1. India NEFT User Guide
  2. NEFT Outbound Payments
  3. NEFT Outbound Payments Processing
  4. NEFT Outbound Payment Validations
  5. Intra Bank Transfer Check

Intra Bank Transfer Check

For Intra Bank Transfer Check the system checks the following:
  • System checks if the beneficiary bank IFSC code is of the same bank branch. A ‘Branch’ record is present in the screen Branch IFSC Code Mapping 'PMDIFSBR' for the given IFSC Code.
  • If a record is found in screen Branch IFSC Code Mapping 'PMDIFSBR' for the given IFSC Code, then the system checks the following:
    • If the Intra Bank Transfer flag is ‘N’ the system gives an error message PT-TXP-023 ‘Intra Bank Transfer is not allowed'.
    • If the ‘Intra Bank Transfer’ flag is ‘Y’ the system allows to process as ‘Outbound NEFT payment and generate N06 message for dispatch to Network even if beneficiary bank IFSC code is of the same bank branch.

Parent topic: NEFT Outbound Payment Validations