SaFi Bank Space : 🟢 Epic: Top-up via Cash-In (Paynamics) | only in App

Requirement: user must be able to top-up his/her master SaFI Account by paying cash via Over-the-Counter partners/providers

Execution Steps (happy path):

1. User selects Top-up option from the main dashboard
2. User selects Over-the-Counter
3. User selects Partner/Provider he wants to Top-up his SaFi account from
4. User inputs the desired amount of money
5. Generate a Reference code for the Transaction valid for 24 hours
6. Validate transactions details
7. Get user/account details
8. Run a fraud check on the transactions
9. Save the transaction with the fraud check details
10. Send request to Paynamics
11. Paynamics sends notification to callback url
12. Verify notification signature
13. Update transaction
14. Update account balance
15. Notify user of the result