AmlTransactionResult

List of AML result checks, one per Payment Order.

statusstringrequired

Actual status of the AML investigation. Must be one of ACCEPTED, SUSPENDED, REJECTED, MANUAL_REDIRECT_EXTERNAL or MANUAL_REDIRECT_INTERNAL.

Possible values: [ACCEPTED, SUSPENDED, REJECTED, MANUAL_REDIRECT_EXTERNAL, MANUAL_REDIRECT_INTERNAL]

paymentIdentification objectrequired

Payment instruction reference.

transactionIdentificationstringrequired

Unique identification as assigned by the initiating party to be used as transaction identifier.

debtorAgent objectrequired

Financial institution servicing an account for the debtor.

institutionIdentification objectrequired

Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised identification scheme.

bicfistringrequired

ISO 9362 Business identifier code (BIC) - code allocated to a financial institution. Must be between 8 and 11 characters.

Possible values: >= 8 characters and <= 11 characters

interbankSettlementDatestringrequired

InterbankSettlementDate from the original instruction in the format YYYY-MM-DD.

Possible values: >= 10 characters and <= 10 characters

AmlTransactionResult

{
  "status": "ACCEPTED",
  "paymentIdentification": {
    "transactionIdentification": "string"
  },
  "debtorAgent": {
    "institutionIdentification": {
      "bicfi": "string"
    }
  },
  "interbankSettlementDate": "string"
}