1. /validate-intra-entity-reachability

Purpose

  1. Validate if the payment can be settled "Inta Entity" (within the processing entity itself) without using an external CSM Agent.

  2. Validates that the counterparty on the payment is on the Intra Entity Parties list and optionally the currency is on supported transfer currency list with Intra Entity flag as "True".

  3. When response is "Reachable", the Processing Entity will be able to settle the payment "Intra Entity", without having to use an external CSM Agent.

Please refer API specs for the API for more details the schema, input and output attributes supported as well as sample responses.

Usage

validate reachability usage.drawio

Request and Response

Please refer CSM Reachability Service API for the API specifications and example request and responses.

Dynamic Configurations

The API needs below dynamic configurations to be set up:

  1. Processing Data:

    1. Processing Entity (Mandatory)

    2. Generic Processing Entity

      1. Intra Entity Parties (Mandatory)

      2. Supported Transfer Currency (Optional - Needed if reachability check is needed using transfer currencies)

  2. Industry Data:

    1. IBAN Plus Directory (Optional - Needed if IBAN use is required on Payment flows)

    2. Party Entity Directory (Optional - Needed if reachability checks are required using identifiers other than those used on Intra Entity Parties list)

Reason Codes

The API can return following reason codes for functional failures in reachability validations. Please refer Reachability Reason Codes for details on reason codes and descriptions.

  1. IPFRCH001

  2. IPFRCH002

  3. IPFRCH005

  4. IPFRCH010

  5. IPFRCH011

  6. IPFRCH012