How do I process the daily deposits for our program?


This process was established per DFMWR/FM for the following reasons:

- Ensure strict financial transactions accountability 

- Document internal tracking and control of monies collected 

- We don't like talking to CID  :-)


This daily process must be completed by 1300 hrs.


There are two steps involved from each center's management staff:


1. Update the "BankDepositTotals.xlsxm" file in the  appropriate folder on the share drive

    -  Complete both the CURRENCY and CHECKS columns for your program 


    -  If you have zero amounts, please put "$0.00" in the appropriate column(s) to certify that you don't have any deposits.

 


2. Scan, upload and rename the bank deposit slip to the share folder with the following naming convention:  "Bank __"

    -  For example, "Bank AE," "Bank YY," etc.  


    -  If you don't have any deposits:

        -- Open the "Bank Deposit Nothing to Report Form (v2.0).pdf" file

        -- Select your Program Location Code

        -- Management must digitally sign the document

        -- Save the document as "Bank __"


For a visual guide, please view and print the attached sample.