Provider outcome

Step by step

1. Check authorization Case Analyst

   The Case Analyst starts from a transfer with an independent decision and Authorized status.

   • Authorized scope
   • Updates Vault transfers, Credit decisions

2. Submit instruction Case Analyst

   The provider instruction identifier is recorded with the transfer when it moves to Submitted.

   • Submitted instruction
   • Updates Vault transfers, Operation receipts

3. Watch pending outcome Case Analyst

   Pending distinguishes provider processing from a confirmed effect.

   • Pending follow-up
   • Updates Vault transfers, Operation receipts

4. Verify evidence Credit Reviewer

   A Credit Reviewer checks the provider event, type, date, amount and verification state.

   • Provider event checked
   • Updates Assessment evidence, Record attachments

5. Confirm provider effect Credit Reviewer

   The transfer becomes Confirmed only on verified confirmation or settlement evidence.

   • Confirmed transfer
   • Updates Vault transfers, Assessment evidence

Case Analyst

Follows the instruction; Credit Reviewer verifies the outcome; Auditor traces the provider and decision evidence.