Completion verification

Step by step

1. Find open receipt Independent Finance Reviewer

   Independent Finance Reviewer opens a pending or needs-review receipt by its stable operation key and parent instruction.

   • Identifies the original action
   • Updates Operation receipts, Bank instructions

2. Read claim Independent Finance Reviewer

   Compare the action, expected revision, external reference and effect references with what the receipt says occurred.

   • Reads expected revision and effect references
   • Updates Operation receipts

3. Inspect effects Independent Finance Reviewer

   Check the actual instruction, decision and provider records before treating the operation as complete.

   • Checks persisted effects
   • Updates Review decisions, Bank evidence, Bank instructions

4. Mark outcome Independent Finance Reviewer

   Complete the receipt when the effects exist. If they differ or are missing, retain the discrepancy as a needs-review result with a concrete reason.

   • Records completed or needs-review result
   • Updates Operation receipts

5. Handle repeat Operations Analyst

   An equivalent request should lead to the original result; the team should not issue another external execution while verification is open.

   • Reuses the original action context
   • Updates Operation receipts, Bank instructions

Independent Finance Reviewer

Verifies; Operations Analyst follows up on the original action; Reconciliation Analyst investigates account effects; Auditor reads the final record.