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Queries Related to Beneficiary Address, Domestic Swift Details and File Summary for Internal and Domestic File Upload Templates (Doc ID 2859124.1)

Last updated on MARCH 31, 2022

Applies to:

Oracle Banking Digital Experience - Version to [Release 21]
Information in this document applies to any platform.


In Internal and Domestic File Upload templates
1. Why there is no field for beneficiary address which is key from Know Your Customer (KYC) perspective?
2. For Domestic transactions to comply with SWIFT standards why field for Details of Charges (BEN/OUR/SHA) not available?
3. Why there is no file summary, ie. total number of transactions and respective total value?


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