15.1.2 Transfer Adhoc Payee

This topic provides information on transder an adhoc payee.

1. From My Payments screen, click Make Payment
   The Make Payment screen is displayed.

   Figure 15-7 Make Payment

   
   

   
   Description of "Figure 15-7 Make Payment"

   
   
2. On Make Payment screen, click New Payee.
   The Transfer To - New Payee screen is displayed.

   Figure 15-8 Transfer To - New Payee

   
   

   
   Description of "Figure 15-8 Transfer To - New Payee"

   
   
3. On Transfer To - New Payee screen, click Cross Border.
   The Transfer To - New Payee - Cross Border Details are displayed.

   Figure 15-9 Transfer To - New Payee - Cross Border Details

   
   

   
   Description of the illustration transfer-new-payee.png

   
   

   Note:

   The fields which are marked as Required are mandatory.

   For more information on fields, refer to the field description table.

   Table 15-6 Transfer To - New Payee - Cross Border Details

   Field	Description
   Account Details	This section capturing the beneficiary’s bank account-related information
   Account Number	Specifies the beneficiary’s bank account number.
   Confirm Account Number	Re-enter the account number to validate accuracy.
   Account Name	Displays or captures the name of the account holder.
   Lei Code	Legal Entity Identifier (LEI) code that uniquely identifies a financial entity
   Bank Details	Section capturing beneficiary’s bank and routing information
   Select Bank	Allows the user to select the beneficiary’s bank from the available list
   NCC	National Clearing Code used for domestic routing within the country
   SWIFT	International routing code identifying the beneficiary’s bank for cross-border transfers
   National Clearing Code	Alternative or full form of NCC, used for identifying domestic bank routing
   Lookup	Enables searching for bank details based on account or routing information
   Intermediary Bank	Specifies a correspondent bank used when the beneficiary’s bank cannot receive the transfer directly
   Transfer Via Intermediary Bank	Option to route payment through an intermediary/correspondent bank if required
   Personal Details	Section capturing beneficiary’s personal profile information
   Nickname	Specify the user-defined recognizable name for the beneficiary
   Email	Email address of the beneficiary for communication or notification purposes
   Country	Specifies the country of the beneficiary.

4. On Personal Details section, select the Country to specify the address.
   The available options under address are:

   • Simple Address (Label given to Hybrid Address)
   • Detailed Address (Label given to Structured Address)
   • Compact Address (Label given to Unstructured Address)

   For more information on fields, refer to the field description table section in Add Account Payee.

   Figure 15-10 Transfer To - Simple Address

   
   

   
   Description of "Figure 15-10 Transfer To - Simple Address"

   
   

   Figure 15-11 Transfer To - Detailed Address

   
   

   
   Description of "Figure 15-11 Transfer To - Detailed Address"

   
   

   Figure 15-12 Transfer To - Compact Address

   
   

   
   Description of "Figure 15-12 Transfer To - Compact Address"

   
   
5. Click Proceed to proceed the details.