FEX use cases > Bulk Payments

Bulk Payments

Overview

Back-Office Payment Application generating low value/domestic/non-urgent payment instructions.

The messages are bulked into files (either directly by the payment application, or by Integrator) and then sent via SWIFTNet using FileAct protocol (Axway Gateway and SWIFTAlliance Gateway, SWIFTNet interface).
The processing sequence is reversed for incoming messages.

Product	Configuration characteristics
Gateway (mandatory)	FileAct Real-Time and, optionally, Store-and-Forward.
Integrator(optional)	Optionally, use Integrator for bulking/unbulking. Integrator can handle messages using FIN formats MT1xx and MT2xx. Use the following objects depending on processing needs: XML Classifier XML Validator XML Business-Document SWIFT-XML Wrapper SWIFT-XML Unwrapper FIN Classifier FIN Splitter FIN Business-Document Install the following Integrator Connectors: SWIFTNet Gateway Sentinel JMS for links to back-end applications
Sentinel (optional)	Monitoring features.

Product

Configuration characteristics

Gateway
(mandatory)

FileAct Real-Time and, optionally, Store-and-Forward.

Integrator(optional)

Optionally, use Integrator for bulking/unbulking. Integrator can handle messages using FIN formats MT1xx and MT2xx.

Use the following objects depending on processing needs:

Install the following Integrator Connectors:

Sentinel

(optional)

Monitoring features.

Product	Add-on object
Gateway	Adaptable configuration samples: Generic pre-built SWIFT Remote Site object Generic pre-built SWIFTNet Trading Partner object for loop transfers with FileAct service
Integrator	Cash management/payment initiation SWIFT-XML message repository FIN message repository
Sentinel	Tracked Objects for: Gateway Integrator Pre-built technical displays (Dashboards) for monitoring: SWIFT-XML exchanges and Integrator message flow (if Integrator is used) Gateway transfers

Product

Add-on object

Gateway

Adaptable configuration samples:

Generic pre-built SWIFT Remote Site object
Generic pre-built SWIFTNet Trading Partner object for loop transfers with FileAct service

Integrator

Sentinel

Tracked Objects for:

Pre-built technical displays (Dashboards) for monitoring: