27.1.2 Hold Suppress Release Rule Elements
This topic specifies the rule elements available for setting hold, suppress, and release conditions on SWIFT CBPRPlus and TARGET2 ISO messages.
System supports following rule elements for defining Hold, Suppress or Release rules for SWIFT CBPRPlus or TARGET2 ISO messages:
- SOURCE_CODE
- PROCESSING_BRANCH
- CHANNEL_TYPE
- TRANSFER_AMT
- GPI_AGENT
- IS_RECEIVER_BIC_RESTRICTED
- IS_RECEIVER_BIC_COUNTRY_RESTRICTED
- IS_AWI_BIC_RESTRICTED
- IS_AWI_BIC_COUNTRY_RESTRICTED
- IS_SENDER_CORRES_BIC_RESTRICTED
- IS_SENDER_CORRES_BIC_COUNTRY_RESTRICTED
- IS_BENE_BIC_RESTRICTED
- IS_BENE_BIC_COUNTRY_RESTRICTED
Parent topic: Hold, Release or Suppress