Articles by "SB Withdrawal"

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Showing posts with label SB Withdrawal. Show all posts

January 10, 2019 , , ,
Procedure for SB withdrawal above 5000/- at Branch Post Offices (BO Higher Value Withdrawal):

1. The request for a withdrawal of amount more than Rs.5000 can be initiated through device by BPM using High value withdrawal option but till the stabilization of new process, he will collect the Withdrawal form (SB-7)too, take customer’s signature and send the verified voucher along with Passbook to AO for approval.

2. Even though the high value withdrawal request will be visible to the SPM of AO on Finacle on the same day itself, the request would be approved by the AO only when the physical vouchers with verified signature would be received from the BO along with Passbook.

3. BPM can execute the transaction and disburse the amount (subject to availability of cash) after receipt of voucher & passbook and from AO duly approved. BPM should follow the remaining procedure as mentioned for normal withdrawal.

4. On receipt of withdrawal Form and Passbook from BO for sanction of high value withdrawal, PA and Supervisor will go to HACLI menu and see balance in the account before approving the request. Signature of depositor should also be compared with the available signatures in Finacle and PA as well as Supervisor will follow the same procedure as being followed now and sanction will be sent to BO. SB-45 register will continue to be maintained.

5. When withdrawal form is received from BO after the payment, date of payment should be entered in SB-45 as done presently.

December 27, 2015 , , ,
SB deposit and withdrawal are very commonly used counter transaction. This exercise is very familiar for all but this post is very helpful for newly migrated offices. The same CTM menu is used for both SB deposit and withdrawal. The following process is used for deposit and withdrawal.
SB Deposit Procedure

> Invoke CTM --  Function : Add --  Transaction Type : Deposit  --  Click Go



> Enter
   1. A/c Id:_______  [after entering A/c ID click TAB, Now you can observe the name and 
                                 available balance for that account as shown below]
   2. Amt :________
   3. click Post



> The transaction Id which is generated by the system should be noted down by the Counter staff 
        on the Pay in slip


> Supervisor has to verify the above transaction using CTM menu option. 
    Invoke CTM -- Function : Verify  --  Transaction ID : ____  -- Click Go
    Then in next screen click Submit


SB Withdrawal Procedure (Withdrawal Slip)

> Invoke CTM -- Function : Add -- Transaction Type : Withdrawal -- Click Go
> 1. Enter A/c ID :________ 
    2. Now click the signature button to verify the Specimen Signature and check the 
        available balance (in yellow)
    3. Enter Amt :________
    4. select mode of Transaction : Withdrawal Slip
    5. Click Post



> The transaction Id which is generated by the system should be noted down by the Counter staff 
       on the Withdrawal slip
> Supervisor has to verify the above transaction using CTM menu option. 
    Invoke CTM -- Function : Verify  --  Transaction ID : ____  -- Click Go
    Then in next screen click Submit

  
                                                    SB Withdrawal Procedure ( By Cheque )


> Invoke CTM -- Function : Add -- Transaction Type : Withdrawal -- Click Go
> 1. Enter A/c ID :________ 
    2. Now click the signature button to verify the Specimen Signature and check the available 
        balance (highlighted in yellow)
    3. Enter Amt : _________
    4. select mode of Transaction : Cheque
    5. Enter Cheque Date :_____
    6. Enter Cheque No:_______
    7. Click Post

                                                  
> The transaction Id which is generated by the system should be noted down by the Counter staff 
       on the Cheque
> Supervisor has to verify the above transaction using CTM menu option. 
    Invoke CTM -- Function : Verify  --  Transaction ID : ____  -- Click Go
    Then in next screen click Submit
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