Retail Branch: Money Withdrawal
This workflow template illustrates the service and execution related to customer outbound money transactions. This process includes initial authorization, transaction processing and final cash reception. Purchase and download this template in PDF and Visio (VSD) formats. You can customize it to fit your own organization, or simply use it to better understand the Retail Branch: Money Withdrawal process.
Related KPIs : Average Retail Branch Lobby Wait Time, Transactions per Teller, Unit Cost: Teller Transaction
What is Retail Branch: Money Withdrawal?
The Retail Branch: Money Withdrawal process involves the service and execution related to customer outbound money transactions. This process includes customer walk-in, transaction request submission, initial authorization, transaction processing and final cash reception (occurs both for cashing in a check and money withdrawals). If fraud is detected when the customer attempts to cash in a check, inform the client the transaction cannot be completed and ensure that a suspicious activity report is filed.
Download a Sample Retail Branch: Money Withdrawal
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