Debit Inbound Transaction Processing
Inbound transaction follows the below listed processing steps:
- Non STP Validation
- Debit Account Resolution
- Repair Validation
- Business Override Validations
- Duplicate Checks
- Authorization Limits Check
- Sanctions Check
- Future Date Check
- Pricing
- FX Validation
- External Credit Approval Check
- Accounting
- Zero Dollar Entry Processing
- Pre Notification Entry Processing
Parent topic: NACHA Direct Debit