States section
The batches page display a separate column for each state that a batch can have. A status icon, which is the batch progress indicator for the state, is shown in the column for the state. Hover the mouse pointer over the status icon to show the name of the status icon or the timestamp of when the batch reached the completed status for the state.
The status icons that are used for the batch progress indicators on the page are described in the following list.
- In Progress
- Indicates that processing is in progress for the state. The icon looks like a clock.
- Warning
- Indicates that the processing for the state is taking longer than it was expected to take. The icon looks like a clock with a yellow warning triangle.
- Error
- Indicates that an error occurred during the processing for the state. The icon looks like a red X.
- Complete
- Indicates that processing is complete for the state. The icon looks like a white check mark inside a green dot. Some states, such as loaded, show the complete icon only because they do not use the in progress state.
The following table shows the batch states in alphabetical order.
| Name | Description |
|---|---|
| Created | Batch (ICL) creation has completed. |
| Captured | Indicates that all of the information for the batch (ICL) was inserted into the database. |
| Loaded | Indicates that all of the transactions in the batch details finished loading. |
| Overridden | Indicates that a transaction or validation rule was manually bypassed or modified by a user or system override during the processing of the batch (ICL). |
| Released | Indicates that all of the transactions in the batch are released. |
| Reversed | Indicates that all of the transactions in the batch are reversed. |
| Billed | Indicates that billing was done on the batch. |
| Settlement Prime | Indicates whether the settlement process for the batch has been initiated and marked as ready for processing. |
| Settlement Repair | Indicates whether the batch contains settlement transactions that require repair before processing can continue. |
| Settlement Balance | Indicates whether the settlement transactions in the batch are balanced and validated successfully. |
| Authorization Checked | Indicates that authorization checking was done for the batch. |
| Authorization Reviewed | Indicates that all of the transactions in the batch that failed the authorization check were reviewed. |
| Fraud Detection | Indicates the status or outcome of fraud screening performed on the transactions, such as flagged, cleared, or under review. |
| Fraud Reviewed | Indicates whether transactions flagged during fraud detection have been manually reviewed and resolved by a user or fraud analyst within the system. |
| OFAC Checked | Indicates that all of the transactions in this batch were OFAC checked. |
| OFAC Reviewed | Indicates that all of the transactions in this batch were vetted by OFAC. |
| Archived | Indicates whether this batch has been archived. |
| Auxiliary Extract 1 | Indicates whether the first auxiliary extract has been generated from the batch for additional reporting or processing. |
| Repaired | Indicates whether this batch has been repaired. |
| Reviewed | Indicates whether this batch details has been reviewed. |
| Reconciled | Indicates that the batch was reconciled. |
| Balanced | Indicates whether the batch (ICL) has any adjusted items that are loaded in Settlement. |
| Accounted | Indicates whether the accounting services processed. |
| Archived | Indicates that the batch was archived. |
| Locked | This ICL batch is locked and cannot be modified or processed. |
| ISN Allocated | This context is a confirmation that the batch has been properly registered and is now identifiable within the system through its unique ISN. |
| Duplicate Detected | Indicates that all Duplicate Detect transactions in the batch (ICL) were detected. |
| Duplicate Reviewed | Indicates that all Duplicate Detect transactions in the batch (ICL) were reviewed. |
| User state Field 1 | Indicates the state of user state field 1. |
| User State Field 2 | Indicates the state of user state field 2. |
| NOC Processed | Indicates that the NOC is processed. |
| Redecorate | Indicates that the redecorate operation completed successfully. |
| Remediated | Indicates whether this batch has been remediated. |
| Risk Monitored | Indicates that the risk is monitored. |
| Risk Reviewed | Indicates that the risk is reviewed. |
| Zelle Complete | Indicates whether processing of all Zelle transactions in this batch has been completed successfully. |
| Zelle Reconciliate | Indicates whether the Zelle transactions in this batch have been reconciled. |