Transactions Search

In this section, you can search using:

• The organization or sub-organization in which the transaction was initiated. You can find this field at the top right of the search screen. You select the top-level organization before clicking on the Search transaction button, but you can select a sub-organization once you are on the search screen.

• The creation date of the transaction. You can choose to apply a range of From/To or only one date.

• The value date for the searched transaction. You can choose to apply a range of From/To or only one date.

• The transaction equivalent amount for the searched transaction. You can choose to apply a range of From/To or only one amount.

• The transaction currencies

  • from: origin currency of the transaction.

  • to: destination currency of the transaction.

• The transaction’s status.

To choose more than one item in a list, keep the control key (Ctrl) depressed while clicking a new item in the list.. You can also select all the items by clicking the All button.

In this section, you can search using:

• The payment type of the transaction.

• The file format is the name of the input file format: for example, 103.

• Direction: Inbound & Outbound, Inbound, or Outbound.

• Internal ID: The Internal unique ID of the transaction defined in the platform.

• UETR: Corresponds to the SWIFT Unique End-to-end Transaction ID that uniquely identifies the transaction in the SWIFT network.

• Inbound File Internal ID: The ID of the inbound file imported, which contains the transaction.

• Transaction Reference: Also known as End-to-end ID. This will stay the same throughout the entire transaction chain and act as a unique identifier for the transaction. This field supports pattern matching with implicit wildcards to return all transaction references that contain the search string.

• Operation type: Credit, Debit, or other types selected on the Organization’s configuration.

• PCRN: Payment Confirmation Reference Number used by the specific system.

• Message ID: Also known as Transaction ID in the ISO 20022 model. This field supports pattern matching with implicit wildcards to return all transaction-related references that contain the search string.

In this section, you can search using:

• The Debtor and/or the Creditor

  • Name: The debtor/creditor’s long name. This field supports pattern matching with implicit wildcards to return all results that contain the search string.

  • BIC: Specifies the SWIFT bank identifier code of the financial institution.

  • National ID: Specifies the clearing system identification code of the financial institution.

  • Country Code: The 2-character code corresponding to the participant’s country name.

  • Account number and currency of the participant.

In this section, you can search from:

• The Debtor agent, the Creditor agent, the Instructing agent, and/or the Instructed agent

  • Name: The agent's long name. This field supports pattern matching with implicit wildcards to return all results that contain the search string.

  • BIC: Specifies the SWIFT bank identifier code of the financial institution.

  • National ID: Specifies the clearing system identification code of the financial institution.

  • Country Code: The 2-character code corresponding to the participant country name.

  • Account number and currency of the creditor agent and debtor agent.

In this section, you can search using:

• Remittance Information and Instruction for Creditor Agent: Information accompanying the payment and allowing its proper processing. These fields support pattern matching with implicit wildcards to return all results that contain the search string.

In this section, results are ordered by:

• Id (Internal identifier)

To access or copy this identifier, click on the copy icon located in the first column: it is copied to the clipboard. You can use it to document issues, for example.

• Reference

• Instructing agent & Instructed agent BICs

• Creation and Value dates
• Amount and associated Currency

• Status

• Payment type

• File format

An action column is added to let you interact with the selected result:

• History: Displays the entire history of the selected transaction. All changes made to the transaction since its creation are listed with the corresponding dates and the identity of the modifier.

• Details: open a new page with all the details for the selected transaction.