ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Resolved Case
RslvdCase
Optional
Status
Sts
Mandatory
Cancellation Details
CxlDtls
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
End To End Identification
EndToEndId
Optional
Transaction Identification
TxId
Optional
UETR
UETR
Optional
Interbank Settlement Amount
IntrBkSttlmAmt
Optional
Interbank Settlement Date
IntrBkSttlmDt
Optional
Clearing Channel
ClrChanl
Optional
Compensation
Compstn
Optional
Amount
Amt
Mandatory
Debtor Agent
DbtrAgt
Mandatory
Debtor Agent Account
DbtrAgtAcct
Optional
Creditor Agent
CdtrAgt
Mandatory
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
Creditor Agent Account
CdtrAgtAcct
Optional
Reason
Rsn
Mandatory
Charges Information
ChrgsInf
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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