1. China National Advanced Payment System (CNAPS) User Guide
  2. CNAPS Credit
  3. CNAPS Credit Outbound Payments Processing
  4. CNAPS Outbound Payment Validations
  5. Duplicate Check

Duplicate Check

  • Duplicate parameters can be maintained for the source in PMDSORCE. Based on the Duplicate Check Period in days and fields set, duplicate check for the transaction is done. If the transaction is identified as a duplicate transaction, the transaction is moved to Business Override queue.
  • The following parameters are available for duplicate check:
    • Debtor Account - DBTR_ACC
    • Creditor Account - CRDTR_ACC
    • Transfer Amount - TFR_AMT
    • Instruction Date - VALUE_DATE
    • Creditor Bank Routing Number - CRDTR_BANK_CODE
    • Customer - CUSTOMER_NO
    • Debtor Bank Routing Number - DBTR_BANK_CODE

Parent topic: CNAPS Outbound Payment Validations