Network Rule Elements
The following rule elements are applicable for Single Payment channel
type:
- BRANCH_CODE
- CATEGORY_PURPOSE
- CDTRACCT_ACNO
- CHANNEL_TYPE
- CHARGE_BEARER
- CREDITOR_AGENT_NAME
- CREDITOR_AGENT_BIC
- CREDITOR_AGENT_MEMBER_ID
- CUSTOMER_SERVICE_MODEL
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- INSTRUCTION_PRIORITY
- INTERMEDIARY_AGENT_BIC
- INTERMEDIARY_AGENT_MEMBER_ID
- LOCAL_INSTRUMENT
- PURPOSE
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_TYPE
- TRANSFER_CCY
- CUSTOMER_ID
- CR_AGENT_NATIONAL_CLG_CD
- INT_NATIONAL_CLG_CD
- PROCESS_WO_COVR
- IS_CR_AGT_CTRY_CURRENT
The following rule elements are applicable for C2B channel type:
- BRANCH_CODE
- CATEGORY_PURPOSE
- CDTRACCT_ACNO
- CHANNEL_TYPE
- CHARGE_BEARER
- CREDITOR_AGENT_BIC
- CREDITOR_AGENT_MEMBER_ID
- CUSTOMER_ID
- CUSTOMER_SERVICE_MODEL
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- INSTRUCTION_PRIORITY
- INTERMEDIARY_AGENT_BIC
- INTERMEDIARY_AGENT_MEMBER_ID
- LOCAL_INSTRUMENT
- PURPOSE
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_TYPE
- TRANSFER_CCY
The following rule elements are applicable for SWIFT channel type:
- AWI_LINE_1
- AWI_LINE_2
- AWI_LINE_3
- AWI_LINE_4
- AWI_LINE_5
- BRANCH_BIC
- BRANCH_CODE
- CHANNEL_TYPE
- CHARGE_BEARER
- CREDITOR_AGENT_BIC
- CREDITOR_AGENT_MEMBER_ID
- CR_AGENT_NATIONAL_CLG_CD
- CUSTOMER_ID
- CUSTOMER_SERVICE_MODEL
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- INSTRUCTION_PRIORITY
- INTERMEDIARY_AGENT_BIC
- INTERMEDIARY_AGENT_MEMBER_ID
- INT_NATIONAL_CLG_CD
- SENDER
- SOURCE_CODE
- TRANSFER_TYPE
- TRANSFER_AMOUNT
- TRANSFER_CCY
The following rule elements are applicable for MT 101 channel type:
- BRANCH_CODE
- CDTRACCT_ACNO
- CHANNEL_TYPE
- CHARGE_BEARER
- CREDITOR_AGENT_BIC
- CREDITOR_AGENT_MEMBER_ID
- CR_AGENT_NATIONAL_CLG_CD
- CUSTOMER_ID
- CUSTOMER_SERVICE_MODEL
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- INSTRUCTION_PRIORITY
- INTERMEDIARY_AGENT_BIC
- INTERMEDIARY_AGENT_MEMBER_ID
- INT_NATIONAL_CLG_CD
- RECEIVER_BANK_BIC
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_TYPE
- TRANSFER_CCY
The following rule elements are applicable for MT 204 channel type:
- BRANCH_CODE
- CHANNEL_TYPE
- CREDITOR_AGENT_BIC
- CREDITOR_AGENT_MEMBER_ID
- CR_AGENT_NATIONAL_CLG_CD
- CUSTOMER_ID
- CUSTOMER_SERVICE_MODEL
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- INSTRUCTION_PRIORITY
- IS_58_ACC_VOSTRO
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_TYPE
- TRANSFER_CCY
The following rule elements are applicable for pain.008 channel type:
- CATEGORY_PURPOSE
- CHANNEL_TYPE
- CREDITOR_AGENT_MEMBER_ID
- DEBIT_ACCOUNT
- DEBTOR_AGENT_BIC
- LOCAL_INSTRUMENT
- PURPOSE
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_TYPE
- TRANSFER_CCY
- DEBTOR_AGENT_CLG_SYSTEM_ID
- DEBTOR_AGENT_MEMBER_ID
- MANDATE_ID
- SEQ_TYPE
- PRODUCT_TYPE
The following rule elements are applicable for pacs.008 channel type:
- CATEGORY_PURPOSE
- CHANNEL_TYPE
- LOCAL_INSTRUMENT
- PRODUCT_TYPE
- PURPOSE
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_CCY
The following rule elements are applicable for pacs.003 channel type:
- CHANNEL_TYPE
- CATEGORY_PURPOSE
- LOCAL_INSTRUMENT
- PRODUCT_TYPE
- PURPOSE
- SERVICE_LEVEL
- SOURCE_CODE
- TRANSFER_AMOUNT
- TRANSFER_CCY
Parent topic: Annexure