Taking Action on SWIFT Scan Statistics

You can view SWIFT message scan statistics for a selected period. It gives detailed statistics of in messages, out messages, violated messages, and clean messages.

The message categories are as follows:

• In messages: Total number of In messages, on the given date and time, is displayed.

• Out messages: Total number of Out messages, on the given date and time, is displayed.

• Violated messages: Total number of messages found violating rules and SDN scan is displayed. When violated message is pending, after verification you can put it on hold, block it, or authorise it.

• Clean messages: Total number of clean messages that are released is displayed.

To take action on SWIFT scan statistics

1. Access the Swift module.

2. On the navigation pane, click the Swift Scan Statistics link.
   The Swift Scan Statistics screen appears.

3. Specify the following field details.

4. Click the Submit button.
   The SWIFT scan statistics for the specified period appears in table form.

5. To view In messages

1. Click the appropriate In Messages link of the message that you want to view.
   The IN Messages screen appears.

2. Click the appropriate Message ID: link of the message that you want to view.
   The Swift Transaction Details window appears.

3. View the details as required.

4. Click the Close button to close the window.

5. Click the Back to Statistics button.
   The Swift Scan Statistics screen appears.

6. To view Out messages

1. Click the appropriate Out Messages link of the message that you want to view.
   The Out Messages screen appears.

2. Click the appropriate Message ID: link of the message that you want to view.
   The Swift Transaction Details window appears.

3. View the details as required.

4. Click the Close button to close the window.

5. Click the Back to Statistics button.
   The Swift Scan Statistics screen appears.

7. To view clean messages

1. Click an appropriate Clean Messages link of the message that you want to view.
   The Swift Cleared Messages screen appears.

2. Click the appropriate Message ID: link of the message that you want to view.
   The Swift Transaction Details window appears.

3. View the details as required.

4. Click the Close button to close the window.

5. Click the Back to Statistics button.
   The Swift Scan Statistics screen appears.

8. Click the appropriate Pending link of the message on which you want to take action.
   The Violated Messages screen appears.

9. Click the appropriate Message ID link of the message on which you want to take action.
   The Swift Transaction Details window appears.

10. If the violation  type is SDN, then click the appropriate SDN Id link of the Violation Details table to view the details of that SDN.
    The SDN Details appears in another block table.

11. Type the Comments. This is a mandatory field.

12. Do any one of the following:

1. To keep the violations on hold

1. Click the On Hold button.
   A warning message appears.

2. Click the OK button to proceed.

2. To block the violations

1. Click the Block button.
   A warning message appears.

2. Click the OK button to proceed.

3. To authorise the violations

1. Click the Authorize button.
   A warning message appears.

2. Click the OK button to proceed.