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- Remittance Platform
- Data model
The tables behind Remittance Platform
Remittance Platform ships with 15 tables, grouped here by the feature that uses them. Every record your team works with lives in one of them, and you can add fields and tables in Proto.
- Tables
- 15
- Features
- 6, plus shared settings
- Change it
- Add fields and tables in Proto
How the model is organised
Organization and people
Organizations, team members and Users establish the operating context and actor identity.
Parties and accounts
Financial counterparties owns financial accounts; account snapshots records dated provider balances.
Work
Bank instructions carries the lifecycle; instruction accounts sets debit and credit scope; transfer quotes carries quoted terms.
Decision and evidence
Review decisions, record attachments, bank evidence and operation receipts keep the decision and observed effect.
Reconciliation
Reconciliation items records provider event identities and references to accounts and instructions; exchange rates supplies dated rate context.
Every table, by feature
- Counterparties and accounts4
- Transfer quotes6
- Bank instructions6
- Review and evidence5
- Settlement and reconciliation6
- Rates and balances5
- Shared and settings1
- Financial counterparties
Eligible counterparties that receive or originate remittance instructions.
Linked to Organizations - Financial accounts
Provider-issued financial accounts held by counterparties.
Linked to Financial counterparties - Organizations
Legal entities operating remittance instructions in this workspace.
- Team members
Authenticated platform identities with an operational role in an organization.
Linked to Users, Organizations
- Transfer quotes
Remittance transfer quotes submitted for independent authorization.
Linked to Bank instructions, Organizations - Bank instructions
Typed banking instructions with revision control and lifecycle state.
Linked to Organizations, Team members, Financial counterparties - Review decisions
Independent review decisions recorded against an instruction revision.
Linked to Bank instructions, Team members - Record attachments
Uploaded supporting files with visibility scope.
Linked to Bank instructions, Team members - Operation receipts
Durable receipts for guarded operations with stable operation keys.
Linked to Bank instructions - Exchange rates
Read-only effective exchange rates for this app.
- Bank instructions
Typed banking instructions with revision control and lifecycle state.
Linked to Organizations, Team members, Financial counterparties - Instruction accounts
Balanced debit and credit account scope for an instruction.
Linked to Bank instructions, Financial accounts - Financial accounts
Provider-issued financial accounts held by counterparties.
Linked to Financial counterparties - Financial counterparties
Eligible counterparties that receive or originate remittance instructions.
Linked to Organizations - Operation receipts
Durable receipts for guarded operations with stable operation keys.
Linked to Bank instructions - Bank evidence
Provider-sourced evidence lines attached to a banking instruction.
Linked to Bank instructions
- Review decisions
Independent review decisions recorded against an instruction revision.
Linked to Bank instructions, Team members - Record attachments
Uploaded supporting files with visibility scope.
Linked to Bank instructions, Team members - Operation receipts
Durable receipts for guarded operations with stable operation keys.
Linked to Bank instructions - Bank instructions
Typed banking instructions with revision control and lifecycle state.
Linked to Organizations, Team members, Financial counterparties - Team members
Authenticated platform identities with an operational role in an organization.
Linked to Users, Organizations
- Bank evidence
Provider-sourced evidence lines attached to a banking instruction.
Linked to Bank instructions - Reconciliation items
Provider events matched against instructions during reconciliation.
Linked to Financial accounts, Bank instructions - Account snapshots
Timestamped provider balance snapshots per financial account.
Linked to Financial accounts - Bank instructions
Typed banking instructions with revision control and lifecycle state.
Linked to Organizations, Team members, Financial counterparties - Operation receipts
Durable receipts for guarded operations with stable operation keys.
Linked to Bank instructions - Financial accounts
Provider-issued financial accounts held by counterparties.
Linked to Financial counterparties
- Exchange rates
Read-only effective exchange rates for this app.
- Account snapshots
Timestamped provider balance snapshots per financial account.
Linked to Financial accounts - Financial accounts
Provider-issued financial accounts held by counterparties.
Linked to Financial counterparties - Transfer quotes
Remittance transfer quotes submitted for independent authorization.
Linked to Bank instructions, Organizations - Reconciliation items
Provider events matched against instructions during reconciliation.
Linked to Financial accounts, Bank instructions
Keys and references
Record number identifies a bank instructions record for the team. Provider instruction ID and provider event ID connect it to the provider’s identities. Operation key identifies a guarded action, while Revision and source revision show the basis of a decision. Organization and Parent references preserve scope and lineage.
Migration order
- Create Organizations, Users and team members.
- Load financial counterparties and financial accounts, then exchange rates and account snapshots.
- Bring in bank instructions, instruction accounts and transfer quotes with their references.
- Attach record attachments, review decisions, operation receipts and bank evidence.
- Import reconciliation items only after account and instruction identities have been checked.
Set up Remittance Platform your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.