We use cookies to enhance your experience. I accept use of my cookies on this website. More about Cookie Policy

We updated our Terms of Service, Privacy Policy. You need to accept our Privacy Policy before using this website. More about Privacy Policy

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 ActorActions 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