Complete account lookup

UUID that links Account Lookup request and response.

Result code of the Account Lookup response. Possible values are

• RNCB0000 - Pass- Name and Identifier are correct and linked
• RNCB0001 - Fail- Name and Identifier not found
• RNCB0002 - Fail- Name and Identifier do not match

Result status of Account Lookup response

Result description of Account Lookup response

First name of the beneficiary.

Middle name of the beneficiary.

Last name of the beneficiary.

Name of the organization.

Country of the beneficiary. Alpha-2 Code format per ISO 3166-1.

Identifier for the Account, e.g account number.

Account ID type, redacted by the receiver. Possible values are

• AIIN - (default) Account Issue Identification Number
• BBAN - Basic Bank Account Number
• CARD - PAN of the card identifying the account
• CUID - CHIPS Universal Identifier
• UPIC - Universal Payment Identification Code
• EMail - Email Address
• MSISDN - Mobile Subscriber Integrated Service Digital Network (i.e., phone number)
• DMST - Domestic
• Other - Other identifier (e.g., PayID)

Clearing system code

The Branch code (e.g., routing code) that the receiver has on their system.

The 3 character currency code for the account as per ISO-4217 standards

UUID that links Account lookup request and response.

State of the Account Lookup object. Should be REQUESTED/PROCESSED/FAILED.

First name of the beneficiary.

Middle name of the beneficiary.

Last name of the beneficiary.

Name of the organization.

Country of the beneficiary. Alpha-2 Code format per ISO 3166-1.

The 3 character currency code for the account as per ISO-4217 standards

Identifier for the Account, e.g account number.

Account ID type. Possible values are

• AIIN - (default) Account Issue Identification Number
• BBAN - Basic Bank Account Number
• CARD - PAN of the card identifying the account
• CUID - CHIPS Universal Identifier
• UPIC - Universal Payment Identification Code
• EMail - Email Address
• MSISDN - Mobile Subscriber Integrated Service Digital Network (i.e., phone number)
• DMST - Domestic
• Other - Other identifier (e.g., PayID)

Result code of the Account Lookup response. Possible values are

• RNCB0000 - Pass- Name and Identifier are correct and linked
• RNCB0001 - Fail- Name and Identifier not found
• RNCB0002 - Fail- Name and Identifier do not match

Result status of Account Lookup response.

Result description of Account Lookup response.

First name of the beneficiary redacted by the receiver.

Middle name of the beneficiary redacted by the receiver.

Last name of the beneficiary redacted by the receiver.

Name of the organization redacted by the receiver.

Country of the beneficiary redacted by the receiver.

Identifier for the Account, e.g account number, redacted by the receiver.

Account ID type, redacted by the receiver. Possible values are

• AIIN - (default) Account Issue Identification Number
• BBAN - Basic Bank Account Number
• CARD - PAN of the card identifying the account
• CUID - CHIPS Universal Identifier
• UPIC - Universal Payment Identification Code
• EMail - Email Address
• MSISDN - Mobile Subscriber Integrated Service Digital Network (i.e., phone number)
• DMST - Domestic
• Other - Other identifier (e.g., PayID)

The 3 character currency code for the account as per ISO-4217 standards

Clearing system code

The Branch code (e.g., routing code) that the receiver has on their system.