Inbound Credit Transfer Processing
- OBPM Internal/External Queues
- Message Upload - Account Branch/Host/Network/Transaction Type Derivation
- Payee Account Verification Check
- Mandatory Checks
- Referential Integrity Check & Initial Validations
- Duplicate Check
- Sanction Check
- FX Limit Check
- External Account Check
- Pricing Check
- Debit/Credit Liquidation
- Notifications
Parent topic: HKFPS Processing