Transaction Level Processing

Outbound payments follows the below listed processing steps:
  • Bank/Account Re-direction
  • Reject Validations
  • Applying Generic rules for Replacement
  • Process Exception Validations
  • Repair Validations
  • Overridable Validations
  • Applying Generic rules for Report
  • Authorization Limits check
  • Sanctions Check
  • Pricing

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