Procedure to compare SB Cash Figures with Finacle Consolidated Reports Figure (For Administrative Offices & SBCO)

Procedure to compare SB Cash Figures with Finacle Consolidated Reports Figure (For Administrative Offices & SBCO)

Introduction of New Reports in Finacle MIS Server for Cent Percent Verification of BO Accounts

The following are the new reports deployed in MIS server in HFINRPT Menu. This url is accessible for Supervisor, SBCO Supervisor, System Administrators, Users with auditor role (IPs,ASP, Divisional Heads).

Launch of New Finacle Menu CCIFINQ

Launch of New Finacle Menu CCIFINQ: To Check CIFs linked with Mobile No and Aadhar No.

Steps to follow before transferring an account from one SOL to other SOL

Steps to follow before transferring an account from one SOL

to other SOL

Kindly follow the following steps while transferring the accounts from one SOL to other SOL.

Points to be taken care in Finacle to avoid AML/CFT Alerts

Points to be taken care in Finacle to avoid AML/CFT Alerts

·         Any wrong Deposit/Withdrawal entry made in Finacle should be reversed with the reversal code REVRS with value date as the date of wrong transaction. If same is not taken care Finacle will consider Deposit/ Withdrawal as fresh transaction and if transaction is High value transaction, same will appear in AML/CFT alert.

Inspection Questionnaire for CBS Post Offices

 Inspection Questionnaire for CBS Post Offices

Seeding of Aadhar in Finacle ( Validation Created)

                                                    Seeding of Aadhar in Finacle.

Infosys has introduced validation of Aadhar number in creation of CIF id. Whenever user is trying to create CIF id, Finalce Application checks whether Aadhar ID entered by user is used in any other CIF ID. If SO then finacle will throw error “This Aadhar is already exists in another CIF”.