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User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer

1. Soc our mbar 22 000001 Hana Cee Type UFU pei Baca cpa Baca nl ea feet wei RE late ead GACT number dnd oe unser 3 eco kd pacc ones Deo aai ien amp CITED T4 around pH Creed EP he boat Column Description Field Name Description Select Account Display Type Displays the account type chosen by you in the previous screen Account Number Display Displays your account number National Display Clearing Displays your national clearing code type Code Type Bank Code Display Displays your bank code Bank Name Display Displays your bank name Address Display Displays the address of the branch City Display Displays the city where the branch is located 6 Click Confirm If Email is not verified you will see the following screen Email Verification Pending Mozilla Firefox _ _ E mE 1018413321 https 10 184 133 21 Email Address Verification Pending 09 10 2013 11 12 34 GMT 0530 Your address is not yet verified Please verify your address using the link which was sent to your emal address on Resend Email button below if you want us to send the Ink again Email Address Verified User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 28 re User Manual
2. To view received payment navigate through Navigate to Receive Money Manage Peer Payment Subscription View Received P2P Payments The Received Payment screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 22 Received Payments Received Payments Received Payments 10 000 00 INR Mr Subit Sarma 26 09 2013 100 00 INR Mr Subit Sarma 403542401817172 26 09 2013 100 00 INR Me Subit Sarma 972085476817232 26 09 2013 1 000 00 EUR Mr SAURABH RETAIL Column Description Peer Beneficiary Maintenance 26 09 2013 17 32 15 GMT 0530 IE Status Failed Failed Failed Pending Field Name Description Ref No Display Displays the reference number of payment done Date Display Displays the date on which payment has been done Amount Display Displays the amount Currency Display Displays the currency of payment Sender Display Displays the sender name who initiated the payment Status Display Displays the status of payment 2 Click Reference Number to view the details of payment The system will display payment details Screen Payment Details Payment Details Payment Details Reference Number 972085476817232 Host Reference Number ABS904 Date 26 09 2013 Currency EUR Sender SAURABH RETAIL Account Number PA10008527016 Status Pending Value Date 24 06 2013 Transaction Type Peer To Peer Payments Created By Mr SAURABH RETAI
3. Column Description Peer Beneficiary Maintenance 13 06 2014 13 09 03 GMT 0530 Download Print 2 Id Type Id Value 2 Beneficiary Image Email Id amit w harkare oracle com Email Id saita oracle com Page 1 of 1 Delete Beneficiary Modify Beneficiary Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the ID type of the beneficiary Id Value Display Beneficiary Image Displays the Email Id OR Mobile Number of the beneficiary Display Displays the image of the beneficiary if any User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 18 5 3 Peer Beneficiary Maintenance Modify Peer Beneficiary This option allows you to modify any or all of the details of your registered peer beneficiaries To modify a beneficiary do the following Click the checkbox next to any of the beneficiaries you wish to modify Click Modify Beneficiary You will reach the Modify Peer Beneficiary screen Modify Peer Beneficiary Modify Peer Beneficiary Beneficiary Nick Name Sarita Field Description 13 06 2014 13 09 03 GMT 0530 Id Type Id Value Beneficiary Image P 4 1 Email Id saita oracle com Field Name Description Beneficiary Mandatory Alohanumeric with Special Characters Nick Name Modify the nick name of the beneficiary Id Type Mandatory Dropdown Modify th
4. Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX Peer Beneficiary Maintenance Validate your email account by clicking on the link mailed to your registered email ID You will see the Email Verification Successful screen Email Verification BASE Y Oracle FLEXCUBE Summary Report gt Oracle gt Oracle gt Insert ttle here EJ Oracle FLEXCUBE Email Verification x f 10 184 134 158 https 10 184 134 158 7013 8001 emailVerificationService jsp fldParam1 fry 2BMI Email Verification Email Verification Successful If Email ID is already verified You will receive a One Time Password on your registered mobile number You will reach the Mobile OTP Verification screen Note Mobile OTP will generate only if mobile number is registered OR Click Back to navigate to the Peer To Peer Payment Registration Bank Account Details screen Mobile OTP Verification 29 Peer Beneficiary Maintenance 7 Mobile OTP Verification Mobile OTP Verification An One Time FPaaavmwcrd ha Geen generalad and dapetched fo your mobis number for renmaciicrn Kin ibsigeence Menten THT41385214 0185 Erger One Tera Passa grj Parij Field Description Field Name Description Reference Display Number Displays the Reference Number of your transaction Enter One Mandatory Input Alohanumeric Time Enter the One Time P
5. select the relevant account type The options available are e Account within Bank e Account with other Bank Account within Bank Account Mandatory Alphanumeric 1 16 Number Enter the account number to receive funds Branch Code Mandatory Select the branch code for the account selected Account with other Bank Account Mandatory Alphanumeric 1 16 Number Enter the account number to receive funds National Mandatory Dropdown Clearing Code Select the appropriate National Clearing Code Type for the Type bank The options available are e CHAPS MAPS Network e HELLENIC BANK ASSOCIATION FROM GREECE e NEW ZEALAND BANKERS ASSOCIATION FROM NEW ZEALAND e PI CLEARING NETWORK Bank Code Mandatory Input 1 20 Enter the bank code of the receiver s bank Bank Name Display This field displays the name of the bank to which the entered account belongs to Address Display This field displays the address to which the entered account belongs to City Display This field displays the name of the city to which the entered account belongs to Click Submit The Peer To Peer Payment Registration Bank Account Details Confirm screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 27 Peer Beneficiary Maintenance Peer To Peer Payment Registration Bank Account Details Verification Peer to Peer Payment Regestration Peer To Peer Payment Registration Tae bibar
6. 1254029 Bank Name CORE_COMB_STMT Branch Code 104 User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 34 Peer Beneficiary Maintenance 8 Click Unsubscribe to unsubscribe the peer beneficiary in View Registered Peer Beneficiary screen The Modify Peer Beneficiary Verify screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 35 10 11 5 9 Peer Beneficiary Maintenance Unsubscribe Peer Beneficiary Verify Unsubscribe Peer Beneficiary Verify Bank Details Account Number 1040411254029 Bank Name CORE_COMB_STMT Branch Code 104 Click Confirm You will reach the Unsubscribe Peer Beneficiary Confirm screen OR Click Back to navigate to previous screen Unsubscribe Peer Beneficiary Confirm Unsubscribe Peer Beneficiary Confirm Peer Beneficiary Deleted Successfully Bank Details Account Number 1040411254029 Bank Name CORE_COMB_STMT Branch Code 104 Click E Receipt to generate an e receipt Click OK Claim Peer To Peer Payments for Non Registered Existing Users A non registered but an existing user of the bank can claim his or her peer payment by registering at the FCDB application To use this option navigate through Navigate to Receive Money gt Manage Peer Payment Subscription gt Claim Manage Peer Account The View Registered Peer Beneficiary screen is displayed User Manual Oracle FLEXCUBE Direct Banki
7. L Updated By Mr SAURABH RETAIL Amount 1 000 00 3 Click E Receipt to generate an e receipt User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 23 9 7 Peer Beneficiary Maintenance Click Back to go back to the Received Payment screen Claim Peer To Peer Payments Once a payment is initiated by the sender to the Facebook ID OR Email ID OR Mobile Number the beneficiary receives an Email OR SMS OR Notification on facebook to register themselves in order to receive funds For payment to non registered facebook ID facebook event got created and notification will be sent to the receiver s facebook id In case of a receiver who is already registered the funds will be directly credited to their registered account For already existing users the registration process will be possible after logging into the application with the user id and password through a new transaction for registering as a receiver and for non existing users the registration process should be initiated from outside the system The non existing users should be able to register themselves and should be provided with a user id and password after verification of their accounts and bank account details Verification of the accounts shall be done through penny credit and chaser mails and SMS to email and Mobile Number On completion of all validation process the beneficiary payment will be initiated Claim Peer To Peer Payments for Non register
8. ORACLE Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments User Manual Release 12 0 3 0 0 Part No E52543 01 April 2014 Retail Peer To Peer Payments User Manual April 2014 Oracle Financial Services Software Limited Oracle Park Off Western Express Highway Goregaon East Mumbai Maharashtra 400 063 India Worldwide Inquiries Phone 91 22 6718 3000 Fax 91 22 6718 3001 www oracle com financialservices Copyright 2008 2014 Oracle and or its affiliates All rights reserved Oracle and Java are registered trademarks of Oracle and or its affiliates Other names may be trademarks of their respective owners U S GOVERNMENT END USERS Oracle programs including any operating system integrated software any programs installed on the hardware and or documentation delivered to U S Government end users are commercial computer software pursuant to the applicable Federal Acquisition Regulation and agency specific supplemental regulations As such use duplication disclosure modification and adaptation of the programs including any operating system integrated software any programs installed on the hardware and or documentation shall be subject to license terms and license restrictions applicable to the programs No other rights are granted to the U S Government This software or hardware is developed for general use in a variety of information management applications It is not developed or intended for
9. an be added or removed using the respective link provided in the Add Image column Add Remove Image Optional Hyperlink Browse your machine to add an image to the beneficiary An uploaded image can also be removed using the respective link provided in the same column Click Add New Row add a new beneficiary OR Click Submit You will reach the Add Peer Beneficiary Verify screen Add Peer Beneficiary Verify Add Peer Beneficiary Verify 13 06 2014 13 05 48 GMT 0530 Beneficiary Nick Name Id Type Id Value Beneficiary Image 4 John Scully Email Id amit w harkare oracle com Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the email ID OR Mobile Number of the beneficiary Beneficiary Image Display Displays the image of the beneficiary if any Click Change to go back to the Add Peer Beneficiary screen OR Click Confirm You will reach the Add Peer Beneficiary Confirm screen User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 15 Peer Beneficiary Maintenance Add Peer Beneficiary Confirm Add Peer Beneficiary Confirm 13 06 2014 13 05 48 GMT 0530 Peer Beneficiary Added Successfully Transaction submitted for Add Peer Beneficiary having reference 301618891142403 has been set to s
10. assword that you have received on your Password registered mobile number 10 Click Submit You will reach the Peer To Peer Payment Registration successful screen 11 Your KYC verification is initiated OR Click Resend OTP The Mobile OTP will be resent on your Registered Mobile Number Peer To Peer Payment Registration Peer To Pees Paymari Reger c Peer To Pear Payee Fegiatrationm Column Description Field Name Description Select Account Display Type Displays the account type chosen by you in the previous screen Account Display Number Displays your account number National Display Clearing Displays your national clearing code type Code Type User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 30 Peer Beneficiary Maintenance Field Name Description Bank Code Display Displays your bank code Bank Name Display Displays your bank name Address Display Displays the Address of the branch City Display Displays the City where the branch is located 12 After registration is completed the process for crediting beneficiary gets initiated 13 Click E Receipt to generate an e receipt Note Enrolled user can manage his registration process by logging to the application 5 8 View Registered Peer Beneficiary Using this feature you can view the registered peer beneficiary To use this option go to 1 Navigate
11. currency of transfer Pay Later OR Pay Now Display Displays the date of payment Note The Transfer Date to be selected should lie between the Start Date and End Date Start Date Current Date No of days 1 to 20 End Date Current Date 365 Days If the Transfer Date happens to be a non working day or a holiday then transaction is processed on the next working day Other Details Display Displays the narrative for fund transfer if any 6 Click OK You will reach the Peer To Peer Payments Initiate screen E Receipt to generate e receipt oie Print You will see the option to print the confirmation screen in the pdf format Click Download The Download Files pop up is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 12 Download Files Click on the File Format to Download File 7 Select a file format from the Download list The options available are e WORD e PDF e HTML 8 Click Close to close the Download pop up User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX Peer To Peer Payments Initiate 13 Peer Beneficiary Maintenance 5 Peer Beneficiary Maintenance To make transfer of funds between common identifiers like Email Id and Mobile Number easy you have an option to save and maintain one or more beneficiaries along with their Email 105 and Mobile Numbers This way you need not remember the Mobile Number or Email Id of th
12. e beneficiary to whom the payment has to be made In this feature you are provided with a look up while transferring funds to the maintained beneficiaries You also have an option to enter the Email Id or Mobile Number while making payments or click on the lookup to select the existing beneficiaries from the list of beneficiaries The beneficiary maintained by you may or may not belong to the same bank 5 1 Add Peer Beneficiary You can add a Peer Beneficiary by entering his or her contact details To add a beneficiary navigate through hs Navigate to Payments gt Pay to a Peer gt Add Peer Beneficiary Add Peer Beneficiary Add Peer Beneficiary 13 06 2014 13 03 11 GMT 0530 Beneficiary Nick Name Id Type Id Value Beneficiary Image Add Image Mobile Number 4 LLIL A TIME Field Description Field Name Description Beneficiary Mandatory Alphanumeric with Special Characters Nick Name Enter any name OR nick name of the beneficiary Id Type Mandatory Dropdown Select the ID Type from the dropdown The options available are e Mobile Number e Email Id Id Value Mandatory Input Box 15 225 Enter the email ID OR mobile number of the beneficiary as applicable User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 3 Peer Beneficiary Maintenance Field Name Description Beneficiary Image Display Displays the image if any An image c
13. e ID Type from the dropdown The options available are e Mobile Number e Email Id Id Value Mandatory Input Box 15 225 Beneficiary Image Add Image Remove Image Modify the Email Id OR Mobile Number of the beneficiary as applicable Display Displays the image if any Optional Hyperlink Remove the image OR Add a new image if any Click Back to go back to the View Peer Beneficiary screen OR Click Modify You will reach the Modify Peer Beneficiary Verify screen User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 19 Peer Beneficiary Maintenance Modify Peer Beneficiary Verify Modify Peer Beneficiary Verify 13 06 2014 13 16 49 GMT 0530 Beneficiary Nick Name Id Type Id Value Beneficiary Image Johni Email Id jhonnyboy oracle com Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the email ID OR Mobile Number of the beneficiary Beneficiary Image Display Displays the image of the beneficiary if any 5 Click Change to go back to the Modify Peer Beneficiary screen OR Click Confirm The Modify Peer Beneficiary Confirm screen is displayed Modify Peer Beneficiary Confirm Modify Peer Beneficiary Confirm 13 06 2014 13 16 49 GMT 0530 Peer Beneficiary Modified Successfully Tra
14. e Password ATM and Branch Locators Logout 800090 29 07 2013 11 05 29 GMT 0530 Validate Penny Credit Amount x Modi Unsubscribe bscrib Registration successful A Penny credit amount is validated the money will be credited to your account in 2 days E e 3 Click OK The View Registered Peer Beneficiary screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 32 Peer Beneficiary Maintenance View Registered Peer Beneficiary View Registered Peer Beneficiary Bank Details Account Number 1040411254018 Branch Code 104 Account Status Verified Contact Details Email Id mustufa gari oracle com Mobile Number 2512314120 Facebook Id N A Modification Unsubscription of account details will not impact already scheduled future dated payments pending for execution Those payments will be credited to your current mentioned account Column Description Field Name Description Bank Details Account Number Display Displays your account number Bank Code Display Displays your bank code Bank Name Display Displays your bank name Address Display Displays the address of the branch City Display Displays the city where the branch is located Account Status Display Displays the account status For e g Pending Failed Contact Details Display Email Id Displays your registered Email Id Mobile Number Display Displays your registe
15. ed Non Existing Users 2 A non registered and non existing user of the bank can claim his or her peer payment by registering at the FCDB application To claim a payment navigate through Navigate to Log In Claim Now Claim Now Call for free 1 800 111 1111 ORACLE Choose Language Personal Corporate Login to Internet Banking P2P Payment Tools amp Calculators FEE Budget Calculator With P2P user can transfer funds to recipient s designated email Loan Calculator address Mobile or Facebook Once the transfer has been 4 initiated by the sender the i i recipient then receiv New to online banking ecipient then receives a notiicalion to use the online Foreign Exchange Calculator interface to input his bank Register Loan Eligibility Calculator Forgot Password Received P2P Payment Deposit Calculator The Receive Peer To Peer Payment screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 24 Peer Beneficiary Maintenance Receive Peer To Peer Payment Mode to which payment is received Email Mobile Facebook Email amit oracle com Enter Security Code essees Registered User Click Here If you are a registered user please login to the portal to register to claim your payments Field Description Field Name Description Mode to which the Mandatory Tab payment is Select the tab for the mode of payment
16. eer To Peer Payments Peer To Peer Payments Source Account Payment To Contact Details Payment Details Transfer Amount Currency Pay Now 9 Pay Later Other Details Narrative Indicates mandatory fields Indicates mandatory if particular option is enabled Peer To Peer Payments Source Account 10410944 1040410944010 COR 0 Payment To Contact Details Email Id M amit w harkare oracle com Payment Details Transfer Amount 500 Currency Pound Sterling Now Pay Later Other Details Narrative Money Transfer Indicates mandatory fields Indicates mandatory if particular option is enabled User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX Field Description Field Name Source Account Payment To Contact Details Payment Details Transfer Amount Currency Pay Now Pay Later Peer To Peer Payments Initiate Description Mandatory Dropdown Enter the Debit Account number from which the payment is to be made Mandatory Dropdown Select the type of contact to be selected The options available are e Email Id e Mobile Number e Facebook Enter the Email Id OR Mobile Number of the beneficiary in the Input Box that appears next to the Type of Contact after the selection is made Mandatory Input Box 15 Enter the amount required to be transferred Mandatory Dropdown Enter the currency of the amoun
17. escription Field Name Description Select Account Mandatory Dropdown Number Select the account number in which the amount is credited Email Display This field will display your email ID Mobile Number Display This field displays your Mobile Number 5 Click Submit The Peer Beneficiary Registration Verify screen is displayed Peer Beneficiary Registration Verify Peer Beneficiary Registration Verify Account Number 004003171328 Email abc xyz com Mobile Number 986547678456 Column Description Field Name Description Account Number Display Displays the account number in which the amount is credited Email Display Displays your email ID Mobile Number Display Displays your Mobile Number 6 Click E Receipt to generate an e receipt User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 38 Peer Beneficiary Maintenance Click Confirm The Peer Beneficiary Registration Confirm screen is displayed OR Click Back The Peer Beneficiary Registration screen is displayed Peer Beneficiary Registration Confirm Peer Beneficiary Registration Confirm Registration successful Account Number 004003171328 Email abc xyz com Mobile Number 986547678456 Column Description Field Name Description Account Number Display Displays the account number in which the amount is credited Email Display Displays your email ID Mobile Number Display Displays y
18. iary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the Email Id OR Mobile Number of the beneficiary User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 21 Peer Beneficiary Maintenance Field Name Description Beneficiary Image Display Displays the image of the beneficiary if any Click Back to go back to the View Peer Beneficiary screen OR Click Delete The Delete Peer Beneficiary Confirm screen is displayed Delete Peer Beneficiary Confirm Delete Peer Beneficiary Confirm 13 06 2014 15 19 27 GMT 0530 Peer Beneficiary Deleted Successfully Transaction submitted for Delete Peer Beneficiary having reference 819712571143024 has been set to status Auto Authorized Transaction with reference number 819712571143024 is in Accepted state Beneficiary Name Beneficiary Id Id Value Johni Email Id jhonnyboy oracle com Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the Email Id OR Mobile Number of the beneficiary Beneficiary Image Display Displays the image of the beneficiary if any Click E Receipt to generate to an e receipt Click OK The View Peer Beneficiary screen 15 displayed View Received P2P Payments You can view the payment you received in your account
19. if any 5 Click Confirm You will reach the Peer To Peer Payments Confirm screen OR Click Change to edit the transaction Peer To Peer Payments Confirm Peer To Peer Payments Confirm 13 06 2014 12 56 41 GMT 0530 Transaction submitted for Peer To Peer Payments having reference 150735061142358 has been set to status Auto Authorized Transaction with reference number 150735061142358 is in Accepted state Host Reference Number 104POUP140707502 Security Code D89lU _ Source Account 1040410944010 104 10410944 Payment To Email Id amit w harkare oracle com Payment Details Transfer Amount 500 00 GBP Currency Pound Sterling Pay Now 11 03 2014 Other Details Narrative Money Transfer Column Description Field Name Description Host Reference Display Number Displays the Transaction Reference Number for the transaction Security Code Display Displays the Security Code provided by the FLEXCUBE DIRECT BANKING User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 11 Peer To Peer Payments Initiate Field Name Description Note This field is visible only if the beneficiary is not registered with FCDB Source Account Display Displays the Debit Account Number Payment To Mobile Number Display Displays the Email Id OR Mobile Number of the beneficiary Payment Details Transfer Amount Display Displays the amount transferred Currency Display Displays the
20. le Corporation and its affiliates will not be responsible for any loss costs or damages incurred due to your access to or use of third party content products or services User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX i Table of Contents lo ln e et 4 2 Lransaction Host Integration MAL 5 3s MOUCHO Minaa m 6 4 7 5 Peer Beneficiary Maintenance 14 User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 3 1 2 1 3 1 4 1 5 User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX Preface Preface Intended Audience This document intended for the following audience e Customers e Partners Documentation Accessibility For information about Oracle s commitment to accessibility visit the Oracle Accessibility Program website at http www oracle com pls topic lookup ctx acc amp id docacc Access to OFSS Support https support us oracle com Structure This manual is organized into the following categories Preface gives information on the intended audience It also describes the overall structure of the User Manual Transaction Host Integratio
21. ls Using Peer To Peer Payment feature a business user can transfer funds from their account to an email id or Mobile Number or to a facebook ID contact from where the receiver can pull the funds by providing all their details to the senders bank This feature supports email and mobile number based payments and facilitates internal and domestic payments Here the sender should use FCDB application to initiate the Payment or Funds Transfer Request The sender will have to provide only the receivers facebook contact OR Email Address OR Mobile Number Amount to be transferred and the Debit Account This can be any linked account or card for internal customer and linked account for external customer The existing customer of the bank FCDB users can register their account as beneficiaries for receiving the funds through a new transaction after logging in to any of the FCDB applications like Net Banking or Mobile Banking However the beneficiary of the funds need not be the customer of the bank for receiving the funds User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 6 Peer To Peer Payments Initiate 4 Peer To Peer Payments Initiate This feature enables you to transfer funds to your peer through his or her Mobile Number OR Email Id OR Facebook ID To initiate peer to per payments 1 Navigate to Payments gt Pay to a Peer gt Peer to Peer Payment The system displays the Peer To Peer Payments screen P
22. n Matrix provides information on host integration requirements for the transactions covered in the User Manual Introduction provides brief information on the overall functionality covered in the User Manual Chapters post Introduction are dedicated to individual transactions and its details covered in the User Manual Related Information Sources For more information on Oracle FLEXCUBE Direct Banking Release 12 0 3 0 0 refer to the following documents Oracle FLEXCUBE Direct Banking Licensing Guide e Oracle FLEXCUBE Direct Banking Installation Manuals Transaction Host Integration Matrix 2 Transaction Host Integration Matrix Legends No Host Interface Required Host Interface to be developed separately o Pre integrated Host interface available IN Pre integrated Host interface not available FLEXCUBE UBS Third Party Host System Peer To Peer Payments Initiate Add Peer Beneficiary Claim Peer To Peer Payments for Non registered Non v Existing Users View Registered Peer NH NH Beneficiary Claim Peer To Peer Payments for Non Registered Existing v Users Nt i a User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 5 Introduction Introduction Transfer of funds between person to person P2P OR Peer To Peer with common identifiers like facebook ID Email ID and Mobile Number has not only made banking easy but has also reduced efforts to remember credit account detai
23. ng Retail Peer To Peer Payments DOCX 36 Peer Beneficiary Maintenance View Registered Peer Beneficiary View Registered Peer Beneficiary You are not registered as Peer Beneficiary Modification Unsubscription of account details will not impact already scheduled future dated payments pending for execution Those payments will be credited to your current mentioned account d Click Register The Peer Beneficiary Registration screen is displayed 4 Use the check box to register with or without a Security Code Peer Beneficiary Registration Security code Peer Beneficiary Registration Register Using Security Code Email abc xyz com Enter Security Code Field Description Field Name Description Register using Security Code Mode to which the payment is received Enter Security Code Optional Checkbox oelect the checkbox if registration is to be done by security code Mandatory Tab Select the tab for the mode of payment The available options are Email e Mobile Facebook Mandatory Alphanumeric Masked Enter the security code received from the sender User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 37 Peer Beneficiary Maintenance Peer Beneficiary Registration without security code Peer Beneficiary Registration Register Using Security Code Select Account Number Select Email abc xyz com Mobile Number 986547678456 Field D
24. nsaction submitted for Modify Peer Beneficiary having reference 908059891142459 has been set to status Auto Authorized Transaction with reference number 908059891142459 is in Accepted state Beneficiary Nick Name Id Type Id Value Beneficiary Image Johni Email Id jhonnyboy oracle com 4 User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 20 Peer Beneficiary Maintenance Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the Email Id OR Mobile Number of the beneficiary Beneficiary Image Display Displays the image of the beneficiary if any 6 Click OK The View Peer Beneficiary screen 15 displayed 5 4 Delete Peer Beneficiary You can delete any of your added peer beneficiaries To delete a beneficiary in the View Peer Beneficiary screen 1 Click the checkbox next to any of the beneficiaries you wish to delete 2 Click Delete Beneficiary The Delete Peer Beneficiary Verify screen is displayed Delete Peer Beneficiary Verify Delete Peer Beneficiary Verify 13 06 2014 15 19 27 GMT 0530 Beneficiary Name Beneficiary Id Id Value Beneficiary Image Johni Email Id jhonnyboy oracle com Cy a Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the benefic
25. opulated Mobile Number Conditional 1 15 Enter your mobile number if it is not pre populated Password Mandatory Masked As per Password Policy Enter any password as you wish as per the password policy Re Enter Password Mandatory Masked As per Password Policy Enter the same password again Email ID Mandatory OR Display UNIQUE 1 255 Alphanumeric Enter your email ID if it is not pre populated 4 Click on Next You will get registered The Peer To Peer Payment Registration Bank Account Details screen OR Click Cancel The Log In screen is displayed Peer To Peer Payment Registration Bank Account Details Peer To Peer Payment Registration Peer To Peer Payment Registration 26 07 2013 16 50 02 GMT 0530 Select Account Account within Bank 9 Account with other Bank Account Number 1221000001 National Clearing Code Type CHAPS MAPS Network Bank Code NWBKGB98 Bank NWBKGB98 Address NWBKGB98 NWBKGB98 Pon sr Entered data like the email id contact number and account number of the bank will get validated through email verification and penny credit validation Once validation is completed the amount shall get credited into the registered account User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 26 Peer Beneficiary Maintenance Field Description Field Name Description Select Account Mandatory Radio Button Type
26. our Mobile Number 8 Click E Receipt to generate an e receipt 9 Click OK The View Registered Peer Beneficiary screen is displayed User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 39
27. received The available options are e Email e Mobile e Facebook Email OR Mobile Mandatory Email ld Mobile Number Alphanumeric Number OR Numeric Special Characters 15 225 Facebook ID Enter the details of the received mode of payment in the input box Enter Security Mandatory Alohanumeric Masked Code Enter the security code received from the sender 3 Click Submit The Peer To Peer Payment Registration Personal Details screen is displayed OR Click Click Here if you are a registered user The Log In screen is displayed Peer To Peer Payment Registration Peer To Peer Payment Registration 25 07 2013 16 37 34 Firat Tess Last firi Email User id com Humber 51841771112 Passe cd vay Ra Ene Pasa Hele User shall be created with these details pegas endure Mal the debsis mentioned are pecurabs and detail shall be vied 1o 5 anter other detis pod perform raeactions Brough nbereet portal Next User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 25 Peer Beneficiary Maintenance Field Description Field Name Description First Name Mandatory Alohanumeric 1 20 Enter your first name Last Name Mandatory Alohanumeric 1 20 Enter your last name Email ID Mandatory OR Display UNIQUE 1 255 Alphanumeric Enter your email ID if it is not pre p
28. red Mobile Number User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 33 Peer Beneficiary Maintenance Field Name Description Facebook ID Display Displays your facebook ID if any 4 Click Modify The Modify Peer Beneficiary screen is displayed Modify Registered Peer Beneficiary Modify Registered Peer Beneficiary Modify Registered Peer Beneficiary ype Account within Bank Account with other Bank 7 National Clearing Code CHAPS MAPS Network Bank Branch Code Bank Address ABGBOABNIOX Cty ABGBIABNIOX Entered data like the email id mobile number and account number of the bank wal get validated through email mobile verification and penny credit validation Once validation is completed the amount shall get credited into the registered account 5 Click Submit The Modify Peer Beneficiary Verify screen is displayed Modify Registered Peer Beneficiary Verify Modify Registered Peer Beneficiary Verify Bank Details Account Number 1040411254029 Bank Name CORE COMB STMT Branch Code 104 Click E Receipt to generate an e receipt Click Confirm The Modify Peer Beneficiary Confirm screen is displayed OR Click OK to go to previous screen Modify Registered Peer Beneficiary Confirm Modify Registered Peer Beneficiary Confirm Updation Performed Successfully Bank Details Account Number 104041
29. rs on the screen 4 Close the message User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 9 Peer To Peer Payments Initiate Peer To Peer Payments Verify Peer To Peer Payments Verify Source Account 1040411271050 104 10411271 Payment To Email Id sarita kulkarni oracle com Payment Details Transfer Amount 50 000 00 INR Currency Indian Rupee Pay Now 11 03 2014 Other Details Narrative Narrativel Column Description Field Name Source Account Payment To Mobile Number Facebook Id Email Id Payment Details Transfer Amount Currency Description Display Displays the Debit Account number from which the payment will be made Display Displays the Mobile Number OR Email Id of the beneficiary Display Displays the Mobile Number OR Email Id of the beneficiary This field will be displayed if contact details have been selected as Facebook Display Displays the Mobile Number OR Email Id of the beneficiary This field will be displayed if contact details have been selected as Email Display Displays the amount to be transferred Display Displays the currency of transfer User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 10 Peer To Peer Payments Initiate Field Name Description Pay Now Display Displays the date of payment Other Details Narrative Display Displays the narrative for fund transfer
30. t that is being transferred Note If the transfer currency is other than the source account currency the bank s mid rate will be applied for currency conversion Optional Radio Button Select to pay to the beneficiary on the current business date Optional Radio Button Calendar Select to pay to the beneficiary on the selected business date Note Selection of at least one of Pay Now OR Pay Later is mandatory User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 8 Peer To Peer Payments Initiate Field Name Description Note The 7ransfer Date to be selected should lie between the Start Date and End Date Start Date Current Date No of days 1 to 20 End Date Current Date 365 Days If the Transfer Date happens to be a non working day or a holiday then the transaction is processed on the next working day Other Details Narrative Optional Input Box 35 Enter the message that you wish to send to your beneficiary 2 Click Initiate You will reach the Peer To Peer Payments Verify screen Peer To Peer Payments Verify Peer To Peer Payments Verify 13 06 2014 12 56 41 GMT 0530 Source Account 1040410944010 104 10410944 Payment To Email Id amit w harkare oracle com Payment Details Transfer Amount 500 00 GBP Currency Pound Sterling Pay Now 11 03 2014 Other Details Narrative Money Transfer 3 Note down the details provided in the message that appea
31. tatus Auto Authorized Transaction with reference number 301618891142403 is in Accepted state Beneficiary Nick Name Id Type Id Value Beneficiary Image John Scully Email Id amit w harkare oracle com i x Column Description Field Name Description Beneficiary Display Nick Name Displays the name OR nick name of the beneficiary Id Type Display Displays the Id Type of the beneficiary Id Value Display Displays the Email Id OR Mobile Number of the beneficiary Beneficiary Image Display Displays the image of the beneficiary if any 4 Click OK You will reach the Add Peer Beneficiary screen OR Click E Receipt to generate an e receipt OR Click Download You will see the Download Files Pop Up User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX 16 Download Files Click on the File Format to Download File 5 Select a file format from the Download list The options available are e RTF e PDF e HTML 6 Click Close to close the Download pop up 5 2 View Peer Beneficiary This feature enables you to view your registered peer beneficiaries To view a beneficiary navigate through 1 Navigate to Payments gt Pay to a Peer gt View Peer Beneficiary User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments DOCX Peer Beneficiary Maintenance View Peer Beneficiary View Peer Beneficiary Beneficiary Nick Name John Scully Records 1 to 2 of 2
32. to Receive Money gt Manage Peer Payment Subscription gt Claim Manage Peer Account The system will display View Registered Peer Beneficiary screen View Registered Peer Beneficiary Penny Credit Validation P View Registered Peer Beneficiary Q206ee0 76 09 2013 18 58 26 GMT 0530 View Registered Peer Beneficiary Validate Penny Credit Amount Enter Random Deposit Field Description Field Name Description User Manual Oracle FLEXCUBE Direct Banking Retail Peer To Peer Payments Docx 31 Field Name Account Number BIC Enter Random Deposit Amount Peer Beneficiary Maintenance Description Display Displays your Bank Account Number Display Displays your bank code Mandatory Input 10 Numeric Enter the penny amount deposited to your bank account 2 Click Validate The Registration successful page is displayed Registration Successful r ORACLE FLEXCUBE Direct Banking Mozilla Firefox 10184134158 https 10 184 134 158 7013 B001 internet ORACLE O WELCOME TEST64 ITR1 View Registered Peer Beneficiary View Registered Peer Beneficiary Account Number 1221000001 Bank Name NWBKGB93 Bank Code NWBKGBS8 Address NWBKGB98 City NNBKGB98 Account Status Pending for Verification Contact Details Email Id test64 itr1 com Mobile Number 8181771112 Facebook Id N A Payments Account Opening Customer Services dd Chang
33. use in any inherently dangerous applications including applications that may create a risk of personal injury If you use this software or hardware in dangerous applications then you shall be responsible to take all appropriate failsafe backup redundancy and other measures to ensure its safe use Oracle Corporation and its affiliates disclaim any liability for any damages caused by use of this software or hardware in dangerous applications This software and related documentation are provided under a license agreement containing restrictions on use and disclosure and are protected by intellectual property laws Except as expressly permitted in your license agreement or allowed by law you may not use copy reproduce translate broadcast modify license transmit distribute exhibit perform publish or display any part in any form or by any means Reverse engineering disassembly or decompilation of this software unless required by law for interoperability is prohibited The information contained herein is subject to change without notice and is not warranted to be error free If you find any errors please report them to us in writing This software or hardware and documentation may provide access to or information on content products and services from third parties Oracle Corporation and its affiliates are not responsible for and expressly disclaim all warranties of any kind with respect to third party content products and services Orac

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