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Example documentationExample: Payment Postprocessing

 

There are two participant loan accounts (both operating on the Incoming Payment Principle) in a master contract, MC #1:

  • a Loan Account #1 with a committed limit of EUR 10,000

  • a Loan Account # 2 with a committed limit of EUR 25,000

Customizing

The master contract is based on a product in which the Facilities feature is active and which is customized as follows:

Facility Control

Attributes

Value

Credit Clearing Mode

1 — Debit Balance

The utilization balance of a master contract is the sum of all negative balances of the participants in this master contract. Positive balances are not taken into account.

Clearing Mode for Currency Translation

1 — Clearing After Currency Translation

Utilization Calculation

The Master Contract

The nominal utilization is to be checked against the global external limit. The effective utilization is to be checked against the global internal limit.

Participant Loan Accounts

The utilization calculation base relevant for nominal utilization is Commitment Capital. The utilization calculation base for effective utilization is Effective Capital plus Prenotes.

Master Contract and Account Processing

MC #1, has a committed limit of EUR 35,000 with no seasonal limit.

You execute postprocessing for a payment on LO #2.

With effective utilization, the nominal utilization of both loans along with their respective interest and charges, minus the payment made on LO #2, must not exceed the global internal limit of MC #1 (EUR 35,000).

Calculation of the Effective Utilization:

Participants

Global Internal Limit

Effectively Utilized Amount

Non-Utilized Amount

MC #1

35,000

–35,000 — Interest 1&2 — charges 1&2 + installment 2

— Interest 1&2 — charges 1&2 + installment 2

LO #1

–10,000 — Interest 1 — charge 1

LO #2

–25,000 — Interest 2 — charge 2