SaFi Bank Space : Transaction (history) view

Role: BOFE user (see access matrix)

Objective: As a BOFE user, I want to see transaction history upon clicking on particular account, so I can assist customer, or investigate.

Functional requirements: 

• past 10 transactions will be displayed automatically with expansion option to see more transactions for the account and pagination, to see older transactions

• transactions should be arranged / displayed chronologically from newest to oldest

• each transaction will have information (if available):

  • date of transaction (“from”, “to” dates)

  • reference ID

  • status of transaction

  • type of transaction (e.g. “Pocket transaction“)

  • beneficiary

  • amount of transaction (debit / credit indicator)

  • Balance

• filter to search for transactions should be displayed so user can search transactions by:

  • date of transaction (“from”, “to” dates) Transaction search by date

  • amount of transaction (“from”, “to” amount) Transaction search by amount

  • debit / credit transaction Transaction search by credit/debit

  • status of transaction Transaction search by status

• Actions on main account:

  • option to make internal banking adjustments on the transactions to reverse transaction: Transaction reversal

  • option to reject / release transaction flagged by risk engine: Flagged transaction reject/release

Links to wireframes/UI: https://www.figma.com/file/eyJ3AMGVxHZYTxNLXxTH2D/SaFi---Back-Office-UI?node-id=1%3A2197&t=fXeKBlIfaXt72lYM-4

Acceptance criteria: All transactions for particular account are visible, search filter can be applied and particular transaction(s) are displayed based on search criteria.