Inter CBS Post Office Transactions in DOP Finacle

Inter SOL Transactions in DOP Finacle

In CBS environment, transactions can be initiated in any CBS Post Office. 

• Any depositor of Savings, RD, TD, MIS, SCSS, PPF or Certificates can initiate Financial Transactions at any CBS Post Offices.
• Transaction will appear in the Report No.19 i.e Common. Counter Wise Transactions Report-Inter Branch of the office where transaction is initiated. 
• Amount of the transaction would also appear in Consolidation of the same office. 
• No transaction would appear in the office where account/certificate stands. 
• Extra care should be taken at the time of such transactions. In respect of withdrawal from savings Account for more than for Rs. 50,0001 it should be allowed only if signatures are available in the system and are tallied. 

• In respect of accepting deposits, no extra care is required to be taken. 
• As regards, payment of maturity value of MIS/RD/SCSS/TD/PPF/Certificates, procedure given in the relevant scenario should befollowed.
• Non Financial transaction like modification in account or CIF can be made only the office where account stands and it should be supported by documentary proof. 
• In case of change in name or photograph or address, fresh KYC Form (in duplicate) has to be obtained with documents and one copy of KYC Form has to be sent to CPC for scanning of fresh photograph or signature. 
• Please ensure that all Financial or Non Financial Transactions should be verified by Supervisor/SPM at the same office when initiated by PA