My Oracle Support Banner

Beneficiary Name Not Available In Transactions (Doc ID 2870893.1)

Last updated on APRIL 24, 2023

Applies to:

Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service - Version to [Release]
Information in this document applies to any platform.



Beneficiary Name Not Available on ETF Transactions 

For Example a ABC bank Customer Ariel a/c no. 1000565 has done a domestic EFT to his friend Raymond who holds an account in XYZ Bank of Philippines a/c no. 977005, but when the transaction is recorded in core banking it is not recording the Beneficiary Raymond name.

As per our understanding this "Party Name" is mandatory, Confirm whether the field of Party Name can be updated as sane as Party ID. Any implications of the change.


To view full details, sign in with your My Oracle Support account.

Don't have a My Oracle Support account? Click to get started!

In this Document

My Oracle Support provides customers with access to over a million knowledge articles and a vibrant support community of peers and Oracle experts.