Credit Inbound Transaction Processing
Inbound transaction follows the below listed processing steps:
- Non STP Validation
- SEC Code Specific Validations
- Repair Validations
- Beneficiary Name Match Checks
- Business Override Validations
- Duplicate Checks
- Authorization Limits Check
- Sanctions Check
- Future Date Checks
- FX Validation
- Pricing
- External Account Check
- Accounting
- Zero Dollar Entry Processing
- Pre Notification Entry Processing
- Non STP Processing
- SEC Code Specific Validations
- Repair Validations
- Business Override Validations
- Authorization Limits Check
- Sanctions Check
- Future Date Checks
- FX Validation
- Pricing
- External Account Check
- Accounting
- Zero Dollar Entry Processing
- Pre Notification Entry Processing
Parent topic: NACHA Credit Transfer