Complete Overview / Menus of SCSS in DOP Finacle

SCSS: Overview in Finacle 

INTEREST PAYOUT

Same as MIS. Only the Sundry account number differs. SOL id ending with 0338.

OLD LEGDER: DOP Finacle Menu

TIPM – to view the old ledger of Sanchay post

NEW LEDGER : DOP Finacle Menu

HTDTRAN – To view all the transactions in that account in FINACLE.

SCSS ACCOUNT OPENING & ISSUE OF PASSBOOK:

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	First check whether the customer already has a CIF.	To search CIF	CDEDUP
2	Then check the cash limit of the customer thro. CIF	To enquire cash limit	HCRV
3	Enter the CIF id in the MIS account opening menu and enter all the mandatory fields by the Counter PA.	To open SCSS account	CSCAOP
	(As there is no provision for SI auto-credit entries from SCSS->SB, first enter the Interest repayment account as the SB account id)
	If an account is opened thro.an agent, first verify whether the agent has a valid licence. Then ensure whether SCSS product has been linked to that agent using HDSAMM
	As TDS will be calculated on the basis of information stored in CIF, first modify in the CIF using CMRC the ‘Tax status” of the customer based on the documents produced.
	To open an SCSS account by cheque, CIF id of the customer along with scheme type will be written on the back of the cheque and the cheque will be routed thro. Outward Clearing Procedure.
4	Verification by the Supervisor	To verify MIS account opening	CSCAOPV
5	To modify an SCSS account before verification	Modification before verification	CSCAOPM
6	Passbook Printing	To print PB	HPBP
7	To view the account balance	To view account balance	HACCBAL

MODIFICATION OF SCSS ACCOUNT (CHANGE OF NOMINATION, CONVERSION OF ACCOUNT TYPE, MODIFYING RELATED PARTY – JOINT HOLDER DETAILS):

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	To modify the SCSS account (change of nomination,facilitating ECS, change of mode of operation, altering Related Party details (joint holder details)  by counter PA	To modify SCSS account	CSCAM
2	Verification by Supervisor	Verify the modification	CSCAM

CONVERSION OF JOINT ACCOUNT TO SINGLE:

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	In case of joint accounts, if the main holder moves out (due to death, etc.), remove the CIF id of the  main holder from the account and add the CIF id of the other holder by the Counter PA	To merge CIF	HCCA
2	To verify the change of CIF	To verify merger of CIF	HCCA
3	To convert joint account to single account by counter PA	To modify SCSS account	CSCAM
4	Verification by Supervisor	Verify the modification	CSCAM

TRANSACTIONS – INTEREST WITHDRAWAL(for migrated accounts):

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	In case of migrated accounts, first view the amount of interest to be paid out to the customer	To find out the interest parked for SCSS accounts	HIOT
2		To view the ledger fo the legacy data	TIPM
3	To give Interest by counter PA	As in the case of MIS. SCSS sundry account id 630001000338

TRANSFER OF SCSS ACCOUNT:

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	To transfer SCSS account by counter PA	To transfer account	HACXFSOL
2	Verification by Supervisor	Verify  account transfer	HACXFSOL
3	To enquire the transfer	Tran enquiry	HFTI

TO CALCULATE TDS FOR SCSS ACCOUNT:

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	To calculate TDS for the SCSS account by counter PA	To run the Batch job for calculating TDS	HTDSCALC
2	To view the TDS calculation report	To view print report	HPR
3	To enquire whether TDS calculated for this account	Account Tran enquiry	HTDTRAN
4	To get the TDS report		HTDSIP

SCSS ACCOUNT CLOSURE: 

(always use Trial close option to verify the amount)

Sl. No	WORK DESCRIPTION	MENU DESCRIPTION	MENU NAME	NEW MENU NAME
1	To close SCSS account by counter PA ·  If Close mode is Repayment A/c , then the Repayment A/c to be specified. We can specify, OAB or savings accounts in this. ·  If Close mode is customer instruction – then the sundry deposit account to be specified. ·  If Close mode is chosen as cash – then proceeds go to repayment a/c . From Repayment a/c placeholder, user needs to invoke the menu HCASHPND for transferring it to teller cash a/c. ·  If Close mode is chosen as both, the money can be transferred to both Cash mode and repayment mode	Close account	HCAACTD
2	Verification by Supervisor	Verify  account closure	HCAACVTD
3	To enquire closure proceeds	Enquire TDA transaction	HTDTRAN
4	To enquire the transaction details and note down the tran-id	Tran enquiry	HFTI
5	To enquire now much cash to be paid to the customer by the Counter PA	To enquire cash to be paid to the customer	HCASHPND