Transaction Authorization Procedure Management (Control)

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Transaction Authorization Procedure Management (Control) by Mind Map: Transaction Authorization Procedure Management (Control)

1. 2.Dual Control

1.1. 1Maker and 1Verifier

2. 3.Triple Control

2.1. 1Maker and 2Verifiers

3. 4.Quad Control

3.1. 1Maker and 3Verifiers

4. 5.Penta Control

4.1. 1Maker and 4Verifiers

5. 1.Single Control

5.1. Maker/Verifier

6. Payments

6.1. Internal Transfer

6.1.1. CUBC to CUBC (KHR to KHR)

6.1.2. CUBC to CUBC (USD to USD)

6.2. Local Transfer

6.2.1. CUBC to NBC

6.2.1.1. KHR to KHR

6.2.1.2. USD to USD

6.2.1.3. KHR to USD

6.2.1.4. USD to KHR

6.2.2. CUBC to FAST

6.2.2.1. KHR to KHR

6.2.2.2. USD to KHR

6.3. Overseas Transfer

6.3.1. CUBC to CUB OS/SUB/COOP

6.3.1.1. USD to USD

6.3.1.2. USD to CCYS

6.3.2. CUBC to OVERSEAS

6.3.2.1. USD to USD

6.3.2.2. USD to CCYS

6.3.2.3. KHR to USD

6.4. EDC

6.4.1. CUBC to EDC

6.4.1.1. USD to KHR

6.4.1.2. KHR to KHR

7. Globle MyB2B

7.1. Type 1

7.1.1. How to Login GEB Wesite

7.1.1.1. First Time Login GEB Wesite

7.2. Type 2

8. *NOTE: •User "MAKER" use for (Edit Payee List & Create Transaction). •User "VERIFIER" use for (Approve Payee List & Approve transaction).