If any of the validations fail, the file is rejected and pain.002 message is sent to the customer.

• Batch Reject Validations
  
• Process Exception Check for Batches
  
• Batch Duplicate Check
  
• Network Resolution
  The System performs Network Resolution for individual records based on the rules maintained in Network Rule Maintenance (Function ID: PMDNWRLE) for the channel type C2B.
• Re-grouping of the Batch
  
• Validation on availability of Non-urgent preference maintenance & transaction block
  
• Processing Dates Derivation
  
• Future Value Check
  Batches are segregated as Current dated/Future dated based on the Activation Date. No upfront FX and ECA is applicable for Future valued batches. The transaction records in Future Value batches is send to ACH Credit processor for completing individual processing till sanctions check.
• FX Processing