Process Flow Chart for Same-City Transfer
2024-09-09 10:20:03 1 Report
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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.
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Outline/Content
Peer-to-Peer Exchange Business Process Diagram (Proposing Lender)
No
Yes
Print business voucher
Input clerk
Whether it complies
3001 check account transfer entry
3612 exchange proposed confirmation
is
customer
Submit transfer check and receipt bill
Review Clerk
Review materials
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