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CAPABILITY_DATA_SETUP.md

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Capability data setup

  • The following is available for ingestion, but by default disabled - configurable via property:
  • Transactions (see description below)
  • Approvals (see description below)
  • Limits (see description below)
  • Contacts with multiple accounts per user
  • Payments per user
  • Notifications on global target group (see description below)
  • Messages per user
  • Actions per user for SEPA CT, ACH Debit and/or US Wire arrangements
  • Bill Pay enrolment per user
  • Account Statement for selected users

Note: This can be rerun on an existing environment which already contains data by setting the property ingest.access.control to false

Transactions setup

  • By default ingesting transactions is disabled - configurable via property
    • Only works if property ingest.access.control is set to true due to the required external arrangement id when ingesting transactions.
    • This external arrangement id is only available when creating an arrangement (part of the access control setup). The external arrangement id is currently not retrievable via any REST endpoint.
  • If enabled, random transactions (by default: between 10 and 50) per arrangement per today's date

Approvals setup

Approvals configuration can be ingested for payments, contacts, notifications and batches based on master service agreements.

Approval types

  • Approval type A with rank 1
  • Approval type B with rank 2
  • Approval type C with rank 3

Payments: policies

  • Zero approval policy with upper bound of 100
  • Policy with approval type A (1 approval required) with upper bound of 1000
  • Policy with approval types A + B (for each 1 approval required) with upper bound of 100,000
  • Policy with approval types A + B + C (for each 1 approval required) unbounded

In case of less than 3 users under a legal entity as defined in legal-entities-with-users.json, only a zero approval policy unbounded is applied

Payments and batches: users

  • For each set of 4 users (sorted by name ASC) per legal entity defined in legal-entities-with-users.json will have the following setup:
  • User no. 1: approval type A
  • User no. 2: approval type B
  • User no. 3: approval type C
  • User no. 4: approval types A, B, C
  • etc.

Example:

  • User no. 5: approval type A
  • User no. 6: approval type B
  • User no. 7: approval type C
  • User no. 8: approval types A, B, C
  • User no. 9: approval type A
  • User no. 10: approval type B

In case of less than 3 users under a legal entity as defined in legal-entities-with-users.json, no approval types will be assigned to users

Note: each approval type will be assigned to a separate (new) function group with the payments and batch function.

Contacts: policies

  • Policy with approval type A (1 approval required)

Contacts: users

  • Each user with approval type A

Note: this approval type will be assigned to a separate (new) function group with the contacts function.

Limits setup

Periodic limit per service agreement, for function group "Admin":

  • Transactional limit with amount of 1,000,000
  • Privileges "create" and "approve"
  • Functions SEPA CT, ACH Debit, US Domestic Wire and US Foreign Wire

Notifications setup

Global notifications are only created by the bank manager using approvals In this setup Zero approval policy is configured.

To properly setup notifications:

  • ingest.access.control=true
  • ingest.approvals.for.notifications=true (unless approvals flow for notifications is disabled)
  • ingest.notifications=true

It is also possible to disable approvals flow on notifications-presentation-service:

backbase:
  notifications:
    approval:
      enabled: false

Contentservices setup

  • If the property ingest.content.for.payments is set to true then payments content is ingested into contentservices.
  • The contentservices should be configured with below configuration to support the payments content upload.
contentservices:
  whitelist:
    allowedContentTypes: application/octet-stream,text/html,image/svg+xml