
        
        Withdraw money to e-wallet
        
        Cash out
        
        Bill Payment
        
        Transaction history
        
        Buy load
        
        Split transaction detail
      - 💳 Cards
      - Back office
        
        Login
        
        Search customer
        
        Navigation
        
        Back office - Customer dashboard
        
        Bank office - Customer profile
        
        Back Office - Accounts
        
        Accounts - Pockets
        
        Back Office - Cards
      - Push Notifications
        
        Notifications_Loans
        
        Notifications_Security
        
        Notifications_Cards
        
        Notifications_Onboarding
        
        Notifications_Collections
        
        Notifications_Accounts and Subscriptions
        
        Notifications_Sales
        
        Notifications_Transactions
        
        Notifications_Marketing
      - 🔔 Subscription overview
      - 🧍 Personal profile
      - 🧸 Engagement [Challenges & rewards
    - SaFiBank - Phase 3 prototypes for Sixth Factor
    - Design handover
- Office
  - Office Networking and Wifi
  - Office Hardware