Provider account application

Step by step

1. Prepare application Operations Analyst

   Operations Analyst links the account application to an instruction and organization, records the applicant and initial deposit amount, and gathers evidence.

   • Draft request and evidence
   • Updates Account applications, Instructions, Record attachments

2. Submit revision Operations Analyst

   The analyst submits the application for a decision, retaining the revision and submitted date.

   • Submitted status and revision
   • Updates Account applications

3. Independent decision Independent Finance Reviewer

   Independent Finance Reviewer checks the frozen revision, organizational scope and support. The reviewer approves or rejects with a recorded reason.

   • Decision on the parent instruction and submitted revision
   • Updates Review decisions, Instructions, Account applications
   ApprovalA person approves before the work moves on.

4. Provider follow-up Operations Analyst

   The analyst records the provider application ID and follows the external outcome after internal approval.

   • Provider application reference
   • Updates Account applications

5. Complete with authority Operations Analyst

   The application reaches Completed only after the provider has granted account authority and the team has retained supporting evidence on the parent instruction.

   • Completed request with authority evidence on its parent
   • Updates Account applications, Record attachments, Instructions

Operations Analyst

Prepares and follows up; Independent Finance Reviewer decides; App Administrator maintains organizational scope; Auditor reads the history.