BHUKTANI PATRA - (CHEQUE) CLEARNACE MANUAL · Complete Report of Transactions View list of...
Transcript of BHUKTANI PATRA - (CHEQUE) CLEARNACE MANUAL · Complete Report of Transactions View list of...
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BHUKTANI PATRA - (CHEQUE) CLEARNACE
MANUAL
Digital Financial Service Provider
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NEW APPROVED Incoming Verified
Confirm SAVE
Cheque sent
Confirm
Notification sent
Pay (Bhuktani-New) (Cheque Paid
A B
Incoming Approved
Customer
Approve
Verified & Clearing Requested
Ready for the Payment
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Complete Report of Transactions View list of unauthorized/rejected transactions View all Cancelled Transactions
Approve Withdrawal Request after Step2 (Step3) Verify Withdrawal Request after Step3 (Step4)
Search Individual Transaction To Trace Cheque Withdrawal Process
Authorize Withdrawal Request after Step1 (Step2) Initiate Withdrawal Request as per Customer (Step1) Pay the Physical Cash as per Withdrawal details after Step4
(Step5)
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Service charge shall be deducted from Cheque Amount; which are clearly shown in transaction details
Service Charge is shown clearly
Sending Branch should choose Cheque Issuer Cooperative
Color copy of Cheque should scanned and upload into the system (Both Side)
BLACK Ink should used to write in Cheque
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Cheque Initiation
Cheque Paid
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Cooperative : A
Customer provide the Cheque to Cooperative A (Cheque Belongs to Cooperative B)
NEW SEND Teller choose respective Cooperative details
(Cooperative B) as per Bhuktani (Cheque) details and process
Manager shall verified/approved from New Approved
Step1
New Send
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Cooperative : A
Customer provide the Cheque to Cooperative A (Cheque Belongs to Cooperative B)
Request Submitted
Confirmation Page
New Approved
Step2
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Cooperative : B
Customer provide the Cheque to Cooperative A (Cheque Belongs to Cooperative B)
INCOMMING VERIFIED Teller shall verify the requested details & Submit
(Teller is having facility of ACCEPT or BOUNCE back)
Step3
Incoming Verified
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Cooperative : B
Customer provide the Cheque to Cooperative A (Cheque Belongs to Cooperative B)
INCOMING APPROVED Manager shall approved requested Cheque again to
proceed for payment from Cooperative A (Manager is having facility of ACCEPT or BOUNCE back too)
Step4
Incoming Approved
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Cooperative : A
Customer provide the Cheque to Cooperative A (Cheque Belongs to Cooperative B)
PAY (BHUKTANI-NEW) Cooperative A shall check verified Cheque and
paid the transactions to Cheque Owner
Approved Now, Cooperative A
can pay the transactions Step5
PAY
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Thanks for your Valuable Time
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Digital Financial Service Provider