IPF Developer Documentation

Flow Graph

States

Name	Description	Global State	Is Terminal	Not Recoverable	Is Passivating
Validating Message	Validating Message	PENDING	No	No	No
Generating IPF Validation Pacs.002 Response	Generating Pacs.002 Response to indicate status to the client after IPF validation	PENDING	No	No	No
Sending IPF Validation Pacs.002 Response	Sending Pacs.002 Response to indicate status to the client after processing verification from the scheme	PENDING	No	No	No
Generating Bulk Name	Generating name of the bulk to which transaction will be sent	PENDING	No	No	No
Transaction Bulking	Send transaction to bulker	PENDING	No	No	No
Registering Bulk Correlation	Storing correlation between bulker and transaction that was sent to it	PENDING	No	No	No
Transaction Submit Complete	Transaction is submitted or failed to submit	PENDING	No	No	No
Waiting For Scheme Responses	Waiting For Scheme Response Notifications	PENDING	No	No	No
Generating Scheme Validation Pacs.002 Response	Generating the pacs002 response following scheme response	PENDING	No	No	No
Sending Scheme Validation Pacs.002 Response	Sending pacs.002 Response	PENDING	No	No	No
Validation Rejected	Processing has failed during validation in to scheme processing	REJECTED	Yes	No	No
Waiting for Settlement Response	Waiting for settlement response from scheme	PENDING	No	No	No
Submission Rejected	Processing has failed during submission in to scheme processing	REJECTED	Yes	No	No
Check Pacs.002 Group Status Rejected	Check if the pacs.002 group status is REJECTED	PENDING	No	No	No
Transaction Level Duplicate Check	Check for duplicates in transaction within message	PENDING	No	No	No
Generating Settlement Validation Pacs.002 Response	Generating pacs.002 response following settlement response	PENDING	No	No	No
Sending Settlement Validation Pacs.002 Response	Sending Settlement pacs.002 response	PENDING	No	No	No
Settlement Rejected	Processing has failed during settlement in to schem processing	REJECTED	Yes	No	No
Settlement Complete	Payment has been successfully	ACCEPTED	Yes	No	No
Check Scheme Pacs.002 Group Status Rejected	Generated state	none	No	No	No
Message Contains Transactions	Generated state	none	No	No	No
Expecting More Scheme Response Notifications	Generated state	none	No	No	No
Check IPF Pacs.002 Group Status Rejected	Generated state	none	No	No	No
Expecting More Settlement Response Notifications	Generated state	none	No	No	No
Check Settlement Pacs.002 Group Status Rejected	Generated state	none	No	No	No
Message Duplicate Checking Message Duplicate Checking	Generated state	none	No	No	No
Message Duplicate Checking Perform Pacs003 Message Validation	Performing pacs003 duplicate check	PENDING	No	No	No
Message Duplicate Checking Perform Camt056 Message Validation	Performing camt056 duplicate check	PENDING	No	No	No
Message Duplicate Checking Duplicate Check To Perform	Generated state	none	No	No	No

Name

Description

Global State

Is Terminal

Not Recoverable

Is Passivating

Validating Message

PENDING

Generating IPF Validation Pacs.002 Response

Generating Pacs.002 Response to indicate status to the client after IPF validation

PENDING

Sending IPF Validation Pacs.002 Response

Sending Pacs.002 Response to indicate status to the client after processing verification from the scheme

PENDING

Generating Bulk Name

Generating name of the bulk to which transaction will be sent

PENDING

Transaction Bulking

Send transaction to bulker

PENDING

Registering Bulk Correlation

Storing correlation between bulker and transaction that was sent to it

PENDING

Transaction Submit Complete

Transaction is submitted or failed to submit

PENDING

Waiting For Scheme Responses

Waiting For Scheme Response Notifications

PENDING

Generating Scheme Validation Pacs.002 Response

Generating the pacs002 response following scheme response

PENDING

Sending Scheme Validation Pacs.002 Response

Sending pacs.002 Response

PENDING

Validation Rejected

Processing has failed during validation in to scheme processing

REJECTED

Yes

Waiting for Settlement Response

Waiting for settlement response from scheme

PENDING

Submission Rejected

Processing has failed during submission in to scheme processing

REJECTED

Yes

Check Pacs.002 Group Status Rejected

Check if the pacs.002 group status is REJECTED

PENDING

Transaction Level Duplicate Check

Check for duplicates in transaction within message

PENDING

Generating Settlement Validation Pacs.002 Response

Generating pacs.002 response following settlement response

PENDING

Sending Settlement Validation Pacs.002 Response

Sending Settlement pacs.002 response

PENDING

Settlement Rejected

Processing has failed during settlement in to schem processing

REJECTED

Yes

Settlement Complete

Payment has been successfully

ACCEPTED

Yes

Check Scheme Pacs.002 Group Status Rejected

Generated state

none

Message Contains Transactions

Generated state

none

Expecting More Scheme Response Notifications

Generated state

none

Check IPF Pacs.002 Group Status Rejected

Generated state

none

Expecting More Settlement Response Notifications

Generated state

none

Check Settlement Pacs.002 Group Status Rejected

Generated state

none

Message Duplicate Checking Message Duplicate Checking

Generated state

none

Message Duplicate Checking Perform Pacs003 Message Validation

Performing pacs003 duplicate check

PENDING

Message Duplicate Checking Perform Camt056 Message Validation

Performing camt056 duplicate check

PENDING

Message Duplicate Checking Duplicate Check To Perform

Generated state

none

Events

Name	Description	Business Data
Flow Initiated	The flow has been successfully started.	Message Data Structure Wrapper Original Request Id Submit Transaction Counter Propagated Supporting Context
Message Validation Passed	Message Validation Passed	Modified SEPA Message Wrapper Collection of TxInfAndSts Reason Type Interbank Settlement Date
Message Validation Failed	Message Validation Failed	Modified SEPA Message Wrapper Interbank Settlement Date Collection of TxInfAndSts Reason Type
IPF Pacs.002 Generation Passed	Validation Pacs.002 Generation Passed	Payment Status Report
IPF Pacs.002 Generation Failed	Validation Pacs.002 Generation Failed	none
Send IPF Pacs.002 Passed	Send Pacs.002 To Client Passed	none
Send IPF Pacs.002 Failed	Send Pacs.002 To Client Failed	none
Bulk Name Generated	Bulk Name Generation Success	Bulk Identifier
Bulk Name Generation Failed	Bulk Name Generation Failed	none
All Transactions Processed	All transactions for submission to the scheme have been processed	none
Submit Transaction Counter Incremented		Submit Transaction Counter
Transaction Sent To Bulk	Transaction successfully sent to Bulk	Bulk Component Id Bulk Id Root Component Id
Transaction Not Sent To Bulk	Failed to send transaction to Bulk	none
Bulk Correlation Registered	Bulk correlation registered successfully	none
Bulk Correlation Not Registered	Bulk correlation not registered	none
Scheme Response Notification Received	Response received from scheme	Scheme Response Notification
TxInfAndSts Updated	Collection of TxInfAndSts has been updated successfully upon receipt of scheme response	Collection of TxInfAndSts
TxInfAndSts Update Failed	Updating of TxInfAndSts has failed	none
Scheme Pacs.002 Generation Passed	Generation of scheme pacs.002 passed	Payment Status Report
Scheme Pacs.002 Generation Failed	Generation of scheme pacs.002 failed	none
Send Scheme Pacs.002 Passed	Send Pacs.002 to Client Passed	none
Send Scheme Pacs.002 Failed		none
Transaction Duplicate Check Passed	Transaction Duplicate Check Passed	Collection of TxInfAndSts Modified SEPA Message Wrapper
Transaction Duplicate Check Failed	Transaction Duplicate Check Failed	Collection of TxInfAndSts Modified SEPA Message Wrapper
Settlement Response Notification Received	RSF Scheme Response Received	Settlement Response Notification
Settlement TxInfAndSts Updated	Updated TxInfAndSts with Settlement Response	Collection of TxInfAndSts
Settlement TxInfAndSts Update Failed	Failed to update TxInfAndSts with Settlement Response information	none
Settlement Pacs.002 Generation Passed	Successfully generated settlement pacs.002	Payment Status Report
Settlement Pacs.002 Generation Failed	Failed to generate settlement pacs.002	none
Send Settlement Pacs.002 Passed	Successfully sent settlement pacs.002 to client	none
Send Settlement Pacs.002 Failed	Failed to send settlement pacs.002 to client	none
Check Pacs.002 Group Status Rejected YES		none
Check Pacs.002 Group Status Rejected NO		none
Message Contains Transactions YES		none
Message Contains Transactions NO		none
Expecting More Scheme Responses YES		none
Expecting More Scheme Responses NO		none
Message Duplicate Checking Duplicate Check Passed	Duplicate check passed	none
Message Duplicate Checking Duplicate Check Failed	Duplicate check failed	none
Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK		none
Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK		none

Name

Description

Business Data

Flow Initiated

The flow has been successfully started.

Message Validation Passed

Message Validation Failed

IPF Pacs.002 Generation Passed

Validation Pacs.002 Generation Passed

IPF Pacs.002 Generation Failed

Validation Pacs.002 Generation Failed

none

Send IPF Pacs.002 Passed

Send Pacs.002 To Client Passed

none

Send IPF Pacs.002 Failed

Send Pacs.002 To Client Failed

none

Bulk Name Generated

Bulk Name Generation Success

Bulk Identifier

Bulk Name Generation Failed

none

All Transactions Processed

All transactions for submission to the scheme have been processed

none

Submit Transaction Counter Incremented

Transaction Sent To Bulk

Transaction successfully sent to Bulk

Bulk Component Id

Bulk Id

Root Component Id

Transaction Not Sent To Bulk

Failed to send transaction to Bulk

none

Bulk Correlation Registered

Bulk correlation registered successfully

none

Bulk Correlation Not Registered

Bulk correlation not registered

none

Scheme Response Notification Received

Response received from scheme

TxInfAndSts Updated

Collection of TxInfAndSts has been updated successfully upon receipt of scheme response

TxInfAndSts Update Failed

Updating of TxInfAndSts has failed

none

Scheme Pacs.002 Generation Passed

Generation of scheme pacs.002 passed

Scheme Pacs.002 Generation Failed

Generation of scheme pacs.002 failed

none

Send Scheme Pacs.002 Passed

Send Pacs.002 to Client Passed

none

Send Scheme Pacs.002 Failed

none

Transaction Duplicate Check Passed

Transaction Duplicate Check Failed

Settlement Response Notification Received

RSF Scheme Response Received

Settlement TxInfAndSts Updated

Updated TxInfAndSts with Settlement Response

Settlement TxInfAndSts Update Failed

Failed to update TxInfAndSts with Settlement Response information

none

Settlement Pacs.002 Generation Passed

Successfully generated settlement pacs.002

Message Validation Passed

Settlement Pacs.002 Generation Failed

Failed to generate settlement pacs.002

none

Send Settlement Pacs.002 Passed

Successfully sent settlement pacs.002 to client

none

Send Settlement Pacs.002 Failed

Failed to send settlement pacs.002 to client

none

Check Pacs.002 Group Status Rejected YES

none

Check Pacs.002 Group Status Rejected NO

none

Message Contains Transactions YES

none

Message Contains Transactions NO

none

Expecting More Scheme Responses YES

none

Expecting More Scheme Responses NO

none

Message Duplicate Checking Duplicate Check Passed

Duplicate check passed

none

Message Duplicate Checking Duplicate Check Failed

Duplicate check failed

none

Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK

none

Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK

none

Aggregate Functions

On Event	Call Mapping Function
Message Validation Passed	Set Message Duplicate Processing Indicator
Message Duplicate Checking Duplicate Check Failed	Message Duplicate Checking Duplicate Response Code Mapping

On Event

Call Mapping Function

Set Message Duplicate Processing Indicator

Message Duplicate Checking Duplicate Response Code Mapping

Input Behaviour

Input	Response Code	Event Selection
Initiate Process To Scheme Message (V0)	none	Flow Initiated
Validate Entire Message Response	Accepted	Message Validation Passed
Validate Entire Message Response	Rejected	Message Validation Failed
Generate IPF Response	Accepted	IPF Pacs.002 Generation Passed
Generate IPF Response	Rejected	IPF Pacs.002 Generation Failed
Send IPF Pacs.002 Response	Accepted	Send IPF Pacs.002 Passed
Send IPF Pacs.002 Response	Rejected	Send IPF Pacs.002 Failed
Increment Submit Transaction Counter Response	none	Submit Transaction Counter Incremented
Send Transaction To Bulker Response	Accepted	Transaction Sent To Bulk
Send Transaction To Bulker Response	Rejected	Transaction Not Sent To Bulk
Bulk Name Response	Accepted	Bulk Name Generated
Bulk Name Response	Rejected	Bulk Name Generation Failed
Register Correlation Response	Accepted	Bulk Correlation Registered
Register Correlation Response	Rejected	Bulk Correlation Not Registered
Scheme Response Notification	none	Scheme Response Notification Received
Update TxInfAndSts Response	Accepted	TxInfAndSts Updated
Update TxInfAndSts Response	Rejected	TxInfAndSts Update Failed
Generate Scheme Pacs.002 Response	Accepted	Scheme Pacs.002 Generation Passed
Generate Scheme Pacs.002 Response	Rejected	Scheme Pacs.002 Generation Failed
Send Scheme Pacs.002 Response	Accepted	Send Scheme Pacs.002 Passed
Send Scheme Pacs.002 Response	Rejected	Send Scheme Pacs.002 Failed
Transaction Duplicate Check Response	Accepted	Transaction Duplicate Check Passed
Transaction Duplicate Check Response	Rejected	Transaction Duplicate Check Failed
Settlement Scheme Response Notification	none	Settlement Response Notification Received
Settlement Update TxInfAndSts	Accepted	Settlement TxInfAndSts Updated
Settlement Update TxInfAndSts	Rejected	Settlement TxInfAndSts Update Failed
Generate Settlement Pacs.002 Response	Accepted	Settlement Pacs.002 Generation Passed
Generate Settlement Pacs.002 Response	Rejected	Settlement Pacs.002 Generation Failed
Send Settlement Pacs.002 Response	Accepted	Send Settlement Pacs.002 Passed
Send Settlement Pacs.002 Response	Rejected	Send Settlement Pacs.002 Failed
checkSingleDuplicateResponse	DUPLICATE	Message Duplicate Checking Duplicate Check Failed
checkSingleDuplicateResponse	NOT_DUPLICATE	Message Duplicate Checking Duplicate Check Passed
checkSingleDuplicateResponse	ERROR	Message Duplicate Checking Duplicate Check Failed

Input

Response Code

Event Selection

Initiate Process To Scheme Message (V0)

none

Validate Entire Message Response

Accepted

Message Validation Passed

Validate Entire Message Response

Rejected

Message Validation Failed

Generate IPF Response

Accepted

IPF Pacs.002 Generation Passed

Generate IPF Response

Rejected

IPF Pacs.002 Generation Failed

Send IPF Pacs.002 Response

Accepted

Send IPF Pacs.002 Passed

Send IPF Pacs.002 Response

Rejected

Send IPF Pacs.002 Failed

Increment Submit Transaction Counter Response

none

Submit Transaction Counter Incremented

Send Transaction To Bulker Response

Accepted

Transaction Sent To Bulk

Send Transaction To Bulker Response

Rejected

Transaction Not Sent To Bulk

Bulk Name Response

Accepted

Bulk Name Generated

Bulk Name Response

Rejected

Bulk Name Generation Failed

Accepted

Bulk Correlation Registered

Rejected

Bulk Correlation Not Registered

Scheme Response Notification Received

none

Update TxInfAndSts Response

Accepted

TxInfAndSts Updated

Update TxInfAndSts Response

Rejected

TxInfAndSts Update Failed

Generate Scheme Pacs.002 Response

Accepted

Scheme Pacs.002 Generation Passed

Generate Scheme Pacs.002 Response

Rejected

Scheme Pacs.002 Generation Failed

Send Scheme Pacs.002 Response

Accepted

Send Scheme Pacs.002 Passed

Send Scheme Pacs.002 Response

Rejected

Send Scheme Pacs.002 Failed

Transaction Duplicate Check Response

Accepted

Transaction Duplicate Check Passed

Transaction Duplicate Check Response

Rejected

Transaction Duplicate Check Failed

Settlement Scheme Response Notification

none

Settlement Response Notification Received

Settlement Update TxInfAndSts

Accepted

Settlement TxInfAndSts Updated

Settlement Update TxInfAndSts

Rejected

Settlement TxInfAndSts Update Failed

Generate Settlement Pacs.002 Response

Accepted

Settlement Pacs.002 Generation Passed

Generate Settlement Pacs.002 Response

Rejected

Settlement Pacs.002 Generation Failed

Send Settlement Pacs.002 Response

Accepted

Send Settlement Pacs.002 Passed

Send Settlement Pacs.002 Response

Rejected

Send Settlement Pacs.002 Failed

checkSingleDuplicateResponse

DUPLICATE

checkSingleDuplicateResponse

NOT_DUPLICATE

Message Duplicate Checking Duplicate Check Passed

checkSingleDuplicateResponse

ERROR

Input Enrichers

No enrichers defined.

Event Behaviour

Given State	Criteria	Events	New State	Perform Actions
Initial	On	Flow Initiated	Validating Message	Call Function: Validate Entire Message
Validating Message	On	Message Validation Passed	Message Duplicate Checking Duplicate Check To Perform	Call Decision: Duplicate Checking Type and then: On PACS_003_MSG_DUPLICATE_CHECK raise event Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK On CAMT_056_MSG_DUPLICATE_CHECK raise event Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK
Validating Message	On	Message Validation Failed	Generating IPF Validation Pacs.002 Response	Call Function: Generate IPF Pacs.002
Generating Scheme Validation Pacs.002 Response	On	Scheme Pacs.002 Generation Passed	Sending Scheme Validation Pacs.002 Response	Call Function: Send Scheme Pacs.002
Generating Scheme Validation Pacs.002 Response	On	Scheme Pacs.002 Generation Failed	Submission Rejected
Sending Scheme Validation Pacs.002 Response	On	Send Scheme Pacs.002 Passed	Check Scheme Pacs.002 Group Status Rejected	Call Decision: Check Pacs.002 Group Status Rejected and then: On YES raise event Check Pacs.002 Group Status Rejected YES On NO raise event Check Pacs.002 Group Status Rejected NO
Sending Scheme Validation Pacs.002 Response	On	Send Scheme Pacs.002 Failed	Submission Rejected
Generating Bulk Name	On	Bulk Name Generated	Transaction Bulking	Call Function: Send Transaction To Bulker
Generating Bulk Name	On	Bulk Name Generation Failed	Transaction Submit Complete	Call Decision: More Transactions To Be Bulked and then: On YES call function Increment Submit Transaction Counter On NO raise event All Transactions Processed
Transaction Submit Complete	On	Submit Transaction Counter Incremented	Generating Bulk Name	Call Function: Generate Bulk Name
Transaction Submit Complete	On	All Transactions Processed	Message Contains Transactions	Call Decision: Message Contains Transactions and then: On YES raise event Message Contains Transactions YES On NO raise event Message Contains Transactions NO
Message Contains Transactions	On	Message Contains Transactions NO	Submission Rejected
Message Contains Transactions	On	Message Contains Transactions YES	Waiting For Scheme Responses
Transaction Bulking	On	Transaction Sent To Bulk	Registering Bulk Correlation	Call Function: Register Bulk Correlation
Transaction Bulking	On	Transaction Not Sent To Bulk	Transaction Submit Complete	Call Decision: More Transactions To Be Bulked and then: On YES call function Increment Submit Transaction Counter On NO raise event All Transactions Processed
Registering Bulk Correlation	On any of	Bulk Correlation Registered Bulk Correlation Not Registered	Transaction Submit Complete	Call Decision: More Transactions To Be Bulked and then: On YES call function Increment Submit Transaction Counter On NO raise event All Transactions Processed
Waiting For Scheme Responses	On	Scheme Response Notification Received	Waiting For Scheme Responses	Call Function: Update TxInfAndSts
Waiting For Scheme Responses	On	TxInfAndSts Update Failed	Submission Rejected
Waiting For Scheme Responses	On	TxInfAndSts Updated	Expecting More Scheme Response Notifications	Call Decision: Expecting More Scheme Responses and then: On YES raise event Expecting More Scheme Responses YES On NO raise event Expecting More Scheme Responses NO
Expecting More Scheme Response Notifications	On	Expecting More Scheme Responses YES	Waiting For Scheme Responses
Expecting More Scheme Response Notifications	On	Expecting More Scheme Responses NO	Generating Scheme Validation Pacs.002 Response	Call Function: Generate Scheme Pacs.002
Generating IPF Validation Pacs.002 Response	On	IPF Pacs.002 Generation Failed	Validation Rejected
Generating IPF Validation Pacs.002 Response	On	IPF Pacs.002 Generation Passed	Sending IPF Validation Pacs.002 Response	Call Function: Send IPF Pacs.002
Sending IPF Validation Pacs.002 Response	On	Send IPF Pacs.002 Passed	Check IPF Pacs.002 Group Status Rejected	Call Decision: Check Pacs.002 Group Status Rejected and then: On YES raise event Check Pacs.002 Group Status Rejected YES On NO raise event Check Pacs.002 Group Status Rejected NO
Sending IPF Validation Pacs.002 Response	On	Send IPF Pacs.002 Failed	Validation Rejected
Check Pacs.002 Group Status Rejected	On	Bulk Name Generated	Transaction Bulking	Call Function: Send Transaction To Bulker
Check Pacs.002 Group Status Rejected	On	Bulk Name Generation Failed	Transaction Submit Complete	Call Decision: More Transactions To Be Bulked and then: On YES call function Increment Submit Transaction Counter On NO raise event All Transactions Processed
Check Scheme Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected YES	Submission Rejected
Check Scheme Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected NO	Waiting for Settlement Response
Check IPF Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected YES	Validation Rejected
Check IPF Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected NO	Generating Bulk Name	Call Function: Generate Bulk Name
Transaction Level Duplicate Check	On any of	Transaction Duplicate Check Passed Transaction Duplicate Check Failed	Generating IPF Validation Pacs.002 Response	Call Function: Generate IPF Pacs.002
Waiting for Settlement Response	On	Settlement Response Notification Received	Waiting for Settlement Response	Call Function: Settlement Update TxInfAndSts
Waiting for Settlement Response	On	Settlement TxInfAndSts Update Failed	Settlement Rejected
Waiting for Settlement Response	On	Settlement TxInfAndSts Updated	Expecting More Settlement Response Notifications	Call Decision: Expecting More Scheme Responses and then: On YES raise event Expecting More Scheme Responses YES On NO raise event Expecting More Scheme Responses NO
Expecting More Settlement Response Notifications	On	Expecting More Scheme Responses YES	Waiting for Settlement Response
Expecting More Settlement Response Notifications	On	Expecting More Scheme Responses NO	Generating Settlement Validation Pacs.002 Response	Call Function: Generate Settlement Pacs.002
Generating Settlement Validation Pacs.002 Response	On	Settlement Pacs.002 Generation Passed	Sending Settlement Validation Pacs.002 Response	Call Function: Send Settlement Pacs.002
Generating Settlement Validation Pacs.002 Response	On	Settlement Pacs.002 Generation Failed	Settlement Rejected
Sending Settlement Validation Pacs.002 Response	On	Send Settlement Pacs.002 Passed	Check Settlement Pacs.002 Group Status Rejected	Call Decision: Check Pacs.002 Group Status Rejected and then: On YES raise event Check Pacs.002 Group Status Rejected YES On NO raise event Check Pacs.002 Group Status Rejected NO
Check Settlement Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected NO	Settlement Complete
Check Settlement Pacs.002 Group Status Rejected	On	Check Pacs.002 Group Status Rejected YES	Settlement Rejected
Sending Settlement Validation Pacs.002 Response	On	Send Settlement Pacs.002 Failed	Settlement Rejected
Message Duplicate Checking Duplicate Check To Perform	On	Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK	Message Duplicate Checking Perform Pacs003 Message Validation	Call Function: checkSingleDuplicate
Message Duplicate Checking Duplicate Check To Perform	On	Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK	Message Duplicate Checking Perform Camt056 Message Validation	Call Function: checkSingleDuplicate
Message Duplicate Checking Perform Camt056 Message Validation	On	Message Duplicate Checking Duplicate Check Passed	Transaction Level Duplicate Check	Call Function: Transaction Level Duplicate Check
Message Duplicate Checking Perform Pacs003 Message Validation	On	Message Duplicate Checking Duplicate Check Passed	Transaction Level Duplicate Check	Call Function: Transaction Level Duplicate Check
Message Duplicate Checking Perform Pacs003 Message Validation	On	Message Duplicate Checking Duplicate Check Failed	Generating IPF Validation Pacs.002 Response	Call Function: Generate IPF Pacs.002
Message Duplicate Checking Perform Camt056 Message Validation	On	Message Duplicate Checking Duplicate Check Failed	Generating IPF Validation Pacs.002 Response	Call Function: Generate IPF Pacs.002

Given State

Criteria

Events

New State

Perform Actions

Message Validation Passed

Validating Message

Call Function: Validate Entire Message

Validating Message

Message Duplicate Checking Duplicate Check To Perform

Call Decision: Duplicate Checking Type and then:

On PACS_003_MSG_DUPLICATE_CHECK raise event Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK

On CAMT_056_MSG_DUPLICATE_CHECK raise event Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK

Validating Message

Message Validation Failed

Generating Scheme Validation Pacs.002 Response

Call Function: Generate IPF Pacs.002

Scheme Pacs.002 Generation Passed

Sending Scheme Validation Pacs.002 Response

Call Function: Send Scheme Pacs.002

Generating Scheme Validation Pacs.002 Response

Scheme Pacs.002 Generation Failed

Sending Scheme Validation Pacs.002 Response

Send Scheme Pacs.002 Passed

Check Scheme Pacs.002 Group Status Rejected

Call Decision: Check Pacs.002 Group Status Rejected and then:

On YES raise event Check Pacs.002 Group Status Rejected YES

On NO raise event Check Pacs.002 Group Status Rejected NO

Sending Scheme Validation Pacs.002 Response

Send Scheme Pacs.002 Failed

Call Function: Send Transaction To Bulker

Generating Bulk Name

Bulk Name Generation Failed

Call Decision: More Transactions To Be Bulked and then:

On YES call function Increment Submit Transaction Counter

On NO raise event All Transactions Processed

Submit Transaction Counter Incremented

Generating Bulk Name

Call Function: Generate Bulk Name

All Transactions Processed

Message Contains Transactions

Call Decision: Message Contains Transactions and then:

On YES raise event Message Contains Transactions YES

On NO raise event Message Contains Transactions NO

Message Contains Transactions

Message Contains Transactions NO

Message Contains Transactions

Message Contains Transactions YES

Registering Bulk Correlation

Transaction Bulking

Transaction Sent To Bulk

Call Function: Register Bulk Correlation

Transaction Bulking

Transaction Not Sent To Bulk

Registering Bulk Correlation

Call Decision: More Transactions To Be Bulked and then:

On YES call function Increment Submit Transaction Counter

On NO raise event All Transactions Processed

On any of

Bulk Correlation Registered

Bulk Correlation Not Registered

Call Decision: More Transactions To Be Bulked and then:

On YES call function Increment Submit Transaction Counter

On NO raise event All Transactions Processed

Scheme Response Notification Received

Call Function: Update TxInfAndSts

TxInfAndSts Update Failed

Expecting More Scheme Response Notifications

TxInfAndSts Updated

Call Decision: Expecting More Scheme Responses and then:

On YES raise event Expecting More Scheme Responses YES

On NO raise event Expecting More Scheme Responses NO

Expecting More Scheme Response Notifications

Expecting More Scheme Responses YES

Expecting More Scheme Response Notifications

Expecting More Scheme Responses NO

Generating Scheme Validation Pacs.002 Response

Call Function: Generate Scheme Pacs.002

IPF Pacs.002 Generation Failed

Validation Rejected

IPF Pacs.002 Generation Passed

Sending IPF Validation Pacs.002 Response

Call Function: Send IPF Pacs.002

Sending IPF Validation Pacs.002 Response

Send IPF Pacs.002 Passed

Check IPF Pacs.002 Group Status Rejected

Call Decision: Check Pacs.002 Group Status Rejected and then:

On YES raise event Check Pacs.002 Group Status Rejected YES

On NO raise event Check Pacs.002 Group Status Rejected NO

Sending IPF Validation Pacs.002 Response

Send IPF Pacs.002 Failed

Validation Rejected

Check Pacs.002 Group Status Rejected

Bulk Name Generated

Transaction Bulking

Call Function: Send Transaction To Bulker

Check Pacs.002 Group Status Rejected

Bulk Name Generation Failed

Check Scheme Pacs.002 Group Status Rejected

Call Decision: More Transactions To Be Bulked and then:

On YES call function Increment Submit Transaction Counter

On NO raise event All Transactions Processed

Check Pacs.002 Group Status Rejected YES

Check Scheme Pacs.002 Group Status Rejected

Check Pacs.002 Group Status Rejected NO

Check IPF Pacs.002 Group Status Rejected

Check Pacs.002 Group Status Rejected YES

Validation Rejected

Check IPF Pacs.002 Group Status Rejected

Check Pacs.002 Group Status Rejected NO

Generating Bulk Name

Call Function: Generate Bulk Name

Transaction Level Duplicate Check

On any of

Transaction Duplicate Check Passed

Transaction Duplicate Check Failed

Call Function: Generate IPF Pacs.002

Settlement Response Notification Received

Call Function: Settlement Update TxInfAndSts

Settlement TxInfAndSts Update Failed

Settlement TxInfAndSts Updated

Expecting More Settlement Response Notifications

Call Decision: Expecting More Scheme Responses and then:

On YES raise event Expecting More Scheme Responses YES

On NO raise event Expecting More Scheme Responses NO

Expecting More Settlement Response Notifications

Expecting More Scheme Responses YES

Expecting More Settlement Response Notifications

Expecting More Scheme Responses NO

Generating Settlement Validation Pacs.002 Response

Call Function: Generate Settlement Pacs.002

Generating Settlement Validation Pacs.002 Response

Settlement Pacs.002 Generation Passed

Sending Settlement Validation Pacs.002 Response

Call Function: Send Settlement Pacs.002

Generating Settlement Validation Pacs.002 Response

Settlement Pacs.002 Generation Failed

Sending Settlement Validation Pacs.002 Response

Send Settlement Pacs.002 Passed

Check Settlement Pacs.002 Group Status Rejected

Call Decision: Check Pacs.002 Group Status Rejected and then:

On YES raise event Check Pacs.002 Group Status Rejected YES

On NO raise event Check Pacs.002 Group Status Rejected NO

Check Settlement Pacs.002 Group Status Rejected

Check Pacs.002 Group Status Rejected NO

Settlement Complete

Check Settlement Pacs.002 Group Status Rejected

Check Pacs.002 Group Status Rejected YES

Sending Settlement Validation Pacs.002 Response

Send Settlement Pacs.002 Failed

Message Duplicate Checking Duplicate Check To Perform

Message Duplicate Checking Duplicate Checking Type PACS_003_MSG_DUPLICATE_CHECK

Message Duplicate Checking Perform Pacs003 Message Validation

Call Function: checkSingleDuplicate

Message Duplicate Checking Duplicate Check To Perform

Message Duplicate Checking Duplicate Checking Type CAMT_056_MSG_DUPLICATE_CHECK

Message Duplicate Checking Perform Camt056 Message Validation

Call Function: checkSingleDuplicate

Message Duplicate Checking Perform Camt056 Message Validation

Message Duplicate Checking Duplicate Check Passed

Transaction Level Duplicate Check

Call Function: Transaction Level Duplicate Check

Message Duplicate Checking Perform Pacs003 Message Validation

Message Duplicate Checking Duplicate Check Passed

Transaction Level Duplicate Check

Call Function: Transaction Level Duplicate Check

Message Duplicate Checking Perform Pacs003 Message Validation

Message Duplicate Checking Perform Camt056 Message Validation

Call Function: Generate IPF Pacs.002

Call Function: Generate IPF Pacs.002

FIToFIPmtStsRptS2 Processing

Flow Properties

Flow Name:

FIToFIPmtStsRptS2 Processing

Version:

Description:

Global State Set:

Flow Graph

States

Name	Description	Global State	Is Terminal	Not Recoverable	Is Passivating
Complete	The flow has completed	ACCEPTED	Yes	No	No
Processing Transactions	Transactions are being processed	PENDING	No	No	No
Failed	Message Processing Failed	REJECTED	Yes	No	No
Waiting For Extension Point	Call to extension point made, awaiting response	PENDING	No	No	No
Extension Point Enabled	Generated state	none	No	No	No

Name

Description

Global State

Is Terminal

Not Recoverable

Is Passivating

Complete

The flow has completed

ACCEPTED

Yes

Processing Transactions

Transactions are being processed

PENDING

Failed

Message Processing Failed

REJECTED

Yes

Waiting For Extension Point

Call to extension point made, awaiting response

PENDING

Extension Point Enabled

Generated state

none

Events

Name	Description	Business Data
Flow Initiated	The flow has been successfully started.	Debulk Identifier Debulk Component Data Payment Journey Type Related Unit Of Work Propagated Supporting Context
Transaction Correlation Processing Succeeded	Successfully initiated transaction correlation processing to respond to request	none
Transaction Correlation Processing Failed	Failed initiating transaction correlation processing to respond to request	none
Extension Point Success	Extension Point responded with a positive response, proceed with processing	none
Extension Point Failure	Extension Point responded with a negative response, do not proceed	none
Extension Point Enabled YES		none
Extension Point Enabled NO		none

Name

Description

Business Data

Flow Initiated

The flow has been successfully started.

Related Unit Of Work

Transaction Correlation Processing Succeeded

Successfully initiated transaction correlation processing to respond to request

none

Transaction Correlation Processing Failed

Failed initiating transaction correlation processing to respond to request

none

Extension Point Success

Extension Point responded with a positive response, proceed with processing

none

Extension Point Failure

Extension Point responded with a negative response, do not proceed

none

Extension Point Enabled YES

none

Extension Point Enabled NO

none

Aggregate Functions

On Event	Call Mapping Function
Flow Initiated	Map message raw content to PDS

On Event

Call Mapping Function

Map message raw content to PDS

Input Behaviour

Input	Response Code	Event Selection
Initiate FIToFIPmtStsRptS2 Processing (V0)	none	Flow Initiated
Outbound Transaction Processing Response	Accepted	Transaction Correlation Processing Succeeded
Outbound Transaction Processing Response	Rejected	Transaction Correlation Processing Failed
Extension Point Response	Accepted	Extension Point Success
Extension Point Response	Rejected	Extension Point Failure

Input

Response Code

Event Selection

Initiate FIToFIPmtStsRptS2 Processing (V0)

none

Accepted

Rejected

Accepted

Rejected

Input Enrichers

No enrichers defined.

Event Behaviour

Given State	Criteria	Events	New State	Perform Actions
Initial	On	Flow Initiated	Extension Point Enabled	Call Decision: Extension Point Enabled and then: On YES raise event Extension Point Enabled YES On NO raise event Extension Point Enabled NO
Processing Transactions	On	Transaction Correlation Processing Failed	Failed
Processing Transactions	On	Transaction Correlation Processing Succeeded	Complete
Extension Point Enabled	On	Extension Point Enabled NO	Processing Transactions	Call Function: Outbound Transaction Processing
Extension Point Enabled	On	Extension Point Enabled YES	Waiting For Extension Point	Call Request: Call Extension Point
Waiting For Extension Point	On	Extension Point Success	Processing Transactions	Call Function: Outbound Transaction Processing
Waiting For Extension Point	On	Extension Point Failure	Failed

Given State

Criteria

Events

New State

Perform Actions

Call Decision: Extension Point Enabled and then:

On YES raise event Extension Point Enabled YES

On NO raise event Extension Point Enabled NO

Extension Point Enabled NO

Call Function: Outbound Transaction Processing

Extension Point Enabled YES

Call Request: Call Extension Point

Call Function: Outbound Transaction Processing

DVF Processing

Flow Properties

Flow Name:

DVF Processing

Version:

Description:

Global State Set:

Flow Graph

States

Name	Description	Global State	Is Terminal	Not Recoverable	Is Passivating
Complete	DVF processing completed successfully	ACCEPTED	Yes	No	No
Awaiting Message Results	Triggered message processing flows, awaiting response	PENDING	No	No	No
Failed	DVF processing has failed	REJECTED	Yes	No	No
Initiating Pacs002S2 flows	Generated state	none	No	No	No

Name

Description

Global State

Is Terminal

Not Recoverable

Is Passivating

Complete

DVF processing completed successfully

ACCEPTED

Yes

Awaiting Message Results

Triggered message processing flows, awaiting response

PENDING

Failed

DVF processing has failed

REJECTED

Yes

Initiating Pacs002S2 flows

Generated state

none

Events

Name	Description	Business Data
Flow Initiated	The flow has been successfully started.	Debulk Identifier Payment Journey Type Debulk Component Data Propagated Supporting Context Debulk ID
Bulk Acknowledged	Auto generated ack	Debulk Counter
FIToFIPmtStsRptS2 Processing Complete	An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing' has been successfully completed.	Flow Outcome
FIToFIPmtStsRptS2 Processing Failed	An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing' has been successfully completed.	Flow Outcome

Name

Description

Business Data

Flow Initiated

The flow has been successfully started.

Debulk ID

Bulk Acknowledged

Auto generated ack

FIToFIPmtStsRptS2 Processing Complete

An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing' has been successfully completed.

FIToFIPmtStsRptS2 Processing Failed

An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing' has been successfully completed.

Aggregate Functions

On Event	Call Mapping Function
Flow Initiated	Map file raw content to PDS

On Event

Call Mapping Function

Map file raw content to PDS

Input Behaviour

Input	Response Code	Event Selection
Initiate DVF Processing (V0)	none	Flow Initiated
DVF Processing Bulk Acknowledgement	none	Bulk Acknowledged
Call FIToFIPmtStsRptS2 Processing Response	FIToFIPmtStsRptS2 Processing Complete	FIToFIPmtStsRptS2 Processing Complete
Call FIToFIPmtStsRptS2 Processing Response	FIToFIPmtStsRptS2 Processing Failed	FIToFIPmtStsRptS2 Processing Failed

Input

Response Code

Event Selection

Initiate DVF Processing (V0)

none

DVF Processing Bulk Acknowledgement

none

Call FIToFIPmtStsRptS2 Processing Response

FIToFIPmtStsRptS2 Processing Complete

Call FIToFIPmtStsRptS2 Processing Response

FIToFIPmtStsRptS2 Processing Failed

Input Enrichers

On Input	With Response Code	Call Mapping Function
	Initiate DVF Processing (V0)	none

On Input

With Response Code

Call Mapping Function

Initiate DVF Processing (V0)

none

Event Behaviour

Given State	Criteria	Events	New State	Perform Actions
Initial	On	Flow Initiated	Initiating Pacs002S2 flows	Call Request: Call FIToFIPmtStsRptS2 Processing
Initiating Pacs002S2 flows	On	Bulk Acknowledged	Awaiting Message Results
Awaiting Message Results	On any of	FIToFIPmtStsRptS2 Processing Failed FIToFIPmtStsRptS2 Processing Complete	Awaiting Message Results	Call Decision: IPF Threshold Check and then: On Passed With Errors raise event Threshold Passed With Errors On Do Nothing On Passed raise event Threshold Passed On Failed raise event Threshold Failed
Awaiting Message Results	On	Threshold Failed	Failed	Call Notification: Notify Debulk Processing Failure
Awaiting Message Results	On any of	Threshold Passed Threshold Passed With Errors	Complete	Call Notification: Notify Debulk Processing Success

Given State

Criteria

Events

New State

Perform Actions

Call Request: Call FIToFIPmtStsRptS2 Processing

FIToFIPmtStsRptS2 Processing Failed

On any of

FIToFIPmtStsRptS2 Processing Complete

Call Decision: IPF Threshold Check and then:

On Passed With Errors raise event Threshold Passed With Errors

On Do Nothing

On Passed raise event Threshold Passed

On Failed raise event Threshold Failed

Threshold Failed

Call Notification: Notify Debulk Processing Failure

Threshold Passed With Errors

On any of

Threshold Passed

Call Notification: Notify Debulk Processing Success

RSF Processing

Flow Properties

Flow Name:

RSF Processing

Version:

Description:

Global State Set:

Flow Graph

States

Name	Description	Global State	Is Terminal	Not Recoverable	Is Passivating
Complete	RSF processing completed successfully	ACCEPTED	Yes	No	No
Awaiting Message Results	Triggered message processing flows, awaiting response	PENDING	No	No	No
Failed	RSF processing has failed	REJECTED	Yes	No	No
Initiating Pacs002S2 flows	Generated state	none	No	No	No

Name

Description

Global State

Is Terminal

Not Recoverable

Is Passivating

Complete

RSF processing completed successfully

ACCEPTED

Yes

Awaiting Message Results

Triggered message processing flows, awaiting response

PENDING

Failed

RSF processing has failed

REJECTED

Yes

Initiating Pacs002S2 flows

Generated state

none

Events

Name	Description	Business Data
Flow Initiated	The flow has been successfully started.	Debulk Identifier Debulk Component Data Payment Journey Type Propagated Supporting Context Debulk ID
Bulk Acknowledged	Auto generated ack	Debulk Counter
FIToFIPmtStsRptS2 Processing for RSF Complete	An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing for RSF' has been successfully completed.	Flow Outcome
FIToFIPmtStsRptS2 Processing for RSF Failed	An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing for RSF' has been successfully completed.	Flow Outcome

Name

Description

Business Data

Flow Initiated

The flow has been successfully started.

Debulk ID

Bulk Acknowledged

Auto generated ack

FIToFIPmtStsRptS2 Processing for RSF Complete

An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing for RSF' has been successfully completed.

FIToFIPmtStsRptS2 Processing for RSF Failed

An event to signify that the call to initiate flow 'FIToFIPmtStsRptS2 Processing for RSF' has been successfully completed.

Aggregate Functions

On Event	Call Mapping Function
Flow Initiated	Map file raw content to PDS

On Event

Call Mapping Function

Map file raw content to PDS

Input Behaviour

Input	Response Code	Event Selection
Initiate RSF Processing (V0)	none	Flow Initiated
RSF Processing Bulk Acknowledgement	none	Bulk Acknowledged
Call FIToFIPmtStsRptS2 Processing for RSF Response	FIToFIPmtStsRptS2 Processing for RSF Complete	FIToFIPmtStsRptS2 Processing for RSF Complete
Call FIToFIPmtStsRptS2 Processing for RSF Response	FIToFIPmtStsRptS2 Processing for RSF Failed	FIToFIPmtStsRptS2 Processing for RSF Failed

Input

Response Code

Event Selection

Initiate RSF Processing (V0)

none

RSF Processing Bulk Acknowledgement

none

Call FIToFIPmtStsRptS2 Processing for RSF Response

FIToFIPmtStsRptS2 Processing for RSF Complete

Call FIToFIPmtStsRptS2 Processing for RSF Response

FIToFIPmtStsRptS2 Processing for RSF Failed

Input Enrichers

On Input	With Response Code	Call Mapping Function
	Initiate RSF Processing (V0)	none

On Input

With Response Code

Call Mapping Function

Initiate RSF Processing (V0)

none

Event Behaviour

Given State	Criteria	Events	New State	Perform Actions
Initial	On	Flow Initiated	Initiating Pacs002S2 flows	Call Request: Call FIToFIPmtStsRptS2 Processing for RSF
Initiating Pacs002S2 flows	On	Bulk Acknowledged	Awaiting Message Results
Awaiting Message Results	On any of	FIToFIPmtStsRptS2 Processing for RSF Failed FIToFIPmtStsRptS2 Processing for RSF Complete	Awaiting Message Results	Call Decision: IPF Threshold Check and then: On Passed With Errors raise event Threshold Passed With Errors On Do Nothing On Passed raise event Threshold Passed On Failed raise event Threshold Failed
Awaiting Message Results	On	Threshold Failed	Failed	Call Notification: Notify Debulk Processing Failure
Awaiting Message Results	On any of	Threshold Passed Threshold Passed With Errors	Complete	Call Notification: Notify Debulk Processing Success

Given State

Criteria

Events

New State

Perform Actions

Call Request: Call FIToFIPmtStsRptS2 Processing for RSF

FIToFIPmtStsRptS2 Processing for RSF Failed

On any of

FIToFIPmtStsRptS2 Processing for RSF Complete

Call Decision: IPF Threshold Check and then:

On Passed With Errors raise event Threshold Passed With Errors

On Do Nothing

On Passed raise event Threshold Passed

On Failed raise event Threshold Failed

Threshold Failed

Call Notification: Notify Debulk Processing Failure

Threshold Passed With Errors

On any of

Threshold Passed

Call Notification: Notify Debulk Processing Success

FIToFIPmtStsRptS2 Processing for RSF

Flow Properties

Flow Name:

FIToFIPmtStsRptS2 Processing for RSF

Version:

Description:

Global State Set:

Flow Graph

States

Name	Description	Global State	Is Terminal	Not Recoverable	Is Passivating
Complete	The flow has completed	ACCEPTED	Yes	No	No
Processing Transactions	Transactions are being processed	PENDING	No	No	No
Failed	Message Processing Failed	REJECTED	Yes	No	No
Waiting For Extension Point	Call to extension point made, awaiting response	PENDING	No	No	No
Extension Point Enabled	Generated state	none	No	No	No

Name

Description

Global State

Is Terminal

Not Recoverable

Is Passivating

Complete

The flow has completed

ACCEPTED

Yes

Processing Transactions

Transactions are being processed

PENDING

Failed

Message Processing Failed

REJECTED

Yes

Waiting For Extension Point

Call to extension point made, awaiting response

PENDING

Extension Point Enabled

Generated state

none

Events

Name	Description	Business Data
Flow Initiated	The flow has been successfully started.	Debulk Identifier Debulk Component Data Payment Journey Type Related Unit Of Work Propagated Supporting Context
Transaction Correlation Processing Succeeded	Successfully initiated transaction correlation processing to respond to request	none
Transaction Correlation Processing Failed	Failed initiating transaction correlation processing to respond to request	none
Extension Point Success	Extension point responded with a positive response, proceed with processing	none
Extension Point Failure	Extension point responded with a negative response, do not proceed	none
Extension Point Enabled YES		none
Extension Point Enabled NO		none

Name

Description

Business Data

Flow Initiated

The flow has been successfully started.

Related Unit Of Work

Transaction Correlation Processing Succeeded

Successfully initiated transaction correlation processing to respond to request

none

Transaction Correlation Processing Failed

Failed initiating transaction correlation processing to respond to request

none

Extension Point Success

Extension point responded with a positive response, proceed with processing

none

Extension Point Failure

Extension point responded with a negative response, do not proceed

none

Extension Point Enabled YES

none

Extension Point Enabled NO

none

Aggregate Functions

On Event	Call Mapping Function
Flow Initiated	Map message raw content to PDS

On Event

Call Mapping Function

Map message raw content to PDS

Input Behaviour

Input	Response Code	Event Selection
Initiate FIToFIPmtStsRptS2 Processing for RSF (V0)	none	Flow Initiated
Outbound Transaction Processing Response	Accepted	Transaction Correlation Processing Succeeded
Outbound Transaction Processing Response	Rejected	Transaction Correlation Processing Failed
Extension Point Response	Accepted	Extension Point Success
Extension Point Response	Rejected	Extension Point Failure

Input

Response Code

Event Selection

Initiate FIToFIPmtStsRptS2 Processing for RSF (V0)

none

Accepted

Rejected

Accepted

Rejected

Input Enrichers

No enrichers defined.

Event Behaviour

Given State	Criteria	Events	New State	Perform Actions
Initial	On	Flow Initiated	Extension Point Enabled	Call Decision: Extension Point Enabled and then: On YES raise event Extension Point Enabled YES On NO raise event Extension Point Enabled NO
Processing Transactions	On	Transaction Correlation Processing Failed	Failed
Processing Transactions	On	Transaction Correlation Processing Succeeded	Complete
Extension Point Enabled	On	Extension Point Enabled NO	Processing Transactions	Call Function: Outbound Transaction Processing
Extension Point Enabled	On	Extension Point Enabled YES	Waiting For Extension Point	Call Request: Call Extension Point
Waiting For Extension Point	On	Extension Point Success	Processing Transactions	Call Function: Outbound Transaction Processing
Waiting For Extension Point	On	Extension Point Failure	Failed

Given State

Criteria

Events

New State

Perform Actions

Call Decision: Extension Point Enabled and then:

On YES raise event Extension Point Enabled YES

On NO raise event Extension Point Enabled NO

Extension Point Enabled NO

Call Function: Outbound Transaction Processing

Extension Point Enabled YES

Call Request: Call Extension Point

Call Function: Outbound Transaction Processing

Supporting Libraries

Business Data Libraries

Sepa Direct Debit Data Library

Business Data Elements

Name	Description	Data Type	Data Category
Duplicate Checking Type	What type of duplicate check to perform	java.lang.String
Duplicate Check Reason Code	Reason code if duplicate check fails	java.lang.String
Message Raw Content	Raw content retrieved from the component store	java.lang.String	PROCESSING_DATA_STRUCTURE
File Raw Content	Raw content retrieved from the component store	java.lang.String	PROCESSING_DATA_STRUCTURE
Settlement Response Notification	RSF Response Notification	com.iconsolutions.ipf.payments.csm.sepa.common.SchemeResponseNotification	PROCESSING_DATA_STRUCTURE

Name

Description

Data Type

Data Category

Duplicate Checking Type

What type of duplicate check to perform

java.lang.String

Duplicate Check Reason Code

Reason code if duplicate check fails

java.lang.String

Message Raw Content

Raw content retrieved from the component store

java.lang.String

PROCESSING_DATA_STRUCTURE

File Raw Content

Raw content retrieved from the component store

java.lang.String

PROCESSING_DATA_STRUCTURE

Settlement Response Notification

RSF Response Notification

com.iconsolutions.ipf.payments.csm.sepa.common.SchemeResponseNotification

PROCESSING_DATA_STRUCTURE

External Domains

SEPA Scheme

Contains messages exchanged with the SEPA direct debit scheme

Requests

No requests defined.

Notifications

No notifications defined.

Instructions

Name	Description	Business Data
Scheme Response Notification	DVF responses are mapped into this format for processing by the Process To Scheme flow	Scheme Response Notification
Settlement Scheme Response Notification	RSF responses are mapped into this format for processing by the Process To Scheme flow	Settlement Response Notification

Name

Description

Business Data

Scheme Response Notification

DVF responses are mapped into this format for processing by the Process To Scheme flow

Settlement Scheme Response Notification

RSF responses are mapped into this format for processing by the Process To Scheme flow

Client Processing

Functions related to processing to be performed by the client

Requests

Name

Description

Business Data

Response

Call Extension Point

Call out to an interface which will allow clients to implement a service to potentially pass or fail the processing at the message level

Name:

Extension Point Response

Description:

description

Business Data:

none

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Notifications

No notifications defined.

Instructions

No instructions defined.

Bulk Acknowledgements

Requests

No requests defined.

Notifications

No notifications defined.

Instructions

Name	Description	Business Data
DVF Processing Bulk Acknowledgement		Debulk Counter
RSF Processing Bulk Acknowledgement		Debulk Counter

Name

Description

Business Data

DVF Processing Bulk Acknowledgement

RSF Processing Bulk Acknowledgement

Mapping Functions

Debulk Mapping Functions

Mapping Functions

Name	Description	Input Data	Output Data
Map file raw content to PDS	Maps the component content to a PDS so that it is sent to ODS	Debulk Component Data	File Raw Content
Map message raw content to PDS	Maps the component content to a PDS so that it is sent to ODS	Debulk Component Data	Message Raw Content
Map Debulker Idenitfier to Debulk ID		Debulk Identifier	Debulk ID

Name

Description

Input Data

Output Data

Map file raw content to PDS

Maps the component content to a PDS so that it is sent to ODS

File Raw Content

Map message raw content to PDS

Maps the component content to a PDS so that it is sent to ODS

Message Raw Content

Map Debulker Idenitfier to Debulk ID

Debulk ID

Process To Scheme Message

Mapping Functions

Name	Description	Input Data	Output Data
Set Message Duplicate Processing Indicator	Set indicator for message duplicate check	Modified SEPA Message Wrapper	Duplicate Checking Type
Duplicate Map for SEPA message	Mapping function for creating duplicate check key	Modified SEPA Message Wrapper	Duplicate Check Key
Duplicate Response Code Mapping	Map the appropriate response code for validation failures	Duplicate Checking Type	Duplicate Check Reason Code

Name

Description

Input Data

Output Data

Set Message Duplicate Processing Indicator

Set indicator for message duplicate check

Duplicate Checking Type

Duplicate Map for SEPA message

Mapping function for creating duplicate check key

Duplicate Check Reason Code

Duplicate Check Key

Duplicate Response Code Mapping

Map the appropriate response code for validation failures

Duplicate Checking Type

Common Event Libraries

Debulk Processing Events

Events

Name	Description	Business Data
Persisted component content	This event persists the component content which this flow is processing. Component raw content is tagged as a PDS so that it is sent to ODS	none

Name

Description

Business Data

Persisted component content

This event persists the component content which this flow is processing. Component raw content is tagged as a PDS so that it is sent to ODS

none

IPF Debulker Events

Events

Name	Description	Business Data
Threshold Passed		none
Threshold Failed		none
Threshold Passed With Errors		none

Name

Description

Business Data

Threshold Passed

none

Threshold Failed

none

Threshold Passed With Errors

none

Decision Libraries

Sepa Direct Debit Decision

Decisions

Name

Description

Business Data

Outcomes

Duplicate Checking Type

Set message type of duplicate check so that they are stored under a dedicated transaction key

Duplicate Checking Type

PACS_003_MSG_DUPLICATE_CHECK

CAMT_056_MSG_DUPLICATE_CHECK

Extension Point Enabled

Is message level extension point enabled

none

YES

Domain Function Libraries

Message Validation

Domain Functions

Name

Description

Business Data

Response

Validate Entire Message

Performs all validations (transaction and message level) on the input message

Name:

Validate Entire Message Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

SEPA DD Reason Codes

Completing:

Yes

Generate IPF Pacs.002

Generate a pacs002 to indicate if the status of message validation

Failure Reason Code

Duplicate Check Reason Code

Name:

Generate IPF Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Send IPF Pacs.002

Send Pacs.002 To Client

Name:

Send IPF Pacs.002 Response

Description:

description

Business Data:

none

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Transaction Level Duplicate Check

Perform duplicate check on all transactions within message

Name:

Transaction Duplicate Check Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

SEPA DD Reason Codes

Completing:

Yes

Message Submission

Domain Functions

Name

Description

Business Data

Response

Generate Bulk Name

Generate a bulk name to which the transaction will be sent

Name:

Bulk Name Response

Description:

description

Business Data:

Bulk Identifier

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Send Transaction To Bulker

Send Transaction to Bulker

Bulk Identifier

Name:

Send Transaction To Bulker Response

Description:

description

Business Data:

Bulk Id

Bulk Component Id

Root Component Id

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Increment Submit Transaction Counter

Increments counter so that the next transaction can be processed

Name:

Increment Submit Transaction Counter Response

Description:

description

Business Data:

ResponseCodes:

none

ReasonCodes:

none

Completing:

Yes

Name:

Description:

description

Business Data:

none

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Update TxInfAndSts

Update TxInfAndSts for transactions following receipt of a Scheme Response Notification

Name:

Update TxInfAndSts Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Generate Scheme Pacs.002

Generate a pacs.002 to indicate the status after scheme verification

Failure Reason Code

Name:

Generate Scheme Pacs.002 Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Send Scheme Pacs.002

Send pacs.002 to client

Name:

Send Scheme Pacs.002 Response

Description:

description

Business Data:

none

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Outbound Transaction Processing

Process outbound transaction response

Message Raw Content

Name:

Outbound Transaction Processing Response

Description:

description

Business Data:

none

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Settlement Response

Domain Functions

Name

Description

Business Data

Response

Settlement Update TxInfAndSts

Update TxInfAndSts from Settlement

Name:

Settlement Update TxInfAndSts

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Generate Settlement Pacs.002

Generate a pacs002 to indicate the status of the payment after scheme settlement

Failure Reason Code

Name:

Generate Settlement Pacs.002 Response

Description:

description

Business Data:

ResponseCodes:

AcceptOrReject

ReasonCodes:

none

Completing:

Yes

Send Settlement Pacs.002

Send settlement pacs.002 back to the client