To detect recycled UETRs in SWIFT Alliance system, you can use the UETR recycling prevention measures implemented by SWIFT. Here are the steps to detect recycled UETRs:
- Monitor monthly the transaction owners who fail the validation rules.1
- Check the email or Service Manager notifications from SWIFT to identify any recycled UETRs.1
- Use the new rule implemented by SWIFT to identify transaction owners and the NAK rule to reject payment messages that contain reused UETRs1.2
- Log any occurrences of UETR recycling and alert customers.1
- Follow market practices and guidelines provided by SWIFT to avoid UETR recycling issues.3
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