4.33 SenderData and ReceiverData Fields
The SenderData
and ReceiverData
fields provide details of the sender and receiver in a money transfer message. Both fields are represented as a TLV with following order and lengths:
-
Tag - two characters
-
Length - two decimal digits
-
Value - the number of characters as given by the length
The table below describes the subfields (tags).
Tag |
Field Name |
Description |
---|---|---|
1 |
FirstName |
First name |
2 |
MiddleName |
Middle name |
3 |
LastName |
Last name |
4 |
StreetAddress |
Street address |
5 |
City |
City |
6 |
Province |
Province |
7 |
Country |
Three letter ISO country code (e.g., CYP = Cypress) |
8 |
PostCode |
Postcode |
9 |
PhoneNumber |
Phone number |
10 |
DateOfBirth |
Date of birth (MMDDYYYY). For example 12311996. |
11 |
AccountNumber |
Account number |
12 |
IdType |
Type of Identity Document (ID). (00 = passport; 01 = National Identification Card; 02 = Driver’s License; 03 = Government Issued; 04 = Other; 05-10 reserved for future use) |
13 |
IdNbr |
ID number |
14 |
IdCtryCode |
ID three-letter country code (e.g., MLT = Malta) |
15 |
IdExpDate |
ID expiry date (MMDDYYYY) |
16 |
Nationality |
Nationality (three character alpha ISO code) |
17 |
BirthCtry |
Country of birth (three character alpha ISO code) |
18 |
AcctNbrType |
Type of account number. See Account Number Type. |
V1 |
FundsSource |
Source of funds. See Source of Funds. |
V2 |
ClaimCode |
Claim code |
Example
0106Mickey0305Mouse0411Main Street0508Annaheim0703USA