1. India IMPS Payments User Guide
  2. IMPS Inbound Payments
  3. IMPS Inbound Payments Processing
  4. Inbound IMPS Payment Processing
  5. Sanction Check

Sanction Check

  • If ‘Approved’ response is received from Sanctions, transaction is processed further.
  • If ‘Seizure’ response is received from Sanctions system then Nostro account is debited, and the Seizure GL is credited. Generate ‘RespPay’ message with ISO Response code: ZI (SUSPECTED FRAUD).
  • If the Sanctions response is rejected, interim or timed out, the transaction is rejected. Response to NPCI is generated as below –
    • Rejected – Generate ‘RespPay’ message with ISO Response code: UB (UNABLE TO PROCESS)
    • Interim– Generate ‘RespPay’ message with ISO Response code: UB (UNABLE TO PROCESS).
  • Pending – System waits for response from Sanctions and based on the response received, it processes further as above.

Parent topic: Inbound IMPS Payment Processing