Workflow Guide
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Workflow Guide
Balance Verification
How to Connect Diamond Bank for Balance Verification
Validate account balances quickly for underwriting checks, onboarding, and account health workflows.
Implementation steps
- 1
Link the account source with the correct provider and institution scope.
- 2
Pull current and historical balances for consistency and outlier checks.
- 3
Flag stale snapshots and trigger refresh when balance age exceeds policy.
Required evidence
- Current balance retrieval
- Historical balance trend context
- Staleness-aware refresh controls
Diamond Bank-specific considerations
- Monitor Diamond Bank balances and cash movement in a single timeline.
- Review Diamond Bank merchant spending with category and trend context.
- Track recurring Diamond Bank bills and transfers month over month.