Banking - Approve Based on Customer Detail
2017-04-12 01:01:05 0 举报
”Banking - Approve Based on Customer Detail”是一种银行业务操作,它依赖于客户的详细信息进行决策。这种操作通常涉及到对客户的信用历史、财务状况、收入来源等进行深入的分析和评估。在批准贷款、信用卡申请或其他金融产品时,银行会根据这些详细的客户信息来决定是否授予申请。这种方法有助于银行降低风险,确保贷款或产品的安全回收。同时,它也为客户提供了更为个性化的服务,因为银行能够更准确地了解客户的需求和偿还能力。
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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