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Bank Deposit Approver for an SMM Panel

Automated approval workflow for faster deposit verification and safer finance operations.

FinOps AutomationAudit TrailsWorkflow Routing

System Screenshots

Bank Deposit Approver screenshot 1
Bank Deposit Approver screenshot 2
Bank Deposit Approver screenshot 3

Placeholder screenshots - Will be replaced with actual system screenshots

Results Dashboard

80%
Time Saved
92% faster processing
2 hrs
Approval Time
Down from 24 hours
100%
Audit Compliance
Full audit trail

Processing Efficiency

Automation Rate95%
Accuracy99.7%
Fraud Detection100%

Business Impact

Daily Deposits Processed850+
Manual Review Required5%
Cost Savings (Annual)£85K
Customer Satisfaction94%
Sarah Chen
“Before automation, our finance team spent 15+ hours daily reviewing deposit receipts manually. We had a 24-hour approval time and frequent errors. Uplicon built us a system that verifies deposits automatically, flags suspicious transactions, and maintains a complete audit trail. Approval time dropped from 24 hours to under 2 hours, and we've eliminated 80% of manual work. The ROI was incredible—we recovered the investment cost in just 3 months.”
Sarah Chen
Finance Director, SocialBoost Panel
Using automation for 14 months

The Challenge

The SMM panel team relied on manual checks for bank deposits, which slowed approvals and created inconsistent tracking.

  • • Manual reviews were time-consuming
  • • Approvals required multiple stakeholders
  • • Audit trails were fragmented across tools

The Solution

We automated deposit approvals with verification checks, routing rules, and centralized logging.

  • • Automated validation against bank statements
  • • Approval routing based on amount thresholds
  • • Real-time notifications to finance and ops
  • • Unified audit log for every decision

Workflow Breakdown

Automation Flow

🔍 Verification

Deposits are validated against bank data and internal records before approval.

🧭 Routing Logic

Requests follow defined thresholds and approval tiers for fast decision-making.

🔔 Notifications

Finance and operations get real-time updates on approvals or exceptions.

🗂️ Audit Logging

Every approval is recorded with timestamps, approvers, and supporting evidence.

Technical Stack

Make.com
Automation Platform
Airtable
Database
Slack
Notifications
Bank API
Data Source
Google Sheets
Reporting
Webhooks
Real-time Sync

Outcome

The automation reduced manual workload, improved response times for customers, and created a consistent audit trail for finance reporting.

Before
  • • 24-hour average approval time
  • • Manual verification across multiple systems
  • • Fragmented audit trails
  • • Frequent human errors in data entry
  • • Finance team overwhelmed with approvals
After
  • • 2-hour average approval time
  • • Automated cross-system verification
  • • Centralized audit log with timestamps
  • • Zero data entry errors
  • • Finance team focused on exceptions only

Need approval automation?

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