1. Payments Core User Guide
  2. Payment Maintenance
  3. Common Payments Maintenances
  4. Customer Payment Restrictions

Customer Payment Restrictions

The Customer Payment Restrictions screen allows user to set Transaction Type blocks/restrictions for a Customer's account through 'Customer Payment Restrictions' screen.
  1. On Homepage, specify PMDCRSTR in the text box, and click next arrow.
    Customer Payment Restrictions screen is displayed.

    Figure 2-126 Customer Payment Restrictions

    Description of Figure 2-126 follows
    Description of "Figure 2-126 Customer Payment Restrictions"
  2. Click New button on the Application toolbar.
  3. On Customer Payment Restrictions screen, specify the fields.

    Table 2-69 Customer Payment Restrictions - Field Description

    Field Description
    Host Code System defaults the host code of transaction branch on clicking ‘New’.
    Customer Number Select the Customer Number from the List of values displayed. You can also enter the specific Customer Number or Customer Name to fetch the required details. This is a mandatory field.
    Customer Name Customer name gets defaulted on selecting the Customer Number.
    Customer Account Number You can either select a specific Customer Account Number or you can select 'ALL' from the list of values.

    On selecting a particular Account Number, restriction is applicable for that specific account only. On selecting 'ALL', restriction is applied on all the accounts for that Customer.

    Note:

    Customer Payment Restriction to be checked for specific accounts first. When not available for account, the record with account as 'ALL' is considered.
    Outbound Payment Restrictions/Inbound Payment Restrictions Payment restrictions can be maintained for Outbound Payments and Inbound Payments separately for specific networks.
    Restriction Type This is a drop-down field with options ‘Disallowed’ and ‘Allowed’:
    • Disallowed– This option indicates that the list of Networks maintained is a disallowed list.
    • Allowed – This option indicates that the list of Networks maintained is an allowed list

    Note:

    • Click on '+' button to add new row for selecting network details.
    • Click on '-' button to delete the Network details added. To delete a specific record, check the record and click on '-' button.
    • Click on 'Single View' button to view the complete details for the record selected.
    Network Code Select the ‘Network Code’ from the list of values, for which the restriction to be applied.
    Network Restriction Description for the selected Network Code gets defaulted.
    Reason for Blocking Specify the reason for blocking the Network. This is a text field.

    Note:

    • System validates the restricted network, while processing Payment transactions. This will be part of process exception checks.
    • Transactions done under restricted networks will be routed to Process Exception Queue.
    • If the Customer Payment Restrictions are modified, then the transactions can be retired from Process Exception Queue.

    For queries pertaining to Process Exception Queue, refer to Exception Queues User Guide.

Parent topic: Common Payments Maintenances