1. US NACHA User Guide
  2. NACHA Payments
  3. NACHA Credit Transfer
  4. Credit Outbound Transaction Processing
  5. Zero Dollar Entry Processing

Zero Dollar Entry Processing

The system validates the following conditions for Zero Dollar Entry:
  • The ‘Zero Dollar Entry’ check box is selected.
  • The SEC code is either CCD or CTX.
  • The transaction code is equal to 24, 34, 44, or 54.
  • The Transfer Amount is zero.
  • If validation fails, the system upfront rejects the transaction and displays the error message.
If the ‘Zero Dollar Entry’ check box is selected, the system skips the below processing:
  • Duplicate Check
  • Auth Limit Check
  • FX Limit Check/Rate Pick up
  • Pricing Check
  • ECA Check
  • Advice Generation

Note:

Sanctions check is applicable even for zero dollar transaction.

Standard/Same day processing steps are applicable for zero dollar transaction.

Parent topic: Credit Outbound Transaction Processing