Balances Use Cases

Introduction

The Balances Report provides an overview of the current financial situation of a customer.

Information you can get from this report:

How many accounts are there?
What and when was the minimum balance in the reports period?
What and when was the maximum balance in the reports period?
What was the average balance in the reports period?
What is the overdraft limit?
How much was spent in total?
How much income was taken in total?

The following use cases are examples to make them more “plastic”.

Banks

UC-01: Sale of financial products

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Getting a rough overview of the finanical situation as a first check See the financial development of a customer
Preconditions	User has opened the Bank's online loan application
Flow	Bank’s loan application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Balances Report with the given Data Sources Get the result of the Balances Report Look at the result to find out what the client's current financial situation