This document lists the transaction types we currently use. Since the positing library is ready there, we are going to integrate it into the existing code base, and we’ll update the items here accordingly. This document is for the risk team to have a rough idea about what transaction types we have and how they may be used. Because some types are self-descriptive, so there are no scenario descriptions for them.
AIRTIME_LOAD
Scenario: customers buy data load, pay telecommunication operators for service subscriptions, etc
INTERNAL_TRANSACTIONINTRABANK_TRANSACTIONINTERBANK_TRANSACTIONBILL_PAYMENTCARD_PAYMENTCARD_WITHDRAWALCASH_WITHDRAWALPOCKETOVERDRAFT_IMBURSEMENT
Scenario: when a backend loan service (loan-manager) is trying to open overdraft for a customer
OVERDRAFT_REPAYMENT
Scenario: when a customer repays his/her overdrafts
OVERDRAFT_REPAYMENT_POCKET
Scenario: when a customer repays his/her overdrafts using his/her pocket money
OVERDRAFT_FEECUSTOMER_DEBT_REPAYCUSTOMER_DEBT_REBALANCEDIRECT_DEBT_REPAY
Scenario: when a customer repays one of his/her specific debts(subscription fees, due interests, overdue personal loan, etc)
TOP_UP
Scenario: when a customer deposits money to his/her account
LOAN_REPAYMENTLOAN_REPAYMENT_POCKETCLAIM_PAYMENT
Scenario: when the backend system wanna automatically deduct money from a customer’s account to repay his/her loan/overdraft
TRANSACTION_FEECLOSE_ACCOUNT_TRANSACTIONCARD_INQUIRYCARD_TRANSFER