sequenceDiagram participant Admin participant CBS participant SC as SEPA CONNECTOR participant DIS participant BANK alt 1. Status Update On Recall Note over CBS, DIS: See Diagram: Recall from CBS point 2.22.4.2.2.1.2.3 activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Create STATUS UPDATE Note right of CBS: Status Update: CREATED deactivate CBS alt 1.1. MQ unavailable activate CBS CBS->>CBS: STATUS UPDATE deferred Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: CREATED CBS->>CBS: Tries to resend STATUS UPDATE deactivate CBS else 1.2 MQ available activate CBS CBS->>SC: Sends STATUS UPDATE activate SC CBS-->>SC: (CancelRequest) Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: SENT deactivate CBS SC->>DIS: Sends STATUS UPDATE request deactivate SC activate DIS alt 1.2.1 STATUS UPDATE - Received DIS error DIS->>SC: Sends DIS STATUS UPDATE rejection activate SC SC->>CBS: Sends DIS STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, DIS)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTING deactivate CBS alt 1.2.1.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.1.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS else 1.2.1.3 CBS rejects STATUS UPDATE activate CBS CBS->>CBS: Rejects STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.1.4 CBS resends STATUS UPDATE activate CBS CBS->>CBS: Resends STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS end else 1.2.2 STATUS UPDATE - DIS acknowledgement Note right of DIS: Creates and <br> signs message DIS->>SC: Sends DIS acknowledgement activate SC 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: PENDING or FORWARDED Note right of CBS: Status Update: PENDING deactivate CBS DIS->>BANK: Sends STATUS UPDATE deactivate DIS alt 1.2.2.1 No response received BANK->>DIS: Exception DIS->>Admin: Notification: STATUS UPDATE recjected alt 1.2.2.1.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.2.1.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS end else 1.2.2.2 Received syntax error BANK->>DIS: Sends SYNRES activate DIS DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends Bank STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTING deactivate CBS alt 1.2.2.2.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.2.2.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS end else 1.2.2.3 Received signature error BANK->>DIS: Sends AUTHRES activate DIS DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends Bank STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTING deactivate CBS alt 1.2.2.3.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.2.3.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS end else 1.2.2.4 Received acknowledgement BANK->>DIS: Sends CONTRL activate DIS alt 1.2.2.4.1 STATUS UPDATE - Received pacs.002 with RJCT BANK->>DIS: Sends STATUS UPDATE rejection alt 1.2.2.4.1.1 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 1.2.2.4.1.2 Received pacs.002 has no errors according to DIS DIS->>BANK: Sends CONTRL Note right of DIS: Create document DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTING deactivate CBS alt 1.2.2.4.1.2.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.2.4.1.2.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS else 1.2.2.4.1.2.3 CBS rejects STATUS UPDATE activate CBS CBS->>CBS: Rejects STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: REJECTED deactivate CBS else 1.2.2.4.1.2.4 CBS resends STATUS UPDATE activate CBS CBS->>CBS: Resends STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: RETRIED deactivate CBS end end else 1.2.2.4.2 STATUS UPDATE - Received pacs.002 with ACCP BANK->>DIS: Sends STATUS UPDATE acceptance activate DIS alt 1.2.2.4.2.1 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 1.2.2.4.2.2 Received pacs.002 has no errors according to DIS DIS->>BANK: Sends CONTRL deactivate DIS Note right of CBS: Transfer: COMPLETED Note right of CBS: Recall: PENDING or FORWARDED Note right of CBS: Status Update: COMPLETED end end end end end else 2. Status Update On Claim Non-Receipt or Claim for Value Date Correction Note over CBS, DIS: See Diagram: Claim Non-Receipt from CBS point 2.4.2.4.2.2.2.2.2 <br> Claim for Value Date Correction from CBS point 2.4.2.4.2.2.4 activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Create STATUS UPDATE Note right of CBS: Status Update: CREATED deactivate CBS alt 2.1. MQ unavailable activate CBS CBS->>CBS: STATUS UPDATE deferred Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: CREATED CBS->>CBS: Tries to resend STATUS UPDATE deactivate CBS else 2.2 MQ available activate CBS CBS->>SC: Sends STATUS UPDATE activate SC CBS-->>SC: (CancelRequest) Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: SENT deactivate CBS SC->>DIS: Sends STATUS UPDATE request deactivate SC activate DIS alt 2.2.1 STATUS UPDATE - Received DIS error DIS->>SC: Sends DIS STATUS UPDATE rejection activate SC SC->>CBS: Sends DIS STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, DIS)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTING deactivate CBS alt 2.2.1.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.1.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS else 2.2.1.3 CBS rejects STATUS UPDATE activate CBS CBS->>CBS: Rejects STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.1.4 CBS resends STATUS UPDATE activate CBS CBS->>CBS: Resends STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS end else 2.2.2 STATUS UPDATE - DIS acknowledgement Note right of DIS: Creates and <br> signs message DIS->>SC: Sends DIS acknowledgement activate SC SC->>CBS: Sends DIS acknowledgement activate CBS SC-->>CBS: (StandAloneNotification(Acknowledged, DIS)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: PENDING deactivate CBS DIS->>BANK: Sends STATUS UPDATE deactivate DIS alt 2.2.2.1 No response received BANK->>DIS: Exception DIS->>Admin: Notification: STATUS UPDATE recjected alt 2.2.2.1.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.2.1.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS end else 2.2.2.2 Received syntax error BANK->>DIS: Sends SYNRES activate DIS DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends Bank STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTING deactivate CBS alt 2.2.2.2.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.2.2.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS end else 2.2.2.3 Received signature error BANK->>DIS: Sends AUTHRES activate DIS DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends Bank STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTING deactivate CBS alt 2.2.2.3.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.2.3.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS end else 2.2.2.4 Received acknowledgement BANK->>DIS: Sends CONTRL activate DIS alt 2.2.2.4.1 STATUS UPDATE - Received pacs.002 with RJCT BANK->>DIS: Sends STATUS UPDATE rejection alt 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 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 DIS->>SC: Sends STATUS UPDATE rejection deactivate DIS activate SC SC->>CBS: Sends STATUS UPDATE rejection activate CBS SC-->>CBS: (StandAloneNotification(REJECTED, BANK)) deactivate SC Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTING deactivate CBS alt 2.2.2.4.1.2.1 Admin rejects STATUS UPDATE activate Admin Admin->>CBS: Rejects STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.2.4.1.2.2 Admin resends STATUS UPDATE activate Admin Admin->>CBS: Resends STATUS UPDATE deactivate Admin activate CBS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS else 2.2.2.4.1.2.3 CBS rejects STATUS UPDATE activate CBS CBS->>CBS: Rejects STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: REJECTED deactivate CBS else 2.2.2.4.1.2.4 CBS resends STATUS UPDATE activate CBS CBS->>CBS: Resends STATUS UPDATE Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: RETRIED deactivate CBS end end else 2.2.2.4.2 STATUS UPDATE - Received pacs.002 with ACCP BANK->>DIS: Sends STATUS UPDATE acceptance activate DIS alt 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 2.2.2.4.2.2 Received pacs.002 has no errors according to DIS DIS->>BANK: Sends CONTRL deactivate DIS Note right of CBS: Transfer: COMPLETED Note right of CBS: Claim: PENDING or ACCEPTED Note right of CBS: Status Update: COMPLETED end end end end end end