InquiryInitiationV02cain.016.001.02

InquiryInitiationV02
NqryInitn
Mandatory
Header
Hdr
Mandatory
Body
Body
Mandatory
Environment
Envt
Mandatory
Context
Cntxt
Mandatory
Point Of Service Context
PtOfSvcCntxt
Mandatory
Transaction Context
TxCntxt
Mandatory
Verification
Vrfctn
Repetition (0..n)
Risk Context
RskCntxt
Optional
Risk Input Data
RskInptData
Repetition (0..n)
Risk Assessment
RskAssmnt
Repetition (0..n)
Risk Assessment Entity
RskAssmntNtty
Optional
Identification
Id
Optional
Type
Tp
Optional

Other Type

OthrTp
Optional

Definition: Other party type defined at national or private level.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Assigner
Assgnr
Optional
Country
Ctry
Optional
Short Name
ShrtNm
Optional
Risk Assessment Type
RskAssmntTp
Optional
High Risk Transaction
HghRskTx
Optional
Reason
Rsn
Repetition (0..n)
Result
Rslt
Optional
Risk Condition
RskCond
Repetition (0..n)
Additional Risk Data
AddtlRskData
Repetition (0..n)
Recommended Action
RcmmnddActn
Repetition (0..n)
Other Recommended Action
OthrRcmmnddActn
Optional
Recommended Action Details
RcmmnddActnDtls
Optional
Transaction
Tx
Mandatory
Addendum Data
AdddmData
Optional
Processing Result
PrcgRslt
Optional
ICC Related Data
ICCRltdData
Optional
Protected Data
PrtctdData
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
Security Trailer
SctyTrlr
Optional
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