Outbound Credit Transfer Processing
- OBPM Internal/External Queues
- Mandatory Checks
- Referential Integrity Check & Initial Validations
- Holiday Check & Date Derivation
- Network Validations & Special Character Replacement
- Duplicate Check
- Sanction Check
- Small FX Limit Check & Currency Conversion
- Pricing Check
- ECA Check
- Accounting Preferences Check
- Network Cutoff Check
- Message Generation and Dispatch
- On-Us Transfer Check
- Notifications
- Inbound Pacs.002 Payment Settlement Message Processing
Parent topic: HKFPS Processing