1. Cross Border User Guide
  2. Charge Claim
  3. Inbound Charge Claim Processing
  4. Inbound Charge Claim Processing

Inbound Charge Claim Processing

On upload of any MT 191, MT 291 or MT 991, following process is followed:
  • Sanction screening
  • Matching with existing transactions
  • Reject Type Validations
  • Repair Type Validations
  • Claim amount limit check
  • Settlement through MT 202 / MT 910
  • Claim Settlement Account Validation for Multi-Currency

Claims that is processed with above verifications is either moved to further for claim settlement or when the verification criteria is not met, it is moved into manual queue/into queue process.

Parent topic: Inbound Charge Claim Processing