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Risk Tool: Get requirement framework together #34

Open adamclark-dev opened 1 year ago

adamclark-dev commented 1 year ago

Get a short list of what stakeholders want to see in Risk tool:

Customer / Pot Customer input from Nathan, business input from Will.

adamclark-dev commented 1 year ago

STEP 1:

AISP -

Elliot: reporting on Merchants trade - would be interesting to see how much is actually still coming in through EFT / Direct Deposit instead of Links / Open Banking

Reconciliation: Direct Deposits / EFTs are linked up to bookings - can see all the info - also alert merchant to the payments in their bank account that match and cannot be accounted for. NB here is the correct booking reference / amount.

PISP -

bulk payments / Payment releases to suppliers - runs through the whole release proces