Handle Incoming Credit Transfer
sd Handle Incoming Credit Transfer
:Financial Gateway
:Correspondent
Bank Operations
Handle Incoming Payment Message
:Payment Order
Initiate Incoming Credit Transfer
:Current Account
Get Operational Details for Payment
:Regulatory
Compliance
Conduct AML Check
:Payment Execution
Execute Payment Transaction
:Position Keeping
Record Debit Booking for Correspondent Bank
Record Credit Booking for Customer Account
Authorise Credit Booking
Send Payment Message
If Invalid
If Incoming Credit Transfer
1 transaction
See Corporate Banking Products -
Bookings and Interest Management
for details of Record Debit Booking
and Record Credit Booking
:Internal Bank Account
Authorise Debit Booking
See also the
Documentation tab.