| 摘要 |
A bulk deposit can be made at a financial institution based on dealings between a remitter and the remitter's agent. Information concerning transactions between the agent and the agent's customers, may be transferred by the agent to the remitter and, in turn, from the remitter to a service provider that is distinct from the agent, the remitter, and the remitter's bank. The service provider can generate a deposit slip and store in a database, information about the slip. This deposit slip may be marked with transaction amounts for the agent's customers, the bulk cash to be deposited; and a summary of any discrepancy between the two. The provider may make available to the financial institution at least some of the transaction information including its correlation to the deposit slip, and detail greater than that produced on the deposit slip. |
