ISO 20022 · Investigation sub type
FRADFraud
Published definition
Investigation relates to fraud.
Code set and usage
Investigation sub type contains 11 registered codes. Its exact identifier is ExternalInvestigationSubType1Code.
Specifies the investigation sub type, as published in an external investigation sub type code set. External code sets can be downloaded from www.iso20022.org.
Use the code with the applicable message version and implementation guide. A matching code value alone does not establish the same meaning in another set.
This code in other sets 4
These share the characters FRAD. Their meanings belong to their respective sets.