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Use-case: Make External Transfer

As a User, I want to be able to send money transfers from my wallet to my Friend’s card or bank account.


Actor: Individual, Merchant
Actions of Actor Actions of the System
1. Log in to the back-office
2. Choose the Make a transfer
3. Enter recipient’s ID (email or phone number)
  • Check the recipient’s ID
  • Reflect the available transfer methods (bank account/payment card)
4. Choose the method for transfer (e.g. bank transfer)
  • Check the blocks/limits
5. Enter amount
  • Check the limits
  • Calculate commission
6. Confirm transfer
  • Call the external API of the bank to make a transfer to recipient’s bank account
  • Funds are transferred from User’s bank account to the recipient’s bank account