Showing posts from August, 2017

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 t…

CMRC - AADHAR SEEDING VALIDATIONS

CMRC - AADHAR SEEDING VALIDATIONS Dear  Sir/Madam, I am directed by competent authority to convey the following Many circles are conducting drives to link AADHAR/Mobile Number to CIF. It was found that same AADHAR N…

How to find out CIF ID from ADHAR in Finacle

How to find out CIF ID from ADHAR 1.  Invoke menu HCUDET. 2.  Click on the 🔍 icon near CIF ID field. A pop-up window will open. 3. Give Document type as AADHAR and fill Unique ID with the aadhar number. 4.  Click Submit. …

CBS TRAINING SERVER

Dear Sir/Madam, Please find below the mail from Infosys on CBS TRAINING SERVER As per DOP confirmation, we will be stopping all FSI-CBS Training serverstoday (10-Aug) after 1900 hrs for training environment refresh acti…

HOW TO FIND NO.OF ACCOUNTS OPENED/CLOSED IN A PERIOD

OPENED A/Cs:   HACS→SOL/SET ID→GENERAL LEDGER SUBHEAD CODE→SCHEME CODE                          →OPEN DATE(LOW)→OPEN DATE(HIGH)→SUBMIT(F10) CLOSED A/Cs:    HACS→SOL/SET ID→GENERAL LEDGER SUBHEAD CODE→SCHEME CODE         …

Instructions on ATM Kit Issuance and Diversion

Dear SPOCs, It has come to the notice of this office while processing card diversion requests that SOLs are not issuing kits in serial order. Hence, the given below instructions should be circulated to each SOL of your Circ…

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