Funds flow

Type
Possible scenario
Use Case example

Internal fund movement

  • Sub-account to Main Account

  • Main Account to Sub-account

  • Sub-account to Sub-account

  • Fee payment from Sub-account to Main Account

  • Rebate / commission from Main Account to Sub-account

  • Transfer from Sub-account to Sub-account

External fund movement

  • From external to Main Account / Sub-account

  • From Main Account / Sub-account to external account

  • Processing Payment from customer (Incoming)

  • Top-up for Payout (Incoming)

  • Sending money to business or person (Outgoing)

  • Payment Withdrawal (Outgoing)