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CCC / 02 // PUBLIC STANDARD · CHARTER EDITION

Transfer evidence and references

Exact deposit amounts, transfer images and teller checks.

01

Deposit amounts

Each deposit request gives an exact whole-aUEC amount and a named custodian. Send that amount rather than the rounded amount you initially entered. Active deposit amounts are unique within the custodian’s queue so the teller can match a receipt to its request.

02

Transfer images

Attach the transfer image to its request in your account. Duplicate evidence is checked during review. An image alone does not confirm that a custodian received funds.

03

Teller confirmation

The teller must check the individual transfer and record the amount, custodian and reason for the decision. A change in a custodian’s total balance is not enough to confirm a particular member’s deposit.

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Civitas public standard · Charter edition / 2956.

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