5.3.11 Advisory Message External Validation

Incoming SWIFT message Upload changes

• An external validation call through a hook request before deriving payment transaction type.
• An external validation should return the execution result as success or failure.
• If Execution Result is a failure the system logs the incoming message into Business Override Queue.
• If Execution Result is a success, the system checks the validation result value as follows:
  • A-Approved: The Incoming message upload processing gets proceeds further.
  • R-Rejected: The Incoming message Auto cancellation gets triggered.
  • O-Override Queue: The Incoming message moves to Business Override.
• In the external validation hook request, all the incoming message fields are sent.
• The following fields are expected as response:
  • Execution Result
  • Validation Result
  • Error Code
  • Error Description

  Note:

  All the parameters sent in the Request are part of the Response too.

Business Override Queue Changes (PQSOVRQU)

- When the Incoming message is moved to the BO queue:

• Network Type code is set as Network Type Code of CBPRPlus or TARGET2 ISO payment.
• Transaction Type set as Incoming.
• Source Code set as Source Code for Incoming message by referring the source maintenance (PMDSORCE).
• Network code set as CBPRPlus or TARGET2 ISO payment type.
• Source Reference Number is populated with value received in Instruction Identification tag.

When the Incoming SWIFT message is moved to BO queue:

User Action	Processing Changes/ Validations
Carry Forward	User action is not allowed.
Approve	The Incoming message upload processing proceeds further.
Cancel	Cancellation Processing get triggered

Cancellation Processing

- Key processing steps for the auto cancellation of Advisory messages external validation:

• The system sends Incoming messages for Sanctions Screening.
• If the Sanction screening result is not Seized, the system updates the transaction status as ‘Cancelled’ in the Incoming payment view screen.
• If the Sanction screening result is Seized, the system updates the transaction status as Seizure in the Incoming payment view screen.