Handle Request for Outgoing Credit Transfer Related to Request to Pay at Debtor Bank
sd Handle Request for Outgoing Credit Transfer Related to Request to Pay at Debtor Bank
:Session Dialogue
:Payment Order
:Current Account
Retrieve Related Request for Payment
Check Limits and Details
:Regulatory Compliance
:Fraud Evaluation
:Payment Execution
:Position Keeping
:Internal Bank Account
:Payment Rail
Operations
:Financial Gateway
Record Payment Order for Request for Payment
Evaluate Fraud Alert Rules Models and Scanners
Create Payment Order for Compliance Checks
Verify AML Compliance
Evaluate Fraud Alert Rules Models and Scanners
Complete Payment Order
Execute Payment Transaction
Record Debit Booking for Customer Account
Authorize Debit Booking
Record Credit Booking for Internal Settlement Account
Authorize Credit Booking
Send Credit Transfer
Send Payment Message
1 transaction