2.13.3 Process Swift Entity Maintenance

This topic provides the systematic instructions to process the Swift Entity.

  1. On Home screen, type UTDENTSW in the text box, and click Next.
    The Swift Entity Maintenance screen is displayed.

    Figure 2-18 Swift Entity Maintenance


    Description of Figure 2-18 follows
    Description of "Figure 2-18 Swift Entity Maintenance"

  2. On Swift Entity Maintenance screen, click New to enter the details.
    For more information on fields, refer to the field description table.

    Table 2-17 Swift Entity Maintenance - Field Description

    Field Description Attributes
    Reference Number

    The system displays the reference number.

    Display
    Entity Type

    Specify the entity type. Alternatively, you can select the entity type from the option list. The list displays all valid entity type maintained in the system.

    Alphanumeric; 1 Character; Mandatory
    Entity ID

    Specify the entity ID. Alternatively, you can select the entity ID from the option list. The list displays all valid entity ID maintained in the system.

    Alphanumeric; 12 Characters; Mandatory
    Entity Name

    The system displays the entity name for the selected entity ID.

    Display
    Mapped Entity Type

    Specify the mapped entity type. Alternatively, you can select the mapped entity type from the option list. The list displays all valid mapped entity type maintained in the system.

    Alphanumeric; 1 Character; Optional
    Mapped Entity ID

    Specify the mapped entity ID. Alternatively, you can select the mapped entity ID from the option list. The list displays all valid mapped entity ID maintained in the system.

    Alphanumeric; 12 Characters; Optional
    Mapped Entity Name

    The system displays the mapped entity name for the selected mapped entity ID.

    Display
    Communication Mode
    Select the mode of communication from the drop-down list. The list displays the following values:
    • SWIFTNET
    • VESTIMA+

    Optional
    DN Address

    Specify the DN address.

    Alphanumeric; 100 Characters; Mandatory
    Out Bound Only

    Check this box to indicate that the requestor DN address corresponding to this checked record will be used only for outgoing messages and will not be used for incoming messages.

    If any incoming message is received from the requestor DN address for which Outbound Only field is checked, the message will be rejected since that DN address is defined to be used only for outgoing messages.

    Note: The Outbound Only checkbox must be flagged against only one DN. This field is not applicable for Segment entity type. It will be defaulted as checked.

    Optional
    Is Default

    Check this box to indicate that DN address is defaulted. The Default check box must be flagged against only one DN.

    The Is Default checkbox will also be defaulted as Checked for the DN address record where Outbound Only checkbox is checked.

    Optional
    Disable?

    Check this box to disable the DN address(s) for a specific Entity.

    While processing the incoming message only enabled DN addresses present in the system will be matched against the incoming requestor DN address to find out the SWIFT correspondent.

    If the matched DN address is marked as disabled then the message will not be processed and security rejection message with reason code as NALO will be generated and sent out.

    Optional

Parent topic: Set Up Distinguished Name (DN) Address