Introduced new substitution variables

The following are the new substitution variables added in RFI section templates and RFI Email template.

For Transaction Filtering cases in RFI section templates:

  • TXN_MSG_REF
  • TXN_REF
  • TXN_SENDER
  • TXN_RECEIVER
  • TXN_BENEFICIARY_ACCOUNT
  • TXN_ORIGINATOR_ACCOUNT
  • TXN_AMT

For Customer Screening cases in RFI section templates: 

  • CS_MATCHING_SUMMARY_TBL
  • ALIAS_NAME
  • CNTRY_OF_BIRTH
  • RESIDENCE_CNTRY_CODE
  • NATIONALITY
  • LAST_ACTION_DTL

For Transaction Filtering cases in RFI Email template:

  • RFI_MSG_REF
  • RFI_SENDER_NAME
  • RFI_TRXN_AMT
  • RFI_TXN_REFRFI_MSG_REF
  • RFI_SENDER_NAME
  • RFI_TRXN_AMT
  • RFI_TXN_REF

The new substitution variables are added to improve and provide detailed notifications. 

Steps to enable and configure

You don't need to do anything to enable this feature.

Key resources