sequenceDiagram
participant Admin
participant CBS
participant SC as SEPA CONNECTOR
participant DIS
participant BANK
alt 1. RETURN as a posive response for RECALL
activate CBS
CBS->>SC: Sends RETURN
CBS-->>SC: (PaymentReturn)
deactivate CBS
Note over CBS, DIS: See: Diagram Recall from Bank <br> point 2.2 Received RECALL is accepted
else 2. RETURN as rejection of transfer
activate CBS
CBS->>SC: Sends RETURN
CBS-->>SC: (PaymentReturn)
deactivate CBS
Note over CBS, DIS: See: Diagram Transfer from Bank <br> point 2.1 Received transfer has an error according to CBS
else 3 RETURN as rejection of RETURN (positive response for RECALL)
activate CBS
CBS->>SC: Sends RETURN (for RETURN)
CBS-->>SC: (PaymentReturn)
Note over CBS, DIS: See diagram Recall from CBS <br> point 2.2.2.4.2.2.1.2.1.2.1 Received RETURN has an error according to CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> CREATED
deactivate CBS
alt 3.1. MQ unavailable
activate CBS
CBS->>CBS: RETURN deferred
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> DEFERRED
CBS->>CBS: Tries to resend RETURN
deactivate CBS
else 3.2 MQ available
activate CBS
CBS->>SC: Sends RETURN
CBS-->>SC: (PaymentReturn)
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> SENT
deactivate CBS
alt 3.2.1 SC error - BANK doesn't work
activate SC
SC->>CBS: Sends SC RETURN recjection
activate CBS
SC-->>CBS: (StandAloneNotification(POSTPONED, SC, date and time))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> DEFERRED
CBS->>CBS: Resends TRANSFER (according to BANK schedule)
deactivate CBS
else 3.2.2. No SC error received
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> SENT
activate SC
SC->>DIS: Sends return
activate DIS
deactivate SC
alt 3.2.2.1 Received DIS error
DIS->>SC: Sends DIS RETURN recjection
activate SC
activate CBS
SC->>CBS: Sends DIS RETURN recjection
SC-->>CBS: (StandAloneNotification(REJECTED, DIS))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> REJECTING
deactivate CBS
alt 3.2.2.1.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> REJECTED
deactivate CBS
else 3.2.2.1.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> RETRIED
deactivate CBS
else 3.2.2.1.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): REJECTED
deactivate CBS
else 3.2.2.1.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): RETRIED
deactivate CBS
end
else 3.2.2.2 DIS acknowledgement
Note right of DIS: Transaction: MONEY_RETURN_INITIATED
DIS->>SC: Sends DIS acknowledgement
activate SC
Note right of DIS: Creates and <br> signs message
SC->>CBS: Sends DIS acknowledgement
activate CBS
SC-->>CBS: (StandAloneNotification(Acknowledged, DIS))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> PENDING
deactivate CBS
DIS->>BANK: Sends return
deactivate DIS
alt 3.2.2.2.1 No response received
BANK->>DIS: Exception
activate DIS
Note right of DIS: Transaction: MONEY_RETURN_INITIATED
DIS->>Admin: Notification: Return REJECTED
deactivate DIS
alt 3.2.2.2.1.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.1.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 3.2.2.2.2 Received syntax error
BANK->>DIS: Sends SYNRES
activate DIS
Note right of DIS: Transaction:<br> MONEY_RETURN_INITIATED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends Bank RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 3.2.2.2.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 3.2.2.2.3 Received signature error
BANK->>DIS: Sends AUTHRES
activate DIS
Note right of DIS: Transaction:<br> MONEY_RETURN_INITIATED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends Bank RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 3.2.2.2.3.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.3.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 3.2.2.2.4 Received acknowledgement
BANK->>DIS: Sends CONTRL
Note right of DIS: Transaction: MONEY_RETURN_REJECTED
alt 3.2.2.2.4.1 Received pacs.002 with RJCT
BANK->>DIS: Sends RETURN rejection
activate DIS
alt 3.2.2.2.4.1.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 3.2.2.2.4.1.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: REJECTED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 3.2.2.2.4.1.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.4.1.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
else 3.2.2.2.4.1.2.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.4.1.2.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
end
else 3.2.2.2.4.2 Received pacs.002 with ACCP
BANK->>DIS: Sends RETURN acceptance
activate DIS
alt 3.2.2.2.4.2.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 3.2.2.2.4.2.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURN_IN_PROGRESS
deactivate DIS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> PENDING
alt 3.2.2.2.4.2.2.1 Received pacs.002 with E05 (lack of fund)
BANK->>DIS: Sends RETURN rejection
activate DIS
alt 3.2.2.2.4.2.2.1.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 3.2.2.2.4.2.2.1.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURNED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 3.2.2.2.4.2.2.1.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.4.2.2.1.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br>RETRIED
deactivate CBS
else 3.2.2.2.4.2.2.1.2.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 3.2.2.2.4.2.2.1.2.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
end
else 3.2.2.2.4.2.2.2 Received pacs.002 with SETL
BANK->>DIS: Sends RETURN settled
activate DIS
alt 3.2.2.2.4.2.2.2.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 3.2.2.2.4.2.2.2.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURNED
DIS->>SC: Sends RETURN settled
deactivate DIS
activate SC
SC->>CBS: Sends RETURN settled
activate CBS
SC-->>CBS: (StandAloneNotification(COMPLETED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: Recall: DELIVERED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> COMPLETED
deactivate CBS
end
end
end
end
end
end
end
end
else 4 RETURN as rejection of RETURN (rejection of payment)
activate CBS
CBS->>SC: Sends RETURN (for RETURN)
CBS-->>SC: (PaymentReturn)
Note over CBS, DIS: See diagram RETURN from BANK <br> point 2.1.2.1 Received RETURN has an error according to CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> CREATED
deactivate CBS
alt 4.1. MQ unavailable
activate CBS
CBS->>CBS: RETURN deferred
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> DEFERRED
CBS->>CBS: Tries to resend RETURN
deactivate CBS
else 4.2 MQ available
activate CBS
CBS->>SC: Sends RETURN
CBS-->>SC: (PaymentReturn)
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> SENT
deactivate CBS
alt 4.2.1 SC error - BANK doesn't work
activate SC
SC->>CBS: Sends SC RETURN recjection
activate CBS
SC-->>CBS: (StandAloneNotification(POSTPONED, SC, date and time))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> DEFERRED
CBS->>CBS: Resends TRANSFER (according to BANK schedule)
deactivate CBS
else 4.2.2. No SC error received
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> SENT
activate SC
SC->>DIS: Sends return
activate DIS
deactivate SC
alt 4.2.2.1 Received DIS error
DIS->>SC: Sends DIS RETURN recjection
activate SC
activate CBS
SC->>CBS: Sends DIS RETURN recjection
SC-->>CBS: (StandAloneNotification(REJECTED, DIS))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> REJECTING
deactivate CBS
alt 4.2.2.1.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> REJECTED
deactivate CBS
else 4.2.2.1.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS):<br> RETRIED
deactivate CBS
else 4.2.2.1.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): REJECTED
deactivate CBS
else 4.2.2.1.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): RETRIED
deactivate CBS
end
else 4.2.2.2 DIS acknowledgement
Note right of DIS: Transaction: MONEY_RETURN_INITIATED
DIS->>SC: Sends DIS acknowledgement
activate SC
Note right of DIS: Creates and <br> signs message
SC->>CBS: Sends DIS acknowledgement
activate CBS
SC-->>CBS: (StandAloneNotification(Acknowledged, DIS))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> PENDING
deactivate CBS
DIS->>BANK: Sends return
deactivate DIS
alt 4.2.2.2.1 No response received
BANK->>DIS: Exception
activate DIS
Note right of DIS: Transaction: MONEY_RETURN_INITIATED
DIS->>Admin: Notification: Return REJECTED
deactivate DIS
alt 4.2.2.2.1.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.1.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 4.2.2.2.2 Received syntax error
BANK->>DIS: Sends SYNRES
activate DIS
Note right of DIS: Transaction:<br> MONEY_RETURN_INITIATED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends Bank RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 4.2.2.2.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 4.2.2.2.3 Received signature error
BANK->>DIS: Sends AUTHRES
activate DIS
Note right of DIS: Transaction:<br> MONEY_RETURN_INITIATED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends Bank RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 4.2.2.2.3.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.3.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
else 4.2.2.2.4 Received acknowledgement
BANK->>DIS: Sends CONTRL
Note right of DIS: Transaction: MONEY_RETURN_REJECTED
alt 4.2.2.2.4.1 Received pacs.002 with RJCT
BANK->>DIS: Sends RETURN rejection
activate DIS
alt 4.2.2.2.4.1.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 4.2.2.2.4.1.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: REJECTED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 4.2.2.2.4.1.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.4.1.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
else 4.2.2.2.4.1.2.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.4.1.2.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
end
else 4.2.2.2.4.2 Received pacs.002 with ACCP
BANK->>DIS: Sends RETURN acceptance
activate DIS
alt 4.2.2.2.4.2.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 4.2.2.2.4.2.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURN_IN_PROGRESS
deactivate DIS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> PENDING
alt 4.2.2.2.4.2.2.1 Received pacs.002 with E05 (lack of fund)
BANK->>DIS: Sends RETURN rejection
activate DIS
alt 4.2.2.2.4.2.2.1.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 4.2.2.2.4.2.2.1.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURNED
DIS->>SC: Sends RETURN rejection
deactivate DIS
activate SC
SC->>CBS: Sends RETURN rejection
activate CBS
SC-->>CBS: (StandAloneNotification(REJECTED, BANK))
deactivate SC
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTING
deactivate CBS
alt 4.2.2.2.4.2.2.1.2.1 Admin rejects RETURN
activate Admin
Admin->>CBS: Rejects return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.4.2.2.1.2.2 Admin resends RETURN
activate Admin
Admin->>CBS: Resends return
deactivate Admin
activate CBS
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br>RETRIED
deactivate CBS
else 4.2.2.2.4.2.2.1.2.3 CBS rejects RETURN
activate CBS
CBS->>CBS: Rejects return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> REJECTED
deactivate CBS
else 4.2.2.2.4.2.2.1.2.4 CBS resends RETURN
activate CBS
CBS->>CBS: Resends return
Note right of CBS: Transfer: REJECTING
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> RETRIED
deactivate CBS
end
end
else 4.2.2.2.4.2.2.2 Received pacs.002 with SETL
BANK->>DIS: Sends RETURN settled
activate DIS
alt 4.2.2.2.4.2.2.2.1 Received pacs.002 has an syntax error <br> or an signature error <br> or an other errors according to DIS
DIS->>BANK: Sends CONTRL
DIS->>Admin: Notification: Processing error
else 4.2.2.2.4.2.2.2.2 Received pacs.002 has no errors according to DIS
DIS->>BANK: Sends CONTRL
Note right of DIS: Create document
Note right of DIS: Transaction: MONEY_RETURNED
DIS->>SC: Sends RETURN settled
deactivate DIS
activate SC
SC->>CBS: Sends RETURN settled
activate CBS
SC-->>CBS: (StandAloneNotification(COMPLETED, BANK))
deactivate SC
Note right of CBS: Transfer: COMPLETED
Note right of CBS: RETURN (from BANK):<br> REJECTING
Note right of CBS: RETURN (from CBS): <br> COMPLETED
deactivate CBS
end
end
end
end
end
end
end
end
end
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