id stringlengths 53 86 | api_name stringlengths 2 76 | api_description stringlengths 1 500 ⌀ | api_score float64 0 10 ⌀ | endpoint_name stringlengths 1 190 | endpoint_description stringlengths 0 500 | response_status_code int64 100 505 | response_summary stringlengths 1 68 ⌀ | response_json stringlengths 6 50k | response_json_schema stringlengths 14 150k |
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38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/6/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 403 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/7/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 502 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/8/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 413 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/9/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 429 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/10/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 200 | Example-1 - GET Direct Debit Initiation Request Collection | {"direct_debit_initiation_instruction": [{"uetr": "5c1b6326-6613-40bc-a7bd-cc776071e629", "end_to_end_identification": "VA060327/0123", "creation_date_time": "2022-09-12T23:51:23", "sequence_type": "RCUR", "requested_collection_date": "2022-09-16", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "Homer Simpson", "postal_address": {"structured": {"street_name": "Threadneedle St.", "building_number": "7", "post_code": "EC2R8AH", "town_name": "London", "country": "GB"}}}, "debtor_agent": {"bicfi": "BBBBGB33"}, "instructed_amount": {"currency_code": "GBP", "amount": "1000.00"}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "Life Plc.", "postal_address": {"structured": {"street_name": "55 Mark Lane", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "LIFI", "mandate_information": {"mandate_identification": "VIRGAY123", "date_of_signature": "2022-09-12"}}], "links": [{"href": "https://api.swiftnet.sipn.swift.com/swift-payment-initiation/v1/direct-debit-initiation-instructions?limit=25,offset=0", "rel": "self", "type": "GET"}, {"href": "https://api.swiftnet.sipn.swift.com/swift-payment-initiation/v1/direct-debit-initiation-instructions?limit=25,offset=0", "rel": "first", "type": "GET"}, {"href": "https://api.swiftnet.sipn.swift.com/swift-payment-initiation/v1/direct-debit-initiation-instructions?limit=25,offset=100", "rel": "next", "type": "GET"}, {"href": "https://api.swiftnet.sipn.swift.com/swift-payment-initiation/v1/direct-debit-initiation-instructions?limit=25,offset=75", "rel": "previous", "type": "GET"}, {"href": "https://api.swiftnet.sipn.swift.com/swift-payment-initiation/v1/direct-debit-initiation-instructions?limit=25,offset=175", "rel": "last", "type": "GET"}]} | {"type": "object", "properties": {"direct_debit_initiation_instruction": {"type": "array", "items": {"required": ["creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "instructed_amount", "mandate_information", "requested_collection_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "sequence_type": {"type": "string", "description": "Specifies the type of the current transaction that belongs to a sequence of transactions.\n*`FRST`-First collection of a series of direct debit instructions.\n*`RCUR`-Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.\n*`FNAL`-Final collection of a series of direct debit instructions.\n*`OOFF`-Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.\n*`RPRE`-Collection used to re-present previously reversed or returned direct debit transactions.", "enum": ["FRST", "RCUR", "FNAL", "OOFF", "RPRE"]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_collection_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "payment_condition": {"required": ["amount_modification_allowed", "early_payment_allowed", "guaranteed_payment_requested"], "type": "object", "properties": {"amount_modification_allowed": {"type": "boolean", "description": "Indicates if the debtor is allowed to pay a different amount then the requested amount."}, "early_payment_allowed": {"type": "boolean", "description": "Indicates if the debtor is allowed to pay before the requested execution date."}, "delay_penalty": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Penalty to be applied for a delayed payment, that is when the payment is made after the requested execution date."}, "immediate_payment_rebate": {"type": "object", "additionalProperties": true, "description": "Choice between an amount or a rate.", "oneOf": [{"required": ["amount"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["rate"], "type": "object", "properties": {"rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%."}}, "additionalProperties": false}]}, "guaranteed_payment_requested": {"type": "boolean", "description": "Indicates if a payment guarantee is requested, assuming a payment guarantee contract exists between the different actors."}}, "additionalProperties": false, "description": "Specifies the conditions for the execution of the payment."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "mandate_information": {"required": ["mandate_identification"], "type": "object", "properties": {"mandate_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the mandate. This id is used to verify that the requester has authorisation to request payment. This is to ensure that the request is being sent as a result of preauthorisation so that the involved parties know to check/validate the preauthorisation is valid for the request."}, "date_of_signature": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}}, "additionalProperties": false, "description": "Provides further details related to a direct debit mandate signed between the creditor and the debtor."}}, "additionalProperties": false, "description": "Payment, initiated by the creditor, to debit a debtor's account in favour of the creditor. The Direct Debit Initiation Instruction is sent by the Creditor sending party to the Debtor receiving party, directly or through agents. It is used by a Creditor to request funds from the debtor account to a creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor."}}, "links": {"type": "array", "items": {"required": ["href"], "type": "object", "properties": {"href": {"maxLength": 256, "type": "string", "description": "Specifies the link as a url. The href member identifies the target IRI location of the resource."}, "rel": {"maxLength": 35, "type": "string", "description": "Specifies the operation. The value of this property MUST be a string. This property is required except self. The self reference contains the URI of the same resource."}, "type": {"maxLength": 35, "type": "string", "description": "The value containing the HTTP verb used for the URL. If the type element is not included then the link MUST be available using GET."}}, "additionalProperties": false, "description": "Contains a generic structure to support hyperlinking (REST level 3)."}}}, "additionalProperties": false} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/10/1 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 200 | Example-0 - GET Direct Debit Initiation Request Collection Raw | {"direct_debit_initiation_instruction": [{"uetr": "3fa85f64-5717-4562-b3fc-2c963f66afa6", "end_to_end_identification": "string", "creation_date_time": "6000-02-29T07:02:19+07:11", "payment_instructionlifecycle_status": "ACCC", "sequence_type": "FRST", "category_purpose": "stri", "requested_collection_date": "1050-08-31Z", "payment_condition": {"amount_modification_allowed": true, "early_payment_allowed": true, "delay_penalty": "string", "immediate_payment_rebate": {"amount": {"currency_code": "MDF", "amount": "0000000000000000000"}}, "guaranteed_payment_requested": true}, "initiating_party": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "CM86PJA8", "lei": "S0C17O95B3IKA1DBXO87", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "debtor_account": {"identification": {"iban": "VN140TKEMq9Lr7hejP61yjGsOZ"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "debtor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "ARY2YWV7NIJ", "lei": "JEV3GMCN84IRTIAG3E15", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "debtor_agent": {"bicfi": "IRQVGCPTHU8", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "8653T6TC5Y8X60DYAV63", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "instructed_amount": {"currency_code": "LIX", "amount": "0000000000000000000"}, "creditor_agent": {"bicfi": "P610YO5B", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "BDQPYPZ9N1IPJO3B8C63", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor_agent_account": {"identification": {"iban": "IM91cpNbw5BH6bt7T7YqczdzzPJlzV"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "6GX4QYCE", "lei": "QLVY6LUVULZ5K2633P40", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "creditor_account": {"identification": {"iban": "JU59gqnC77odP0hecj9Ho"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "purpose": "stri", "mandate_information": {"mandate_identification": "string", "date_of_signature": "8892-02-29"}}], "links": [{"href": "string", "rel": "string", "type": "string"}]} | {"type": "object", "properties": {"direct_debit_initiation_instruction": {"type": "array", "items": {"required": ["creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "instructed_amount", "mandate_information", "requested_collection_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "sequence_type": {"type": "string", "description": "Specifies the type of the current transaction that belongs to a sequence of transactions.\n*`FRST`-First collection of a series of direct debit instructions.\n*`RCUR`-Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.\n*`FNAL`-Final collection of a series of direct debit instructions.\n*`OOFF`-Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.\n*`RPRE`-Collection used to re-present previously reversed or returned direct debit transactions.", "enum": ["FRST", "RCUR", "FNAL", "OOFF", "RPRE"]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_collection_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "payment_condition": {"required": ["amount_modification_allowed", "early_payment_allowed", "guaranteed_payment_requested"], "type": "object", "properties": {"amount_modification_allowed": {"type": "boolean", "description": "Indicates if the debtor is allowed to pay a different amount then the requested amount."}, "early_payment_allowed": {"type": "boolean", "description": "Indicates if the debtor is allowed to pay before the requested execution date."}, "delay_penalty": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Penalty to be applied for a delayed payment, that is when the payment is made after the requested execution date."}, "immediate_payment_rebate": {"type": "object", "additionalProperties": true, "description": "Choice between an amount or a rate.", "oneOf": [{"required": ["amount"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["rate"], "type": "object", "properties": {"rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%."}}, "additionalProperties": false}]}, "guaranteed_payment_requested": {"type": "boolean", "description": "Indicates if a payment guarantee is requested, assuming a payment guarantee contract exists between the different actors."}}, "additionalProperties": false, "description": "Specifies the conditions for the execution of the payment."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "mandate_information": {"required": ["mandate_identification"], "type": "object", "properties": {"mandate_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the mandate. This id is used to verify that the requester has authorisation to request payment. This is to ensure that the request is being sent as a result of preauthorisation so that the involved parties know to check/validate the preauthorisation is valid for the request."}, "date_of_signature": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}}, "additionalProperties": false, "description": "Provides further details related to a direct debit mandate signed between the creditor and the debtor."}}, "additionalProperties": false, "description": "Payment, initiated by the creditor, to debit a debtor's account in favour of the creditor. The Direct Debit Initiation Instruction is sent by the Creditor sending party to the Debtor receiving party, directly or through agents. It is used by a Creditor to request funds from the debtor account to a creditor. A direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor."}}, "links": {"type": "array", "items": {"required": ["href"], "type": "object", "properties": {"href": {"maxLength": 256, "type": "string", "description": "Specifies the link as a url. The href member identifies the target IRI location of the resource."}, "rel": {"maxLength": 35, "type": "string", "description": "Specifies the operation. The value of this property MUST be a string. This property is required except self. The self reference contains the URI of the same resource."}, "type": {"maxLength": 35, "type": "string", "description": "The value containing the HTTP verb used for the URL. If the type element is not included then the link MUST be available using GET."}}, "additionalProperties": false, "description": "Contains a generic structure to support hyperlinking (REST level 3)."}}}, "additionalProperties": false} |
38a70796-444b-4ebb-a955-b204b82fd634/31facecd-ac31-4940-8e3a-a453e05c8276/11/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstructionSummary | Get all direct debit initiation instructions allows to retrieve all direct debit initiation instruction. If the number of results exceeds the default limit, the response will be paginated. The operation allows filtering the results based on the creation from date and creation to date. The result is filtered based on "creation_date_time". The endpoint will return an empty array when no resource is found. | 401 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/0/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 503 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/1/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 415 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/2/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 406 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/3/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 404 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/4/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 429 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/5/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 401 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/6/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 504 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/7/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 200 | Example-1 - GET Direct Debit Initiation Request | {"uetr": "5c1b6326-6613-40bc-a7bd-cc776071e629", "end_to_end_identification": "VA060327/0123", "creation_date_time": "2022-09-12T23:51:23", "sequence_type": "RCUR", "requested_collection_date": "2022-09-16", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "Homer Simpson", "postal_address": {"structured": {"street_name": "Threadneedle St.", "building_number": "7", "post_code": "EC2R8AH", "town_name": "London", "country": "GB"}}}, "debtor_agent": {"bicfi": "BBBBGB33"}, "instructed_amount": {"currency_code": "GBP", "amount": "1000.00"}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "Life Plc.", "postal_address": {"structured": {"street_name": "55 Mark Lane", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "LIFI", "mandate_information": {"mandate_identification": "VIRGAY123", "date_of_signature": "2022-09-12"}} | {"required": ["creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "instructed_amount", "mandate_information", "requested_collection_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "sequence_type": {"type": "string", "description": "Specifies the type of the current transaction that belongs to a sequence of transactions.\n*`FRST`-First collection of a series of direct debit instructions.\n*`RCUR`-Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.\n*`FNAL`-Final collection of a series of direct debit instructions.\n*`OOFF`-Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.\n*`RPRE`-Collection used to re-present previously reversed or returned direct debit transactions.", "enum": ["FRST", "RCUR", "FNAL", "OOFF", "RPRE"]}, "requested_collection_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "mandate_information": {"required": ["mandate_identification"], "type": "object", "properties": {"mandate_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the mandate. This id is used to verify that the requester has authorisation to request payment. This is to ensure that the request is being sent as a result of preauthorisation so that the involved parties know to check/validate the preauthorisation is valid for the request."}, "date_of_signature": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}}, "additionalProperties": false, "description": "Provides further details related to a direct debit mandate signed between the creditor and the debtor."}}, "additionalProperties": false, "description": "Payment, initiated by the creditor, to debit a debtor's account in favour of the creditor. The Direct Debit Initiation Instruction is sent by the Creditor sending party to the Debtor receiving party, directly or through agents. It is used by a Creditor to request funds from the debtor account to a creditor.\n\nA direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/7/1 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 200 | Example-0 - GET Direct Debit Initiation Request Raw | {"uetr": "3fa85f64-5717-4562-b3fc-2c963f66afa6", "end_to_end_identification": "string", "creation_date_time": "5369-12-25T20:09:25", "payment_instructionlifecycle_status": "ACCC", "sequence_type": "FRST", "requested_collection_date": "8777-03-05", "initiating_party": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "XEB9YC9T", "lei": "9T5HA78Q2TCQH3IJSB80", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "debtor_account": {"identification": {"iban": "BL08y6Rq5kj67LGSP5"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "debtor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "BKR3GUSZNO3", "lei": "SF7UZ5YN9PZXMS3UGM38", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "debtor_agent": {"bicfi": "G8ENHKFVP0I", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "3C2I9NK624UHODR0IT02", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "instructed_amount": {"currency_code": "DZI", "amount": "0000000000000000000"}, "creditor_agent": {"bicfi": "11OTSQUE", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "721T7WDP573C5PDAWI26", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor_agent_account": {"identification": {"iban": "KN78u"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "GB"}}, "identification": {"organisation_identification": {"bic": "Q8WBDZE0", "lei": "YE3BGXEFAMFSL1792319", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GB"}, "creditor_account": {"identification": {"iban": "DH810oHb8odC3HkJ1nUHcu61cR8LiVG"}, "type": {"code": "stri"}, "currency": "GBP", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "purpose": "stri", "mandate_information": {"mandate_identification": "string", "date_of_signature": "2176-02-29-01:17"}} | {"required": ["creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "instructed_amount", "mandate_information", "requested_collection_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "sequence_type": {"type": "string", "description": "Specifies the type of the current transaction that belongs to a sequence of transactions.\n*`FRST`-First collection of a series of direct debit instructions.\n*`RCUR`-Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.\n*`FNAL`-Final collection of a series of direct debit instructions.\n*`OOFF`-Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.\n*`RPRE`-Collection used to re-present previously reversed or returned direct debit transactions.", "enum": ["FRST", "RCUR", "FNAL", "OOFF", "RPRE"]}, "requested_collection_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "mandate_information": {"required": ["mandate_identification"], "type": "object", "properties": {"mandate_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the mandate. This id is used to verify that the requester has authorisation to request payment. This is to ensure that the request is being sent as a result of preauthorisation so that the involved parties know to check/validate the preauthorisation is valid for the request."}, "date_of_signature": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}}, "additionalProperties": false, "description": "Provides further details related to a direct debit mandate signed between the creditor and the debtor."}}, "additionalProperties": false, "description": "Payment, initiated by the creditor, to debit a debtor's account in favour of the creditor. The Direct Debit Initiation Instruction is sent by the Creditor sending party to the Debtor receiving party, directly or through agents. It is used by a Creditor to request funds from the debtor account to a creditor.\n\nA direct debit can be pre-authorised or not. In most countries, authorisation is in the form of a mandate between the debtor and creditor.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/8/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 500 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/9/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 400 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/10/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 403 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/de7368e3-aa16-4b38-8b8c-e834d61da4d1/11/0 | Transaction | Get transaction details | 1.5 | getDirectDebitInitiationInstruction | Use this operation to retrieve a direct debit initiation instruction by ID (UETR). | 502 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/0/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 403 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/1/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 429 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/2/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 502 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/3/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 415 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/4/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 500 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/5/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 504 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/6/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 406 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/7/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 404 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/8/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 503 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/9/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 400 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-1 - Treasury Payment | {"uetr": "174c245f-2682-4291-ad67-2a41e530cd27", "end_to_end_identification": "E2E04044506271305", "creation_date_time": "2022-09-09T16:35:25.160", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["G001"], "category_purpose": "PENS", "requested_execution_date": "2022-09-09", "debtor_account": {"identification": {"iban": "BE30001216371411"}, "currency": "USD"}, "debtor": {"name": "ABC Corporation", "postal_address": {"structured": {"street_name": "Time Square", "building_number": "7", "post_code": "NY 10036", "town_name": "New York", "country": "US"}}}, "debtor_agent": {"bicfi": "BBBBUS33"}, "charge_bearer": "DEBT", "amount": {"instructed_amount": {"currency_code": "USD", "amount": "123.45"}}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "DEF Electronics", "postal_address": {"structured": {"street_name": "55 Mark Lane", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "GDDS", "remittance_information": {"unstructured": "USD/GBP TRY settlement"}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/1 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-2 - Identifier Type - IBAN | {"uetr": "7dca010b-fc3b-496c-b8a4-36ffd78f674d", "end_to_end_identification": "ABC/ABC-13679/2021-01-20", "creation_date_time": "2022-09-09T16:35:25.160", "payment_instructionlifecycle_status": "ACCC", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["G001"], "requested_execution_date": "2022-09-09", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "ABC Corporation", "postal_address": {"structured": {"street_name": "Time Square", "building_number": "7", "post_code": "NY 10036", "town_name": "New York", "country": "US"}}}, "debtor_agent": {"bicfi": "BBBBUS33"}, "charge_bearer": "SHAR", "amount": {"instructed_amount": {"currency_code": "USD", "amount": "123.45"}}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "DEF Electronics", "postal_address": {"structured": {"street_name": "55 Mark Lane", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "GDDS", "remittance_information": {"structured": [{"type": "CREN", "number": "4381", "related_date": "2021-09-01"}]}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/2 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-3 - Identifier Type - Proprietary (Other) | {"uetr": "5a316692-9a80-491c-9ff5-994f20d5d7e8", "end_to_end_identification": "ABC/ABC-13679/2021-01-20", "creation_date_time": "2022-09-09T16:35:25.160", "payment_instructionlifecycle_status": "ACCC", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["G001"], "requested_execution_date": "2022-09-09", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "ABC Corporation", "postal_address": {"structured": {"street_name": "Time Square", "building_number": "7", "post_code": "NY 10036", "town_name": "New York", "country": "US"}}}, "debtor_agent": {"bicfi": "BBBBUS33"}, "charge_bearer": "SHAR", "amount": {"instructed_amount": {"currency_code": "USD", "amount": "123.45"}}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "DEF Electronics", "postal_address": {"structured": {"street_name": "Mark Lane 55", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "GDDS", "remittance_information": {"unstructured": "/CONNEXIS_ID//V486672000100001"}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/3 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-4 - Unstructured Remittance | {"uetr": "5a316692-9a80-491c-9ff5-994f20d5d7e8", "end_to_end_identification": "ABC/ABC-13679/2021-01-20", "creation_date_time": "2022-09-09T16:35:25.160", "payment_instructionlifecycle_status": "ACCC", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["G001"], "requested_execution_date": "2022-09-09", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "ABC Corporation", "postal_address": {"structured": {"street_name": "Time Square", "building_number": "7", "post_code": "NY 10036", "town_name": "New York", "country": "US"}}}, "debtor_agent": {"bicfi": "BBBBUS33"}, "charge_bearer": "SHAR", "amount": {"instructed_amount": {"currency_code": "USD", "amount": "123.45"}}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "DEF Electronics", "postal_address": {"structured": {"street_name": "Mark Lane 55", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "GDDS", "remittance_information": {"unstructured": "/CONNEXIS_ID//V486672000100001"}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/4 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-5 - Clearing System Identification | {"uetr": "9e4233e0-da61-4d8c-abdd-9e0984d149c9", "end_to_end_identification": "ABC/ABC-13679/2021-01-20", "creation_date_time": "2022-09-09T16:35:25.160", "payment_instructionlifecycle_status": "ACCC", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["G001"], "requested_execution_date": "2022-09-09", "debtor_account": {"identification": {"iban": "BE30001216371411"}}, "debtor": {"name": "ABC Corporation", "postal_address": {"structured": {"street_name": "Time Square", "building_number": "7", "post_code": "NY 10036", "town_name": "New York", "country": "US"}}}, "debtor_agent": {"bicfi": "BBBBUS33", "clearing_system_member_identification": {"clearing_system_identification": {"code": "ATBLZ"}, "member_identification": "FW021000089"}}, "charge_bearer": "SHAR", "amount": {"instructed_amount": {"currency_code": "USD", "amount": "123.45"}}, "creditor_agent": {"bicfi": "AAAAGB2L"}, "creditor": {"name": "DEF Electronics", "postal_address": {"structured": {"street_name": "Mark Lane 55", "building_name": "Corn Exchange", "floor": "5th Floor", "post_code": "EC3R7NE", "town_name": "London", "country": "GB"}}}, "creditor_account": {"identification": {"iban": "ZZ78923683707994"}}, "purpose": "GDDS", "remittance_information": {"structured": [{"type": "CREN", "number": "4381", "related_date": "2021-09-20"}]}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/10/5 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 200 | Example-0 - GET Payment Initiation Instruction Request Raw | {"uetr": "3fa85f64-5717-4562-b3fc-2c963f66afa6", "end_to_end_identification": "string", "creation_date_time": "2022-05-30T21:48:08+06:27", "payment_instructionlifecycle_status": "ACCC", "payment_method": "TRF", "instruction_priority": "HIGH", "service_level": ["stri"], "local_instrument": {"code": "stri"}, "category_purpose": "stri", "requested_execution_date": "2022-05-30T21:48:08+06:27", "ultimate_debtor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "MI"}}, "identification": {"organisation_identification": {"bic": "UR3ZIVQ5CRY", "lei": "KEWIRAHPYW43MN6UDB52", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "CO"}, "initiating_party": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "QV"}}, "identification": {"organisation_identification": {"bic": "X18PQTXL", "lei": "JTLIZW32A1SUJ8E04577", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "MC"}, "debtor_account": {"identification": {"iban": "TK72x"}, "type": {"code": "stri"}, "currency": "DVS", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "debtor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "OB"}}, "identification": {"organisation_identification": {"bic": "EJU6XZ5T8S9", "lei": "6A0CHRV466UKQA6DJ071", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "PZ"}, "debtor_agent": {"bicfi": "H8NXCOLS", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "3QTJNLF3J4ZS3B78TN57", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "JU"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "charge_bearer": "DEBT", "amount": {"instructed_amount": {"currency_code": "XXF", "amount": "3444937732.93"}}, "exchange_rate_information": {"unit_currency": "TOJ", "exchange_rate": "string", "rate_type": "SPOT", "contract_identification": "string"}, "creditor_agent": {"bicfi": "RUNNYBBI", "clearing_system_member_identification": {"clearing_system_identification": {"code": "strin"}, "member_identification": "string"}, "lei": "AEN2WGG4YOQOASMIK242", "name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "CJ"}}, "other": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor_agent_account": {"identification": {"iban": "XF66sc0oxqad0bhjt"}, "type": {"code": "stri"}, "currency": "MKY", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "creditor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "ML"}}, "identification": {"organisation_identification": {"bic": "97NNPBWLW3R", "lei": "XK75SOB53R6EK39SV283", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "GM"}, "creditor_account": {"identification": {"iban": "FU52a1V9zcNlyyBUsxQ5kN7"}, "type": {"code": "stri"}, "currency": "WAK", "name": "string", "alternate_identification": {"identification": "string", "scheme_name": "string", "issuer": "string"}}, "ultimate_creditor": {"name": "string", "postal_address": {"structured": {"department": "string", "sub_department": "string", "street_name": "string", "building_number": "string", "building_name": "string", "floor": "string", "post_box": "string", "room": "string", "post_code": "string", "town_name": "string", "town_location_name": "string", "district_name": "string", "country_sub_division": "string", "country": "TE"}}, "identification": {"organisation_identification": {"bic": "UUDWBEAJ", "lei": "894ECCV1TK3EV2JKN544", "other": [{"identification": "string", "scheme_name": {"code": "stri"}, "issuer": "string"}]}}, "country_of_residence": "LI"}, "purpose": "stri", "regulatory_reporting": [{"debit_credit_reporting_indicator": "CRED", "authority": {"name": "string", "country": "OR"}, "details": [{"type": "string", "date": "7182-11-30-11:53", "country": "VI", "code": "string", "amount": {"currency_code": "RXR", "amount": "0000000000000000000"}, "information": ["string"]}]}], "related_remittance_information": {"remittance_identification": "f0247657-f30a-4c31-81fb-fd4140b17d99", "remittance_location_details": [{"method": "FAXI", "electronic_address": "string"}]}, "remittance_information": {"unstructured": "string"}} | {"required": ["amount", "creation_date_time", "creditor_account", "debtor", "debtor_account", "debtor_agent", "end_to_end_identification", "payment_method", "requested_execution_date"], "type": "object", "properties": {"uetr": {"type": "string", "description": "Unique end to end transaction reference of a payment. The type is Universally Unique Identifier (UUID) version 4, as described in IETC RFC 4122 \"Universally Unique Identifier (UUID) URN Namespace\".\n", "format": "uuid"}, "end_to_end_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. Usage: The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: This is the former related reference.\n"}, "creation_date_time": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, "payment_instructionlifecycle_status": {"type": "string", "description": "Specifies the state of a Payment Instruction in its processing cycle.\n\n*`ACCC`-Settlement on the creditor's account has been completed.\n*`ACCP`-Preceding check of technical validation was successful. Customer profile check was also successful.\n*`ACSC`-Settlement has been completed.\n*`ACSP`-All preceding checks such as technical validation and customer profile were successful and therefore the payment initiation has been accepted for execution.\n*`ACTC`-Authentication and syntactical and semantical validation are successful\n*`ACWC`-Instruction is accepted but a change will be made, such as date or remittance not sent.\n*`ACWP`-Payment instruction included in the credit transfer is accepted without being posted to the creditor customer\u2019s account.\n*`PDNG`-Payment initiation is pending. Further checks and status update will be performed.\n*`RCVD`-Payment initiation has been received by the receiving agent.\n*`RJCT`-Payment initiation has been rejected.\n", "enum": ["ACCC", "ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT"]}, "payment_method": {"type": "string", "description": "Specifies the means of payment that will be used to move the amount of money.", "enum": ["TRF"]}, "instruction_priority": {"type": "string", "description": "Indicator of the urgency or order of importance that the instructing party would like the instructed party to apply to the processing of the instruction.\n\nSpecifies the priority level of an event.\n*`HIGH`-Priority level is high.\n*`NORM`-Priority level is normal.\n", "enum": ["HIGH", "NORM"]}, "service_level": {"maxItems": 3, "uniqueItems": true, "type": "array", "description": "Agreement under which or rules under which the transaction should be processed.", "items": {"maxLength": 4, "minLength": 1, "type": "string"}, "x-MXComponent": "ExternalServiceLevel1Code"}, "local_instrument": {"type": "object", "additionalProperties": true, "description": "Specifies the option of either code or a proprietary value.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the nature, or use, of the amount in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalServiceLevel1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies a pre-agreed proprietary code when ISO external code is not available."}}, "additionalProperties": false}]}, "category_purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Specifies the high level purpose of the instruction based on a set of pre-defined categories. Usage: This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalCategoryPurpose1Code"}, "requested_execution_date": {"description": "Date at which the initiating party requests the clearing agent to process the payment. \nUsage: This is the date on which the debtor''s account is to be debited. If payment by cheque, the date when the cheque must be generated by the bank.\n", "oneOf": [{"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)T(?:[01]\\d|2[0-3]):[0-5]\\d:[0-5]\\d(?:\\.[0-9]+)?(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss).\nNote on the time format:\n1) beginning / end of calendar day\n00:00:00 = the beginning of a calendar day\n24:00:00 = the end of a calendar day\n2) fractions of second in time format\nDecimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed."}, {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}]}, "ultimate_debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "initiating_party": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "debtor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "debtor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "charge_bearer": {"type": "string", "description": "Specifies which party(ies) will pay charges due for processing of the instruction.\n*`DEBT`-All transaction charges are to be borne by the debtor.\n*`CRED`-All transaction charges are to be borne by the creditor.\n*`SHAR`-In a credit transfer context, means that transaction charges on the sender side are to be borne by the debtor, transaction charges on the receiver side are to be borne by the creditor. In a direct debit context, means that transaction charges on the sender side are to be borne by the creditor, transaction charges on the receiver side are to be borne by the debtor.\n*`SLEV`-Charges are to be applied following the rules agreed in the service level and/or scheme.", "enum": ["DEBT", "CRED", "SHAR", "SLEV"]}, "amount": {"type": "object", "additionalProperties": true, "description": "Specifies the amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party.", "oneOf": [{"required": ["instructed_amount"], "type": "object", "properties": {"instructed_amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}}, "additionalProperties": false}, {"required": ["equivalent_amount"], "type": "object", "properties": {"equivalent_amount": {"required": ["amount", "currency_of_transfer"], "type": "object", "properties": {"amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "currency_of_transfer": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account.", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, expressed in the currency of the debtor's account, and the currency in which the amount is to be moved."}}, "additionalProperties": false}]}, "exchange_rate_information": {"required": ["unit_currency"], "type": "object", "properties": {"unit_currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Currency in which the rate of exchange is expressed in a currency exchange."}, "exchange_rate": {"maxLength": 12, "type": "string", "description": "Rate expressed as a decimal, for example, 0.7 is 7/10 and 70%."}, "rate_type": {"type": "string", "description": "Code used to define the type of the currency exchange.\n*`SPOT`-Exchange rate applied is the spot rate.\n*`SALE`-Exchange rate applied is the market rate at the time of the sale.\n*`AGRD`-Exchange rate applied is the rate agreed between the parties.", "enum": ["SPOT", "SALE", "AGRD"]}, "contract_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous reference to the foreign exchange contract agreed between the initiating party/creditor and the debtor agent."}}, "additionalProperties": false, "description": "Provides details on the currency exchange rate and contract."}, "creditor_agent": {"type": "object", "properties": {"bicfi": {"pattern": "^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$", "type": "string", "description": "Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 \"Banking - Banking telecommunication messages - Business identifier code (BIC)\".", "x-MXComponent": "BICFIDec2014Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00008, ErrorText:Invalid BIC., SWIFTNetValidation:true Severity:Fatal"}, "clearing_system_member_identification": {"required": ["member_identification"], "type": "object", "properties": {"clearing_system_identification": {"type": "object", "additionalProperties": true, "description": "Choice of a clearing system identifier.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"description": "**Omitted**"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"description": "**Omitted**"}}, "additionalProperties": false}]}, "member_identification": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Identification of a member of a clearing system."}}, "additionalProperties": false, "description": "Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system."}, "lei": {"pattern": "^[A-Z0-9]{18,18}[0-9]{2,2}$", "type": "string", "description": "Legal entity identifier of the financial institution. Legal Entity Identifier is a code allocated to a party as described in ISO 17442 \"Financial Services - Legal Entity Identifier (LEI)\".", "x-MXComponent": "LEIIdentifier"}, "name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which an agent is known and which is usually used to identify that agent."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Specifies the details to identify a financial institution."}, "creditor_agent_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "creditor_account": {"required": ["identification"], "type": "object", "properties": {"identification": {"title": "AccountIdentification", "type": "object", "additionalProperties": true, "description": "Specifies the unique identification of an account as assigned by the account servicer.", "oneOf": [{"title": "AccountIdentificationIBAN", "required": ["iban"], "type": "object", "properties": {"iban": {"pattern": "^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$", "type": "string", "description": "International Bank Account Number (IBAN) - an identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 \"Banking and related financial services - International Bank Account Number (IBAN)\" version 1997-10-01, or later revisions.", "x-MXComponent": "IBAN2007Identifier", "x-Validation": true, "x-ValidationType": "Algorithmic", "x-Error": "ErrorCode:Sw.Stds.D00003, ErrorText:Invalid IBAN format or invalid check digits., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false}, {"title": "AccountIdentificationOther", "required": ["other"], "type": "object", "properties": {"other": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false}]}, "type": {"type": "object", "additionalProperties": true, "description": "Nature or use of the account.", "oneOf": [{"required": ["code"], "type": "object", "properties": {"code": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Account type, in a coded form. Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.", "x-MXComponent": "ExternalCashAccountType1Code"}}, "additionalProperties": false}, {"required": ["proprietary"], "type": "object", "properties": {"proprietary": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Nature or use of the account in a proprietary form."}}, "additionalProperties": false}]}, "currency": {"pattern": "^[A-Z]{3,3}$", "type": "string", "description": "Identification of the currency in which the account is held. A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 \"Codes for the representation of currencies and funds\".\n\nUsage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.\n", "x-MXComponent": "ActiveOrHistoricCurrencyCode", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00006, ErrorText:Invalid currency code., SWIFTNetValidation:true, Severity:Fatal"}, "name": {"maxLength": 70, "minLength": 1, "type": "string", "description": "Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. \nUsage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.\n"}, "alternate_identification": {"required": ["identification"], "type": "object", "properties": {"identification": {"description": "**Omitted**"}, "scheme_name": {"description": "**Omitted**"}, "issuer": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information related to an identification, for example, party identification or account identification."}}, "additionalProperties": false, "description": "Provides the details to identify an account."}, "ultimate_creditor": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name by which a party is known and which is usually used to identify that party."}, "postal_address": {"type": "object", "additionalProperties": true, "description": "Postal Address Structured or Unstructured", "oneOf": [{"required": ["structured"], "type": "object", "properties": {"structured": {"required": ["country", "town_name"], "type": "object", "properties": {"department": {"description": "**Omitted**"}, "sub_department": {"description": "**Omitted**"}, "street_name": {"description": "**Omitted**"}, "building_number": {"description": "**Omitted**"}, "building_name": {"description": "**Omitted**"}, "floor": {"description": "**Omitted**"}, "post_box": {"description": "**Omitted**"}, "room": {"description": "**Omitted**"}, "post_code": {"description": "**Omitted**"}, "town_name": {"description": "**Omitted**"}, "town_location_name": {"description": "**Omitted**"}, "district_name": {"description": "**Omitted**"}, "country_sub_division": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}, {"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"required": ["address_line", "country"], "type": "object", "properties": {"address_line": {"description": "**Omitted**"}, "country": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Information that locates and identifies a specific address."}}, "additionalProperties": false}]}, "identification": {"type": "object", "additionalProperties": true, "description": "Identify the type of party identification as either organisation identification or individual identification.", "oneOf": [{"required": ["organisation_identification"], "type": "object", "properties": {"organisation_identification": {"type": "object", "properties": {"bic": {"description": "**Omitted**"}, "lei": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify an organisation."}}, "additionalProperties": false}, {"required": ["private_identification"], "type": "object", "properties": {"private_identification": {"type": "object", "properties": {"date_and_place_of_birth": {"description": "**Omitted**"}, "other": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Unique and unambiguous way to identify a person."}}, "additionalProperties": false}]}, "country_of_residence": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Specifies the identification of a person or an organisation."}, "purpose": {"maxLength": 4, "minLength": 1, "type": "string", "description": "Underlying reason for the payment transaction. Usage: Purpose is used by the end-customers, that is initiating party, (ultimate) debtor, (ultimate) creditor to provide information concerning the nature of the payment. Purpose is a content element, which is not used for processing by any of the agents involved in the payment chain.", "x-MXComponent": "ExternalPurpose1Code"}, "regulatory_reporting": {"maxItems": 10, "type": "array", "description": "Information needed due to regulatory and statutory requirements.", "items": {"type": "object", "properties": {"debit_credit_reporting_indicator": {"type": "string", "description": "Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.\n*`CRED`-Regulatory information applies to the credit side.\n*`DEBT`-Regulatory information applies to the debit side.\n*`BOTH`-Regulatory information applies to both credit and debit sides.", "enum": ["CRED", "DEBT", "BOTH"]}, "authority": {"type": "object", "properties": {"name": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Name of the entity requiring the regulatory reporting information."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country of the entity that requires the regulatory reporting information.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}}, "additionalProperties": false, "description": "Entity requiring the regulatory reporting information."}, "details": {"type": "array", "items": {"type": "object", "properties": {"type": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Specifies the type of the information supplied in the regulatory reporting details."}, "date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "country": {"pattern": "^[A-Z]{2,2}$", "type": "string", "description": "Country related to the specified type of regulatory reporting details.", "x-Validation": true, "x-ValidationType": "Algorithmic, ReferenceData", "x-Error": "ErrorCode:Sw.Stds.D00004, ErrorText:Invalid Country Code., SWIFTNetValidation:true, Severity:Fatal"}, "code": {"maxLength": 10, "minLength": 1, "type": "string", "description": "Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form."}, "amount": {"required": ["amount", "currency_code"], "type": "object", "properties": {"currency_code": {"description": "**Omitted**"}, "amount": {"description": "**Omitted**"}}, "additionalProperties": false, "description": "Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party."}, "information": {"type": "array", "description": "Additional details that cater for specific domestic regulatory requirements.", "items": {"maxLength": 135, "minLength": 1, "type": "string"}}}, "additionalProperties": false, "description": "Information needed due to regulatory and statutory requirements."}}}, "additionalProperties": false, "description": "Information needed due to regulatory and/or statutory requirements."}}, "related_remittance_information": {"type": "object", "properties": {"remittance_identification": {"type": "string", "description": "Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.", "format": "uuid"}, "remittance_location_details": {"type": "array", "description": "Set of elements used to provide information on the location and/or delivery of the remittance information.", "items": {"required": ["method"], "type": "object", "properties": {"method": {"type": "string", "description": "Specifies the method used to deliver the remittance advice information.\n*`FAXI`-Remittance advice information must be faxed.\n*`EDIC`-Remittance advice information must be sent through Electronic Data Interchange (EDI).\n*`URID`-Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes.\n*`EMAL`-Remittance advice information must be sent through e-mail.\n*`POST`-Remittance advice information must be sent through postal services.\n*`SMSM`-Remittance advice information must be sent through by phone as a short message service (SMS).", "enum": ["FAXI", "EDIC", "URID", "EMAL", "POST", "SMSM"]}, "electronic_address": {"maxLength": 2048, "minLength": 1, "type": "string", "description": "Electronic address to which an agent is to send the remittance information."}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}}}, "additionalProperties": false, "description": "Provides information on the remittance advice."}, "remittance_information": {"type": "object", "additionalProperties": true, "description": "Specifies the choice of remittance information provided.", "oneOf": [{"required": ["unstructured"], "type": "object", "properties": {"unstructured": {"maxLength": 140, "minLength": 1, "type": "string", "description": "Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form."}}, "additionalProperties": false}, {"required": ["structured"], "type": "object", "properties": {"structured": {"type": "array", "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system. Usage - Structured Remittance can be repeated, however the total business data for all occurrences must not exceed 9,000 characters which excludes the tag names, and is irrespective of bytes per character to maintain interoperability..\n", "items": {"type": "object", "properties": {"type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`MSIN`-Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.\n*`CNFA`-Document is a credit note for the final amount settled for a commercial transaction.\n*`DNFA`-Document is a debit note for the final amount settled for a commercial transaction.\n*`CINV`-Document is an invoice.\n*`CREN`-Document is a credit note.\n*`DEBN`-Document is a debit note.\n*`HIRI`-Document is an invoice for the hiring of human resources or renting goods or equipment.\n*`SBIN`-Document is an invoice issued by the debtor.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`CMCN`-Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`SOAC`-Document is a statement of the transactions posted to the debtor's account at the supplier.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.\n*`BOLD`-Document is a shipping notice.\n*`VCHR`-Document is an electronic payment document.\n*`AROI`-Document is a payment that applies to a specific source document.\n*`TSUT`-Document is a transaction identifier as assigned by the Trade Services Utility.", "enum": ["MSIN", "CNFA", "DNFA", "CINV", "CREN", "DEBN", "HIRI", "SBIN", "RADM", "RPIN", "CMCN", "FXDR", "SOAC", "DISP", "PUOR", "SCOR", "BOLD", "VCHR", "AROI", "TSUT"]}, "number": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique and unambiguous identification of the referred document."}, "related_date": {"pattern": "^(?:[1-9]\\d{3}-(?:(?:0[1-9]|1[0-2])-(?:0[1-9]|1\\d|2[0-8])|(?:0[13-9]|1[0-2])-(?:29|30)|(?:0[13578]|1[02])-31)|(?:[1-9]\\d(?:0[48]|[2468][048]|[13579][26])|(?:[2468][048]|[13579][26])00)-02-29)(?:Z|[+-][01]\\d:[0-5]\\d)?$", "type": "string", "description": "A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format."}, "creditor_reference_type": {"type": "string", "description": "Specifies a type of financial or commercial document.\n*`RADM`-Document is a remittance advice sent separately from the current transaction.\n*`RPIN`-Document is a linked payment instruction to which the current payment instruction is related, for example, in a cover scenario.\n*`FXDR`-Document is a pre-agreed or pre-arranged foreign exchange transaction to which the payment transaction refers.\n*`DISP`-Document is a dispatch advice.\n*`PUOR`-Document is a purchase order.\n*`SCOR`-Document is a structured communication reference provided by the creditor to identify the referred transaction.", "enum": ["RADM", "RPIN", "FXDR", "DISP", "PUOR", "SCOR"]}, "creditor_reference": {"maxLength": 35, "minLength": 1, "type": "string", "description": "Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.\n\nUsage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money.\n\nIf the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end_to_end transaction identification.\n"}}, "additionalProperties": false, "description": "Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system."}}}, "additionalProperties": false}]}}, "additionalProperties": false, "description": "Instruction to pay an amount of money to an ultimate beneficiary, on behalf of an originator. This instruction is the first of the series of instructions which may be used to execute a payment. It is normally sent by the initiating party to the debtor's agent.\n"} |
38a70796-444b-4ebb-a955-b204b82fd634/a971ba4c-3486-4e84-949d-b830f4488e57/11/0 | Transaction | Get transaction details | 1.5 | getPaymentInitiationInstruction | Use this operation to retrieve a payment initiation instruction by ID (UETR). | 401 | null | [{"severity": "Fatal", "code": "", "text": "", "user_message": "", "more_info": ""}] | {"oneOf": [{"type": "array", "description": "Container to return multiple ErrorMessage object. Collection of error can be useful when API needs to return multiple errors, for example validation errors. When the response code conveys application-specific functional semantics and consumer can parse machine-readable error code, this block can be useful. The error response must contain at least one error object.", "items": {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}}, {"required": ["code", "severity", "text"], "type": "object", "properties": {"severity": {"type": "string", "description": "Specifies the severity of the error.", "enum": ["Fatal", "Transient", "Logic"]}, "code": {"maxLength": 70, "minLength": 3, "type": "string", "description": "Specifies the custom error code as defined by the service provider."}, "text": {"maxLength": 255, "minLength": 1, "type": "string", "description": "Specifies the detail error message identifying the cause of the error."}, "user_message": {"maxLength": 255, "minLength": 1, "type": "string", "description": "A human-readable text describing the error."}, "more_info": {"type": "string", "description": "Specifies an URL to find more information about the error.", "format": "uri"}}, "additionalProperties": false, "description": "Custom error schema to support detailed error message."}]} |
a2f10bda-aea0-4d16-b3d6-4f7225812296/4b785a14-b9ec-456f-90c2-34d2fb337c5d/0/0 | Currency Converter | Convert a currency to another. | null | Convert Currency with Amount | Convert currency to another currency with a specific amount. | 200 | New Example | {"fromCurrency": "USD", "fromName": "United States Dollar", "toCurrency": "EUR", "toName": "Euro", "fromAmount": 300, "toAmount": 258.885} | {"type": "object", "properties": {"fromCurrency": {"type": "string"}, "fromName": {"type": "string"}, "toCurrency": {"type": "string"}, "toName": {"type": "string"}, "fromAmount": {"type": "integer"}, "toAmount": {"type": "number"}}} |
a2f10bda-aea0-4d16-b3d6-4f7225812296/e43d05f0-e5a7-455b-bedb-109f8983c1bc/0/0 | Currency Converter | Convert a currency to another. | null | Convert Currency | Convert currency to another currency. | 200 | New Example | {"fromCurrency": "USD", "fromName": "United States Dollar", "toCurrency": "EUR", "toName": "Euro", "fromAmount": 1, "toAmount": 0.86295} | {"type": "object", "properties": {"fromCurrency": {"type": "string"}, "fromName": {"type": "string"}, "toCurrency": {"type": "string"}, "toName": {"type": "string"}, "fromAmount": {"type": "integer"}, "toAmount": {"type": "number"}}} |
01b8590d-5d04-444a-b509-a1cea46d30a5/29f67171-4823-4e42-a187-4d5160515b14/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Powerball Recent | Most recent draw for Powerball | 200 | Response | {"DrawGameId": 12, "Name": "POWERBALL", "NextDraw": {"DrawNumber": 1102, "DrawDate": "2023-02-04T08:00:00", "DrawCloseTime": "1900-01-01T19:00:05", "JackpotAmount": 700000000, "EstimatedCashValue": 375700000, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-04T19:00:05"}, "HasJackpot": true, "TotalPreviousDraws": 1101, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 1101, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"0": {"Number": "31", "IsSpecial": false, "Name": null}, "1": {"Number": "43", "IsSpecial": false, "Name": null}, "2": {"Number": "58", "IsSpecial": false, "Name": null}, "3": {"Number": "59", "IsSpecial": false, "Name": null}, "4": {"Number": "66", "IsSpecial": false, "Name": null}, "5": {"Number": "9", "IsSpecial": true, "Name": null}}, "Prizes": {"1": {"PrizeTypeDescription": "5 + Powerball", "Count": 0, "Amount": 653000000}, "2": {"PrizeTypeDescription": "5", "Count": 0, "Amount": 347442}, "3": {"PrizeTypeDescription": "4 + Powerball", "Count": 2, "Amount": 44472}, "4": {"PrizeTypeDescription": "4", "Count": 94, "Amount": 473}, "5": {"PrizeTypeDescription": "3 + Powerball", "Count": 243, "Amount": 190}, "6": {"PrizeTypeDescription": "3", "Count": 6307, "Amount": 8}, "7": {"PrizeTypeDescription": "2 + Powerball", "Count": 5358, "Amount": 9}, "8": {"PrizeTypeDescription": "1 + Powerball", "Count": 43214, "Amount": 5}, "9": {"PrizeTypeDescription": "Powerball", "Count": 112979, "Amount": 3}}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": null}} | {"$schema": "http://json-schema.org/schema#", "type": "object", "properties": {"DrawGameId": {"type": "integer"}, "Name": {"type": "string"}, "NextDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "string"}, "JackpotAmount": {"type": "integer"}, "EstimatedCashValue": {"type": "integer"}, "WinningNumbers": {"type": "object"}, "Prizes": {"type": "object"}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "string"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}, "HasJackpot": {"type": "boolean"}, "TotalPreviousDraws": {"type": "integer"}, "LastWinningStraightPrizeAmount": {"type": "null"}, "MostRecentDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "null"}, "JackpotAmount": {"type": "null"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object", "properties": {"0": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "1": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "2": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "3": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "4": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "5": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}}, "required": ["0", "1", "2", "3", "4", "5"]}, "Prizes": {"type": "object", "properties": {"1": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "2": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "3": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "4": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "5": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "6": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "7": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "8": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "9": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}}, "required": ["1", "2", "3", "4", "5", "6", "7", "8", "9"]}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "null"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}}, "required": ["DrawGameId", "HasJackpot", "LastWinningStraightPrizeAmount", "MostRecentDraw", "Name", "NextDraw", "TotalPreviousDraws"]} |
01b8590d-5d04-444a-b509-a1cea46d30a5/5cbc7b75-6235-478c-a923-d73f00af80ab/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Mega Millions Recent | Most recent draw for Mega Millions | 200 | Response | {"DrawGameId": 15, "Name": "MEGA Millions", "NextDraw": {"DrawNumber": 1839, "DrawDate": "2023-02-03T08:00:00", "DrawCloseTime": "1900-01-01T19:45:05", "JackpotAmount": 20000000, "EstimatedCashValue": 10600000, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-03T19:45:05"}, "HasJackpot": true, "TotalPreviousDraws": 1839, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 1838, "DrawDate": "2023-01-31T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"0": {"Number": "7", "IsSpecial": false, "Name": null}, "1": {"Number": "9", "IsSpecial": false, "Name": null}, "2": {"Number": "18", "IsSpecial": false, "Name": null}, "3": {"Number": "29", "IsSpecial": false, "Name": null}, "4": {"Number": "39", "IsSpecial": false, "Name": null}, "5": {"Number": "13", "IsSpecial": true, "Name": null}}, "Prizes": {"1": {"PrizeTypeDescription": "5 + Mega", "Count": 0, "Amount": 31000000}, "2": {"PrizeTypeDescription": "5", "Count": 0, "Amount": 570863}, "3": {"PrizeTypeDescription": "4 + Mega", "Count": 2, "Amount": 7496}, "4": {"PrizeTypeDescription": "4", "Count": 66, "Amount": 255}, "5": {"PrizeTypeDescription": "3 + Mega", "Count": 157, "Amount": 122}, "6": {"PrizeTypeDescription": "3", "Count": 3264, "Amount": 7}, "7": {"PrizeTypeDescription": "2 + Mega", "Count": 2715, "Amount": 7}, "8": {"PrizeTypeDescription": "1 + Mega", "Count": 18077, "Amount": 3}, "9": {"PrizeTypeDescription": "Mega", "Count": 39036, "Amount": 2}}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": null}} | {"$schema": "http://json-schema.org/schema#", "type": "object", "properties": {"DrawGameId": {"type": "integer"}, "Name": {"type": "string"}, "NextDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "string"}, "JackpotAmount": {"type": "integer"}, "EstimatedCashValue": {"type": "integer"}, "WinningNumbers": {"type": "object"}, "Prizes": {"type": "object"}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "string"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}, "HasJackpot": {"type": "boolean"}, "TotalPreviousDraws": {"type": "integer"}, "LastWinningStraightPrizeAmount": {"type": "null"}, "MostRecentDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "null"}, "JackpotAmount": {"type": "null"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object", "properties": {"0": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "1": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "2": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "3": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "4": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "5": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}}, "required": ["0", "1", "2", "3", "4", "5"]}, "Prizes": {"type": "object", "properties": {"1": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "2": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "3": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "4": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "5": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "6": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "7": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "8": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "9": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}}, "required": ["1", "2", "3", "4", "5", "6", "7", "8", 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01b8590d-5d04-444a-b509-a1cea46d30a5/f8431578-463b-41bf-aaec-48e71fdd626d/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Super Lotto Plus Recent | Most recent draw for Super Lotto Plus | 200 | Response | {"DrawGameId": 8, "Name": "SuperLotto Plus", "NextDraw": {"DrawNumber": 3740, "DrawDate": "2023-02-04T08:00:00", "DrawCloseTime": "1900-01-01T19:45:05", "JackpotAmount": 30000000, "EstimatedCashValue": 16000000, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-04T19:45:05"}, "HasJackpot": true, "TotalPreviousDraws": 2365, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 3739, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"0": {"Number": "9", "IsSpecial": false, "Name": null}, "1": {"Number": "20", "IsSpecial": false, "Name": null}, "2": {"Number": "21", "IsSpecial": false, "Name": null}, "3": {"Number": "30", "IsSpecial": false, "Name": null}, "4": 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01b8590d-5d04-444a-b509-a1cea46d30a5/b2d789b0-7add-4af7-a61b-29ca61218b01/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Fantasy 5 Recent | Most recent draw for Fantasy 5 | 200 | Response | {"DrawGameId": 10, "Name": "Fantasy 5", "NextDraw": {"DrawNumber": 10680, "DrawDate": "2023-02-02T08:00:00", "DrawCloseTime": "1900-01-01T18:30:10", "JackpotAmount": 180000, "EstimatedCashValue": null, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-02T18:30:10"}, "HasJackpot": true, "TotalPreviousDraws": 10600, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 10679, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"0": {"Number": "11", "IsSpecial": false, "Name": null}, "1": {"Number": "16", "IsSpecial": false, "Name": null}, "2": {"Number": "25", "IsSpecial": false, "Name": null}, "3": {"Number": "30", "IsSpecial": false, "Name": null}, "4": {"Number": "32", "IsSpecial": false, "Name": null}}, "Prizes": {"1": {"PrizeTypeDescription": "Matched 5 of 5 numbers", "Count": 0, "Amount": 73000}, "2": {"PrizeTypeDescription": "Matched 4 of 5 numbers", "Count": 94, "Amount": 486}, "3": {"PrizeTypeDescription": "Matched 3 of 5 numbers", "Count": 3583, "Amount": 15}, "4": {"PrizeTypeDescription": "Matched 2 of 5 numbers", "Count": 41661, "Amount": 0}}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": null}} | {"$schema": "http://json-schema.org/schema#", "type": "object", "properties": {"DrawGameId": {"type": "integer"}, "Name": {"type": "string"}, "NextDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "string"}, "JackpotAmount": {"type": "integer"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object"}, "Prizes": {"type": "object"}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "string"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}, "HasJackpot": {"type": "boolean"}, "TotalPreviousDraws": {"type": "integer"}, "LastWinningStraightPrizeAmount": {"type": "null"}, "MostRecentDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "null"}, "JackpotAmount": {"type": "null"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object", "properties": {"0": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "1": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "2": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "3": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "4": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}}, "required": ["0", "1", "2", "3", "4"]}, "Prizes": {"type": "object", "properties": {"1": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "2": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "3": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "4": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}}, "required": ["1", "2", "3", "4"]}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "null"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}}, "required": ["DrawGameId", "HasJackpot", "LastWinningStraightPrizeAmount", "MostRecentDraw", "Name", "NextDraw", "TotalPreviousDraws"]} |
01b8590d-5d04-444a-b509-a1cea46d30a5/eb7e4dc8-f62f-4380-aa48-1021f1cae524/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Daily 4 Recent | Most recent draw for Daily 4 | 200 | Response | {"DrawGameId": 14, "Name": "Daily 4", "NextDraw": {"DrawNumber": 0, "DrawDate": "0001-01-01T00:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": null}, "HasJackpot": false, "TotalPreviousDraws": 5373, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 5372, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": "2023-02-01T00:00:00", "JackpotAmount": 4986, "EstimatedCashValue": null, "WinningNumbers": {"1": {"Number": "2", "IsSpecial": false, "Name": null}, "2": {"Number": "8", "IsSpecial": false, "Name": null}, "3": {"Number": "6", "IsSpecial": false, "Name": null}, "4": {"Number": "3", "IsSpecial": false, "Name": null}}, "Prizes": {"1": {"PrizeTypeDescription": "Straight", "Count": 4, "Amount": 4986}, "2": {"PrizeTypeDescription": "Box", "Count": 41, "Amount": 198}, "3": {"PrizeTypeDescription": "Straight and Box", "Count": 2, "Amount": 2592}, "4": {"PrizeTypeDescription": "Box Only", "Count": 157, "Amount": 99}}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-01T00:00:00"}} | {"$schema": "http://json-schema.org/schema#", "type": "object", "properties": {"DrawGameId": {"type": "integer"}, "Name": {"type": "string"}, "NextDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "null"}, "JackpotAmount": {"type": "null"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object"}, "Prizes": {"type": "object"}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "null"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}, "HasJackpot": {"type": "boolean"}, "TotalPreviousDraws": {"type": "integer"}, "LastWinningStraightPrizeAmount": {"type": "null"}, "MostRecentDraw": {"type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "string"}, "JackpotAmount": {"type": "integer"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object", "properties": {"1": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "2": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "3": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "4": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}}, "required": ["1", "2", "3", "4"]}, "Prizes": {"type": "object", "properties": {"1": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "2": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "3": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "4": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}}, "required": ["1", "2", "3", "4"]}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "string"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]}}, "required": ["DrawGameId", "HasJackpot", "LastWinningStraightPrizeAmount", "MostRecentDraw", "Name", "NextDraw", "TotalPreviousDraws"]} |
01b8590d-5d04-444a-b509-a1cea46d30a5/72a2a30c-e24a-4946-af7a-ecd72abe8978/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Daily 3 Recent | Most recent draw for Daily 3 | 200 | Response | {"DrawNumber": 18648, "DrawDate": "2023-02-02T08:00:00", "DrawCloseTime": "2023-02-02T00:00:00", "JackpotAmount": 596, "EstimatedCashValue": null, "WinningNumbers": {"1": {"Number": "2", "IsSpecial": false, "Name": null}, "2": {"Number": "0", "IsSpecial": false, "Name": null}, "3": {"Number": "0", "IsSpecial": false, "Name": null}}, "Prizes": {"1": {"PrizeTypeDescription": "Straight", "Count": 25, "Amount": 596}, "2": {"PrizeTypeDescription": "Box", "Count": 55, "Amount": 190}, "3": {"PrizeTypeDescription": "Straight and Box", "Count": 171, "Amount": 393}, "4": {"PrizeTypeDescription": "Box Only", "Count": 357, "Amount": 95}}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-02T00:00:00"} | {"$schema": "http://json-schema.org/schema#", "type": "object", "properties": {"DrawNumber": {"type": "integer"}, "DrawDate": {"type": "string"}, "DrawCloseTime": {"type": "string"}, "JackpotAmount": {"type": "integer"}, "EstimatedCashValue": {"type": "null"}, "WinningNumbers": {"type": "object", "properties": {"1": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "2": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}, "3": {"type": "object", "properties": {"Number": {"type": "string"}, "IsSpecial": {"type": "boolean"}, "Name": {"type": "null"}}, "required": ["IsSpecial", "Name", "Number"]}}, "required": ["1", "2", "3"]}, "Prizes": {"type": "object", "properties": {"1": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "2": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "3": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}, "4": {"type": "object", "properties": {"PrizeTypeDescription": {"type": "string"}, "Count": {"type": "integer"}, "Amount": {"type": "integer"}}, "required": ["Amount", "Count", "PrizeTypeDescription"]}}, "required": ["1", "2", "3", "4"]}, "WinningRetailers": {"type": "array"}, "RaceTime": {"type": "null"}, "DrawCloseDateTime": {"type": "string"}}, "required": ["DrawCloseDateTime", "DrawCloseTime", "DrawDate", "DrawNumber", "EstimatedCashValue", "JackpotAmount", "Prizes", "RaceTime", "WinningNumbers", "WinningRetailers"]} |
01b8590d-5d04-444a-b509-a1cea46d30a5/d111ff0b-6918-45a6-96c5-c9b450a03ec5/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Daily Derby Recent | Most recent draw for Daily Derby | 200 | Response | {"DrawGameId": 11, "Name": "Daily Derby", "NextDraw": {"DrawNumber": 9145, "DrawDate": "2023-02-02T08:00:00", "DrawCloseTime": "1900-01-01T18:30:20", "JackpotAmount": 328000, "EstimatedCashValue": null, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-02T18:30:20"}, "HasJackpot": true, "TotalPreviousDraws": 9141, "LastWinningStraightPrizeAmount": null, "MostRecentDraw": {"DrawNumber": 9144, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"1": {"Number": "12", "IsSpecial": false, "Name": "Lucky Charms"}, "2": {"Number": "10", "IsSpecial": false, "Name": "Solid Gold"}, "3": {"Number": "4", "IsSpecial": false, "Name": "Big Ben"}, "4": {"Number": "9", "IsSpecial": false, "Name": null}, "5": 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01b8590d-5d04-444a-b509-a1cea46d30a5/537b3363-5c40-4c34-9380-7652d2b6b912/0/0 | CA Lottery | California Lottery history. 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01b8590d-5d04-444a-b509-a1cea46d30a5/b3c9e9ed-545f-4396-8135-12a1cec3aab2/0/0 | CA Lottery | California Lottery history. 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01b8590d-5d04-444a-b509-a1cea46d30a5/baaa5498-679c-4a24-9d80-d8af625f5630/0/0 | CA Lottery | California Lottery history. Powerball, Megamillions, SuperLottoPlus, Fantasy5, Daily3, Daily4, and DailyDerby. | 0.2 | Super Lotto Plus | Super Lotto Plus History | 200 | Response | {"DrawGameId": 8, "Name": "SuperLotto Plus", "NextDraw": {"DrawNumber": 3740, "DrawDate": "2023-02-04T08:00:00", "DrawCloseTime": "1900-01-01T19:45:05", "JackpotAmount": 30000000, "EstimatedCashValue": 16000000, "WinningNumbers": {}, "Prizes": {}, "WinningRetailers": [], "RaceTime": null, "DrawCloseDateTime": "2023-02-04T19:45:05"}, "HasJackpot": true, "TotalPreviousDraws": 2365, "LastWinningStraightPrizeAmount": null, "PreviousDraws": [{"DrawNumber": 3739, "DrawDate": "2023-02-01T08:00:00", "DrawCloseTime": null, "JackpotAmount": null, "EstimatedCashValue": null, "WinningNumbers": {"0": {"Number": "9", "IsSpecial": false, "Name": null}, "1": {"Number": "20", "IsSpecial": false, "Name": null}, "2": {"Number": "21", "IsSpecial": false, "Name": null}, "3": {"Number": "30", "IsSpecial": false, "Name": null}, "4": {"Number": "36", 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01b8590d-5d04-444a-b509-a1cea46d30a5/dda3364d-8fe2-4b56-a868-83cd05e02158/0/0 | CA Lottery | California Lottery history. 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01b8590d-5d04-444a-b509-a1cea46d30a5/bbbd64ed-6684-4eb6-ba06-8d7afdd4321e/0/0 | CA Lottery | California Lottery history. 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01b8590d-5d04-444a-b509-a1cea46d30a5/9881064a-c53a-47e1-b8ec-4a377ae166f9/0/0 | CA Lottery | California Lottery history. 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7da832a3-25d0-470e-84ad-e405e5b7bed4/921e8c25-3d89-427a-aba3-826b00506abe/0/0 | Lia Defi | Removing the data gap between Main Street and Wall Street. | null | Get Manifacturing | Manufacturing refers to industries belonging to ISIC divisions 15-37. Value added is the net output of a sector after adding up all outputs and subtracting intermediate inputs. It is calculated without making deductions for depreciation of fabricated assets or depletion and degradation of natural resources. The origin of value added is determined by the International Standard Industrial Classification (ISIC), revision 3. 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7da832a3-25d0-470e-84ad-e405e5b7bed4/5dffacf7-d937-47a6-9ea3-38f791aabf9a/0/0 | Lia Defi | Removing the data gap between Main Street and Wall Street. | null | Get Inflation Rate | Inflation as measured by the consumer price index reflects the annual percentage change in the cost to the average consumer of acquiring a basket of goods and services that may be fixed or changed at specified intervals, such as yearly. The Laspeyres formula is generally used. | 200 | Response | {"0": {"0": null, "1": "South Sudan", "2": "Sudan", "3": "Liberia", "4": "Angola", "5": "Iran", "6": "Turkey", "7": "Sierra Leone", "8": "Egypt", "9": "Ethiopia", "10": "Haiti", "11": "Malawi", "12": "Nigeria", "13": "Ukraine", "14": "Zimbabwe", "15": "Guinea", "16": "Madagascar", "17": "Sao Tome And Principe", "18": "Uruguay", "19": "Zambia", "20": "Tunisia", "21": "Myanmar", "22": "Mongolia", "23": "Gambia", "24": "Lebanon", "25": "Kazakhstan", "26": "Bangladesh", "27": "Philippines", "28": "Pakistan", "29": "Nicaragua", "30": "Mexico", "31": "Belarus", "32": "Eswatini", "33": "Lesotho", "34": "Gabon", "35": "Papua New Guinea", "36": "Kenya", "37": "Romania", "38": "South Africa", "39": "Jordan", "40": "Honduras", "41": "Namibia", "42": "Chad", "43": "Algeria", "44": "Samoa", "45": "Nepal", "46": "Paraguay", "47": "India", "48": "Mozambique", "49": "Guatemala", "50": "Jamaica", "51": "Seychelles", "52": "Barbados", "53": "Brazil", "54": "Aruba", "55": "Dominican Republic", "56": "Vietnam", "57": "Tanzania", "58": "Solomon Islands", "59": "Estonia", "60": "Colombia", "61": "Botswana", "62": "Mauritius", "63": "UAE", "64": "Mauritania", "65": "Moldova", "66": "Macao", "67": "Niger", "68": "Russia", "69": "Hungary", "70": "Bulgaria", "71": "Norway", "72": "Bhutan", "73": "Lithuania", "74": "Iceland", "75": "Uganda", "76": "Georgia", "77": "Montenegro", "78": "Curacao", "79": "Latvia", "80": "Armenia", "81": "Slovak Republic", "82": "Saudi Arabia", "83": "Cambodia", "84": "United States", "85": "Chile", "86": "Hong Kong", "87": "Vanuatu", "88": "St. Vincent And The Grenadines", "89": "Timor-Leste", "90": "United Kingdom", "91": "Bolivia", "92": "Azerbaijan", "93": "Canada", "94": "Bahamas", "95": "Costa Rica", "96": "Czech Republic", "97": "Sri Lanka", "98": "Bahrain", "99": "China", "100": "Belgium", "101": "Lao PDR", "102": "Albania", "103": "Austria", "104": "Serbia", "105": "Burkina Faso", "106": "Sweden", "107": "St. Lucia", "108": "Australia", "109": "France", "110": "Poland", "111": "Morocco", "112": "Micronesia", "113": "Slovenia", "114": "Germany", "115": "Netherlands", "116": "Spain", "117": "Central African Republic", "118": "New Zealand", "119": "Kyrgyz Republic", "120": "Luxembourg", "121": "Croatia", "122": "South Korea", "123": "North Macedonia", "124": "Cyprus", "125": "Bosnia", "126": "Equatorial Guinea", "127": "Peru", "128": "Guyana", "129": "Cabo Verde", "130": "Antigua And Barbuda", "131": "Malta", "132": "Congo, Rep.", "133": "Italy", "134": "El Salvador", "135": "Cameroon", "136": "Thailand", "137": "Kosovo", "138": "Brunei", "139": "Trinidad And Tobago", "140": "Portugal", "141": "Dominica", "142": "Japan", "143": "Switzerland", "144": "Togo", "145": "Malaysia", "146": "Oman", "147": "Israel", "148": "Denmark", "149": "Grenada", "150": "Panama", "151": "Benin", "152": "Afghanistan", "153": "Greece", "154": "Kiribati", "155": "Kuwait", "156": "Ireland", "157": "Senegal", "158": "Singapore", "159": "Ghana", "160": "Guinea-Bissau", "161": "Iraq", "162": "Mali", "163": "Qatar", "164": "Djibouti", "165": "Maldives", "166": "West Bank And Gaza", "167": "Ecuador", "168": "St. Kitts And Nevis", "169": "Burundi", "170": "San Marino", "171": "Venezuela", "172": "Cayman Islands", "173": "Palau", "174": "Congo, Dem. Rep.", "175": "Suriname", "176": "Tajikistan", "177": "Yemen", "178": "New Caledonia", "179": "Tonga", "180": "Sint Maarten (Dutch Part)"}, "1": {"0": null, "1": "83.50%", "2": "63.29%", "3": "23.56%", "4": "19.63%", "5": "18.01%", "6": "16.33%", "7": "16.03%", "8": "14.40%", "9": "13.83%", "10": "12.48%", "11": "12.42%", "12": "12.09%", "13": "10.95%", "14": "10.62%", "15": "9.83%", "16": "8.59%", "17": "7.86%", "18": "7.61%", "19": "7.49%", "20": "7.31%", "21": "6.87%", "22": "6.81%", "23": "6.52%", "24": "6.08%", "25": "6.02%", "26": "5.54%", "27": "5.21%", "28": "5.08%", "29": "4.95%", "30": "4.90%", "31": "4.87%", "32": "4.82%", "33": "4.75%", "34": "4.75%", "35": "4.72%", "36": "4.69%", "37": "4.63%", "38": "4.50%", "39": "4.46%", "40": "4.35%", "41": "4.29%", "42": "4.27%", "43": "4.27%", "44": "4.20%", "45": "4.06%", "46": "3.98%", "47": "3.95%", "48": "3.91%", "49": "3.75%", "50": "3.74%", "51": "3.70%", "52": "3.67%", "53": "3.66%", "54": "3.63%", "55": "3.56%", "56": 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"32.35%", "3": "12.42%", "4": "29.84%", "5": "8.04%", "6": "11.14%", "7": "18.22%", "8": "29.51%", "9": "10.68%", "10": "10.68%", "11": "11.54%", "12": "16.52%", "13": "14.44%", "14": "0.89%", "15": "8.91%", "16": "8.61%", "17": "5.70%", "18": "6.22%", "19": "6.58%", "20": "5.31%", "21": "4.57%", "22": "4.31%", "23": "8.03%", "24": "4.32%", "25": "7.44%", "26": "5.70%", "27": "2.85%", "28": "4.09%", "29": "3.85%", "30": "6.04%", "31": "6.03%", "32": "6.22%", "33": "4.45%", "34": "2.65%", "35": "5.42%", "36": "8.01%", "37": "1.34%", "38": "5.18%", "39": "3.32%", "40": "3.93%", "41": "6.15%", "42": "-1.54%", "43": "5.59%", "44": "1.75%", "45": "3.63%", "46": "3.60%", "47": "3.33%", "48": "15.11%", "49": "4.42%", "50": "4.38%", "51": "2.86%", "52": "4.66%", "53": "3.45%", "54": "-1.03%", "55": "3.28%", "56": "3.52%", "57": "5.32%", "58": "0.49%", "59": "3.42%", "60": "4.31%", "61": "3.31%", "62": "3.67%", "63": "1.97%", "64": "2.28%", "65": "6.57%", "66": "1.23%", "67": "2.80%", "68": 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"61": {"type": "string"}}, "required": ["0", "1", "10", "11", "12", "13", "14", "15", "16", "17", "18", "19", "2", "20", "21", "22", "23", "24", "25", "26", "27", "28", "29", "3", "30", "31", "32", "33", "34", "35", "36", "37", "38", "39", "4", "40", "41", "42", "43", "44", "45", "46", "47", "48", "49", "5", "50", "51", "52", "53", "54", "55", "56", "57", "58", "59", "6", "60", "61", "7", "8", "9"]}}, "required": ["0", "1", "2", "3", "4", "5"]} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a31afa88-2f15-4f0f-abb4-3530b97a95be/0/0 | Discord | For Finance and business | null | qrCodeBatch_batch_qrcode_post | This endpoint allows you to generate an archive containing multiple QR codes with a single request. The endpoint response is the archive containing the generated image files and items.json file which is a record of the specifications of each of the files in the archive. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a31afa88-2f15-4f0f-abb4-3530b97a95be/2/0 | Discord | For Finance and business | null | qrCodeBatch_batch_qrcode_post | This endpoint allows you to generate an archive containing multiple QR codes with a single request. The endpoint response is the archive containing the generated image files and items.json file which is a record of the specifications of each of the files in the archive. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1d0bef3d-a3d8-419f-aac2-5923690f62eb/2/0 | Discord | For Finance and business | null | imageDelete_images__id__delete | This endpoint allows you to delete images hosted in the LinQR storage immidiately, before the storage period expires. | 404 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1d0bef3d-a3d8-419f-aac2-5923690f62eb/3/0 | Discord | For Finance and business | null | imageDelete_images__id__delete | This endpoint allows you to delete images hosted in the LinQR storage immidiately, before the storage period expires. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/fc09733a-0652-4efb-8801-7c4e6cbb4169/0/0 | Discord | For Finance and business | null | imageList_images__id__get | This endpoint allows you to list single image hosted in the LinQR storage. | 200 | null | {"id": "b550f00b-c9b2-4352-8769-679bc504cf42", "source": "example.png", "size": 13212, "ttl": ""} | {"title": "ImageMetaResponse", "required": ["id", "source", "size", "ttl"], "type": "object", "properties": {"id": {"title": "Id", "type": "string", "description": "Image identifier.", "format": "uuid4"}, "source": {"title": "Source", "type": "string", "description": "Source file name."}, "size": {"title": "Size", "type": "integer", "description": "Size of the source file in bytes"}, "ttl": {"title": "Ttl", "type": "string", "description": "Expiration date. After this date, the image is removed from the LinQR storage.", "format": "date-time"}}, "additionalProperties": false} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/fc09733a-0652-4efb-8801-7c4e6cbb4169/2/0 | Discord | For Finance and business | null | imageList_images__id__get | This endpoint allows you to list single image hosted in the LinQR storage. | 404 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/fc09733a-0652-4efb-8801-7c4e6cbb4169/3/0 | Discord | For Finance and business | null | imageList_images__id__get | This endpoint allows you to list single image hosted in the LinQR storage. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8ea9af9f-482c-4d78-8dd7-550c087d68e1/1/0 | Discord | For Finance and business | null | imageUpload_images_post | This endpoint allows you to upload images to LinQR storage. In the response, metadata of the submitted image is sent, including the identifier used by other endpoints from the Image management group for image identification. | 200 | null | {"id": "b550f00b-c9b2-4352-8769-679bc504cf42", "source": "example.png", "size": 13212, "ttl": ""} | {"title": "ImageMetaResponse", "required": ["id", "source", "size", "ttl"], "type": "object", "properties": {"id": {"title": "Id", "type": "string", "description": "Image identifier.", "format": "uuid4"}, "source": {"title": "Source", "type": "string", "description": "Source file name."}, "size": {"title": "Size", "type": "integer", "description": "Size of the source file in bytes"}, "ttl": {"title": "Ttl", "type": "string", "description": "Expiration date. After this date, the image is removed from the LinQR storage.", "format": "date-time"}}, "additionalProperties": false} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8ea9af9f-482c-4d78-8dd7-550c087d68e1/2/0 | Discord | For Finance and business | null | imageUpload_images_post | This endpoint allows you to upload images to LinQR storage. In the response, metadata of the submitted image is sent, including the identifier used by other endpoints from the Image management group for image identification. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/dee84feb-3573-41c6-9b58-397e00addc60/0/0 | Discord | For Finance and business | null | imageUpdate_images__id__patch | This endpoint allows you to extend expiration time for the image hosted in the LinQR storage. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/dee84feb-3573-41c6-9b58-397e00addc60/1/0 | Discord | For Finance and business | null | imageUpdate_images__id__patch | This endpoint allows you to extend expiration time for the image hosted in the LinQR storage. | 404 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/dee84feb-3573-41c6-9b58-397e00addc60/2/0 | Discord | For Finance and business | null | imageUpdate_images__id__patch | This endpoint allows you to extend expiration time for the image hosted in the LinQR storage. | 200 | null | {"id": "b550f00b-c9b2-4352-8769-679bc504cf42", "source": "example.png", "size": 13212, "ttl": ""} | {"title": "ImageMetaResponse", "required": ["id", "source", "size", "ttl"], "type": "object", "properties": {"id": {"title": "Id", "type": "string", "description": "Image identifier.", "format": "uuid4"}, "source": {"title": "Source", "type": "string", "description": "Source file name."}, "size": {"title": "Size", "type": "integer", "description": "Size of the source file in bytes"}, "ttl": {"title": "Ttl", "type": "string", "description": "Expiration date. After this date, the image is removed from the LinQR storage.", "format": "date-time"}}, "additionalProperties": false} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/cb846af7-d573-44e2-890c-8a3aae49ac4e/0/0 | Discord | For Finance and business | null | imageListAll_images_get | This endpoint allows you to list images hosted in the LinQR storage. If there is no match or there are no images hosted, an empty array is returned. | 200 | null | [{"id": "b550f00b-c9b2-4352-8769-679bc504cf42", "source": "example.png", "size": 13212, "ttl": ""}] | {"title": "Response Imagelistall Images Get", "type": "array", "items": {"title": "ImageMetaResponse", "required": ["id", "source", "size", "ttl"], "type": "object", "properties": {"id": {"title": "Id", "type": "string", "description": "Image identifier.", "format": "uuid4"}, "source": {"title": "Source", "type": "string", "description": "Source file name."}, "size": {"title": "Size", "type": "integer", "description": "Size of the source file in bytes"}, "ttl": {"title": "Ttl", "type": "string", "description": "Expiration date. After this date, the image is removed from the LinQR storage.", "format": "date-time"}}, "additionalProperties": false}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d2091bb1-1dce-4dfb-94cd-ff60ada88a25/0/0 | Discord | For Finance and business | null | method_qrcode_post | This endpoint aggregates the functionality of all other endpoints in the group. The data type in the data field is recognized automatically and the data is encoded in an appropriate way. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d2091bb1-1dce-4dfb-94cd-ff60ada88a25/2/0 | Discord | For Finance and business | null | method_qrcode_post | This endpoint aggregates the functionality of all other endpoints in the group. The data type in the data field is recognized automatically and the data is encoded in an appropriate way. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d2091bb1-1dce-4dfb-94cd-ff60ada88a25/3/0 | Discord | For Finance and business | null | method_qrcode_post | This endpoint aggregates the functionality of all other endpoints in the group. The data type in the data field is recognized automatically and the data is encoded in an appropriate way. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d2091bb1-1dce-4dfb-94cd-ff60ada88a25/4/0 | Discord | For Finance and business | null | method_qrcode_post | This endpoint aggregates the functionality of all other endpoints in the group. The data type in the data field is recognized automatically and the data is encoded in an appropriate way. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1ff563d0-903e-43d4-b521-6100a303dcf0/0/0 | Discord | For Finance and business | null | method_qrcode_wifi_post | This endpoint allows you to create a QR code that allows user to quickly connect to a WiFi network. The code contains properly encoded network credentials. After scanning, the device can automatically connect to the network without having to enter the password manually. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1ff563d0-903e-43d4-b521-6100a303dcf0/2/0 | Discord | For Finance and business | null | method_qrcode_wifi_post | This endpoint allows you to create a QR code that allows user to quickly connect to a WiFi network. The code contains properly encoded network credentials. After scanning, the device can automatically connect to the network without having to enter the password manually. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1ff563d0-903e-43d4-b521-6100a303dcf0/3/0 | Discord | For Finance and business | null | method_qrcode_wifi_post | This endpoint allows you to create a QR code that allows user to quickly connect to a WiFi network. The code contains properly encoded network credentials. After scanning, the device can automatically connect to the network without having to enter the password manually. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/1ff563d0-903e-43d4-b521-6100a303dcf0/4/0 | Discord | For Finance and business | null | method_qrcode_wifi_post | This endpoint allows you to create a QR code that allows user to quickly connect to a WiFi network. The code contains properly encoded network credentials. After scanning, the device can automatically connect to the network without having to enter the password manually. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/73b6cf6b-7d50-4109-99b9-2092fd47683e/0/0 | Discord | For Finance and business | null | method_qrcode_email_post | This endpoint allows the creation of a QR code allowing the user to quickly send an email. The code contains an appropriately encoded message template. After scanning, the device starts the e-mail client with pre-filled specified fields. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/73b6cf6b-7d50-4109-99b9-2092fd47683e/1/0 | Discord | For Finance and business | null | method_qrcode_email_post | This endpoint allows the creation of a QR code allowing the user to quickly send an email. The code contains an appropriately encoded message template. After scanning, the device starts the e-mail client with pre-filled specified fields. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/73b6cf6b-7d50-4109-99b9-2092fd47683e/2/0 | Discord | For Finance and business | null | method_qrcode_email_post | This endpoint allows the creation of a QR code allowing the user to quickly send an email. The code contains an appropriately encoded message template. After scanning, the device starts the e-mail client with pre-filled specified fields. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/73b6cf6b-7d50-4109-99b9-2092fd47683e/3/0 | Discord | For Finance and business | null | method_qrcode_email_post | This endpoint allows the creation of a QR code allowing the user to quickly send an email. The code contains an appropriately encoded message template. After scanning, the device starts the e-mail client with pre-filled specified fields. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a2d0a05e-cdbc-4918-bccb-ce536c526e9d/0/0 | Discord | For Finance and business | null | method_qrcode_geo_post | This endpoint allows you to create a QR code that allows to share location with the user. The code contains appropriately encoded geographic coordinates. After scanning the code, device maps application is invoked, pointing to the selected location (address). | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a2d0a05e-cdbc-4918-bccb-ce536c526e9d/1/0 | Discord | For Finance and business | null | method_qrcode_geo_post | This endpoint allows you to create a QR code that allows to share location with the user. The code contains appropriately encoded geographic coordinates. After scanning the code, device maps application is invoked, pointing to the selected location (address). | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a2d0a05e-cdbc-4918-bccb-ce536c526e9d/3/0 | Discord | For Finance and business | null | method_qrcode_geo_post | This endpoint allows you to create a QR code that allows to share location with the user. The code contains appropriately encoded geographic coordinates. After scanning the code, device maps application is invoked, pointing to the selected location (address). | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/a2d0a05e-cdbc-4918-bccb-ce536c526e9d/4/0 | Discord | For Finance and business | null | method_qrcode_geo_post | This endpoint allows you to create a QR code that allows to share location with the user. The code contains appropriately encoded geographic coordinates. After scanning the code, device maps application is invoked, pointing to the selected location (address). | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/c891d2f4-8872-4134-9092-a8636d8a2a22/0/0 | Discord | For Finance and business | null | method_qrcode_crypto_post | This endpoint allows you to create a QR code that allows user to make a quick cryptocurrency transfer. The code contains appropriately encoded data for the payment. After scanning the code, the cryptocurrency wallet application asks user to perform the transfer without rewriting all necessary data. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/c891d2f4-8872-4134-9092-a8636d8a2a22/1/0 | Discord | For Finance and business | null | method_qrcode_crypto_post | This endpoint allows you to create a QR code that allows user to make a quick cryptocurrency transfer. The code contains appropriately encoded data for the payment. After scanning the code, the cryptocurrency wallet application asks user to perform the transfer without rewriting all necessary data. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/c891d2f4-8872-4134-9092-a8636d8a2a22/4/0 | Discord | For Finance and business | null | method_qrcode_crypto_post | This endpoint allows you to create a QR code that allows user to make a quick cryptocurrency transfer. The code contains appropriately encoded data for the payment. After scanning the code, the cryptocurrency wallet application asks user to perform the transfer without rewriting all necessary data. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/c891d2f4-8872-4134-9092-a8636d8a2a22/5/0 | Discord | For Finance and business | null | method_qrcode_crypto_post | This endpoint allows you to create a QR code that allows user to make a quick cryptocurrency transfer. The code contains appropriately encoded data for the payment. After scanning the code, the cryptocurrency wallet application asks user to perform the transfer without rewriting all necessary data. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d56c7d49-5173-4b82-930e-9112da6c92d2/1/0 | Discord | For Finance and business | null | method_qrcode_phone_post | This endpoint allows you to create a QR code that allows user to make quick telephone call. The code contains appropriately encoded telephone number. After scanning the code, device dialer is invoked with prefilled phone number. To make a call, the user only needs to press the green phone key. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d56c7d49-5173-4b82-930e-9112da6c92d2/2/0 | Discord | For Finance and business | null | method_qrcode_phone_post | This endpoint allows you to create a QR code that allows user to make quick telephone call. The code contains appropriately encoded telephone number. After scanning the code, device dialer is invoked with prefilled phone number. To make a call, the user only needs to press the green phone key. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d56c7d49-5173-4b82-930e-9112da6c92d2/3/0 | Discord | For Finance and business | null | method_qrcode_phone_post | This endpoint allows you to create a QR code that allows user to make quick telephone call. The code contains appropriately encoded telephone number. After scanning the code, device dialer is invoked with prefilled phone number. To make a call, the user only needs to press the green phone key. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/d56c7d49-5173-4b82-930e-9112da6c92d2/5/0 | Discord | For Finance and business | null | method_qrcode_phone_post | This endpoint allows you to create a QR code that allows user to make quick telephone call. The code contains appropriately encoded telephone number. After scanning the code, device dialer is invoked with prefilled phone number. To make a call, the user only needs to press the green phone key. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8221eb3c-d7b4-49fc-a7d0-5ae804331ee7/1/0 | Discord | For Finance and business | null | method_qrcode_text_post | This endpoint allows you to create a QR code containing any text, in particular, an URL that may redirect the user to the website. After QR code is scanned, website will be displayed to the user. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8221eb3c-d7b4-49fc-a7d0-5ae804331ee7/2/0 | Discord | For Finance and business | null | method_qrcode_text_post | This endpoint allows you to create a QR code containing any text, in particular, an URL that may redirect the user to the website. After QR code is scanned, website will be displayed to the user. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8221eb3c-d7b4-49fc-a7d0-5ae804331ee7/3/0 | Discord | For Finance and business | null | method_qrcode_text_post | This endpoint allows you to create a QR code containing any text, in particular, an URL that may redirect the user to the website. After QR code is scanned, website will be displayed to the user. | 424 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/8221eb3c-d7b4-49fc-a7d0-5ae804331ee7/4/0 | Discord | For Finance and business | null | method_qrcode_text_post | This endpoint allows you to create a QR code containing any text, in particular, an URL that may redirect the user to the website. After QR code is scanned, website will be displayed to the user. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/69d7e45c-719c-43f2-a4f7-16a4a8da93c1/0/0 | Discord | For Finance and business | null | method_qrcode_sms_post | This endpoint allows you to create a QR code that allows user to quickly send SMS. The code contains appropriately encoded recipient number and message template. After scanning the code, device message application is invoked with prefilled phone number and text, ready to be sent. To send a SMS, the user only needs to press Send button. | 422 | null | {"detail": [{"loc": [], "msg": "", "type": ""}]} | {"title": "HTTPValidationError", "type": "object", "properties": {"detail": {"title": "Detail", "type": "array", "items": {"title": "ValidationError", "required": ["loc", "msg", "type"], "type": "object", "properties": {"loc": {"title": "Location", "type": "array", "items": {"type": "string"}}, "msg": {"title": "Message", "type": "string"}, "type": {"title": "Error Type", "type": "string"}}}}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/69d7e45c-719c-43f2-a4f7-16a4a8da93c1/2/0 | Discord | For Finance and business | null | method_qrcode_sms_post | This endpoint allows you to create a QR code that allows user to quickly send SMS. The code contains appropriately encoded recipient number and message template. After scanning the code, device message application is invoked with prefilled phone number and text, ready to be sent. To send a SMS, the user only needs to press Send button. | 415 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
6a2e1d77-8e2c-491c-973c-e2e7f85e6fe7/69d7e45c-719c-43f2-a4f7-16a4a8da93c1/3/0 | Discord | For Finance and business | null | method_qrcode_sms_post | This endpoint allows you to create a QR code that allows user to quickly send SMS. The code contains appropriately encoded recipient number and message template. After scanning the code, device message application is invoked with prefilled phone number and text, ready to be sent. To send a SMS, the user only needs to press Send button. | 400 | null | {"detail": ""} | {"title": "GenericError", "required": ["detail"], "type": "object", "properties": {"detail": {"title": "Detail", "type": "string"}}} |
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