Provider execution

Step by step

1. Select authorized work Operations Analyst

   Operations Analyst checks the authorized instruction, counterparty and account scope before transmission.

   • Reviewed scope selected
   • Updates Instructions, Instruction accounts

2. Submit to provider Operations Analyst

   The analyst sends the request through the configured provider connection and records the external instruction ID with an operation key.

   • Submitted status and external reference
   • Updates Instructions, Operation receipts

3. Wait for outcome Operations Analyst

   A submitted instruction may remain Pending while the provider processes it. A transmission receipt alone does not settle the instruction.

   • Pending work remains open
   • Updates Instructions

4. Collect evidence Operations Analyst

   Provider statements, confirmations, settlement notices and corrections attach as dated execution evidence with source event IDs.

   • Provider event trail
   • Updates Execution evidence, Record attachments

5. Verify confirmation Operations Analyst

   The analyst verifies the provider event and marks the instruction Confirmed only when confirmation or settlement evidence supports it.

   • Confirmed status with evidence
   • Updates Execution evidence, Instructions

Operations Analyst

Follows the provider request; Independent Finance Reviewer checks its evidence; Auditor inspects the trail.