Open adamclark-dev opened 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
Get a short list of what stakeholders want to see in Risk tool:
Customer / Pot Customer input from Nathan, business input from Will.