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