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)