IdentificationVerificationReportV04acmt.024.001.04

  • IdentificationVerificationReportV04

Scope

The IdentificationVerificationReport message is sent by an assigner to an assignee. It is used to confirm whether or not the presented party and/or account identification information is correct.

Usage

The IdentificationVerificationReport message is sent as a response to an IdentificationVerificationRequest message. The IdentificationVerificationReport message can contain one or more reports. The IdentificationVerificationReport message may include a reason if the presented party and/or account identification information is confirmed to be incorrect. The IdentificationVerificationReport message may include the correct party and/or account identification information.

Outline

The IdentificationVerificationReportV04 MessageDefinition is composed of 4 MessageBuildingBlocks:

  • Assignment — Identifies the identification assignment.
  • Original Assignment — Provides for the reference to the original identification assignment.
  • Report — Information concerning the verification of the identification data for which verification was requested.
  • Supplementary Data — Additional information that cannot be captured in the structured elements and/or any other specific block.

IdentificationVerificationReportV04

IdVrfctnRpt
Mandatory

Type: IdentificationVerificationReportV04

Assignment
Assgnmt
Mandatory
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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