Provider outcome

Step by step

1. Authorized scope Treasury Preparer

   Treasury Preparer checks the reviewed amount and account scope before submission.

   • Reviewed scope ready for provider action
   • Updates Bank instructions, Instruction accounts, Review decisions

2. Provider submission Treasury Preparer

   Treasury Preparer records the provider instruction identifier after submission.

   • Submitted case and operation key
   • Updates Bank instructions, Operation receipts

3. Pending response Treasury Preparer

   Treasury Preparer monitors the case while provider confirmation is outstanding.

   • Pending case with source events
   • Updates Bank instructions, Bank evidence

4. Evidence check Treasury Preparer

   Treasury Preparer checks the event type, verified flag and parent instruction.

   • Verified source for the outcome
   • Updates Bank evidence, Bank instructions

5. Completion check Independent Treasury Approver

   Independent Treasury Approver compares receipt claims with persisted effects.

   • Completed receipt or needs-review reason
   • Updates Operation receipts, Bank instructions

Treasury Preparer

Owns preparation and provider follow-up.

Independent Treasury Approver

Makes the human decision and checks exceptions.

Auditor

Traces the retained result.

App Administrator

Manages organization membership and configuration.