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Use-case: Mass Payment

As a payroll manager, I want to make mass payouts to my employees using a batch file.


Actor:Payroll manager
Actions of ActorActions of the System
1. Log in to the back-office
2. Upload the batch file for payout
  • System checks if the account numbers are correct in the list
3. Choose the payout method (e.g. from bank account)
  • System checks if the amount of payout doesn’t exceed the balance of account
  • Check limits and blocks
  • Calculate commission (if any)
4. Confirm payout
  • Depending on the chosen payment method, SDK.finance uses the external API of third parties to perform the transactions (unless the payment from wallet was chosen)
  • Funds are transferred to recipients (bank account, cards, or wallets)
  • Transaction is reflected in the transactions history.