Payout bank verification

The Lifecycle

Transitions Explained

Bank evidence records agreement or disagreement independently of reconciliation. Agreement adopts the bank posting day; disagreement uses the reported or funding day and retains a warning.

What Cannot Happen

The service refuses verification after cancellation or approved holding. The console currently submits an incomplete verification request and therefore cannot complete this control.

Concurrency and Timing

Verification locks the holder and payout, compares the expected version and replays retained keyed results. Its version increment makes a later command using the earlier version stale.