and disbursement transaction, the supporting Process Flow Diagram are annexed to this
Circle as Annexure A & B.
PROCESS FLOW DIAGRAM ( Annexure A )
M/o. IPC – NIP | PSG & E Banking | ITD | System | Regions / Branches |
Star ......................... IPC - NIP provides the Nadra verification Account  Opening info in an excel file with letter of Authorization to PSG e-Banking POC""""""""""""""" ...................... Against the failed cases, NIP will correct the data &resend the same for processing and will mobilize the beneficiaries to respective branches. """"""""""""" | ................................... Point of Contact will review the file & conform the number of account against which data has been received to NIP """""""""""""" ======>>>> ................................. POC will forward the file to NBP ITD for Bulk processing """"""""""""""""""""" ................................ Account opening log report shared with NIP with an instruction to mobilize the beneficiaries to respective branches for activation & Cheque Book collection. """""""""""""""""" | ................... ITD upload the file in system for opening of accounts in bulk under provincial state. """"""""" | ................................... System will validate the data against format & execute the file """"""'""""'""""" .................................... System will open Asaan Account in respective branches i.e. mapped branches as per file and share the log report for unsuccessful cases """""""""""''""""" .................................... System will issue the cheque book request against each successfully opened account, and same will be deliver to respective branches. """""""""""""""" | ......................................... Branch Ops will carry out required KYC i.e. Biometric thumb impression or NADRA verisys , If successful capture beneficiary’s signature on following: 1. Specimen Signature Cards 2. Asaan Account form & Terms & Condition’s. 3. Cheque Book Requisition Slip 4. ATM Card Application etc. """""""""""""""""" ........................................ Branch Ops will activate the account and handover the cheque book to beneficiary. """""""""""""""""""""""" ( End ) |
( Annexure B )
Flow of All Internees Account Credit With 12,000 Rupees.
PROCESS FLOW | ||
PMYTS Stipend Disbursement - Monthly | ||
M/o. IPC - NIP | Main Branch Islamabad Ops | System |
On 26th of every month, NIP will deliver the Cheque for appropriation from Assignment Account with Bulk Disbursement File. """"""""""""""""""""""""""""""""""""" For More Details Visit: www.NBP.Com.PK or PM Youth Internship Program or Account Approval Link For Quick Support Bilalakbarads@gmail.Com on FB www.facebook.com/bilalakbar062 | On last working day of every month, Main Branch Islamabad Ops will upload the file & and execute the Bulk Disbursement job through Salary Posting Utility. """"""""""""""""""""""""""""""" | ______________ : : : : ...........................:............................ System will Debit the Assignment Account & Credit Beneficiaries Assan Accounts with PKR 12,000/. """""""""""":"""""""""""" : : ............................:............................ System will generate the log file and same will be Shared with PSG & E-Banking for record purpose. """""""""""":"""""""""""" : ...........:.......... ( End ) ...........:.......... |