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Ava, a customer, walks into a bank and approaches Steve, the bank teller. Ava presents a check for cashing. Steve scans the check, verifies Ava

Ava, a customer, walks into a bank and approaches Steve, the bank teller. Ava presents a check
for cashing. Steve scans the check, verifies Avas ID, and checks her account status in the
system. If the amount is less than $1500 then Steve asks Ava to sign for it on the POS device on
the counter. Next he asks in what denomination Ava would like the amount. Ava states her
preference. Steve records both transactions (check deposit and cash disbursal) and hands the
money to Ava. Ava receives the money and leaves the bank.
If the sum is $ 1500 or higher, Steve requires the approval of the bank manager. Steve then sends
an approval request to the bank manager's office via the internal system.
Ananya, the bank manager receives the notification and checks the transaction details. Ananya
either approves or denies the request. Steve informs the customer of the decision. If the cash
payment has been denied then Steve deposits the check into the account and Ava leaves.
If the cashing is approved, then Steve asks Ava to sign for it on the POS device on the counter.
Next he asks in what denomination Ava would like the amount. Ava states her preference. Steve
records both transactions (check deposit and cash disbursal) and hands the money to Ava. Ava
receives the money and leaves the bank.

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