Payment Exception

Type: Information Object

Status: Active
Industry Sector: Financial Services
Sensitivity Level: Confidential
Personal Information: PII

Description:
Exception raised when a payment cannot be processed, cleared, settled or posted as expected.

Accessed by Application(s):

• Core Banking System
• Fraud Detection System
• Payment Processing Platform
• Treasury Management System

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	Payment Exception ID	Unique identifier for the payment exception	GUID	Mandatory
2	Payment	Payment affected by the exception	Reference	Mandatory
3	Exception Type	Type of payment exception	Enumeration	Mandatory
4	Exception Status	Current status of the exception	Enumeration	Mandatory
5	Exception Reason	Reason the payment entered exception handling	String	Mandatory
6	Detected At	Timestamp when the exception was detected	Date & Time	Mandatory
7	Resolution Action	Action taken to resolve the exception	String	Optional
8	Resolved At	Timestamp when the exception was resolved	Date & Time	Optional
9	Assigned Team	Team responsible for resolving the exception	String	Optional

 Yes
 
 Active
 PII
 Confidential
 Financial Services
 Exception raised when a payment cannot be processed, cleared, settled or posted as expected.

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