SaFi Bank Space : 🟢 Epic: EPFS Slacker Integration in Transactions

Created by User d1ebf, last modified on Sep 28, 2022

Key epic name P story point estimate Status
SM-1738 EPFS Slacker Integration in Transactions Medium Done

Description

Purpose of this epic is to keep track of the following features:

  • transfer amount limit over 500K PHP (user will require step-up verification)
  • Fraud detection measures for EPFS

If the Slacker decides that the transaction evaluation needs additional verification from the user, the PIN passcode will be asked from the user to proceed with the transaction processing.

Execution steps:

  1. User creates a transaction
  2. The transaction is checked by the fraud system Slacker
  3. User will receive an additional authentication request for PIN passcode
  4. User will provide the requested data/action
  5. The transaction is approved (its processing will start) or rejected

Key Summary T Due Assignee P Status Resolution
SM-5310 history of the transactions rejected by slacker Story Slavomír Kocka Medium Done Done
SM-5252 3 attempts for PIN passcode Story Kristína Magyarová Medium Done Done
SM-4552 Authentication of a transaction (Fraud check) Story Unassigned Medium Done Done
SM-3100 Placeholder Jira for estimation of Fraud Features Story Unassigned Medium Cancelled Unresolved
4 issues