Use this doc as a reference to map out the sequence of events your app will receive based on Customer type(s) involved in the transfer as well as where the funds are coming from and going to (bank or balance). The following transfer scenarios are covered in this doc:
Transfer scenario 1 - Source: Verified Customer
bank Destination: Verified Customer
bank.
Transfer scenario 2 - Source: Verified Customer
bank Destination: Unverified Customer
bank.
Transfer scenario 3 - Source: Unverified Customer
bank Destination: Verified Customer
bank.
Both success and failure cases will be shown as well as what occurs in the event of a bank transfer failure.
**General recommend