IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03
IdVrfctnReq
Mandatory
Assignment
Assgnmt
Mandatory
Verification
Vrfctn
Repetition (1..n)
Identification
Id
Mandatory
Party And Account Identification
PtyAndAcctId
Mandatory
Party
Pty
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Address Type
AdrTp
Optional
Department
Dept
Optional
Sub Department
SubDept
Optional

Street Name

StrtNm
Optional

Definition: Name of a street or thoroughfare.

Type: Max70Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 70

Building Number
BldgNb
Optional
Building Name
BldgNm
Optional
Floor
Flr
Optional
Post Box
PstBx
Optional
Room
Room
Optional
Post Code
PstCd
Optional
Town Name
TwnNm
Optional
Town Location Name
TwnLctnNm
Optional
District Name
DstrctNm
Optional
Country Sub Division
CtrySubDvsn
Optional
Country
Ctry
Optional
Address Line
AdrLine
Repetition (0..7)
Identification
Id
Optional
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Account
Acct
Optional
Agent
Agt
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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