InformationRequestResponseV02auth.002.001.02

InformationRequestResponseV02
InfReqRspn
Mandatory
Response Identification
RspnId
Mandatory
Investigation Identification
InvstgtnId
Mandatory
Response Status
RspnSts
Mandatory
Search Criteria
SchCrit
Mandatory
Account
Acct
Choice
Identification
Id
Mandatory

Investigated Parties

InvstgtdPties
Mandatory

Definition: Specifies the investigated parties related to the account such as the owner, beneficiary, signatory or any party playing a role in that account for which the investigation needs to be done.

Type: InvestigatedParties1Choice

Code
Cd
Choice
Proprietary
Prtry
Choice
Authority Request Type
AuthrtyReqTp
Repetition (1..n)
Customer Identification
CstmrId
Choice
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Return Indicator
RtrInd
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
Financial InstitutionAuthoritiesInformationRequestResponseV02
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