Status labels: ■ Built in the repository (checked files or developer tooling, not an app feature) ◧ Designed in a document, no code yet ○ Planned: listed in the catalog, not built ? Not decided △ Not in the catalog yet (a gap) – No claim made
What is missing in Simca's plan for banking, credit unions and cooperative banks, such as core banking, lending, kyc and aml are out of?
△ Gap C0852
Honest gaps for banking, credit unions and cooperative banks: core banking, lending, KYC and AML are out of scope; the cash module (till counts, safe drops, vaults, over/short) could inform a branch cash desk but Simca is not a banking system and the repo contains an agent-bank preset only as a catalog item (VERT). Fit rating: peripheral. The planned catalog is not a shipped product.
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What edge cases trip up point-of-sale systems in banking, credit unions and cooperative banks, such as teller out of balance?
○ Planned C0853
In banking, credit unions and cooperative banks watch for: teller out of balance; counterfeit notes; large cash handling. A system that cannot handle these will frustrate the business; the catalog's failsafe items address some generic cases.
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Which reports matter most in banking, credit unions and cooperative banks, including teller balancing?
○ Planned C0854
Reports commonly wanted in banking, credit unions and cooperative banks: teller balancing; vault counts; branch cash position. Stock and assets to track: stationery and cards; cash as inventory in vaults. The RPT module lists planned reports; nothing is built.
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How do banking, credit unions and cooperative banks businesses tellers handle deposits and withdrawals on the core system, for example agents take cash for fees?
○ Planned C0855
Tellers handle deposits and withdrawals on the core system is one of the usual flows in banking, credit unions and cooperative banks. Others: agents take cash for fees; branch cash is counted and replenished; gift and prepaid cards are sold. The planned catalog touches this through modules SALE, TKT, INV, PRC, DISC, RET; fit rating: peripheral. Planned only; nothing is built.
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What rules should banking, credit unions and cooperative banks check locally, including banking supervision?
○ Planned C0856
Themes to verify for banking, credit unions and cooperative banks: banking supervision; anti-money-laundering and know-your-customer rules; cash-reporting rules; data-privacy (themes only; Simca makes no claim). These are themes, not advice, and Simca claims no compliance with any of them.
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What is missing in Simca's plan for securities, asset management and diversified financials, think of fully out of scope?
△ Gap C0857
Honest gaps for securities, asset management and diversified financials: fully out of scope; the only possible overlap is a small advisory office using customer notes and invoicing. Fit rating: peripheral. The planned catalog is not a shipped product.
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What edge cases trip up point-of-sale systems in securities, asset management and diversified financials, think of late settlement?
○ Planned C0858
In securities, asset management and diversified financials watch for: late settlement; client complaint; market-data outage. A system that cannot handle these will frustrate the business; the catalog's failsafe items address some generic cases.
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Which reports matter most in securities, asset management and diversified financials, for example assets under management?
○ Planned C0859
Reports commonly wanted in securities, asset management and diversified financials: assets under management; fee revenue; client statements. Stock and assets to track: not applicable; stationery only. The RPT module lists planned reports; nothing is built.
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How do securities, asset management and diversified financials businesses onboard clients, including execute trades through licensed systems?
○ Planned C0860
Onboard clients is one of the usual flows in securities, asset management and diversified financials. Others: execute trades through licensed systems; bill fees; produce statements. The planned catalog touches this through modules SALE, TKT, INV, PRC, DISC, RET; fit rating: peripheral. Planned only; nothing is built.
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What rules should securities, asset management and diversified financials check locally, for example securities regulation?
○ Planned C0861
Themes to verify for securities, asset management and diversified financials: securities regulation; suitability and KYC; record retention (themes only; Simca makes no claim). These are themes, not advice, and Simca claims no compliance with any of them.
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What is missing in Simca's plan for insurance, including policy administration, claims and underwriting are out of scope?
△ Gap C0862
Honest gaps for insurance: policy administration, claims and underwriting are out of scope; premium collection with receipts and commission tracking may be approximated with generic sales, customers and ledger. Fit rating: peripheral. The planned catalog is not a shipped product.
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What edge cases trip up point-of-sale systems in insurance, including premium paid late?
○ Planned C0863
In insurance watch for: premium paid late; remittance mismatch; endorsements. A system that cannot handle these will frustrate the business; the catalog's failsafe items address some generic cases.
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Which payment types do insurance usually see, such as cash?
○ Planned C0864
Typical tenders in insurance: cash; cards; bank transfers; instalments. Simca's stance is cash first, wallets like Yape and Plin recorded by hand, and cards only through the phone's Tap to Pay. All planned.
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Who works in insurance and what do they need, for example agent?
○ Planned C0865
Typical roles in insurance: agent; broker; claims adjuster; underwriter; agency cashier. The business is characterised by underwriting, policy administration and claims run on specialised systems; agents sell and collect premiums; branches. The planned catalog serves these through permissions, shifts and reports.
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What integrations do insurance depend on, for example carrier portals?
○ Planned C0866
Integrations insurance typically need: carrier portals; accounting. In Simca's plan most are files or optional adapters rather than cloud APIs; marketplace and ERP connectors are gaps.
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What is missing in Simca's plan for payments, remittance and money services, think of the catalog lists an agent-bank preset and yape/plin manual?
△ Gap C0867
Honest gaps for payments, remittance and money services: the catalog lists an agent-bank preset and Yape/Plin manual entry, but no float ledger per provider, no limit enforcement, no KYC or AML tools; Simca does not move money. Fit rating: peripheral. The planned catalog is not a shipped product.
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What edge cases trip up point-of-sale systems in payments, remittance and money services, think of float shortage?
○ Planned C0868
In payments, remittance and money services watch for: float shortage; fake notes; customer disputes a transfer. A system that cannot handle these will frustrate the business; the catalog's failsafe items address some generic cases.
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Which reports matter most in payments, remittance and money services, for example float by provider?
○ Planned C0869
Reports commonly wanted in payments, remittance and money services: float by provider; commissions; daily closing; large cash movements. Stock and assets to track: float balances per provider; cash. The RPT module lists planned reports; nothing is built.
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How do payments, remittance and money services businesses customer cash-in/cash-out, including agent float tracking?
○ Planned C0870
Customer cash-in/cash-out is one of the usual flows in payments, remittance and money services. Others: agent float tracking; record commissions; close the day. The planned catalog touches this through modules SALE, TKT, INV, PRC, DISC, RET; fit rating: peripheral. Planned only; nothing is built.
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What rules should payments, remittance and money services check locally, for example money-service licensing?
○ Planned C0871
Themes to verify for payments, remittance and money services: money-service licensing; anti-money-laundering and identity rules; transaction limits (themes only; Simca makes no claim). These are themes, not advice, and Simca claims no compliance with any of them.
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What is missing in Simca's plan for savings groups, cooperatives and microfinance, such as no loan ledger or interest engine in the catalog?
△ Gap C0872
Honest gaps for savings groups, cooperatives and microfinance: no loan ledger or interest engine in the catalog; instalment and credit ideas exist only for sales; no regulator reporting. Fit rating: peripheral. The planned catalog is not a shipped product.
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What edge cases trip up point-of-sale systems in savings groups, cooperatives and microfinance, such as member misses payments?
○ Planned C0873
In savings groups, cooperatives and microfinance watch for: member misses payments; lost record; disputed balance. A system that cannot handle these will frustrate the business; the catalog's failsafe items address some generic cases.
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Which reports matter most in savings groups, cooperatives and microfinance, including member balances?
○ Planned C0874
Reports commonly wanted in savings groups, cooperatives and microfinance: member balances; loans outstanding; contributions; box count. Stock and assets to track: not applicable; cash box only. The RPT module lists planned reports; nothing is built.
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How do savings groups, cooperatives and microfinance businesses collect contributions at a meeting, for example record loans and repayments?
○ Planned C0875
Collect contributions at a meeting is one of the usual flows in savings groups, cooperatives and microfinance. Others: record loans and repayments; count the box; report balances to members. The planned catalog touches this through modules SALE, TKT, INV, PRC, DISC, RET; fit rating: peripheral. Planned only; nothing is built.
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What rules should savings groups, cooperatives and microfinance check locally, including cooperative law?
○ Planned C0876
Themes to verify for savings groups, cooperatives and microfinance: cooperative law; microfinance regulation; group-savings rules (all vary widely; themes to verify). These are themes, not advice, and Simca claims no compliance with any of them.
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