(1)
If Teller has no cash while doing withdrawal / closure transaction
(2)
If account involved in the transaction has no sufficient fund
(3)
Selecting incorrect office account which funding
(4)
Using HTV , instead of using relevant product menus
(5)
Doing transactions with irrelevant or incorrect menus ( as a result of which
scheme validation fails)
(6)
Not using validate button and doing postings , bulk postings
(7)
Without clearing validations in Inward clearing zone, and posting in HMICZ
Please
note that transactions for which all records ( Both debit and credit legs) are
in entered state then only transaction can be deleted. If any transaction is
associated with other transaction ( Like closure interest transactions) , those
transactions should not be deleted.
If
any transaction is in partly posted, it should be POSTED at any cost and
thenonly should be verified
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