Opened 7 years ago

#9 new defect

Bank Account: Other Counties: duplicate - change rule

Reported by: victor Owned by:
Priority: major Milestone:
Component: Version:
Keywords: Cc:
Blocked By: Blocking:

Description

document: {{14.'Bank accounts' page details.docx}}

All other countries:

If both SWIFT code and Account number match between 2 bank accounts, the 2‌nd bank account is a duplicate bank account and should be rejected.
You may have to make a correction here.
Currently 2 different duplicate bank account detection rules are being used in this case\-
If the bank account the user has added contains a 11 characters SWIFT code, then, "if both SWIFT code and Account number match between 2 bank accounts, then the 2‌nd bank account is a duplicate bank account and should be rejected."
If the bank account the user has added contains a 8 characters SWIFT code, then, "if SWIFT code, Account number and ‘full Name on account or part of Name on account' – all these 3 values match between 2 bank accounts, then the 2‌nd bank account is a duplicate bank account and should be rejected."
You have to change this current rule.
From now, no matter the SWIFT code of the bank account the user has added is of 11 characters or 8 characters, the duplicate bank account detection rule will be, "If both SWIFT code and Account number match between 2 bank accounts, then the 2‌nd bank account is a duplicate bank account and should be rejected."
Apply this new rule.

*About duplicate bank account detection, also note that whether the user tries to add a duplicate bank account in the same ITCPay account or in a different ITCPay account, he will get error and will not be able to add the duplicate bank account.*

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