30.1.3 Pending Payment Status Report (pain.002)

This topic is about gererating a Pending Payment Status Report (pain.002).

A Pending Customer Payment Status Report (pain.002) is generated for inbound MT101 (pain.001) transactions in the following scenarios:

Table 30-3 Pending Payment Status Report (pain.002)

Scenarios	MT101 Transaction Status	Out Transaction Status
MT101 is in exception queue – BO or SC or NR queue	Exception	NA
MT101 is in Warehouse Queue (FV)	Future Valued	NA
MT101 resulted in outbound transaction and outbound transaction is under progress	Processed	Exception / In Progress
Sanctions Seizure of MT101 from Sanctions Check (SC) Queue	Seized	NA
MT101 resulted in outbound transaction and outbound transaction is sanction seized	Processed	Seized

The pain.002 generation status and last status type (Reject, Pending, or Processed) are tracked for each pain.001 with bank role ASI.

After a Pending status is generated, only Reject or Processed status will follow once the pain.001 moves from Exception/Future Valued to Cancelled or Processed, and the outbound is marked Processed.