Screening of NACHA messages (Batch Use Case)
This release introduces support for batch screening of NACHA transactions. The following NACHA message types are now supported:
- CTX
- IAT
- RCK
- PPD
- CCD
- TEL
- WEB
- POP
- CIE
- ARC
- BOC
Watchlist Support
The screening process includes integration with:
- Out-of-the-Box (OOB) Watchlists: UN, EU, HMT, and OFAC
- Commercial Watchlists: Available upon request. For more information, contact your Oracle representative.
API Enhancements
You can now retrieve the feedback download URL through an API, which enables streamlined access to screening feedback data.
Steps to Enable
You don't need to do anything to enable this feature.
Tips And Considerations
To run the NACHA Batch, follow the steps given in the NACHA Batch Screening section of the Transaction Filtering Cloud Services Administration Guide.
NACHA Batch Screening