ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Resolved Case
RslvdCase
Optional
Status
Sts
Mandatory
Cancellation Details
CxlDtls
Repetition (0..n)
Original Group Information And Status
OrgnlGrpInfAndSts
Optional
Original Group Cancellation Identification
OrgnlGrpCxlId
Optional
Resolved Case
RslvdCase
Optional
Identification
Id
Mandatory
Creator
Cretr
Mandatory
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory

BICFI

BICFI
Optional

Definition: Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".

Type: BICFIDec2014Identifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}

Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional
Branch Identification
BrnchId
Optional
Reopen Case Indication
ReopCaseIndctn
Optional
Original Message Identification
OrgnlMsgId
Mandatory
Original Message Name Identification
OrgnlMsgNmId
Mandatory
Original Creation Date Time
OrgnlCreDtTm
Optional
Original Number Of Transactions
OrgnlNbOfTxs
Optional
Original Control Sum
OrgnlCtrlSum
Optional
Group Cancellation Status
GrpCxlSts
Optional
Cancellation Status Reason Information
CxlStsRsnInf
Repetition (0..n)
Number Of Transactions Per Cancellation Status
NbOfTxsPerCxlSts
Repetition (0..n)
Original Payment Information And Status
OrgnlPmtInfAndSts
Repetition (0..n)
Transaction Information And Status
TxInfAndSts
Repetition (0..n)
Modification Details
ModDtls
Optional
Claim Non Receipt Details
ClmNonRctDtls
Optional
Statement Details
StmtDtls
Optional
Correction Transaction
CrrctnTx
Optional
Resolution Related Information
RsltnRltdInf
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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