Integrations

• Banking provider. Bring provider instruction IDs, application IDs, account IDs, confirmations and settlement evidence into the corresponding records.
• Provider statements and movement source. Supply snapshot dates and balances, movement event IDs, occurrence dates, amounts and accounts for reconciliation.
• User membership. Keep the people and user records used for organization scope and independent review current.

Map each external identifier to its owning record when bringing a provider case into the app. Keep a provider event tied to the account and instruction it concerns. Decide who verifies evidence, who investigates a failed receipt and how corrections from a provider are recorded. Rehearse an ambiguous provider response before live use: a received request and a settled movement should produce different operational conclusions. See implementation for the pilot sequence.