Finacle Commands - Finacle Wiki , FinacleTutorial & Finacle Training for Bankers Comprehensive Blog on Finacle Training and user Guide... Home ▼ Monday, February 25, 2013 DONT's in Finacle Dear Readers , we are going to post the last part related to in our inventory series which is about the Various Reports in Inventory Maintenance, Splitting and Merging of Inventories in Finacle . In the mean time, we present the Basic things which you should n't do while working in Finacle. This post is shared by one of our Reader from UCO Bank, India DON'Ts in Finacle: Do not try to login into the system with wrong Userid / Password more than 3 times continuously otherwise your User Profile will be deleted , which requires Undelete in menu HUPM/ UPM in finacle and it may requires modification if you forget the current Password. Do not post the system cash leg in cash transactions of Finacle , without confirming the actual amount of cash receipt / payment. Do not post the system generated cash transaction leg if the user is not designated as either Head Teller or Teller in cash department. Do not put manual debit transactions in Term Deposit a/c s for closure / part withdrawal of amount. Close Term Deposit with menu CAAC so that if it is prpremature , system can collect charges for the Same. Do not issue chequebooks manually to the customers without entering into the system. Do not issue pay order / demand draft to the customer without being issued and printed in the system and verify the instrument number with the system generated number before issuance. Do not open a/c s in wrong scheme codes / GL Sub head combination for Term deposits and Loan accounts in particular. Caution should be observed while verifying such accounts. Though you can later change the Scheme Code using ACXFRSC and change the GL Subhead code by TACBSH Do not debit Manual Interest Paid A/c Do not put A/c preferential interest (CR) during account opening except for staff / Senior Citizen or Bulk deposits with incentive rate of interest. Caution should be observed by the Authorizer while verifying such accounts . Caution should be observed while verifying such accounts. Do not enter any transactions into the system without any voucher being signed by the competent authority like Working Expenses a/c / Interest paid on Deposits a/c vouchers in particular. Do not close the cash daily without taking the Teller wise cash Receipt / Payment report from system. as it will start charging Penal Interest from the day of account opening itself. Do not put partial adjustment entries in Sundry Creditors / Sundry Debtors / IBCN Paid / Inter CBS fund transfer parking account/ Inter CBS collection parking a/c / Intersolgen Parking a/c & Treasury Adjustment a/c. Do not enter value dated transactions in the accounts specifically Cash credit and Loan accounts in particular. Always put the BOD date . Caution should be observed while posting such transactions. Always remember the above mentioned Points and if you have any doubts .e if the Transactions are in Entry State . Do not make TM transactions for purchase of Cheques / Bills & realization of Bills / Cheques without using Bills module (CUSTFBM / FBM) Do not make disbursement in Loan accounts through TM menu. But update the TDS exemption date / date of submission of 15H / 15 G & TDS remark field as 15 H / 15 G only. Do not use TV menu for mass verification of transaction entries without referring to the individual vouchers except for cash posting transactions i. but use HLADISB/LADISB menu only for recovery of processing charges by the system. please refer to your Bank Manual / IT Team / Data Center for further clarification. never use TV menu for mass Verification in finacle. Do not authorize overdrawing(TOD) in SB / CA / CC accounts with TOD level interest flag as ‘Y’ and NO interest amount specified in Normal interest / Penal interest field. Do not delete the Tax slab in customer id & put TDS01 /15H when the customer submits 15H / 15G. Do not open Cash credit a/c s under hypothecation of stocks without drawing power indicator as ‘D’. Do not verify any Loan against deposit a/c/ Cash Credit against deposit a/c if the absolute interest rate as applicable is not mentioned in the A/c preferential debit field & the drawing power indicator is not mentioned as ‘D’ in Account limits tab.TDS slab should remain as usual like TDS02/TDS03/TDS04/TDS05 as the case may be. . Do not renew the Cash credit limit/Drawing power with back date in HACLHM / ACLHM menu. Do not post the debit transactions in Suspense a/cs like Bills Realised / Tax Deduction at source / Margin on LC / BG & Tax Collection a/c s if such a/c s are not in credit balance. Do not put Recalled Flag as “Y” in Drawing Power under ACLHM while opening the account. The Branch Head while verifying such transactions should observe caution. Caution should be observed while verifying such transactions. . 2013 at 9:04 AM Which command is used for instalment of loan credit Reply Khan m. 2013 at 11:14 PM Tm.is the only option I think Reply Anonymous July 14. 2013 at 11:50 PM How to handle KISAN CREDIT CARD in Finacle as it is SBA type and compounding of half yearly interest is happening which must be simple as per NABARD guidelines. Reply Anonymous April 13. 2013 at 7:33 PM tm giving flow id as ocdem or bcdem Reply Anonymous May 22. 2014 at 1:43 PM ..Do drop your comments and feedback. Mrutyunjay at 2/25/2013 08:37:00 PM Share 0 8 comments: Anonymous March 27. 2013 at 9:33 PM if i want to have some other charges apart from processing chgs in term loans and CCs how to collect? Reply Replies Anonymous June 14.shakeel September 23. 2015 at 9:09 PM Can anyone tell how to print customer id also in passbook Reply Enter your comment. Comment as: Unknown (Google) Sign out Publish ‹ Notify me Preview Home View web version Powered by Blogger. 2015 at 9:09 PM Can anyone tell how to print customer id also in passbook Reply pallav May 17. › ...I want to open on holiday what's the problem Reply pallav May 17.