1. Participant
    1. Donor
    2. DBVI Finance Team
      1. click to add more
    3. Local Center Finance Team
      1. click to add more
  2. Transactional Systems
    1. WePay
      1. click to add more
    2. PaySimple
      1. click to add more
    3. DBVI Bank Account (Web)
      1. click to add more
  3. Scenarios
    1. Online Check Donation
      1. click to add more
    2. Realtime Donation Processing at Event
      1. click to add more
    3. Phone-based Check Donation
      1. click to add more
    4. Printing/Emailing of Donation Receipts
    5. Transfering Donations to DBVI Bank Account (FREE)
    6. Transfering Funds to Local Center (FREE)
    7. Centralize Local Center Finances with Secured Shared Access (FREE)
    8. Local Center funds transfered to local bank accounts (FREE)
    9. Use Local Funds via Pre-paid Debit Card (FREE)
    10. Centralized User Access Controls
    11. Create a custom DBVI application using APIs
  4. Master DBVI WePay Account (NFT)
    1. Chicago WePay Account
    2. Topeka WePay Account
    3. DFW WePay Account
    4. NJ WePay Account
    5. NY WePay Account
    6. LA WePay Account
    7. Each center can receives funds in advance or be reimbursed for expenses. Local WePay accounts can be linked to local bank accounts, multiple bank accounts, or be tied to a pre-paid debit card. Local center can also issue posted reimbursement cashier checks for FREE. Multiple admins can be defined per local WePay account.
      1. Local Center Bank Account(s)
      2. Cashier's Check (FREE)
      3. Pre-paid Debit
  5. DBVI National Bank (NFT)
    1. National Finance Team (NFT) has access to this bank account
    2. NFT moves the money according to their policies and procedures
  6. PaySimple.com ($30/month) (NFT)
    1. Donor give money online via E-check processing ($0.55/transaction)
      1. receipt is issued immediately
      2. User can also do same transaction via phone
      3. Local Center does not need to handle any checks or do any paper work
    2. Local "Donation Coordinator" can process voided check on-site in front of donor
      1. receipt is issue immediately
      2. Local Center does not need to do any additional paperwork
    3. Optional Credit Card Processing support Available
      1. Starting at 2.29% + $0.29/transaction
      2. extra $5/month
      3. 3 year agreement required
        1. $250 termination fee
    4. National Finance Team controls access to this service
      1. No local access required
  7. Donor
  8. Center Donation Coordinator