1. Cross Border User Guide
  2. Cross Border Inbound Transaction
  3. Inbound Transaction Processing
  4. Beneficiary Name Validations

Beneficiary Name Validations

  • Beneficiary name value of MT 103/202 is considered for Beneficiary Name Validation.
  • The name is matched with the Account Description of resolved credit account (STDCRACC).
  • If the name does not match the account description, then the validation is done based on the additional names maintained for the account in the Customer Account Name Match (PMDCUSNM) screen.

Parent topic: Inbound Transaction Processing