1. Exception Queues User Guide
  2. Exception & Investigation Queues - Internal
  3. Settlement Review Queue
  4. Verify

Verify

  1. This sub screen is launched if:
    • You have the required Role/User Level access right for the User Action 'Verify'.
    • Queue authorization status is 'Authorized', and Verification Status is 'Unauthorized'.
    • User is different from Maker & Checker.
    • If the 'Dual Authorization' check is checked and if the derived Threshold amount is above the Threshold Amount maintained in the Dual Authorization preferences.
    • If the ‘Dual Authorization’ flag is checked and Threshold Amount/Currency is not maintained in the Dual Authorization preferences.
  2. For Cross Border Outgoing transactions, specify PQDSSIRE in the text box, and click next arrow.
    Settlement Party Details screen is displayed.

    Figure 3-33 Settlement Party Details

    Description of Figure 3-33 follows
    Description of "Figure 3-33 Settlement Party Details"
  3. For Cross Border Incoming transactions, specify PQDXISIQ in the text box, and click next arrow.
    Settlement Account Details screen is displayed.

    Figure 3-34 Settlement Account Details

    Description of Figure 3-34 follows
    Description of "Figure 3-34 Settlement Account Details"
  4. For Non Cross Border Outgoing transactions, specify PQDBSIRE in the text box, and click next arrow.
    Settlement Beneficiary Details screen is displayed.

    Figure 3-35 Settlement Beneficiary Details

    Description of Figure 3-35 follows
    Description of "Figure 3-35 Settlement Beneficiary Details"
    Click OK, then below actions are performed:
    • Verification Status is marked as 'Authorized'.
    • Verifier ID and Verification Date Stamp gets updated.
    • Queue Action Log is updated with Verifier ID, Verification Date stamp and Verification Status.
    • Transaction is sent for Settlement validations.

Parent topic: Settlement Review Queue