Process Flow Chart for Same-City Transfer

2024-09-09   2  Report



This flowchart outlines the process for same-city transfers within a peer-to-peer exchange business, focusing on the role of the proposing lender. It details a series of steps including the submission of transfer checks and receipt bills, compliance checks by input clerks, and the review of materials by a review clerk. Key decision points such as account transfer entry and exchange proposal confirmation are highlighted to ensure smooth transaction processing. This diagram serves as a valuable guide for understanding the workflow and compliance requirements involved in executing same-city transfers efficiently.

Expand

Related Recommendations

Other works by the author

Outline/Content

See more

Peer-to-Peer Exchange Business Process Diagram (Proposing Lender)

Yes

Print business voucher

Input clerk

Whether it complies

3001 check account transfer entry

3612 exchange proposed confirmation