What are the timelines for updation of BO ledger in case of cheque deposits/funds transfer for Pay-in under different scenarios.

MOSL Pay-in Bank Name

Mode

TAT of Payin

Citibank / HDFC / ICICI

CMS - cheque deposit

Voucher credit on Same Day evening & Clear credit between T+2 to T+4 working days

Any

Online transfer - Payment Gateway - Equity

Same day within 2 hours. Any Request received after 9:00 pm will be updated on next working day by 10:00 am

Any

Online transfer - Payment Gateway - Commodities

Same day within 4 hours. Any Request received after 10:00 pm will be updated on next working day by 10:00 am

Citibank

NEFT / RTGS - ECMS - E-collect  (all segments)

Same day within 4 hours on working days


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