CustomerCashDeposit two-leg
Identity
- Name
- CustomerCashDeposit
- Description
Physical cash deposit at an SNB branch. The "external" source is the depositor walking in with cash — SNB models this as external because the cash isn't on SNB's books until it lands on the customer DDA. Branch + teller IDs are operational audit context.
Topology
- Source role
- ExternalCounterparty
- Destination role
- CustomerDDA
Origin
- Origin
- —
- Source origin (override)
- ExternalForcePosted
- Destination origin (override)
- InternalInitiated
Conservation
- Expected net (standalone firing)
- $0.00
Activity / cadence
- Aggregating
- false
- Cadence
- —
- Bundles activity
- —
Metadata
- Metadata keys
- branch_idteller_idcustomer_id
- Metadata value examples
- branch_id: - br-bigfoot-001 - br-sasquatch-002 - br-yeti-003 teller_id: - t-jane-001 - t-bob-002 - t-mary-003
Posted requirements
- Posted requirements
- customer_id
Aging
- Max pending age
- —
- Max unbundled age
- —
Soft bounds
- Typical amount range (min, max)
- —
- Typical firings per period (min, max)
- —