Provider submission and confirmation

Step by step

1. Submit instruction Credit Officer

   Credit Officer sends an authorized loan application to the provider and retains its instruction reference. The local request becomes submitted while the provider result is pending.

   • Send the authorized request and record the attempt
   • Updates Loan applications, Operation receipts

2. Verify provider outcome Independent Credit Approver

   Independent Credit Approver compares the provider's confirmation or settlement evidence with the submitted application and operation receipt. Only a verified effect supports the confirmed state.

   • Confirm the source event and final status
   • Updates Application evidence, Loan applications, Operation receipts

3. Record disbursement Credit Officer

   Credit Officer links the resulting account movement to the instruction and borrower-owned loan account, with amount and direction.

   • Link amount and direction to account and instruction
   • Updates Disbursements, Loan accounts, Loan applications

4. Review corrections and completion Independent Credit Approver

   Independent Credit Approver checks that claimed effects exist before completing an operation receipt. A discrepancy requires review without repeating the provider action.

   • Verify persisted effects or flag discrepancy
   • Updates Operation receipts, Application evidence, Review decisions

Credit Officer

Submits and links the account movement.

Independent Credit Approver

Verifies effect and discrepancy.

Auditor

Reads the trail.

App Administrator

Maintains access scope.