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2024-07-03

Participants

  • Gertian Mici
  • Johan Dahlqvist
  • Ling Zhang
  • Rasmus Olsson
  • Shakib Loveimi
  • Zakarya Ali
  • Gudmundur Hilmarsson

Create ability to set different card profiles

  • Today card profiles are set in Galileo (Account Feature Values)
    • We only leverage 'online purchases' and 'atm withdrawal'
  • For Lithic we need to set them ourselves
    • Except for physical card activation as Lithic provide PENDING_ACTIVATION status (see set card Lithic doc)

Decisions

  • Risk will store card profiles as features and act based on rules set in Themis to deny network transactions accordingly (features based on events sent by Wallet whenever card profiles are updated)

Action items

  • Bank product team to check if there are any more profiles we want to be able to set

Create tables to save auth request and transaction event

  • Logic will be in Ledger
  • To be safe we can store data for a month and see
  • All transactions (settled and declined) should be in ledger as it is information required in reporting files

Decision

  • No need to save these information in Lithic area

Lithic/Ledger Roadmap

Today ledger is ready for lithic (for the auth events)

Action items

  • Start capturing transactions in the ledger
  • Martina to ask CFSB what are the most important reporting files for MVP

Updates on Ledger implementation

Shakib presented work on Ledger (easy way to call Ledger endpoint + new table structure)
(TODO: share link to PR)