SaFi Bank Space : Top-up via Cash-In

Created by User 55816, last modified on Aug 18, 2022

The method for depositing money to a SaFi account will be via over-the-counter merchants.

Customer selects over-the-counter top-up
Customer selects available merchants for cash-in
1. If customer has an active transaction for that specific merchant, then they are shown the details of the current active transaction, and the customer cannot create a new one
2. If there are no active transactions, proceed to step 3
Customer fills up transaction details and submits transaction
Validate transaction details (min. amount, active transactions for same merchant)
Get customer details
Run fraud check
Save transaction
Send request to paynamics and set expiry to 24hours later
Check reference number:
1. if reference number is present:
  1. show customer transaction details with the reference number sent by paynamics
2. if no reference number is present,
  1. show customer transaction details with the reference number set to a temp value (pending, etc)
  2. paynamics sends notification with reference number
  3. Send notification to customer that reference number is available
  4. Update transaction details with the reference number
Customer goes to external merchant and completes transaction
Paynamics sends notification to callback url
Verify notification signature
Update transaction
Update account balance
Notify customer of result

Attachments:

top-up-via-cash-in.drawio (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio.png (image/png)

top-up-via-cash-in.drawio-989ae41c8a0008cbb230f524aa360ff8428b2d9b.png (image/png)

~top-up-via-cash-in.drawio.tmp (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio.png (image/png)

top-up-via-cash-in.drawio-989ae41c8a0008cbb230f524aa360ff8428b2d9b.png (image/png)

top-up-via-cash-in.drawio-b78d0247adbf2a6e18d2746cef57152e5c580f43.png (image/png)

top-up-via-cash-in.drawio-989ae41c8a0008cbb230f524aa360ff8428b2d9b.png (image/png)

~top-up-via-cash-in.drawio.tmp (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio.png (image/png)

top-up-via-cash-in.drawio-989ae41c8a0008cbb230f524aa360ff8428b2d9b.png (image/png)

top-up-via-cash-in.drawio-b78d0247adbf2a6e18d2746cef57152e5c580f43.png (image/png)

~top-up-via-cash-in.drawio.tmp (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio (application/vnd.jgraph.mxfile)

top-up-via-cash-in.drawio.png (image/png)

top-up-via-cash-in.drawio-989ae41c8a0008cbb230f524aa360ff8428b2d9b.png (image/png)

top-up-via-cash-in.drawio-b78d0247adbf2a6e18d2746cef57152e5c580f43.png (image/png)