Connections

• Banking provider. Capture instruction submission references, confirmation or settlement events, and account identity from the provider the organization uses.
• Provider statement source. Bring event IDs, occurrence dates, amounts and dated account snapshots into the corresponding movement and balance records.
• Identity service. Map signed-in users to team membership and organization scope before financial work begins.
• Exchange-rate source. Supply effective rates where cross-currency account context is needed.

Agree the authoritative source and owner for every external identifier. A provider submission reference is an acknowledgement of submission, while confirmation or settlement evidence establishes the provider effect. Keep repeated event IDs identifiable and investigate conflicting dates or amounts. Give the reviewer access to the actual evidence behind a status change. Test the connection with a pending instruction, a confirmed event and a mismatched event before opening the process to the full team.