1. Cross Border User Guide
  2. Cross Border Outbound Transactions
  3. Outbound Transaction Input
  4. Outbound Multi Credit Transfer Consol View Summary
  5. Invalid/Closed BIC Handling Process

Invalid/Closed BIC Handling Process

This handling process explains not rejecting the Cross Border/RTGS transactions uploaded via Service, but to move the transactions in a Repair queue for user actions.

Customer Transfer Transaction REST Request:
  • After receiving the Outbound Cross Border/RTGS Customer Transfer booking request via SPS REST service or JSON over JMS value received in the tag "cdtroranybic" is validated.
  • BIC received in the above tag is checked against the BIC maintained in BIC Code Details (ISDBICDE) screen.
  • If BIC received in the service request is present in the BIC Code Details (ISDBICDE) screen with record status as Closed or with Authorization Status as “Unauthorized” or “Rejected”, then Customer Transfer transaction is moved to Repair queue.
  • If BIC received in the service request is not present in the BIC Code Details (ISDBICDE) screen, then Customer Transfer transaction is moved to Repair queue.
Customer Transfer Transaction SOAP Request:
  • After receiving the Outbound Cross Border/RTGS Customer Transfer booking request via SPS SOAP service value received in the tag "CDTRORANYBIC" is validated.
  • BIC received in the above tag is checked against the BIC maintained in BIC Code Details (ISDBICDE) screen.
  • If BIC received in the service request is present in the BIC Code Details (ISDBICDE) screen with record status as Closed or with Authorization Status as “Unauthorized” or “Rejected”, then Customer Transfer transaction is moved to Repair queue.
  • If BIC received in the service request is not present in the BIC Code Details (ISDBICDE) screen, then Customer Transfer transaction is moved to Repair queue.
Bank Transfer Transaction REST Request:
  • After receiving the Outbound Cross Border/RTGS Customer Transfer booking request via SPS REST service or JSON over JMS value received in the tag "beneficiaryinstbicfi" is validated.
  • BIC received in the above tag is checked against the BIC maintained in BIC Code Details (ISDBICDE) screen.
  • If BIC received in the service request is present in the BIC Code Details (ISDBICDE) screen with record status as Closed or with Authorization Status as “Unauthorized” or “Rejected”, then Customer Transfer transaction is moved to Repair queue.
  • If BIC received in the service request is not present in the BIC Code Details (ISDBICDE) screen, then Customer Transfer transaction is moved to Repair queue.
Bank Transfer Transaction SOAP Request:
  • After receiving the Outbound Cross Border/RTGS Customer Transfer booking request via SPS SOAP service value received in the tag "BENEFICIARYINSTBICFI" is validated.
  • BIC received in the above tag is checked against the BIC maintained in BIC Code Details (ISDBICDE) screen.
  • If BIC received in the service request is present in the BIC Code Details (ISDBICDE) screen with record status as Closed or with Authorization Status as “Unauthorized” or “Rejected”, then Customer Transfer transaction is moved to Repair queue.
  • If BIC received in the service request is not present in the BIC Code Details (ISDBICDE) screen, then Customer Transfer transaction is moved to Repair queue.

Parent topic: Outbound Multi Credit Transfer Consol View Summary