Wire Transfer Micro App

The Wire Transfer Micro App (WireTransferMA) is used to perform electronic money transfer. This is also used to perform single and multiple transactions. A traditional wire transfer goes from one bank or credit union to another using a network such as SWIFT.

Prerequisites and Dependencies

Wire Transfer Visualizer App

The Visualizer app contains the required forms and associated artifacts bundled together in the Micro App architecture. The Visualizer App contains the following features:

• Wire Transfer
• Bulk Wire

This feature is applicable to Web Channel and Mobile Native channels of the digital banking application.

Payments Fabric App

The Fabric app contains the object services and APIs related to the following functionality:

• Payee Management
• Pay Multiple Beneficiaries
• Transfers
• Direct Debits
• Bill Pay
• Digital Transfer
• Wire Transfer
• Bulk Wire
• Dashboard (List of upcoming transactions)
• Loan Overview (only loan payments)

Temenos Digital-Transact MicroApp API Connectors

Temenos Digital connects to Transact using the following Payment microapps via Experience APIs to fetch the information based on the user requirement.

APIs

The following are the Modules and sub modules of the Payment MA.

Bulk Payment - Create Bulk Template

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Bulk Payment	Create Bulk Template	Create New Bulk template - Validate IBAN & derive BIC when adding new beneficiary not in list	The user can add beneficiaries manually to the template. All fields are mandatory until otherwise stated.	Bulk Payment	/services/data/v1/PayeeManagement/operations/BankDetails/getSwiftCode ,, services/data/v1/PayeeManagement/operations/BankDetails/getBankDetailsFromBicCode	NA	NA	/v3.0.0/reference/bankCodes/bics/$swiftCode

Bulk Payment - Manage Bulk Template

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Bulk Payment	Manage Bulk Templates	Edit Bulk template - Validate IBAN & derive BIC when adding new beneficiary not in list	While adding new beneficiaries, this feature allows to validate IBAN & derive BIC based on the type of payment.	Bulk Payment	/services/data/v1/PayeeManagement/operations/BankDetails/getSwiftCode ,, services/data/v1/PayeeManagement/operations/BankDetails/getBankDetailsFromBicCode	NA	NA	/v3.0.0/reference/bankCodes/bics/$swiftCode

Direct Debits - Manage Debtor Direct Debits

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Direct Debits	Manage Debtor Direct Debits	View Debtor Direct Debits	Facilitated for the user to view the list of Direct Debits under Manage Transactions	Transfers	services/data/v1/Transfers/operations/DirectDebits/getDirectDebits	NA	NA	/v1.0.0/order/directDebits/debtorMandates?accountId=$accountId
Direct Debits	Manage Debtor Direct Debits	Cancel Debtor Direct Debit	Facilitated for the user to Cancel a Direct Debits under Manage Transactions	Transfers	services/data/v1/Transfers/operations/DirectDebits/cancelDirectDebit	NA	NA	/v1.0.0/order/directDebits/$directDebitId
Direct Debits	Manage Debtor Direct Debits	Stop next payment of Debtor Direct Debit	Facilitated for the user to Stop Next Payment for a Direct Debit under Manage Transactions	Transfers	services/data/v1/Transfers/operations/DirectDebits/stopNextPayment	NA	NA	/v1.0.0/order/transactionStops

Payee Management - EU - Manage Payee

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Payee Management	EU - Manage Payee	Make Payment - Same Bank	Facilitated to Make Payment for that Particular Same Bank Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate /
Payee Management	EU - Manage Payee	Make Payment - Domestic Bank	Facilitated to Make Payment for that Particular Inter Bank Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Payee Management	EU - Manage Payee	Make Payment - International Bank	Facilitated to Make Payment for that Particular International Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate

Payee Management - UTF - Manage Payee

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Payee Management	UTF - Manage Payee	Make Payment - Same Bank	Facilitated to Make Payment for that Particular Same Bank Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate / /v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Payee Management	UTF - Manage Payee	Make Payment - Domestic Bank	Facilitated to Make Payment for that Particular Inter Bank Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate / /v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Payee Management	UTF - Manage Payee	Make Payment - International Bank	Facilitated to Make Payment for that Particular International Beneficiary under Manage Beneficiaries	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate / /v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate

Transfers - EU - Make OneTime Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	EU - Make OneTime Transfer	Own Account Transfer	Facilitating the user to proceed with One Time and Scheduled Own Account Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	Same Bank Transfer	Facilitating the user to proceed with One Time and Scheduled Same Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	Domestic Bank Account Transfer	Facilitating the user to proceed with One Time and Scheduled Domestic Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	International Bank Account Transfer	Facilitating the user to proceed with One Time and Scheduled International Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	Make Transfer to new payee	Facilitating the user to proceed with One Time and Scheduled Transfer for a New Payee	Transfers	services/data/v1/Transfers/operations/OneTimeTransfer/Create	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	Transfer to Own Loan Account - Pay Due	Faciltated to repay the Due of the User's loan taken	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Make OneTime Transfer	Transfer to Own Loan Account - Pay Other	Faciltated to Partially repay the Due of the User's loan taken	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate

Transfers - EU - Make Recurring Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	EU - Make Recurring Transfer	Create Own Account Transfer	Facilitating the user to proceed with Recurring Own Account Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Make Recurring Transfer	Create Same Bank Transfer	Facilitating the user to proceed with Recurring Inter Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Make Recurring Transfer	Create Domestic Bank Account Transfer	Facilitating the user to proceed with Recurring Domestic Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Make Recurring Transfer	Create International Bank Account Transfer	Facilitating the user to proceed with Recurring International Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate

Transfers - EU - Manage Onetime Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	EU - Manage Onetime Transfer	View list of Transfers	Facilitating the user to view the History of Scheduled and One Time Transfers under Transfers Tab	Transfers	services/data/v1/Transfers/operations/OneTimeTransfer/getTransfers	NA	NA	/v2.1.0/order/paymentOrders/?debitAccountId=$debitAccountId&page_start=$firstRecordNumber&page_size=$lastRecordNumber&executionDateGreaterThan=$paymentExecutionDateLE&bulkReference=$bulkReference
Transfers	EU - Manage Onetime Transfer	Repeat Own Account Transfer	Facilitating the user to Repeat the same Completed and Scheduled Own Account Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Manage Onetime Transfer	Repeat Same Bank Transfer	Facilitating the user to Repeat the same Completed and Scheduled Same Bank Account Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	EU - Manage Onetime Transfer	Repeat Domestic Bank Account Transfer	Facilitating the user to Repeat the same Completed and Scheduled Inter Account Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate

Transfers - EU - Manage Recurring Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	EU - Manage Recurring Transfer	View list of Transfers	Facilitating the user to view the History of Recurring Transfers under Recurring Tab	Transfers	services/data/v1/Transfers/operations/StandingInstruction/getInstructions	NA	NA	/v1.0.0/order/standingOrders?accountId=$accountId&page_start=$page_start&page_size=$lastRecordNumber
Transfers	EU - Manage Recurring Transfer	Amend Own Account Transfer	Facilitating the user to proceed with Editing the Optional Fields of Recurring Own Account Transfer by means of Edit Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccountsEdit	NA	NA	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Manage Recurring Transfer	Amend Same Bank Transfer	Facilitating the user to proceed with Editing the Optional Fields of Recurring Same Bank Transfer by means of Edit Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransferEdit	NA	NA	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Manage Recurring Transfer	Amend Domestic Bank Account Transfer	Facilitating the user to proceed with Editing the Optional Fields of Recurring Inter Bank Transfer by means of Edit Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankFundTransferEdit	NA	NA	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Manage Recurring Transfer	Amend International Bank Account Transfer	Facilitating the user to proceed with Editing the Optional Fields of Recurring International Transfer by means of Edit Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalFundTransferEdit	NA	NA	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	EU - Manage Recurring Transfer	Stop Own Account Transfer	Facilitating the user to proceed with Stopping the Series of Recurring Own Account Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccountsDelete	NA	NA	/v1/payments/paymentOrder/$transactionId
Transfers	EU - Manage Recurring Transfer	Stop Same Bank Transfer	Facilitating the user to proceed with Stopping the Series of Recurring Same Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransferDelete	NA	NA	/v1/payments/paymentOrder/$transactionId
Transfers	EU - Manage Recurring Transfer	Stop Domestic Bank Account Transfer	Facilitating the user to proceed with Stopping the Series of Recurring Inter Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankFundTransferDelete	NA	NA	/v1/payments/paymentOrder/$transactionId
Transfers	EU - Manage Recurring Transfer	Stop International Bank Account Transfer	Facilitating the user to proceed with Stopping the Series of Recurring Intenational Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalFundTransferDelete	NA	NA	/v1/payments/paymentOrder/$transactionId

Transfers - UTF - Make Onetime Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	UTF - Make Onetime Transfer	Own Account Transfer	Facilitating the user to proceed with One Time and Scheduled Own Account Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	Same Bank Transfer	Facilitating the user to proceed with One Time and Scheduled Same Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	Domestic Bank Account Transfer	Facilitating the user to proceed with One Time and Scheduled Domestic Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	International Bank Account Transfer	Facilitating the user to proceed with One Time and Scheduled International Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	Make Transfer to new payee	Facilitating the user to proceed with One Time and Scheduled Transfer for a New Payee	Transfers	services/data/v1/Transfers/operations/OneTimeTransfer/Create	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	Transfer to Own Loan Account - Pay Due	Faciltated to repay the Due of the User's loan taken	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Make Onetime Transfer	Transfer to Own Loan Account - Pay Other	Faciltated to Partially repay the Due of the User's loan taken	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate

Transfers - UTF - Make Recurring Transfer

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	UTF - Make Recurring Transfer	Own Account Transfer	Facilitating the user to proceed with Recurring Own Account Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	UTF - Make Recurring Transfer	Same Bank Transfer	Facilitating the user to proceed with Recurring Same Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	UTF - Make Recurring Transfer	Domestic Bank Account Transfer	Facilitating the user to proceed with Recurring Domestic Bank Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate
Transfers	UTF - Make Recurring Transfer	International Bank Account Transfer	Facilitating the user to proceed with Recurring International Transfer	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	/v1.0.0/order/standingOrders/$fromAccountNumber?validate_only=$validate

Transfers - UTF - Manage Onetime Transfers

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	UTF - Manage Onetime Transfers	View list of Transfers	Faciltated for the User to Download the Report of the Transaction in Acknowledgement Page	Transfers	services/data/v1/Transfers/operations/OneTimeTransfer/getTransfers	NA	NA	/v2.1.0/order/paymentOrders/?debitAccountId=$debitAccountId&page_start=$firstRecordNumber&page_size=$lastRecordNumber&executionDateGreaterThan=$paymentExecutionDateLE&bulkReference=$bulkReference
Transfers	UTF - Manage Onetime Transfers	Repeat Same Bank Transfer	Facilitating the user to Repeat the same Completed and Scheduled Own Account Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/IntraBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Manage Onetime Transfers	Repeat Own Account Transfer	Facilitating the user to Repeat the same Completed and Scheduled IntraAccount Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/TransferToOwnAccounts	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Manage Onetime Transfers	Repeat Domestic Bank Account Transfer	Facilitating the user to Repeat the same Completed and Scheduled Inter Account Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InterBankAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Manage Onetime Transfers	Repeat International Bank Account Transfer	Facilitating the user to Repeat the same Completed and Scheduled International Transfer by means of Repeat Button	Transfers	services/data/v1/TransactionObjects/operations/Transaction/InternationalAccFundTransfer	Service Request	orders/party/$partyId/type/$type/subtype/$subtype/serviceRequest	v1/payments/paymentOrder?validate_only=$validate
Transfers	UTF - Manage Recurring Transfers	View list of Transfers	Facilitating the user to view the History of Recurring Transfers under Recurring Tab	Transfers	services/data/v1/Transfers/operations/StandingInstruction/getInstructions	NA	NA	/v1.0.0/order/standingOrders?accountId=$accountId&page_start=$page_start&page_size=$lastRecordNumber

Transfers - UTF - Manage Recurring Transfers

Module	Sub-Module	Feature	Description	Visualizer Micro app	Experience API	Microservice	MS API	Transact API
Transfers	UTF - Manage Recurring Transfers	View list of Transfers	Facilitating the user to view the History of Recurring Transfers under Recurring Tab	Transfers	services/data/v1/Transfers/operations/StandingInstruction/getInstructions	NA	NA	/v1.0.0/order/standingOrders?accountId=$accountId&page_start=$page_start&page_size=$lastRecordNumber