Business & Corporate Enterprise Service

You can update the sourcing channel for the existing customer accounts. Sourcing channel can be prominent information for reporting. The available channels are OLB, and MB.

Banks employ posting restrictions to regulate transactions in deposits. Posting restrictions are transaction-based controls, that prevent transactions from being posted for the purpose of operational control. A typical business case in which a bank applies a posting restriction to control credits is for non-resident accounts, where there could be restrictions against the deposit of local currency amounts into the deposit.