1. Generic Wires ISO User Guide
  2. Generic Wires ISO Inbound Return
  3. Inbound Return Processing

Inbound Return Processing

Return processing creates a Return transaction with a system-generated Return Reference, and the Return transaction status tracks the return processing.

The following processing steps are applicable for the Return transaction processing of a outbound transaction:
  • Transaction Upload and Matching
  • Sanctions Screening
  • External Account Check (EAC)
  • FX Processing
  • Return Accounting
  • Transaction Status Update

Parent topic: Generic Wires ISO Inbound Return