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System development/Domains/Overview/Finance/Processes/Opening an account

From Wikiversity

The following stages and steps can be defined when opening an account.

  • Collect accountholder information
    • Complete Application
    • Verify Mailing Address
  • Open Account
    • Check Credit Report
    • Background check
  • Fund Account
    • Collect Bank Info
    • Initiate Debit (Subcase)
    • Request Check (Subcase)
  • Resolve Request