Introduction to User Security and Controls

The User Security and Controls functionality is used to define user limits for both credit and debit transactions to enable the bank define limits based on user roles.

The functionality available in User Security and Controls is summarized below:

• Parameterisation of user posting limits & override application.
• Each user in the bank is assigned with their own limits for both lending and non - lending products.
• The limit details are assigned to the User in the fields lending limits & non – lending limits.
• Customer service representative will have a lower limit, but the bank manager will have higher limits for all products.
• While performing FT and TT transactions, any transaction above the predefined user limit levels will trigger an override message.
• Ability to trigger an override message when performing FT & TT transaction for GL accounts.