Wrong Entry & Verification of Instruments in Outward Clearing Zone

Sometimes we may entered instruments in a outward clearing zone and verify the same erroneously. Here is the solution.  If  zone is released then it cannot be modified or deleted or transferred. If zone is not released and regularized then do as follows:-  1. Use the menu option MCLZOH & open a new zone with same zone code but next date.  2. Then use the menu option TROFSETS function "T" and enter the set number details which need to be deleted, then enter the details for new zone in which you have to transfer the set...

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Customer Id & Account Related FAQs

Customer Id  & Account Related FAQs 1.      I created a customer record but I could not note it down. From where to find out the customer ID so that the record can be verified by the officer? Go to AFI and give the table short name as CMG and enterer_id as your user-id and give entered on as today’s date and authorized flag as “N” and press-f4 to know the customer-id. 2.      How to get the inquire/print of all the accounts of a customer? To Inquire-Go to CUMM...

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Finacle Common FAQ -2 for Promotion process in Bank

This is continuation of part -2 pf Finacle FAQ Series . 37) Can I put through a transaction between two customer accounts across two SOLs? Yes. It is possible to put through a transaction between two customer accounts across two SOLs, provided the user is a "Free User" and the menu invoked is also"Free". 38) I am a user in Bangalore Branch. I want to put through a transaction debiting a customer's account at Mumbai Main branch and crediting another customer's account at Chennai. Is it possible? Yes. It is possible to post the transaction...

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Finacle Common FAQ -1 for Promotion process in Banks

Dear Users, following are the most commonly asked frequently asked question which are may be asked during your promotion process and apart from that Being a Banker and user of finacle , it will sharpen your knowledge about finacle and finacle commands and menu options. Finacle Common FAQ -1 ? 1) Who is a captive user? A "captive" user is one who can put through transactions affecting the data of his SOL (branch) alone. He can also inquire into the database pertaining to other SOL provided the menu he is invoking is "free". 2) Who is...

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Freezing/Unfreezing of Accounts using finacle command / menu option AFSM

Bank need to freeze the account for various purposes as per the freezing orders by different types of authorities. Bank itself also freeze the account of customer, if he/she would be a defaulter. In the Lien marking, we have to put the same on amount, as it is amount specific.Hence, in case of Freeze Set-up it is event specific mean we will restrict transactions i.e. debit only, credit only or total freezing.Now we will see the procedure of freezing...

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286 selective Finacle menu options / Finacle commands for your ready reference

Dear Users, I have compiled  286 selective Finacle menu options / Finacle commands for your ready reference. I hope this post will help you to master Finacle Package. few commands may vary  from Bank to Bank but most of them are common to all Banks using Finacle as their as their CBS application. If you have any query or feedback do reply in your feedback. SL COMMANDS/MENUS Function of the Finacle Menu 1. AALI A/c Abnormal Limits/Details Inquiry 2. ABMR Report of Accounts...

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