SaFi Bank Space : Dependencies - Internal

SM-4317 - BO: Document verification/update by BO Agent Done

Backoffice

Customer & Onb

S11

SM-4645 - BO: Allow listing ID cards for customer by Backoffice Done

Backoffice

Customer & Onb

S11

SM-4506 - BO: Allow uploading verified ID Card by backoffice Done

Backoffice

Customer & Onb

S12

SM-4646 - BO: Allow updating ID cards for customer by Backoffice Done

Backoffice

Customer & Onb

S12

SM-4647 - BO: Allow invalidating ID cards for customer by Backoffice Done

Backoffice

Customer & Onb

S12

SM-4648 - BO: Add verified flag to ID card entity Done

Backoffice

Customer & Onb

S12

SM-6113 - Block money on main account Blocked Task

Backoffice

Accounts

S14/S15

SM-4197 - Block account Done

Backoffice

Accounts

S12

SM-1174 - Freeze account by Customer Done

Backoffice

Accounts

Probably done

SM-4753 - BO: Account freezing - conditions check service Done

Backoffice

Accounts

Done

SM-4677 - BO: Account Closing (offboarding) - condition checks Done

Backoffice

Accounts

Done?

SM-3566 - Offboard customer by BO Agent Done

Backoffice

Accounts

S14/S15

Manual transaction endpoint (rework) epic: SAF-999 - Internal accounts and transaction structure Backlog Story TBD

Backoffice

Accounts

SM-6117 - Send information about balance change to transaction history manager Done

Backoffice

Accounts

S14

SM-4161 - Add the account balance to the transaction history manager & Statement Manager (MVP) To Do

Backoffice

Transactions

?

SM-4680 - Manual approval of the Transaction Resolved

Backoffice

Transactions

Done

SM-5663 - Get list of transactions flagged for manual approval Done

Backoffice

Transactions

Done

SM-6590 - Add vendor and vendor fee to TPM events Done

Backoffice

Transactions

S15

SM-6572 - Propagate reference number into transaction history manager To Do

Backoffice

Transactions

S15

SM-6642 - Allow transaction filtering by reference number To Do

Backoffice

Transactions

S15

SM-6145 - Expose Card delivery history list in card-manager Done

Backoffice

Cards

S12

SM-721 - BE: card manager to get list of transactions from transaction-manager Done

Backoffice

Cards

S13 (mocked txs)

SM-868 - BE: BO Card change limit Done

Backoffice

Cards

Done

SM-3746 - Ensure all Cards-related changes are logged into audit log Done

Backoffice

Cards

?

SM-2354 - Authenticate calling customer - Technical analysis Done

Backoffice

IAM

S13

SM-1846 - Authenticate calling customer Done

Backoffice

IAM

S14

SM-4164 - Authenticate CC agent - Technical Analysis Done

Backoffice

IAM

S13

SM-4163 - Authenticate CC agent In Review

Backoffice

IAM

S13/14

SM-4781 - Bank User groups support in IAM library Done

Backoffice

IAM

?

SM-5443 - Make message domain available in output-manager Done

Backoffice

Common

S13

SM-4843 - Expose overdraft fee breakdown data Done

Backoffice

Loans

S13

SM-3744 - Ensure all Loan-related changes are logged into audit log Done

Backoffice

Loans

S13

SM-5760 - Add payments from locked pockets to debt manager Done

Loans

Accounts

S14/S15

SM-2719 - Charging subscription fee In Progress

Accounts

Loans

S14/S15

SM-2710 - Notify user about unsuccessful charging the subscription fee Blocked Task

Accounts

Loans

S15

SM-5308 - BE: Freeze - Add check for scheduled transactions when they are implemented Blocked Task

Customer & Onb

Transactions

S15

SM-4545 - BE: Send SMS OTP asynchronously using Kafka Done

Customer & Onb

Common

S14

SM-1617 - Mission 3: Pay telco/ utility bill and add biller to favorites Done

Accounts

Transactions

clarify the dependency

SM-1619 - Mission 2: Withdraw money from ATM Done

Accounts

Cards

SM-1620 - Mission 3: Pay with your card 5 times Done

Accounts

Cards

SM-4428 - Make sure that requests are idempotent Blocked Task

Accounts

Sysel(Common)

SM-5287 - Assign accounts under supervised smart-contract Done

Accounts

Loans

After consultancy from TM

SM-5103 - ENG: "Referral code" Customer to Customer Done

Accounts

Customer & Onb

S14

SAF-999 - Internal accounts and transaction structure Backlog

Accounts

Other squads (???)

Fee management

Cards

Accounts

SM-6117 - Send information about balance change to transaction history manager Done

Transactions

Accounts

SM-719 - List of Card Transactions Accepted

Transactions

Cards

SM-6211 - BE:[Loans] dispatch loan payments as transactions In Review

Transactions

Loans

SP14

SAF-93 - Integrate with Hashicorp Vault Backlog - update URLs, passwords, usernames etc…

Common

Every Squad

SM-6185 - Add tooling for test coverage Done - Integrate common test plugin

Common

Every Squad

Slacker: integrate w cards

Loans

Cards

Slacker: integrate w accounts

Loans

Accounts

Slacker: integrate w transactions (Inbound)

Loans

Transactions

SM-980 - OD restriction - no cash withdrawal Done

Loans

Cards

sp14

SM-6576 - Add timestamps in account snapshots Done

Transactions

Accounts

SM-6684 - Include suggestion to higher plan after any operation Done

Transactions

Accounts/Subscription

S14

SM-7465 - Flag transactions executed from BE To Do

Loans

Transactions