Key Features

• Generate notices on every 1st June and 1st December on all dormant savings account with ledger balance less than RM5 so as to inform customers that their account will be closed.

• Generate notices on every 15th June and  16th December on all dormant savings account with ledger balance less or equal to RM5 so as to inform customer on their account closure.

• Every 1st January and 1st July, the system extracts  the dormant savings account with ledger balance less or equal RM5 to format a debit transaction for purpose of debiting the account.

• Generate a report during the 10th January to list out all savings and current accounts for those customers that did not transact during the past 7 years.

• Enable the branches to maintain on-line those instruments that have yet to be computerized, such as, cashier's order, demand draft and telegraphic transfer that had turned into "unclaimed monies" status.

Online Features

• Enable the branch to input and maintain those instruments, such as cashier's order, demand draft warrant and fixed deposit that are yet to be automated.

• Enable branches to inquire, delete or update customers' accounts that had gone into UMA1 and UMA3.

Batch Features

• Daily Reporting
  • Audit Trail Report
• Monthly Reporting
  • UMA1 report will be generated on every 8th of the calendar month.
• Half Yearly

  • Generate notice for dormant savings account with ledger balance not more than RM5 to inform the customers on the closure of the account.

• Yearly Reporting

  • Preliminary UMA1 report generated yearly on the 10th March to list all items to be reported for UMA1.

  • Preliminary UMA1 Summary Report by Branch generated on 10th March that list the total for each branch.

  • Final UMA1 report generated on 15th March that list all account that had turned into UMA1 for submission to the authority.

  • UMA3 report generated on 10th March and 15th March for reporting all unclaimed monies account to the authority.

  • Reconciliation of unclaimed monies on UMA1 and UMA3. This report is generated on 10th March and 15th March for purpose of reconciliation.

  • UMA3 Summary. This report is generated on 10th March and 15th March to report on the summary of UMA3.

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