Top List Check Use Cases

Introduction

The TopList Check Report provides an overview of the top X money transfers of a customer.

Information you can get from this report:

Highest/lowest expenses per counterparty, label, or label group
Transfers between a company and its top X customers and/or top X suppliers
Highest/lowest money transfers

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

Banks

UC-01: Own cashflow analysis

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Verification of top expenses per category, label or label group Create your own cashflow analysis based on this data
Preconditions	User has opened the Bank's online loan application
Flow	Import account data with finAPI WebForm or finAPI OpenBanking Access Synchronize the account data to Data Intelligence for starting analysis Execute a Check to get the result immediately

UC-02: Risk and dependency assessment for credit application

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Analysis of top suppliers or top customers Recognizing dependencies and the associated risks Risk assessment for lending based on these findings
Preconditions	User has opened the Bank's online loan application
Flow	Import account data with finAPI WebForm or finAPI OpenBanking Access Synchronize the account data to Data Intelligence for starting analysis Execute a Check to get the result immediately

Insurances / Banks

UC-01: Cutomized offers for customers

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Determine which labels are interesting for you (For example Insurance, Children, Mobility and Travel) Decide in which the expenses for these labels should be considered Get all the information you need and advise the customer fully and customized
Preconditions	User has opened the Bank's online loan application
Flow	Import account data with finAPI WebForm or finAPI OpenBanking Access Synchronize the account data to Data Intelligence for starting analysis Execute a Check to get the result immediately