Global Limit Setup Plan (CA App) – CCN

Deployment Information

Description Global Limit Setup

Services Global Daily Limit - 30,000,000 MMK for Consumer App(CA)
Start Time : 10:00 PM 12-June
System Implementation Time
End Time : 12:00 AM 13-June
Start Time : NIL
System Down Time
End Time : NIL
Customer Impact Period NIL
Impact Level High

ID Description Status Reference Document

1 Communication Plan (External and Internal) / (Contact List of CCN Team ) Done
2 Risks, Mitigation and Roll Back Plan (Risk Register of current deployment) WIP

3 Test Results(UAT & Prex by QA Team) Done

Global Limit Set Up Description

Cover Module
User Type (Entity) - Consumer
Global Daily Limit - 30,000,000 MMK

The following services will be affected,

• Cash In via Agent/Merchant
• Transfer from Bank (MCB)
• P2P Transfer (Receiving)
• Request Money
Scope of Work •

•
Bulk Disbursement (Receiving)
Receiving from OTC
• Wallet Cash Out (Agent)
• Transfer to Bank (MCB)
• Transfer to OTC
• P2P Transfer (Sending)
• Scan and Pay
Conduct end-to-end testing to verify the global limit setup on defined
services and ensure the product is released with minimal or no defects.
Global Limit Setup - Full Test Result
Test Scope – 11 Total Test Cases

ID Scenarios Testing Result

GL001 To test "Transfer to Bank (MCB)" service must follow the below limitation
(plan to include in -Min Per TX Limit (1,000) Pass
-Max Per TX Limit (300,000) Env: UAT & Prex
pilot testing)
-Daily Max Limit (5,000,000)
GL002 To test " Wallet Cash Out" service must follow the below limitation
(plan to include in -Min Per TGL Limit (1,000) Pass
pilot testing) -Max Per TGL Limit (300,000) Env: UAT & Prex
-Daily Max Limit (1,000,000)
To test " International Remittance" service must follow the below limitation Pass
GL003
-Min Per TX Limit (1,000) Env:UAT
(will not include in
-Max Per Txn Limit (5,000,000) Note: (can’t test for min per trx-
pilot testing, by
1,000 in UAT because min limit
pass) -Daily Max Limit (20,000,000)
for remitX is 2100)
 Global Limit Setup - Full Test Result
Test Scope – 11 Total Test Cases

ID Scenarios Testing Result

To test " Transfer from Bank(MCB)" service must follow the below limitation
GL004 Pass
Min Per Txn Limit (1,000)
(plan to include Env: UAT & Prex
Max Per Txn Limit 300,000)
in pilot testing)
Daily Max Limit (5,000,000)
GL005 To test "2c2p Generate Token (MPU Cash in ) "service must be follow the below limitation Pass
(plan to Min Per Txn Limit (1,000) Env: UAT
include in pilot Max Per Txn Limit (300,000)
testing)
Daily Max Limit (1,000,000)
To test "Air time Eload Topup per sim" service must follow the below limitation Pass
Min Per Txn Limit (1,000) Env:UAT
GL006 Daily Max Limit (50,000 / Per SIM) Note: In UAT env, we tested
(Already released with following config.
in production) -Min per Txn = 1,000
-Daily limit = 3,000 per SIM
-Total Daily limit =30,000 per
wallet
Global Limit Setup - Full Test Result
Test Scope – 11 Total Test Cases

Test Case Scenarios Testing Result

To test "Air time Topup Data Packs per sim " service must follow the below limitation Pass
-Min Per Txn Limit (1,000) Env: UAT
-Daily Max Limit (50,000 / Per SIM) Note: In UAT env, we
tested with following
GL007 config.
Already
-Min per Txn = 1,000
released in
production) -Daily limit = 3,000 per
-Total Daily Max Limit (500,000 Per wallet) SIM
-Total daily limit =30,000
per wallet
Can test only ooredoo
1899Ks package in UAT
GL008 To test " Credit" service should have global limit (30,000,000) for the following services Pass
(will not include -Wallet Cash in from Agent Merchant Env:UAT
in pilot testing, -Transfer from bank (MCB) (MPU Cashin will not include
by pass) -2c2p Generate Token (MPU cash in) in 30,000,000 limit in prod)
To test "Debit" service should have global limit (30,000,000) for the follwing services
-Wallet Cash out from AM
Pass
GL009 -Transfer to bank (MCB)
Env: UAT/Prex
-Transfer to OTC (Wa- OTC)
-WA- WA Send money ( Sending)
Global Limit Setup - Full Test Result
Test Scope – 11 Total Test Cases

Test Case Scenarios Testing Result

GL010 Pass
(will not include in pilot To test "Air time Top up E-load" service should have a global limit (500,000 per wallet) for the following Env: UAT
testing, by pass) services Note:
-MPT E-load -We can only test for (MPT E-
-Ooredoo E-load load and Ooredoo E-load in
-Atom E-load UAT as there is no testing data
-Mytel E-load and config for other telco)
-MecTel E-load

Pass
To test "Air time Top up Data packs" service should have a global limit (500,000 per wallet)for the Env: UAT
following services Note:
GGL011 -MPT Data Packs In UAT env, we can test only
(will not include in pilot -Ooredoo Data Packs one time for Ooredoo Data
testing, by pass) -Atom Data Packs Pack 1899ks with SIM
-Mytel Data Packs 09972649400 because we
have that only one data in
UAT)
 Global Limit Set Up - Full Test Result

• Full Functional Testing-100% executed and 96% passed

Testing Period
Testing Type Executed By
From Date To Date
Ma Su Hlaing Phyo & Ma Shin Moe
CCN Full Functional Testing 30th Apr 2024 27th May 2024
Aye

JIRA Ref Status Description Priority

Finalized Global Limit Set Up
PBD-280 WIP Critical

Testing Devices, Environment and application (CCN) App Version

OS Device Name Version Android Mobile App – Alpha 2.3.3
iOS iPhone 13 17.4.1 IOS Mobile App – Alpha 1(42)
Android Vivo 1904 11 Env: UAT and Prex
Global Limit Setup – Content Message Limit Test Result

Content message for Limit reach

for both Eng and Myanmar
Language.
 Global Limit Set Up CCN – Deployment Information
Task ID Status Pre requisite Activities Environment Task Owner Team Start time Duration End time
"Consumer Daily Credit GL" Service Profile will be
attached under the following products in the Consumer
Service Profile as Global Transaction Daily Limit
- Cash In
0.1 Done - Transfer From Bank UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
- P2P Transfer
- Request Money
- Enterprise Disbursement
- OTC2WA
"Consumer Daily Debit GL" Service Profile will be
attached under the following products in the Consumer
Service Profile as Global Transaction Daily Limit
- Cash Out,
0.2 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
- Transfer To Bank,
- SENDMONEY_P2NR,
- P2P Transfer,
- C2M Transfer Service
"Consumer Daily Datapacks GL" Service Profile will be
attached under the following products in the TelCo
Consumer Service Profiles as Gloabal Transaction Daily
Limit
0.3 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
- Datapack MPT E Load Product Group,
- Datapack Ooredoo E Load Product Group,
- Datapack Mytel E Load Product Group,
- Datapack Atom E-Load Product Group
"Consumer Daily Topup GL" Service Profile will be
attached under the following products in the TelCo
Consumer Service Profiles as Gloabal Transaction Daily
Limit
0.4 Done - MPT E Load Product Group, UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
- Ooredoo E Load Product Group,
- Mytel E Load Product Group,
- Atom E-Load Product Group,
- MecTel E Load Product Product Group
Global Limit Set Up CCN – Deployment Information

Task ID Status Pre requisite Activities Environment Task Owner Team Start time Duration End time

"CA Wallet Cash Out Daily Limit" Service Profile will

be attached under the "Cash Out" product in the
0.5 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
Consumer Service Profiles as Per Transaction Daily
Limit

"CA Cards Cash In Daily Limit" Service Profile will be

attached under the "2C2P Generate Token" product
0.6 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
in the Consumer Service Profiles as Per Transaction
Daily Limit

"CA IR Daily Limit" Service Profile will be attached

under the "International Remittance" product in the
0.7 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
consumer service profiles as per transaction Daily
limit

"CA Transfer From Bank Daily Limit" Service Profile

will be attached under the "Transfer from Bank"
0.8 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
product in the consumer service profile as per
transaction Daily limit

"CA Transfer To Bank Daily Limit" Service Profile will

be attached under the "Transfer to Bank" product in
0.9 Done UAT & Prex Ko Hani Aung Tech 4/1/2024 5/31/2024 2 Months
the consumer service profile as per transaction daily
limit.
 Activity Risk and Heat Map , As of 12 June 2024

SN Type of Risk Risk Description L I Inherent Mitigants L I Residual

Person To Act
Risk Risk

Educate users about the

transaction detail limit via
in app and website. App
Reputation User frustration from not aware in M H supposed to do reasons L L Product – Myint Thuzar
1 M L
Risk transaction limit exceeding. for limits and provide Marketing – Naing Yari Aung
excellent support to
address their concerns or
special needs.
Possibility service disruption such
as legitimate transactions may be
Reputation blocked or delayed due to the Regular system tunning as per Technology – Kyaw Myo Thet
2 M M M L M L
Risk transaction limit validation monitoring report. Product – Myint Thuzar
process and that might cause
inconvenience to users.

Fixed limits may not

Insufficient flexibility of using accommodate the needs of all
Reputation M M users, especially those who might L L Product – Myint Thuzar
3 application due to the transaction M L
Risk require higher transaction Marketing – Naing Yari Aung
limited.
capabilities for business
purposes.

Couldn’t able to do
specific test cases for To develop the reports with logic Data – Ei Thandar Thaung
4 Operational some transaction due to H M M which monitoring which trigger the M L M
Risk Risk – Hnin May Yan
the large amount of alert of over transaction limit.
financial requirement.
 Activity Risk and Heat Map , As of 12 June 2024

SN Type of Risk Risk Description L I Inherent Mitigants L I Residual

Person To Act
Risk Risk

Users or malicious actors might

Technology – Kyaw Myo Thet
5 Fraud Risk By-passing attempts M H M attempt to find ways to L L L
circumvent the limits, such as Product – Myint Thuzar
creating multiple accounts.

Implementing and maintaining Technology – Kyaw Myo Thet

Technical challenges
Operational transaction limits can be Product – Myint Thuzar
6 from change H H H H M M
Risk technically challenging,
requirement raised Compliance and Risk – Hnin May
potentially introducing bugs or
from Central Bank. Yan
system vulnerabilities.

Operational Performance overhead Technology – Kyaw Myo Thet

7 H H H Regular system tunning as per M M M
Risk in Middleware
monitoring report. Product – Myint Thuzar
dependent services
Operation Readiness, As of 31 May 2024 – Internal

SN Check List Status Accountability Responsibility Remarks

1 Release Strategy & Deployment Design WIP Myint Thuzar Product Team
2 Run Book Preparation , Review & Finalization Done Phyo Pye Chan Thar PMO Team
3 Completion of configuration[UAT & Prex ] Done Han Ni Aung DITI Tech Team

4 Completion of end-to-end Testing - [UAT & Prex ) Done Su Hlaing Phyo QA Team

5 QA & UAT Sign Off Done Su Hlaing Phyo QA Team

6 Communication plan (External & Internal) Done Phyo Pye Chan Thar PMO
7 CCB Meeting & Go / No Go Decision Done CCN Leadership Team

Completion of Configuration (Production) WIP Han Ni Aung DITI Tech Team Perform during
8
activity
9 CCN QA Team Sanity Testing WIP Su Hlaing/ Shin Moe QA Team Perform after activity
GO/ NO GO Decision, June 12, 2024

SN Name Voting Option Remarks

1 Sai Lin Naung Go/ NO GO

2 Kyaw Myo Thet Go/ NO GO
3 Bo Bo Than Oo Go/ NO GO
4 Myint Thu Zar Go/ NO GO
5 Yin Yin Aung Go/ NO GO
6 Hnin May Yan Go/ NO GO
Annexes : Communication Plan –CCN

Task Force Team PIC 1 PIC 2

Requirement Task Force Myint Thuzar
Config Task Force Han Ni Aung
Data Task Force Ei Thandar Thaung Htun Htun Lynn
Infra Task Force Zar Ne Aung
PMO Task Force Phyo Pye Chan Thar Zin Wai Tun
Quality Task Force Su Hlaing Phyo Shin Moe Aye
CCB Controller Phyo Pye Chan Thar
Fin Ops Task Force Yin Yin Aung Zam Sian Nuam
Senior Leadership Kyaw Myo Thet
 BCM Escalation Flow

RTO

RPO

Deployment Operation Change Control Board Senior Leadership

• Change Commander - Kyaw Myo Thet • GCTO – Sai Lin Naung

• Product Managers - Myint Thuzar • CTO – Kyaw Myo Thet
• Operations Team Members - CCN • SPOC for Business - Bo Bo Than Oo • Compliance and Risk – Hnin May Yan
• Marketing - Naing Yair Aung
Thank You