Duplicate Check

Duplicate checks are done during transaction processing. Payment fields maintained for duplicate check in Source maintenance (PMDSORCE) are matched with all the payments booked within the duplicate period.

Booking date of the payments are considered for checking duplicate payments. Duplicate period is considered based on the number of days maintained for duplicate check for the source (PMDSORCE). If the maintenance is not available, no duplicate check is done.

Transaction is rejected with proper error code in case of duplicate transaction.

The following parameters are available for duplicate check:

Payer Account : DBTR_ACC
Payee Account: CRDTR_ACC (Mobile Number, Email ID, FPS ID is mapped to this element)
Transfer Amount: TFR_AMT
Instruction Date: VALUE_DATE
Payee Bank Clearing Code: CRDTR_BANK_CODE (For HKFPS, Clearing Codes are mapped for this element)

Below are the validations done on Authorization of the transaction:

Parent topic: Outbound Credit Transfer Processing