SaFi Bank Space : 🟢 1. Incoming Interbank & E-wallet transaction Fraud check & push notification

Key	parent	P	fe story points	be story points	story points	Status
SM-5008	Pesonet Inbound Interbank & E-wallet Transactions | Outside App (PL)			13.0		To Do

Role: User

Objective: wants to be notified about inbound interbank and e-wallet transactions

Reason: so that he is aware of receiving money from non-SaFi institutions to his SaFi bank account.

Functional requirements:

We need to send the user notification about the incoming transfers.

UI requirements: -

Process flow:

Output manager

Execution steps:

1. Inbound transaction first checked by Slacker

2. If approved, user gets notification

3. If rejected, no notification is send

Internal dependencies:

THM

Output manager

External dependencies: -

Alternative scenarios: -

Acceptance criteria:

• The inbound transaction is first checked by Slacker (against fraud)

  • When approved, the user will be notified via push notification about the incoming payment (top-up)

  • When passing through THM and rejected, the user will not be notified about the transaction

Links to wireframes/UI: n/a