Handover checklist
- Domain overview explained
- Important contacts covered
- Not completed MVP scope clarified
- Public launch features explained
- Documentation sources and their structure clear - Confluence, Jira, Designs
Outstanding Tasks to complete after Handover
- Archive older confluence structure - https://safibank.atlassian.net/l/cp/r3mP4hcD
- Move the requirements for schedules into Lark - link
- Move the PL scope list into Lark - link
- Remove the link to the Statements domain from the handover, as its part of Tech handover
- Update the statuses of epics
Domain Overview
The transactions squad focus is on the implementation of money transfers from and to SaFi bank and related functionalities, such as transaction history, scheduling, or bank statement generation. Our main priority is to enable customers to pay with ease across a wide range of merchants, banks and e-wallets. We are responsible for the following transaction types/flows:
Intrabank transactions between own bank accounts (main account, pockets) and SaFi users
Interbank transactions
Top-ups (debit card, bank account, E-wallet, OTC cash-in)
Withdrawals (E-wallet, OTC cash-out)
Bill payments
Digital goods (Airtime load)
External Integrations
Paynamics - payments provider for most of the transaction types
Pesonet and Instapay - funds transfer service used for inbound transactions (interbank, E-wallet)
ECPay - payment service providing Bill payments and Digital goods
Digipay - payment platfrom used for OTC cash-in transactions
Atome - BNPL service provider
Important Contacts
Role | Name | Company | |
|---|---|---|---|
Business Owner | Jideo Pena | SafiBank | |
Product Manager | Maria Capaldo D’Amato | Vacuumlabs | |
Business Analyst | Kristina Magyarova | Vacuumlabs | |
Design Lead | Al Christian Domingo | SafiBank | |
Tech Lead | Slavomir Kocka | Vacuumlabs | |
FE Developer | Alexander Kostiev | Vacuumlabs | |
BE Developer | Pavol Rajzak | Vacuumlabs | |
BE Developer | Stanislav Papco | Vacuumlabs | |
BE Developer | Rafael Liban | SafiBank | |
BE Developer | Marek Rostar | Vacuumlabs | |
BE Developer | Michal Glaus | Vacuumlabs |
Documentation and links
Jira - SaFi implementation
Confluence
Designs
Lark folder for Transactions - https://advancegroup.larksuite.com/drive/folder/fldusWOQJtTiguBlHqKjnoxO4xe
Epics (EPFS + MVP)
Intrabank epics
SM-137
-
Transfer Money between own SaFI accounts
Done
SM-356
-
Transfer Money between SaFI Accounts (EPFS)
Done
SM-1417
-
Transfer Money with QR/Barcode
Done
SM-5057
-
Transfer money between intrabank accounts (MVP)
In Progress
Top-up epics
SM-1555
-
Top-up via Debit Card (Paynamics) | Only In App
Done
SM-1723
-
Top-up via Bank Transfer (Paynamics) | In App
Done
SM-1556
-
Top-up via Cash-In (Paynamics) | Only In App
Done
SM-1719
-
Top-up via Cash-In (Digipay)
Done
SM-1436
-
Top-up via E-Wallet (Paynamics) | In App
Done
Withdrawal epics
SM-1439
-
Money Withdrawal via Interbank Transfer (Paynamics) | In App (EPFS)
Done
SM-1557
-
Money Withdrawal via Cash-Out (Paynamics)| Only in App
In Progress
SM-1558
-
Money Withdrawal to E-Wallet (Paynamics)| In App
Done
SM-6423
-
Money Withdrawal to E-Wallet Paynamics (MVP)
Done
Scheduled transactions epics
SM-624
-
Automated Scheduling one-time & recurring (MVP)
In Progress
Bill payments and Digital Goods epics
SM-1724
-
Bill Payment (Paynamics)
Done
SM-1762
-
Bill Payment (ECPay)
Done
SM-1732
-
Digital Goods: Mobile Top-up Airtime Load (Paynamics)
In Review
Transaction detail and history epics
SM-359
-
Display List of Historical Transactions (Basic)
Done
SM-4905
-
Display List of Historical Transactions (MVP)
In Progress
SM-1559
-
Transaction Browsing in App
In Progress
SM-3091
-
Transaction Categorization
Done
SM-6803
-
Transaction Identification with simplified UUID (MVP)
To Do
Bank statement epics
SM-256
-
EPFS Bank Statement
Done
SM-4597
-
Bank Statement (MVP)
In Progress
Transaction fee epics
SM-3090
-
Transaction Fee & Remaining free transactions (EPFS)
Done
SM-5059
-
Transaction Fee & Remaining free transactions (MVP)
In Progress
Error messages epics
SM-3029
-
Attempted Failed Transaction - Error Messages (EPFS)
Done
SM-5060
-
Attempted Failed Transaction - Error Messages (MVP)
In Progress
Frontend-specific epics
SM-3428
-
Transfer Wireframes/Grey Screen to MVP Designs
Done
SM-6503
-
Design updates for Transactions MVP Flows
In Progress
Backend-specific epics
SM-3945
-
MVP: Technical tasks, Refactoring & Debts
In Progress
SM-5814
-
Pesonet Integrations (MVP)
In Progress
SM-2612
-
Expose Transactions data to Data Team team
Done
SM-4418
-
SaFi QA System Test | ALL BUGS
To Do
SM-4572
-
QA System Test | Transactions
In Progress
SM-7123
-
"Technical" epic for writing ad hoc component tests, eg. reaching sufficient coverage etc.
Done
Cross-domain cooperation epics
SM-1738
-
EPFS Slacker Integration in Transactions
Done
SM-4720
-
Slacker Integration in Transactions (MVP)
In Progress
SM-3092
-
Push Notifications
In Progress
SM-4239
-
Transactions Microservices Security - authorisation and authentication
Done
SM-5133
-
Tx Security - authorisation and authentication (MVP)
Done
SAF-999
-
Internal accounts and transaction structure
Backlog
SM-3743
-
Audit logging for all domains
In Progress
Public Launch epics
List of features previously discussed that were considered for public launch (spreadsheet):
Instapay direct integration
SM-5821
-
Instapay Integrations (PL)
To Do
SM-5862
-
Instapay Inbound Interbank & E-wallet Transactions | Outside App (PL)
To Do
Inbound transactions (Pesonet)
SM-1722
-
Pesonet Inbound Interbank & E-wallet Transactions | Outside App (PL)
To Do
Atome direct debit
SAF-996
-
Atome - Direct Debit BNPL Payment
Backlog
Transaction dispute (this would be UI functionality to choose from tx history and send to the back office)
SM-1764
-
PUBLIC LAUNCH: Transaction Dispute
To Do
In-app messaging (e.g. in-app chat notifications about new bank statement being generated)
In-app notifications (FE integration with Ably)
Advanced filtering (free text search bar)
SM-6533
-
PUBLIC LAUNCH: Advance Filtering
To Do
Customisable spending categories (+ category automation based on merchants type)
Mobile top-up via ECpay
SM-1763
-
PL: Digital Goods: Mobile Phone Airtime Load (ECPay)
To Do
Digital Goods Top-up gaming account (user is able to buy E-Pins for gaming)
SM-1733
-
PUBLIC LAUNCH: Digital Goods: E-Pins (Paynamics)
To Do
Cash-in Remittances (Cash-out actioned by someone that is not the SaFi account holder)
Top-up via Credit card
Linking of Debit Cards and setting preferred Debit Card default for transfers (Assuming storing card details in the backend & following specific rules for that. PCI DSS certification is required to store cards)
Reimplementation of Card Top-up after PCI DSS certification
Scheduling: Phase II Requirements
Scheduling pocket transactions
Editing existing schedules,
Semi automatic schedules,
Multiple dates for annually recurring schedules
Preview of all upcoming single tx scheduled
Round-up difference send to pocket
SM-3810
-
PUBLIC LAUNCH: Automated Scheduling one-time & recurring | Advanced Featured
To Do
SM-996
-
PUBLIC LAUNCH: Scheduling | SEMI- AUTOMATED recurring (PL)
To Do
Manual retry of transactions / Payment template (Both, standing orders and signle instances of the schedule)
SM-6808
-
Manual Repeat of Transactions (Scheduled & non, Executed)
To Do
SM-620
-
PUBLIC LAUNCH: Create Payment Template from Transaction
To Do
Quick send to frequent contacts (Assuming, contacts include also contacts managed within the system without integration to phone contacts etc.)
SM-2799
-
PUBLIC LAUNCH: Quick Send Feature
To Do
Features availability/hiding based on credit score (not just spending limits; including ability to go into overdraft for all flows)
On-boarding guidance pop-up screens for new users
QRPh Integration
QR Code Payments (for purchases, not money transfers between users; assuming mostly UI work which just generates transactions in the backend)
Bank account certificate
SM-7251
-
PL: User manually generates a bank certificate
To Do
Standardize 8-digit transaction ID
SM-6393
-
PUBLIC LAUNCH: Transaction Identification with Business Unique Number (complex solution)
To Do
Transaction history export (pdf, csv, xls)
Language switching
Buy load - save the phone number for Telco
Slacker and incoming transactions
Approved > THM > displayed in the history
Rejected > not displayed in history, but send to BO and displayed there
Manual > BO, Jira ticket created, and then in the final stage like above
Bank statement features
SM-4594
-
PL Bank Statement Features
To Do