2.2.3.18 Pre Notification Entry Processing

The system validates the following conditions for Pre Notification Entry:
  • The Pre Notification Entry checkbox is selected.
  • The SEC code selected from the list of codes CCD, CTX, CIE, PPD, or WEB.
  • The Transaction Code is equal to 23, 33, 43, or 53.
  • The Transfer Amount is zero.
  • If validation fails, the system upfront rejects the transaction and displays the error message.
If the Pre Notification Entry checkbox is selected, the system skips the below processing:
  • Duplicate Check
  • Auth Limit Check
  • FX Limit Check/Rate Pick up
  • Pricing Check
  • ECA Check
  • Addenda Records
  • Advice Generation

Note:

Sanctions check is applicable even for pre notification transaction.

Standard or Same day processing steps are applicable for pre notification transaction.

Parent topic: Credit Outbound Transaction Processing