This topic provides the systematic instructions to initiate the Payment in Scrutiny stage of Export LC Transfer Amendment - Islamic request.

1. On Scrutiny - Payment Details screen, specify the fields.

   Figure 2-10 Scrutiny - Payment Details
   
   Description of the illustration scrutinypaymentdetails.png
   

   For more information on fields, refer to the field description table below.

   Table 2-12 Payment Details - Field Description

   Field	Description
   Payment Details	Specify the payment details based on the description of following table.
   Special Payment conditions for beneficiary	Specify the details of special payment conditions for beneficiary, if any special payment condition has to be provided to beneficiary, for Online and Non - Online channel.
   Special Payment conditions for receiving bank	Specify the details of special payment conditions for receiving bank, if any special payment condition has to be provided to receiving bank, for Online and Non - Online channel. This field specifies special payment conditions applicable to the receiving bank without disclosure to the beneficiary, for example, post-financing request/conditions for receiving bank only.
   Period for Presentation	Specify the event name in text along with the number of days in number, if the period of presentation is based on any event other than shipment, in case of non-online channel. In case of Online channel, this field is read only.
   Confirmation Instructions	Select the confirmation instruction for the LC from the available list, in case of non-online channels. The options are: CONFIRM MAY ADD WITHOUT Applicable only if field 49 - confirmation instruction is 'confirm' or 'may add'. You can search through LOV, Party type with banks should only be displayed in LOV. The system should display the SWIFT code (if available) Name and address of the bank On selection of the record if SWIFT code is available then SWIFT code will be defaulted, if SWIFT code is not available then the bank's name and address to be defaulted. In case of Online channel, this field is read only.
   Partial Confirmation Allowed	Read only field. Toggle On: If LC has partial confirmed. Toggle ff: If LC confirmed for full amount.
   Silent Confirmation	Read only field. This option when enabled the user can add silent confirmation to an LC already advised to the beneficiary and Confirmation Percentage should default as 100 and Silent Confirmation Amount should display the full LC outstanding value. User should not be able to modify them. This field is added only for LC in which Issuing Bank does not request confirmation.
   Confirmation%	Specify the confirmation percentage. This field is applicable only if Confirmation Instructions is set to Confirm and Partial Confirmation Allowed option is enabled. This field is alternate to ‘Confirmation Amount’.
   Confirmation Amount	Specify the confirmation amount. This field is applicable only if Confirmation Instructions is set to Confirm and Partial Confirmation Allowed option is enabled.
   Requested Confirmation Party	Provide requested confirmation party details, in case of online and non-online channels. This field is enabled and mandatory, if the Confirmation Instructions is CONFIRM orMAY ADD. Note: This field is applicable only for LC Type - Confirmed LC.
   Requested Confirmation Party	Specify requested confirmation party details or click the 'Search' icon to search and select the requested confirmation party, in case of online and non-online channels. This field is enabled, if the Confirmation Instructions is CONFIRM orMAY ADD and Requested Confirmation Party Type is OTHERS
   Confirmation Expiry Date	Displays the confirmation expiry date.
   Reimbursing Bank	Click Search icon to search and select the advise through bank, in case of Non - Online channel. Party type with banks must be displayed in look-up. If reimbursing bank is applicable, user must update the field. SWIFT code (if available) Name and address of the bank On selection of the record if SWIFT code is available, then SWIFT code will be defaulted. If SWIFT code is not available then the bank's name and address to be defaulted. In case of online request, system should auto-populate the details. User cannot change the populated value.
   Advise Through Bank	Click Search to search and select the advise through bank, in case of Non - Online channel. Party type with banks must be displayed in look-up. SWIFT code (if available) Name and address of the bank On selection of the record if SWIFT code is available, then SWIFT code will be defaulted. If SWIFT code is not available then the bank's name and address to be defaulted. In case of online request, system should auto-populate the details. User cannot change the populated value.
   Instructions to P/A/N Bank	Click Search to search and select the instructions to P/A/N Bank, in case of Non - Online channel. In case of Online channel, update the details received.
   Sender to Receiver Information	Click Search to search and select the sender to receiver information (FFT), in case of Non - Online channel. In case of Online channel, update the details received.
   Charges	Specify the charges details(FFT), in case of non-online channel. In case of Online channel, this field is read only.
   Amendment Charges payable by	Select the party to pay the amendment charges: Applicant Beneficiary Others
   Instructions to Intermediary Bank	Click Search to search and select the instructions to intermediary bank.

2. Click Next.
   The task will move to next data segment.

   Table 2-13 Payment Details - Action Buttons - Field Description

   Field	Description
   Clarification Details	Clicking the button opens a detailed screen, user can see the clarification details in the window and the status will be ‘Clarification Requested’.
   Documents	Upload the required documents. The user can view and input/view application details simultaneously. When a user clicks on the uploaded document, Document window get opened and on clicking the view icon of the uploaded document, Application screen should get split into two. The one side of the document allows to view and on the other side allows to input/view the details in the application.
   Remarks	Click the Remarks icon to provide any additional information. This information can be viewed by other users processing the request. Content from Remarks field should be handed off to Remarks field in Backend application.
   Overrides	Click to view the overrides accepted by the user.
   Customer Instruction	Click to view/ input the following. – In this section,Standard Instructions the system will populate the details of Standard Instructions maintained for the customer. User will not be able to edit this. Transaction Level Instructions – In this section, OBTFPM user can input any Customer Instructions received as part of transaction processing. This section will be enabled only for customer initiated transactions.
   Signatures	Click the Signature button to verify the signature of the customer/ bank if required. The user can view the Customer Number and Name of the signatory, Signature image and the applicable operation instructions if any available in the back-office system. If more than one signature is required, system should display all the signatures.
   Request Clarification	User should be able to submit the request for clarification to the “Trade Finance Portal” User for the transactions initiated offline.
   Reject	On click of Reject, user must select a Reject Reason from a list displayed by the system. Reject Codes are: R1- Documents missing R2- Signature Missing R3- Input Error R4- Insufficient Balance/Limits R5 - Others Select a Reject code and give a Reject Description. This reject reason will be available in the remarks window throughout the process.
   Refer	Select a Refer Reason from the values displayed by the system. Refer Codes are: R1- Documents missing R2- Signature Missing R3- Input Error R4- Insufficient Balance/Limits R5 - Others
   Hold	The details provided will be saved and status will be on hold. User must update the remarks on the reason for holding the task. This option is used, if there are any pending information yet to be received from applicant.
   Cancel	Cancel the Scrutiny stage inputs. The details updated in this stage are not saved. The task will be available in 'My Task' queue.
   Save & Close	Save the details provided and holds the task in ‘My Task’ queue for further update. This option will not submit the request.
   Back	On click of Back, task moves to previous logical step.
   Next	On click of Next, system validates if all the mandatory fields have been captured. Necessary error and override messages to be displayed. On successful validation, system moves the task to the next data segment.