22. Generic Wires ISO Customer Payment Cancella­tion Request Details

22.1 Transaction Input

This screen captures the Outbound Customer Cancellation Request details.

22.2 Generic Wires ISO Customer Payment Cancellation Request Details

You can invoke “Customer Payment Cancellation Request Details” screen by typing the function ID ‘   PSDOCCRI’ in the field at the top right corner of the Application tool bar and clicking on the adjoining arrow button. Click ‘New’ button on the Application toolbar.

PSDOCCRI.jpg

 

You can specify the following fields:

Host Code

The system displays the Host Code of the selected branch of the logged in user.

Network Code

The system defaults the Network Code of the original transaction.

Source Code

The system defaults the Source Code of the original transaction.

Cancel Reference

System displays the Transaction Reference Number.

Original Payment Information ID

Specify the Payment Information Id of original transaction.

Cancellation Status Identification

Specify the Cancellation Identification of the message. This field initially defaults the Transaction Reference Number, you are allowed to edit later.

Assignment Identification

Specify the Cancellation Identification of the message. The system defaults this field with value of DCN.

Case Identification

Specify the Cancellation Identification of the message. This field initially defaults the Transaction Reference Number, you are allowed to edit later.

Transaction Branch

The system defaults the branch code of the logged in user branch.

Cancel Details

Reason Code

Select the Reason Code from the list of values. This field displays the Reason for the cancellation request.

Reason Code Description

System defaults the Reason Code Description based on the selected Reason Code.

Additional Information 1

Specify the Additional Information related to the return reason. If additional information related to the Response Reason is applicable, the same can be input in this field.

Additional Information 2

Specify the Additional Information related to the return reason. If additional information related to the Response Reason is applicable, the same can be input in this field.

Other Details Button

Click ‘Other Details’ button on ‘PSDOCCRI’ screen to invoke ‘Cancel Transaction Details’ screen. Please refer to  for more details.

Creation Date Time

Specify the Date time at which the message is created.

Booking Date

System defaults the Booking Date to current Branch Date on clicking ‘New’ button. This is non-editable field.

Original Transaction Details

Instruction Identification

System default the Instruction Identification of pain.001 message.

End to End Identification

System defaults the End to End Identification.

Original UETR

System defaults the original transaction UETR.

Original Instructed Currency

System defaults the Instructed Currency of pain.001 message.

Original Instructed Amount

System defaults the Instructed Amount of pain.001 message.

Original Requested Collection Date

This field displays Requested Collection Date of pain.008 message.

Original Requested Execution Date

Date

System defaults the Requested Execution Date of pain.001 message.

Date Time

System defaults the Requested Execution Date Time of pain.001 message.

Message Identification

System defaults the Message Identification of the pain.001 message.

Message Name Identification

System defaults the Message Name Identification of the original pain.001 transaction.

Creation Date Time

System defaults the Creation Date Time of pain.001 message.

 

22.2.1 Other Details Button

Click ‘Other Details’ button on ‘PSDOCCRI’ screen to invoke this screen. This screen shows the Generic Wires Cancellation Transaction Details.

PSDOCCRI_Other_Details.jpg

 

You can specify the following fields:

Assigner

   The system populates the value in these fields with Our Bank Details:

l BICFI

l Clearing System Code

l Member Identification

Other Details

For Other Details button refer to Section 22.2.1.1, "Assigner/Assignee Other Details Button"

Assignee

   The system populates the value in these fields with Our Bank Details:

l BICFI

l Clearing System Code

l Member Identification

Other Details

For Other Details button refer to Section 22.2.1.1, "Assigner/Assignee Other Details Button"

Creator-Party

Name

Specify the Name of the Initiating Party.

Country of Residence

Specify the Country of the Initiating Party.

Other Details

For Other Details button refer to Section 22.2.1.2, "Creator - Party/Creator - Agent/Originator Other Details Button"

Creator-Agent

BICFI

Select from the list of values. It lists all valid (Open/Authorized) BIC codes.

Clearing System Code

Select from the list of values. It lists all ISO Clearing System codes.

Member Identification

Specify the clearing id code.

Name

Specify the Name.

Other Details

For Other Details button refer to Section 22.2.1.2, "Creator - Party/Creator - Agent/Originator Other Details Button"

Originator

Name

Specify the Name of the Initiating Party.

Country of Residence

Specify the Country of the Initiating Party.

Other Details

For Other Details button refer to Section 22.2.1.2, "Creator - Party/Creator - Agent/Originator Other Details Button"

22.2.1.1 Assigner/Assignee Other Details Button

The ‘Other Details’ button under ‘Assigner’ and ‘Assignee’ tab contains below mentioned fields and sub screen. The header of the screen depends upon which button is clicked, based on the Assigner Details button or Assignee Details button is clicked.

PSDOCBCN_Party_Details_Assignee.jpg

 

Specify the following fields available for this screen:

Financial Institution Details

LEI

Specify LEI of the agent.

 

22.2.1.2 Creator - Party/Creator - Agent/Originator Other Details Button

The ‘Other Details’ button under ‘Creator - Party/Creator - Agent/Originator’ contains below mentioned fields and sub screen. Click this button to invoke the screen.

PSDOCBCN_Party_Details_Creator.jpg

 

FIN Postal Address

Specify the following fields available for this screen:

l Department

l Sub Department

l Street Name

l Building Number

l Building Name

l Floor

l Post Box

l Room

l Post Code

l Town Name

l Town Location Name

l District Name

l Country Sub Division

l Country

 

Other Details

Click ‘Other Details’ tab to invoke this screen.

PSDOCBCN_Party_Details_Creator_Other.jpg

 

Specify the following fields for ’Creator - Party/Creator - Agent/Originator’. These fields are available under Organisation Identification:

l BIC

l LEI

Specify the following fields for ’Creator - Party/Creator - Agent/Originator’. These fields are available under Private Identification:

l Birth Date

l Province of Birth

l City of Birth

l Country of Birth

 

22.3 Transaction Processing

This section contains the following sub-sections:

l Section 22.3.1, "Outbound Transaction booking"

l Section 22.3.2, "Inbound Transaction - Received Via Upload"

22.3.1 Outbound Transaction booking

l The system generates outbound message (camt.055) after authorization of input details. You can view camt.055 message on Outbound Message Browser (PMSOUTBR) screen.

22.3.2 Inbound Transaction - Received Via Upload

l You can view incoming SWIFT CBPRPlus Customer Payment Cancellation Request (camt.055) message on Inbound Message Browser (PMSINBRW).