Completion verification

Step by step

1. Find open receipts Independent Treasury Approver

   Independent Treasury Approver reviews pending and needs-review operation receipts by instruction.

   • Identifies uncertain or unfinished operations.
   • Updates Operation receipts, Bank instructions

2. Read expected effects Independent Treasury Approver

   Independent Treasury Approver checks the action, expected revision and recorded effect references.

   • States what the action claimed to change.
   • Updates Operation receipts

3. Inspect local records Independent Treasury Approver

   Independent Treasury Approver compares the receipt with the actual decision, instruction status and provider references.

   • Compares the claim with persisted facts.
   • Updates Review decisions, Bank instructions, Bank evidence

4. Record the result Independent Treasury Approver

   The workflow marks a supported effect Completed or records a concrete discrepancy as needs review.

   • Completes a supported receipt or keeps discrepancy visible.
   • Updates Operation receipts

5. Resolve uncertainty Independent Treasury Approver

   Independent Treasury Approver investigates with provider evidence before any further operational decision.

   • Preserves provider context for the next decision.
   • Updates Bank evidence, Operation receipts

Independent Treasury Approver

Investigates.

Treasury Preparer

Supplies context.

Auditor

Reads the receipt and evidence history.