Investigation reason codes

Investigation relating to an account.

Request message relates to anti-money laundering.

An amount element has triggered the investigation.

Payment type category purpose is incorrect, incomplete or missing.

Creditor claims non-receipt of payment.

Further information pertaining to the charge bearer is requested.

Copy of cheque is requested.

Further information pertaining to the charges information is requested.

Cheque not yet paid despite being sent to agent.

Creditor agent claims non-receipt of cover or settlement.

Further information pertaining to the creditor agent is requested.

Further information pertaining to the creditor is requested.

Copy of draft is requested.

Further information pertaining to the debtor agent is requested.

Further information pertaining to the debtor is requested.

Investigation relates to financial crimes compliance.

Instrument is confirmed as fraudulent.

Investigation relates to funds transfer regulation or wire transfer regulation.

Incorrect accrued interest balance.

Incorrect daily accrued interest amount.

Further information pertaining to the instructed reimbursement agent is requested.

Further information pertaining to the instructing reimbursement agent is requested.

Invalid interest rate.

Further information pertaining to an intermediary agent is requested.

Further information pertaining to the instruction for creditor agent is requested.

Incorrect closing balance.

Further information pertaining to the instruction for next agent is requested.

Further information pertaining to the initiating party is requested.

Incorrect transaction amount.

Interbank settlement amount is incorrect.

Interbank settlement date is incorrect.

Missing credit amount on statement.

Missing debit amount on statement.

See AdditionalRequestData element for additional information

Payment initiation has not been settled or confirmed.

Further information pertaining to the purpose is requested.

Payment type clearing channel is incorrect, incomplete or missing.

Transaction payment purpose is incorrect, incomplete or missing.

Requested execution date is incorrect or missing.

Regulatory reporting is incomplete or missing.

Remittance information is incorrect, incomplete or missing.

Related transaction reference is incorrect, incomplete or missing.

Request from International Monetary Fund.

Account closure date is requested.

Investigation relating to charges that have been taken or are unpaid.

Debit authorisation on an entry is requested.

Documentation relating to the transaction is requested.

Clarification over when goods or services were exchanged is requested.

Clarification over location details is requested.

Clarification over a party relationship is requested.

Clarification over goods or services involved is requested.

Use of funds on an entry is requested.

Revaluation of an entry is requested.

Clarification over a vessel or aircraft is requested.

Further information pertaining to the settlement account is requested.

Further information pertaining to a statement entry is requested.

Payment type service level is incorrect, incomplete or missing.

Tax data is incomplete or missing.

Further information pertaining to the third reimbursement agent is requested.

Further information pertaining to the ultimate creditor is requested.

Further information pertaining to the ultimate debtor is requested.

A booked entry cannot be applied by the creditor.