P2P Workflows

Transfer to new or existing recipient

1. AddConsumers OR ListConsumers [ConsumerID]
2. AddRecipient OR ListRecipients [RecipientReferenceID]
3. Transfer

Delete recipient

1. ListConsumers [ConsumerID]
2. ListRecipients [RecipientReferenceID]
3. DeleteRecipient

Request money by email address

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payee]
   AND
   ListConsumersByEmailAddess [AccountNumber-SortCode for Payer]
2. ListRecipients [RecipientReferenceID]

Request money by mobile number

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payee]
   AND
   ListConsumersByPhoneNumber [AccountNumber-SortCode for Payer]
2. RequestPaymentByAccountNumber

Request money by account number

(when you already have payer's AccountNumber-SortCode)

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payee]
2. RequestPaymentByAccountNumber

Pay requested money

1. AddConsumers OR ListConsumers [ConsumerID for Payer]
2. ListRequestMoney [RequestMoneyReferenceID, Payer AccountNumber-SortCode or Payer IBAN-BIC]
3. PayRequestedMoney

Reject money request

1. AddConsumers OR ListConsumers [ConsumerID for Payer]
2. ListRequestMoney [RequestMoneyReferenceID, Payer AccountNumber-SortCode or Payer IBAN-BIC]
3. RejectPayment

Send money by email address

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payer(sender)]
   AND
   ListConsumersByEmailAddess [AccountNumber-SortCode for Recipient]
2. SendMoney

Send money by mobile number

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payer(sender)]
   AND
   ListConsumersByPhoneNumber [AccountNumber-SortCode for Recipient]
2. SendMoney

Send money by account number

(when you already have recipient's (payee) AccountNumber-SortCode)

1. AddConsumers OR GetSpecificConsumer [AccountNumber-SortCode of the Payer(sender)]
2. SendMoney

Accept money

(to be used when auto accept money is disabled)

1. AddConsumers OR ListConsumers [ConsumerID for Recipient (Payee)]
2. ListPaymentsSent [PaymentSentReferenceID, Recipient AccountNumber-SortCode or IBAN-BIC]
3. AcceptPayment