QA2019-34 - Transactions between clients

Owned by SRB Services
Feb 01, 2024
Atribute Detail
Resolution Reporting Subject Matter Guidance
Guidance Documents Critical-Functions
Taxonomy -
Unique Identifier

QA2019-34

Question


Should transactions between clients of the same bank also be included?


Response


Transactions between clients of the same bank should be included. From the point of view of the client using the service, whether the payment can be processed internally by the bank (because the payee is also a client of the same bank) or needs to be routed externally is not a concern.