Transaction Type | Description | Source | Category |
|---|---|---|---|
transfer between customer main account and customer pocket | transactions service | ALKANSAFE | |
INTRABANK | transfer between two SaFi accounts | transactions | SAFI_TRANSFER |
INTERBANK | transfer from SaFi account to an external bank | transactions | BANK_TRANSFER |
EWALLET_TRANSFER | transfer from SaFi account to an wallet | transactions | EWALLET_TRANSFER |
OTC_WITHDRAWAL | withdraw from SaFi account via OTC (over-the-counter) merchant | transactions | CASH_OUT |
EWALLET_TOP_UP | deposit money from ewallet to SaFi account | transactions | EWALLET_TOP_UP |
DEBIT_CARD_TOP_UP | deposit money from debit card to SaFi account | transactions | CARD_TOP_UP |
OTC_TOP_UP | deposit money from OTC merchant to SaFi account | transactions | CASH_IN |
BANK_TOP_UP | deposit money from external bank to SaFi account | transactions | BANK_TOP_UP |
BILL_PAYMENT | payment for bill payment | transactions | BILL_PAYMENT |
AIRTIME_LOAD | payment to purchase airtime load (mobile load, mobile data) | transactions | MOBILE_LOAD |
MANUAL | transfer initiated by back-office | back-office | MANUAL |
SUBSCRIPTION_FEE | SaFi subscription fee payment | subscriptions | SUBSCRIPTION_PLAN |
CARD | card transaction | cards | CARD_ATM, CARD_ECOMM, CARD_POS |
APPLIED_INTEREST | interest received by customer | accounts | INTEREST |
APPLIED_TAX | tax | accounts | TAX |
POCKET_ACCOUNT_CLOSURE | transactions due to pocket closure | accounts | ALKANSAFE |
REFERRAL_REWARD | reward claimed by customer for challenges | engagement | REFERRAL |
LOAN_PAYMENT | payment for existing loan | loans | tbd |
OVERDRAFT | overdraft transaction | loans | tbd |