Inbound Payments To Restricted Accounts Are Being Processed (Doc ID 2886629.1)

Last updated on AUGUST 01, 2022

Applies to:

Symptoms

On : 14.5.0.0.0 version, Production Support-SET

ACTUAL BEHAVIOR
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Inbound Payments to restricted accounts are being processed

Inbound payments crediting restricted accounts are being processed through STP

EXPECTED BEHAVIOR
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Inbound Payments to restricted accounts should not be processed

STEPS
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The issue can be reproduced at will with the following steps:
1. Select a SWIFT message which has account that is part of restricted account
2. Process the swift message
3. Verify if the message is processed.

4. As per functionality, system should not process the message, and throw an error saying it is an restricted account

BUSINESS IMPACT
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The issue has the following business impact:
Due to this issue, restricted accounts are processed through swift message.

Changes

Cause

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