States section
The ICL page display a separate column for each state that a ICL can have. A status icon, which is the ICL 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 ICL reached the completed status for the state.
The status icons that are used for the ICL 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 ICL states in alphabetical order.
| Name | Description |
|---|---|
| Created | ICL creation has completed. |
| Captured | Indicates that all of the information for the ICL was inserted into the database. |
| Loaded | Indicates that all of the transactions in the ICL 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 ICL. |
| Released | Indicates that all of the transactions in the ICL are released. |
| Reversed | Indicates that all of the transactions in the ICL are reversed. |
| Billed | Indicates that billing was done on the ICL. |
| Settlement Prime | Indicates whether the settlement process for the ICL has been initiated and marked as ready for processing. |
| Settlement Repair | Indicates whether the ICL contains settlement transactions that require repair before processing can continue. |
| Settlement Balance | Indicates whether the settlement transactions in the ICL are balanced and validated successfully. |
| Authorization Checked | Indicates that authorization checking was done for the ICL. |
| Authorization Reviewed | Indicates that all of the transactions in the ICL that failed the authorization check were reviewed. |
| Exposure Limit checked | Indicates that exposure limit checking was done for the ICL. |
| Exposure Limit Reviewed | Indicates that all of the transactions in the ICL that failed exposure limit checking 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 ICL were OFAC checked. |
| OFAC Reviewed | Indicates that all of the transactions in this ICL were vetted by OFAC. |
| Zelle Reconciliate | Indicates whether the Zelle transactions in this ICL have been reconciled. |
| Zelle Complete | Indicates whether processing of all Zelle transactions in this ICL has been completed successfully. |
| Archived | Indicates whether this ICL has been archived. |
| Auxiliary Extract 1 | Indicates whether the first auxiliary extract has been generated from the ICL for additional reporting or processing. |
| IQA | Gateway ran Image Quality Analysis on this segment. |
| Repaired | Indicates whether this ICL has been repaired. |
| Reviewed | Indicates whether this ICL details has been reviewed. |
| Amount Keyed | This field represents the sum of the monetary values associated with the individual transactions within the ICL, as entered or keyed into the system. |
| Adjusted | The process of making changes or corrections to transactions within an processing ICL after it has been initially received and processed. |
| Reconciled | Indicates that the ICL was reconciled. |
| Balanced | Indicates whether the ICL has any adjusted items that are loaded in Settlement. |
| Accounted | Indicates whether the accounting services processed. |
| Locked | This ICL is locked and cannot be modified or processed. |
| ISN Allocated | This context is a confirmation that the ICL has been properly registered and is now identifiable within the system through its unique ISN. |
| Entry Allocated | The process of assigning specific transactions to predefined ICLs for further processing. |
| ICRE Extracted | This field, often a date or boolean (true/false) value, signifies whether a specific processing ICL has been processed through the ICRE process. |
| MCRE Extracted | Indicates whether the MCRE extraction was completed. If the extraction was completed, it shows the timestamp of the extraction. Otherwise, it displays dashes. |
| CPCS Extracted | Within each processing ICL, the CPCS system extracts individual transaction details, such as amount, account information, and other relevant data. |
| CPCS Imported | Indicates whether the processing ICL has been successfully imported into CPCS for further processing. |
| CPCS Reject Sync | CPCS Reject Sync is the state where processing ICL that fail validation are marked as rejected and synchronized with the system to keep check processing records consistent. |
| Duplicate Detected | Indicates that all Duplicate Detect transactions in the ICL were detected. |
| Duplicate Reviewed | Indicates that all Duplicate Detect transactions in the 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 whether this ICL has been noc processed. |
| Redecorate | Indicates that the redecorate operation completed successfully. |
| Remediated | Indicates whether this ICL has been remediated. |