Denied Zee Finance - Verified Bank Application

Zee0ne

Department of Justice
Department of Justice
Department of Health
Department of Public Affairs
Lawyer
ZeeOne
ZeeOne
CommunityCoordinator
Username: ZeeOne
Playtime: 3w 4d
Bank name: Zee Finance
Bank creation date: Aug 18 2023, formally registered with DoE Aug 28
A blank copy of your Bank’s Finance sheets:

Bank Total: [URL unfurl="true"]https://docs.google.com/spreadsheets/d/1jsibdFccyZ10qL6ML2RQzgo1HzoiMZ2DMWu3BaiqDP8/edit?usp=sharing[/URL]
Player Accounts: [URL unfurl="true"]https://docs.google.com/spreadsheets/d/1qeMTXCFNfOAp0MHJtjwIQVuQzrEtenHFZ7YUwu6hoEA/edit?usp=sharing[/URL]


Discord for your Bank: https://discord.gg/6bVtTSpb
Do you have a Discord role for Analysts: Yes

What is the process that your bank uses to log transactions:

We have a channel for every single customer, and they can use that channel to send screenshots of deposits, and we use it to send screenshots when someone withdraws krunas. On top of that, there is a spreadsheet that has all the total balance of every player and all total krunas loaned out, and then there is a spreadsheet made whenever someone creates an account. This second spreadsheet includes exact transaction times.
 
Last edited:

bharatj

Moderator
Staff member
Moderator
Member of Parliament
Department of Justice
Department of Construction
Lawyer
bharatj
bharatj
MemberOfParliament
Please allow access to the spreadsheets in your application.
 

bharatj

Moderator
Staff member
Moderator
Member of Parliament
Department of Justice
Department of Construction
Lawyer
bharatj
bharatj
MemberOfParliament

Accepted

Congratulations, ZeeOne! Your application for Bank Verification has been accepted.

 

KikoWiko

Administrator
Staff member
Administrator
Department of Public Affairs
Lawyer
Donator
Kikochu
Kikochu
SocialAdvisor
Verification has been removed
 
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