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Title: Bacs Inbound Direct Credit Held _:{fa-check-circle} _Prerequisites_ note: * ClearBank **IBAN** is mapped to Mambu Deposit account & **Virtual Account ID** is linked to Deposit Account * **Client Money Account** & **Bacs Suspense Account** are Available and Active * **Deposit Account** is Active | Approved * `monitorDirectDebitTransaction` is `false` in Mambu Config group:**Bacs: three-day processing cycle** _: **`Day One of Processing`** Bacs --> Bacs: **Input Day**: The Service User submits the payment to Bacs _: **`Day Two of Processing`** ClearBank --> ClearBank: **The Processing Day**: The Service User submits the payment to Bacs Bacs --> ClearBank: _Bacs_ outputs to _ClearBank_ ClearBank ->> MPO: {fa-assistive-listening-systems} **BacsDirectDebitInboundPaymentCreated** webhook is sent MPO -->> ClearBank: Confirm received webhook _: **`Day Three of Processing`** ClearBank ->> MPO: {fa-assistive-listening-systems} **BacsDirectCreditInboundPaymentHeld** webhook is sent MPO -->> ClearBank: Confirm received webhook MPO ->> Mambu: {fa-envelope} [INFO] Notification is sent if: False Positive ClearBank ->> MPO: {fa-assistive-listening-systems} **TransactionSettled** (_Credit_) webhook is sent MPO -->> ClearBank: Confirm received webhook MPO -> Mambu: **Deposit** transaction is posted in Mambu MPO -> Mambu: Update Deposit transaction custom fields (**transactionStatus = Settled**) end if: True Positive Note []: {fa-exclamation} No webhook or notification is sent by ClearBank MPO ->> ClearBank: **Polling Mechanism:** Transaction is searched in ClearBank note: The search is made after 12 hours from the moment the **BacsDirectCreditInboundPaymentHeld** webhook arrvied. if: Transaction is not found in ClearBank MPO ->> Mambu: {fa-envelope} Notification is sent end end