Banking - Approve Based on Customer Detail
2011-10-24 17:12:27 1 举报
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Banking - Approve Based on Customer Detail Process
作者其他创作
大纲/内容
Validate message
Payment Approval?
Select SEPA
Yes
Debulk messages
Banking - Approve Based on Customer Detail
No
Approved
Does payment amount need approval?
Payment Approval
Bank Manager
Which network
Prepare Outpayment
Rejected
Network Selection
Evaluate Customer Risk
Underwrite Mortgage
Retrieve customer Details
Generate payments instruction file
Bank Officer
Select SWIFT
Customer
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