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Investigation Flow

investigation flow

Step

Involved Messages

Involved Actors

Description

1

FIToFIPaymentStatusRequest

Originator Participant, Ancillary System or Instructing Party as Sender

TIPS as receiver

TIPS receives an incoming Investigation request from the Originator Participant, Ancillary System or Instructing Party. Technical validation, check of mandatory fields and authentication checks have already been successfully executed

2

TIPS

TIPS successfully executes the checks: - Access Rights check.

2e

FIToFIPaymentStatusReport

TIPS as sender

Originator Participant, Ancillary System or Instructing Party as receiver

TIPS unsuccessfully executes the checks of step 2. At the first negative check the system stops and sends a message to the Originator Participant, Ancillary System or Instructing Party - same DN of the Sender – containing the error.

3

TIPS

For each transaction referenced in the Investigation request, TIPS successfully executes the check: - Instructing Party authorised for queries; - Payment Transaction existence.

3e

FIToFIPaymentStatusReport

TIPS as sender

Originator Participant, Ancillary System or Instructing Party as receiver

TIPS unsuccessfully executes the check of step 3. In the case of a negative check the system stops and sends a message to the Originator Participant, Ancillary System or Instructing Party – same DN of the Sender – containing the error.

4

TIPS

TIPS successfully executes the check: - Investigation allowed.

TIPS checks if the Investigation request has been received after the SCTInst Timestamp Timeout + Investigation Offset.

4e

FIToFIPaymentStatusReport

TIPS as sender

Originator Participant, Ancillary System or Instructing Party as receiver

TIPS unsuccessfully executes the check of step 4 for each transaction referenced in the Investigation request. In the case of a negative check the system stops the processing for the transaction and sends a message to the Originator Participant, Ancillary System or Instructing Party – same DN of the Sender – containing the error.

5

TIPS

For each transaction referenced in the Investigation request, TIPS retrieves the last FIToFIPaymentStatusReport sent to the Participant initiating the investigation

6

FIToFIPaymentStatusReport

TIPS as sender

Originator Participant, Ancillary System or Instructing Party as receiver

For each transaction referenced in the Investigation request, the system sends the last FIToFIPaymentStatusReport to the Originator Participant, Ancillary System or Instructing Party – same DN of the query Sender.