Module 7
Module Opening Scenario — “But She Showed Me the Transfer”
Module Opening Scenario — “But She Showed Me the Transfer”
A customer buys goods worth ₦180,000.
She tells the employee:
“I have transferred the money.”
She shows a transfer screen on her phone.
The employee does not check the business’s approved payment-confirmation method.
The customer leaves with the goods.
Later, accounts says no confirmed payment can be found.
The employee replies:
“But she showed me the transfer.”
Opening scenario
What is the main lesson?
Remember
Convenience does not replace verification.