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Design Payment | Skills Pool

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Design Payment

決済フロー設計 — 入金・出金・ウォレット・リコンサイル・暗号通貨対応。

BKStock0 星標2026年4月18日

職業: 軟件開發人員
分類: 支付

技能內容

Payment Flow Design

Delegate to payment-lead with oversight from technical-director and compliance-director.

Step 1: Payment Methods

Ask the user which methods to support:

Crypto

BTC
ETH
USDT (TRC-20)
USDT (ERC-20)
Other

Fiat

Bank Transfer
GCash
Maya / PayMaya

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Design Payment

npx skills add BKStock/casino-code-studios

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作者: BKStock
星標: 0
更新時間: 2026年4月18日
職業

本頁內容

01Payment Flow Design

Credit Card (Visa/MC)

Other e-wallets

Step 2: Deposit Flow Design

For each method:

Player initiates deposit → Amount selection → Method selection
Payment processing (crypto: address generation, fiat: redirect to gateway)
Confirmation handling (crypto: blockchain confirmations, fiat: callback)
Balance crediting (wallet update, transaction log)
Error handling (timeout, insufficient funds, network error)

Key decisions:

Minimum/maximum deposit amounts per method
Processing fees (absorbed or passed to player)
Crypto confirmation thresholds (e.g., 3 confirmations for BTC)

Step 3: Withdrawal Flow Design

Player requests withdrawal → Amount → Method
KYC verification check
Risk scoring (fraud check)
Approval workflow (auto-approve under threshold, manual above)
Processing (crypto: send transaction, fiat: gateway payout)
Confirmation and notification

Key decisions:

Auto-approval thresholds
Daily/weekly/monthly withdrawal limits (per VIP tier)
Processing time targets
Withdrawal to deposit method matching rules

Step 4: Wallet Architecture

Define:

Main wallet (real money)
Bonus wallet (bonus funds, separate tracking)
Locked funds (pending wagering, pending withdrawal)
Multi-currency handling

Step 5: Reconciliation

Automated daily reconciliation with payment gateways
Crypto blockchain reconciliation
Discrepancy detection and alerting
Settlement reporting

Step 6: Compliance Gate

Mandatory compliance-director review:

AML transaction monitoring rules
Large transaction reporting thresholds
Source of funds requirements
Suspicious activity indicators

Output: design/payment-system.md

02

Step 1: Payment Methods

05Step 2: Deposit Flow Design

06Step 3: Withdrawal Flow Design

07Step 4: Wallet Architecture

08Step 5: Reconciliation

09Step 6: Compliance Gate

Customer Billing Ops

Operate customer billing workflows such as subscriptions, refunds, churn triage, billing-portal recovery, and plan analysis using connected billing tools like Stripe. Use when the user needs to help a customer, inspect subscription state, or manage revenue-impacting billing operations.

Billing Automation

Build automated billing systems for recurring payments, invoicing, subscription lifecycle, and dunning management. Use when implementing subscription billing, automating invoicing, or managing recurring payment systems.

Paypal Integration

Integrate PayPal payment processing with support for express checkout, subscriptions, and refund management. Use when implementing PayPal payments, processing online transactions, or building e-commerce checkout flows.

Stripe Integration

Implement Stripe payment processing for robust, PCI-compliant payment flows including checkout, subscriptions, and webhooks. Use when integrating Stripe payments, building subscription systems, or implementing secure checkout flows.

Pci Compliance

Implement PCI DSS compliance requirements for secure handling of payment card data and payment systems. Use when securing payment processing, achieving PCI compliance, or implementing payment card security measures.

Square Automation

Automate Square tasks via Rube MCP (Composio): payments, orders, invoices, locations. Always search tools first for current schemas.

軟件開發人員