SUBMITTED INVESTMENT
                                   ──┬──
                                     │
          ┌──────────────────────────┼──────────────────────┐
        MESSAGE                   SERVICE                  NOTE
          │                                                 
          ▼                           
      INVESTMENT                                    CURRENTLY NOT IN USE
    STATUS: CONFIRMED              
                            
                              INVESTMENT-API:       BASED ON SITUATION
                              KYC-API:              EACH SERVICE CAN EMMIT
                              ESCROW-API:           LEGALLY_CONFIRMED EVENT
                                  ┬   
          ┌──────────◄────────────┘   
      INVESTMENT                                
STATUS: LEGALLY_CONFIRMED ────────┐ 
                                  ▼                      
                              PAYMENT-API:           CREATE TRADE IN NC
                              CREATE TRADE          
                                   ┬   
          ┌──────────◄─────────────┘   
      INVESTMENT                        
FUNDING TYPE: INITIALIZE ──────────┐   
          ┬                        ▼              
          │                   PAYMENT-API:           IF PAYMENT_TYPE: NORTH_CAPITAL
          │                   EXTERNAL FUND MOVE     AND ITS NOT WIRE      
          │                                  ┬
          └─────────────────► WALLET-API:    │       IF PAYMENT_TYPE: DWOLLA
                            DWOLLA METHOD?   │     
                                 ┬           │
          ┌──────────────◄───────┘───────────┘                                      
      INVESTMENT
FUNDING TYPE: IN PROGRESS

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