NEFT Inbound Payment Validations
Following validations and process changes are handles as part of the NEFT Incoming payments.
- Initial Validations
- Business Override Checks
- Process Exception Checks
- Network Validations
- LEI Validation
- Non - NRE A/c to NRE A/c Payment Check
- Credit Card Payment Processing
- Authorization Limit Check
- Future Valued Check
- FX Limit Check
- N04 and N02 Messages Matching & Release Final Credit
- Accounting Handoff
- Notifications
Parent topic: NEFT Inbound Payments Processing