K&H$Bank$Electra$ISO20022$import$formátum...ISO20022(import pain2 Cardinal(Kft.,(2016. 5/79...

79
K&H Bank Electra ISO20022 import formátum Cardinal Kft., 2016.

Transcript of K&H$Bank$Electra$ISO20022$import$formátum...ISO20022(import pain2 Cardinal(Kft.,(2016. 5/79...

  • K&H  Bank  Electra  ISO20022  import  formátum

    Cardinal  Kft.,  2016.

  • pain.001.001.02 3

    pain.001.001.03 32

    pain.001.001.06 56

    Tartalomjegyzék

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    Név Tagnév Előf. Típus Max Megjegyzés Imp

    Document [1..1] ±

    pain.001.001.02 [1..1] ±urn:iso:std:iso:20022:tech:xsd:pain.001.001.02

    CustomerCreditTransferInitiation+GroupHeader [1..1] ± üzenet  fejléc  adatokCustomerCreditTransferInitiation+GroupHeader++MessageId [1..1] Text   35 technikai  üzenetazonosító

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++CreationDateTime [1..1]

    DateTime üzenet  előállítási  dátuma/ideje

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++NumberOfTransactions [1..1] Num   15 tranzakciók  száma

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++ControlSum [0..1]

    Dec.Num   18

    kontrol  szumma  (tranzakció  összegek  aggregátja)

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++GroupingCode [1..1] CodeSet "SNGL"

    K&H  Bank  Electra  pain.001.001.02  import  formátum

    Az  alábbi  dokumentum  megadja,  hogy  az  XML  adatban  milyen  mezőket  lehet  megadni,  és  azokat  a  rendszer  mely  típusú  megbízások  esetén  veszi  figyelembe  (Imp  oszlop  tartalma).

    A  rendszer  az  egyes  tételek  adatai  alapján  megállapítja  a  tranzakció  tényleges  típusát  és  a  tranzakciót  ennek  a  típusnak  megfelelő  csomagba  rögzíti.  A  tranzakció  típusa  az  alábbi  szabályok  alapján  dől  el:

    Saját  forintszámláról  saját  forintszámlára  indított  forintátutalás  esetén  forintátvezetés  (HVE).Belföldi  forintszámláról  belföldi  számlára  indított  VIBER  átutalás  esetén  VIBER  utalás  (VIB).Belföldi  forintszámláról  belföldi  számlára  indított  forintátutalás  esetén  forintátutalás  (HCT).SEPA  feltételeknek  megfelelő  (EGT-‐be  irányuló,  EUR  devizanemű)  utalás  esetén  SEPA  utalás  (SCX)Egyéb  bankon  belüli  utalás  esetén  bankon  belüli  devizaátutalás  (DBB).Minden  egyéb  esetben  devizaátutalás  (DEV).

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+GroupHeader++InitiatingParty [1..1] ± kezdeményező  félCustomerCreditTransferInitiation+GroupHeader++InitiatingParty+++Name [0..1] Text   70

    az  ügyfél  saját  neve,  a  rendszerben  rögzített  ügyfélnévvel  felülírásra  kerül

    CustomerCreditTransferInitiation+PaymentInformation [1..n] ± fizetési  információkCustomerCreditTransferInitiation+PaymentInformation++PaymentInformationId [0..1] Text 35 fizetési  információ  blokk  azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentMethod [1..1] CodeSet "TRF"

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++InstructionPriority [0..1] CodeSet

    "NORM"  vagy  "HIGH"  (sürgős  devizaátutalás  esetén)

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level++++Code [1..1] CodeSet

    URGP:  VIBER  utalásSEPA:  SEPA  átutalás  (megjegyzés:  a  tranzakció  adatai  alapján  az  Electra  felülbírálhatja)

    VIBSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CtgyPurp [0..1] Text 4

    CORT    SALA    TREA    CASH    DIVI    GOVT    INTE    LOAN    PENS    SECU    SSBE    SUPP    TAXS    TRAD    VATX    HEDG    INTC    WHLD  

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++RequestedExecutionDate [1..1] Date értéknap

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++Debtor [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Name [1..1] Text 70

    Kezdeményező  ügyfél  neve,  a  rendszer  automatikusan  felülírja  a  rendszerben  eltárolt  ügyfélnévvel

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++BIC [0..1] Text 11

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++IBEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++BEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++EANGLN [0..1] Text 13

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++USCHU [0..1] Text 6

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++DUNS [0..1] Text 9

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++BkPtyId [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++TaxIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++PrtryId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++PrtryId++++++Id [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++PrtryId++++++Issr [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DriversLicenseNb [0..1] Text 35 Vezetői  engedély  száma

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++CustomerNb [0..1] Text 35 Ügyfélkód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++SocialSecurityNb [0..1] Text 35 TB  szám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++AlnRegnNb [0..1] Text 35 Tartózkozási  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++PsptNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++TaxIdNb [0..1] Text 35 Adószám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++IdntyCardNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++MplyrIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++OthrId [0..1] ±

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++OthrId++++++Id [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++OthrId++++++IdTp [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification [1..1] ±

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification++++IBAN [0..1] Account indító  számla  IBAN  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification++++BBAN [0..1] Account 30 indító  számla  GIRO  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent+++FinancialInstitutionId [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent+++FinancialInstitutionId++++BankIdentificationCode [1..1] Text 11

    indító  bank  azonosítója.  A  rendszer  figyelmen  kívül  hagyja  az  itt  megadott  adatokat.

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor [0..1] ± Tényleges  indító  félCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Name [0..1] Text 70 Tényleges  indító  fél  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++BIC [0..1] Text 11

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++IBEI [0..1] Text 10

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++BEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++EANGLN [0..1] Text 13

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++USCHU [0..1] Text 6

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++DUNS [0..1] Text 9

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++BkPtyId [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++TaxIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++PrtryId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++PrtryId++++++Id [1..1] Text 35

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++PrtryId++++++Issr [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DriversLicenseNb [0..1] Text 35 Vezetői  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++CustomerNb [0..1] Text 35 Ügyfélkód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++SocialSecurityNb [0..1] Text 35 TB  szám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++AlnRegnNb [0..1] Text 35 Tartózkozási  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++PsptNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++TaxIdNb [0..1] Text 35 Adószám

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++IdntyCardNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++MplyrIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++OthrId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++OthrId++++++Id [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++OthrId++++++IdTp [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CityOfBirth [1..1] Text 35 Születési  hely SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    13  /  79

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation [1..1] ± megbízáshoz  kapcsolódó  információkCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification++++InstructionIdentification [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification++++EndToEndIdentification [1..1] Text 35

    HCTSCXHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++InstructionPriority [0..1] CodeSet

    "NORM"  vagy  "HIGH"  (sürgős  devizaátutalás  esetén)

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++Service  Level [1..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++CtgyPurp [0..1] Text 4

    CORT    SALA    TREA    CASH    DIVI    GOVT    INTE    LOAN    PENS    SECU    SSBE    SUPP    TAXS    TRAD    VATX    HEDG    INTC    WHLD  

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount [1..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++InstructedAmount [0..1] Text 18.2

    Tranzakció  összege,  @Ccy  attribútum  adja  meg  az  összeg  és  a  teljesítés  deviznemét

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount [0..1]CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount+++++Amount [1..1] Text 18.2

    Tranzakció  összege,  @Ccy  attribútum  adja  meg  az  összeg  deviznemét

    DEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount+++++CurrencyOfTransaction [1..1] Text 3 Teljesítés  devizaneme

    DEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor [0..1] ± Tényleges  indító  félCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Name [0..1] Text 70 Tényleges  indító  fél  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization [0..1] ±

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++BIC [0..1] Text 11

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++IBEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++BEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++EANGLN [0..1] Text 13

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++USCHU [0..1] Text 6

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++DUNS [0..1] Text 9

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++BkPtyId [0..1] Text 35

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++TaxIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++PrtryId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++PrtryId+++++++Id [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++PrtryId+++++++Issr [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private [0..1] ± Magánszemély  azonosító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DriversLicenseNb [0..1] Text 35 Vezetői  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++CustomerNb [0..1] Text 35 Ügyfélkód

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    17  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++SocialSecurityNb [0..1] Text 35 TB  szám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++AlnRegnNb [0..1] Text 35 Tartózkozási  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++PsptNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++TaxIdNb [0..1] Text 35 Adószám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++IdntyCardNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++MplyrIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++OthrId [0..1] ±

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++OthrId+++++++Id [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++OthrId+++++++IdTp [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Charge  Bearer [0..1] CodeSet

    DEBTCREDSHARSLEV

    SCXDEVDBB

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    19  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent [0..1] ± Kedvezményezett  bankja DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++BankIdentificationCode [0..1] Text 11 Fogadó  fél  bankjának  BIC  kódja DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++NmAndAdr [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++NameAndAddress++++++Name [0..1] Text 35 Kedvezményezett  bankjának  neve DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++NameAndAddress+++++PstlAdr [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++NameAndAddress+++++PostalAddress++++++Country [0..3] Text 2

    Kedvezményezett  bankjának  országkódja DEV

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++NameAndAddress+++++PostalAddress++++++AddressLine [0..3] Text 35 Kedvezményezett  bankjának  címe DEV

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

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    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor [1..1] ± Kedvezményezett

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Name [1..1] Text 70

    Kedvezményezett  neve,  átvezetés  esetén  felülírásra  kerül  az  ügyfél  nevével

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress+++++Country [1..1] CodeSet Ügyfél  országkódja SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress+++++AddressLine [0..2] Text 70 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++BIC [0..1] Text 11

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++IBEI [0..1] Text 10

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    21  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++BEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++EANGLN [0..1] Text 13

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++USCHU [0..1] Text 6

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++DUNS [0..1] Text 9

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++BkPtyId [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++TaxIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++PrtryId [0..1] ±

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    22  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++PrtryId+++++++Id [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++PrtryId+++++++Issr [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private [0..1] ± Magánszemély  azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DriversLicenseNb [0..1] Text 35 Vezetői  engedély  száma

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++CustomerNb [0..1] Text 35 Ügyfélkód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++SocialSecurityNb [0..1] Text 35 TB  szám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++AlnRegnNb [0..1] Text 35 Tartózkozási  engedély  száma

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    23  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++PsptNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++TaxIdNb [0..1] Text 35 Adószám

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++IdntyCardNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++MplyrIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++OthrId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++OthrId+++++++Id [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++OthrId+++++++IdTp [0..1] Text 35 SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    24  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification+++++IBAN [0..1] Account kedvezményezett  IBAN  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification+++++BBAN [0..1] Account 30 kedvezményezett  GIRO  számlaszáma

    HCTSCXDEVDBBVIBHVE

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    25  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Name [0..1] Text 70 Tényleges  kedvezményezett  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++BIC [0..1] Text 11

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++IBEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++BEI [0..1] Text 10

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++EANGLN [0..1] Text 13

    HCTSCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    26  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++USCHU [0..1] Text 6

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++DUNS [0..1] Text 9

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++BkPtyId [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++TaxIdNb [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++PrtryId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++PrtryId+++++++Id [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++PrtryId+++++++Issr [0..1] Text 35 SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    27  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DriversLicenseNb [0..1] Text 35 Vezetői  engedély  száma SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++CustomerNb [0..1] Text 35 Ügyfélkód SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++SocialSecurityNb [0..1] Text 35 TB  szám SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++AlnRegnNb [0..1] Text 35 Tartózkozási  engedély  száma SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++PsptNb [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++TaxIdNb [0..1] Text 35 Adószám SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    28  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++IdntyCardNb [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++MplyrIdNb [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++OthrId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++OthrId+++++++Id [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++OthrId+++++++IdTp [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    29  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++InstructionForDebtorAgent [0..1] Text 140 Megjegyzés  az  indító  bank  számára

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose++++Code [1..1] CodeSet Jogcímkód

    DEVDBBSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose++++Prtry [1..1] Text 35

    DEVDBBSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation [0..1] ± Teljesítés  igazolás  kéréseCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation++++RemittanceLocationMethod [0..1] CodeSet FAXI

    HCTSCXDEV

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation++++RemittanceLocationElectronicAddress

    [0..1] Text 60 Faxszám

    HCTSCXDEV

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    30  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Unstructured [0..1] Text 140

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++Reference [0..1] Text 35 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++CreditorReferenceType [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++CreditorReferenceType+++++++Cd [1..1] Text 35CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++CreditorReferenceType+++++++Prtry [1..1] Text 35 SCX

  • ISO20022  import pain2 Cardinal  Kft.,  2016.

    31  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++CreditorReferenceType+++++++Issr [0..1] Text 35 SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    32  /  79

    Név Tagnév Előf. Típus Max Megjegyzés Imp

    Document [1..1] ±

    CustomerCreditTransferInitiation [1..1] ±urn:iso:std:iso:20022:tech:xsd:pain.001.001.03

    CustomerCreditTransferInitiation+GroupHeader [1..1] ± üzenet  fejléc  adatokCustomerCreditTransferInitiation+GroupHeader++MessageId [1..1] Text   35 technikai  üzenetazonosító

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++CreationDateTime [1..1]

    DateTime üzenet  előállítási  dátuma/ideje

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++NumberOfTransactions [1..1] Num   15 tranzakciók  száma

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++ControlSum [0..1]

    Dec.Num   18

    kontrol  szumma  (tranzakció  összegek  aggregátja)

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++InitiatingParty [1..1] ± kezdeményező  fél

    Az  alábbi  dokumentum  megadja,  hogy  az  XML  adatban  milyen  mezőket  lehet  megadni,  és  azokat  a  rendszer  mely  típusú  megbízások  esetén  veszi  figyelembe  (Imp  oszlop  tartalma).

    K&H  Bank  Electra  pain.001.001.03  import  formátum

    A  rendszer  az  egyes  tételek  adatai  alapján  megállapítja  a  tranzakció  tényleges  típusát  és  a  tranzakciót  ennek  a  típusnak  megfelelő  csomagba  rögzíti.  A  tranzakció  típusa  az  alábbi  szabályok  alapján  dől  el:

    Saját  forintszámláról  saját  forintszámlára  indított  forintátutalás  esetén  forintátvezetés  (HVE).Belföldi  forintszámláról  belföldi  számlára  indított  VIBER  átutalás  esetén  VIBER  utalás  (VIB).Belföldi  forintszámláról  belföldi  számlára  indított  forintátutalás  esetén  forintátutalás  (HCT).SEPA  feltételeknek  megfelelő  (EGT-‐be  irányuló,  EUR  devizanemű)  utalás  esetén  SEPA  utalás  (SCX)Egyéb  bankon  belüli  utalás  esetén  bankon  belüli  devizaátutalás  (DBB).Minden  egyéb  esetben  devizaátutalás  (DEV).

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    33  /  79

    CustomerCreditTransferInitiation+GroupHeader++InitiatingParty+++Name [0..1] Text   70

    az  ügyfél  saját  neve,  a  rendszerben  rögzített  ügyfélnévvel  felülírásra  kerül

    CustomerCreditTransferInitiation+PaymentInformation [1..n] ± fizetési  információkCustomerCreditTransferInitiation+PaymentInformation++PaymentInformationId [1..1] Text 35 fizetési  információ  blokk  azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentMethod [1..1] CodeSet "TRF"

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++NumberOfTransactions [0..1] Text

    tranzakciók  száma  a  PaymentInformation-‐ön  belül

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++ControlSum [0..1]

    Dec.Num. 18

    kontrol  szumma  (PaymentInformation-‐ön  belüli  összegek  aggregátja) SCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++InstructionPriority [0..1] CodeSet

    "NORM"  vagy  "HIGH"  (sürgős  devizaátutalás  esetén)

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level++++Code [1..1] CodeSet

    URGP:  VIBER  utalásSEPA:  SEPA  átutalás  (megjegyzés:  a  tranzakció  adatai  alapján  az  Electra  felülbírálhatja)

    VIBSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CategoryPurpose [0..1] ± kategória  jogcímkód,  ISO  szótár  alapjánCustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CategoryPurpose++++Code [1..1] CodeSet

    ISO  szótár  alapján,  INTC:  devizaátutalás  esetén  cégcsoporton  belüli  utalás

    HCTSCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CtgyPurp++++Prtry [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor [1..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    34  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Name [1..1] Text 70

    Kezdeményező  ügyfél  neve,  a  rendszer  automatikusan  felülírja  a  rendszerben  eltárolt  ügyfélnévvel

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++BICorBEI [0..1] Text 11 BIC  vagy  BEI  kód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId [0..1] ±

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    35  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Prtry [0..1] Text   35 SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    36  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++SchemeName [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++SchemeName+++++++Code [0..1] CodeSet 4

    DRLC  -‐  Vezetői  engedély  számaCUST  -‐  ÜgyfélazonosítóSOSE  -‐  Társadalombiztosítási  azonosítóARNU  -‐  Külföldi  nyilvántartási  számCCPT  -‐  ÚtlevélszámTXID  -‐  Adóazonosító  számNIDN  -‐  Személyi  igazolvány  számaEMPL  -‐  Munkavállalói  azonosító  szám SCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++SchemeName+++++++Prtry [0..1] Text   35

    Egyéb  azonosító  típusa  (Cd  kitöltése  esetén  üres) SCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++Issuer [0..1] Text 35 Azonosító  kiállítója SCXCustomerCreditTransferInitiation+PaymentInformation++DebtorAccount [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification [1..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    37  /  79

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification++++IBAN [0..1] Account indító  számla  IBAN  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAccount+++Identification++++Other+++++Id [1..1] Account indító  számla  GIRO  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent+++FinancialInstitutionId [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++DebtorAgent+++FinancialInstitutionId++++BankIdentificationCode [1..1] Text 11

    indító  bank  azonosítója.  A  rendszer  figyelmen  kívül  hagyja  az  itt  megadott  adatokat.

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor [0..1] ± Tényleges  indító  félCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Name [0..1] Text 70 Tényleges  indító  fél  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++BICorBEI [0..1] Text 11 BIC  vagy  BEI  kód

    HCTSCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    38  /  79

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId++++++SchemeName [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Prtry [0..1] Text   35 SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Organization+++++OtherId++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    39  /  79

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other++++++SchemeName [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    40  /  79

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other++++++SchemeName+++++++Code [0..1] CodeSet 4

    DRLC  -‐  Vezetői  engedély  számaCUST  -‐  ÜgyfélazonosítóSOSE  -‐  Társadalombiztosítási  azonosítóARNU  -‐  Külföldi  nyilvántartási  számCCPT  -‐  ÚtlevélszámTXID  -‐  Adóazonosító  számNIDN  -‐  Személyi  igazolvány  számaEMPL  -‐  Munkavállalói  azonosító  szám SCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other++++++SchemeName+++++++Prtry [0..1] Text   35

    Egyéb  azonosító  típusa  (Cd  kitöltése  esetén  üres) SCX

    CustomerCreditTransferInitiation+PaymentInformation++UltimateDebtor+++Identification++++Private+++++Other++++++Issuer [0..1] Text 35 Azonosító  kiállítója SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation [1..1] ± megbízáshoz  kapcsolódó  információkCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification++++InstructionIdentification [0..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentIdentification++++EndToEndIdentification [1..1] Text 35

    HCTSCXHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++InstructionPriority [0..1] CodeSet

    "NORM"  vagy  "HIGH"  (sürgős  devizaátutalás  esetén)

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++Service  Level [1..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    41  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++CtgyPurp [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++CategoryPurpose+++++Code [1..1] CodeSet

    ISO  szótár  alapján,  INTC:  devizaátutalás  esetén  cégcsoporton  belüli  utalás

    HCTSCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++PaymentTypeInformation++++CtgyPurp+++++Prtry [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount [1..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++InstructedAmount [0..1] Text 18.2

    Tranzakció  összege,  @Ccy  attribútum  adja  meg  az  összeg  és  a  teljesítés  deviznemét

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount [0..1]CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount+++++Amount [1..1] Text 18.2

    Tranzakció  összege,  @Ccy  attribútum  adja  meg  az  összeg  deviznemét

    DEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Amount++++EquivalentAmount+++++CurrencyOfTransaction [1..1] Text 3 Teljesítés  devizaneme

    DEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor [0..1] ± Tényleges  indító  fél

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    42  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Name [0..1] Text 70 Tényleges  indító  fél  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++BICorBEI [0..1] Text 11 BIC  vagy  BEI  kód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId+++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId+++++++SchemeName [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    43  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Prtry [0..1] Text   35CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Organization++++++OtherId+++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private [0..1] ± Magánszemély  azonosító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    44  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other+++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other+++++++SchemeName [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Code [0..1] CodeSet 4

    DRLC  -‐  Vezetői  engedély  számaCUST  -‐  ÜgyfélazonosítóSOSE  -‐  Társadalombiztosítási  azonosítóARNU  -‐  Külföldi  nyilvántartási  számCCPT  -‐  ÚtlevélszámTXID  -‐  Adóazonosító  számNIDN  -‐  Személyi  igazolvány  számaEMPL  -‐  Munkavállalói  azonosító  szám SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    45  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Prtry [0..1] Text   35

    Egyéb  azonosító  típusa  (Cd  kitöltése  esetén  üres) SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateDebtor++++Identification+++++Private++++++Other+++++++Issuer [0..1] Text 35 Azonosító  kiállítója SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Charge  Bearer [0..1] CodeSet

    DEBTCREDSHARSLEV

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent [0..1] ± Kedvezményezett  bankja DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++BankIdentificationCode [0..1] Text 11 Fogadó  fél  bankjának  BIC  kódja DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++Name [0..1] Text 35 Kedvezményezett  bankjának  neve DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++PostalAddress [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    46  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++PostalAddress++++++Country [0..1] Text 2

    Kedvezményezett  bankjának  országkódja DEV

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAgent++++FinancialInstitutionId+++++PostalAddress++++++AddressLine [0..3] Text 35 Kedvezményezett  bankjának  címe DEVCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor [1..1] ± Kedvezményezett

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Name [1..1] Text 70

    Kedvezményezett  neve,  átvezetés  esetén  felülírásra  kerül  az  ügyfél  nevével

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress+++++Country [1..1] CodeSet Ügyfél  országkódja SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++PostalAddress+++++AddressLine [0..2] Text 70 SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    47  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++BICorBEI [0..1] Text 11 BIC  vagy  BEI  kód

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId+++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId+++++++SchemeName [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Prtry [0..1] Text   35

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    48  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Organization++++++OtherId+++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private [0..1] ± Magánszemély  azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    49  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other+++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other+++++++SchemeName [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Code [0..1] CodeSet 4

    DRLC  -‐  Vezetői  engedély  számaCUST  -‐  ÜgyfélazonosítóSOSE  -‐  Társadalombiztosítási  azonosítóARNU  -‐  Külföldi  nyilvántartási  számCCPT  -‐  ÚtlevélszámTXID  -‐  Adóazonosító  számNIDN  -‐  Személyi  igazolvány  számaEMPL  -‐  Munkavállalói  azonosító  szám SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Prtry [0..1] Text   35

    Egyéb  azonosító  típusa  (Cd  kitöltése  esetén  üres) SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Creditor++++Identification+++++Private++++++Other+++++++Issuer [0..1] Text 35 Azonosító  kiállítója SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification [1..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    50  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification+++++IBAN [0..1] Account kedvezményezett  IBAN  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification+++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++CreditorAccount++++Identification+++++Other++++++Id [1..1] Account kedvezményezett  GIRO  számlaszáma

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Name [0..1] Text 70 Tényleges  kedvezményezett  neve

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++BICorBEI [0..1] Text 11 BIC  vagy  BEI  kód

    HCTSCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    51  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId+++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId+++++++SchemeName [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId+++++++SchemeName++++++++Prtry [0..1] Text   35 SCX

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    52  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Organization++++++OtherId+++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++DateAndPlaceOfBirth+++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    53  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other+++++++Identifier [1..1] Text 35 Azonosító SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other+++++++SchemeName [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Code [0..1] CodeSet 4

    DRLC  -‐  Vezetői  engedély  számaCUST  -‐  ÜgyfélazonosítóSOSE  -‐  Társadalombiztosítási  azonosítóARNU  -‐  Külföldi  nyilvántartási  számCCPT  -‐  ÚtlevélszámTXID  -‐  Adóazonosító  számNIDN  -‐  Személyi  igazolvány  számaEMPL  -‐  Munkavállalói  azonosító  szám SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other+++++++SchemeName++++++++Prtry [0..1] Text   35

    Egyéb  azonosító  típusa  (Cd  kitöltése  esetén  üres) SCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++UltimateCreditor++++Identification+++++Private++++++Other+++++++Issuer [0..1] Text 35 Azonosító  kiállítója SCXCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++InstructionForDebtorAgent [0..1] Text 140 Megjegyzés  az  indító  bank  számára

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    54  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose++++Code [1..1] CodeSet Jogcímkód

    DEVDBBSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++Purpose++++Prtry [1..1] Text 35

    DEVDBBSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation [0..1] ± Teljesítés  igazolás  kéréseCustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation++++RemittanceLocationMethod [0..1] CodeSet FAXI

    HCTSCXDEV

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RelatedRemittanceInformation++++RemittanceLocationElectronicAddress

    [0..1] Text 60 Faxszám

    HCTSCXDEV

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Unstructured [0..1] Text 140

    HCTSCXDEVDBBVIBHVE

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation [0..1] ±

  • ISO20022  import pain3 Cardinal  Kft.,  2016.

    55  /  79

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++Type [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++Type+++++++CodeOrProprietary [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++Type+++++++CodeOrProprietary++++++++Code [1..1] CodeSet

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++CreditTransferTransactionInformation+++RemittanceInformation++++Structured+++++CreditorReferenceInformation++++++Type+++++++Issuer [0..1] Text 35

    HCTSCX

  • ISO20022  import pain6 Cardinal  Kft.,  2016.

    56  /  79

    Név Tagnév Előf. Típus Max Megjegyzés Imp

    Document [1..1] ±

    CustomerCreditTransferInitiation [1..1] ±urn:iso:std:iso:20022:tech:xsd:pain.001.001.06

    CustomerCreditTransferInitiation+GroupHeader [1..1] ± üzenet  fejléc  adatokCustomerCreditTransferInitiation+GroupHeader++MessageId [1..1] Text   35 technikai  üzenetazonosító

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++CreationDateTime [1..1]

    DateTime üzenet  előállítási  dátuma/ideje

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++NumberOfTransactions [1..1] Num   15 tranzakciók  száma

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++ControlSum [0..1]

    Dec.Num   18

    kontrol  szumma  (tranzakció  összegek  aggregátja)

    HCTSCX

    CustomerCreditTransferInitiation+GroupHeader++InitiatingParty [1..1] ± kezdeményező  fél

    K&H  Bank  Electra  pain.001.001.06  import  formátum

    Az  alábbi  dokumentum  megadja,  hogy  az  XML  adatban  milyen  mezőket  lehet  megadni,  és  azokat  a  rendszer  mely  típusú  megbízások  esetén  veszi  figyelembe  (Imp  oszlop  tartalma).

    A  rendszer  az  egyes  tételek  adatai  alapján  megállapítja  a  tranzakció  tényleges  típusát  és  a  tranzakciót  ennek  a  típusnak  megfelelő  csomagba  rögzíti.  A  tranzakció  típusa  az  alábbi  szabályok  alapján  dől  el:

    Saját  forintszámláról  saját  forintszámlára  indított  forintátutalás  esetén  forintátvezetés  (HVE).Belföldi  forintszámláról  belföldi  számlára  indított  VIBER  átutalás  esetén  VIBER  utalás  (VIB).Belföldi  forintszámláról  belföldi  számlára  indított  forintátutalás  esetén  forintátutalás  (HCT).SEPA  feltételeknek  megfelelő  (EGT-‐be  irányuló,  EUR  devizanemű)  utalás  esetén  SEPA  utalás  (SCX)Egyéb  bankon  belüli  utalás  esetén  bankon  belüli  devizaátutalás  (DBB).Minden  egyéb  esetben  devizaátutalás  (DEV).

  • ISO20022  import pain6 Cardinal  Kft.,  2016.

    57  /  79

    CustomerCreditTransferInitiation+GroupHeader++InitiatingParty+++Name [0..1] Text   70

    az  ügyfél  saját  neve,  a  rendszerben  rögzített  ügyfélnévvel  felülírásra  kerül

    CustomerCreditTransferInitiation+PaymentInformation [1..n] ± fizetési  információkCustomerCreditTransferInitiation+PaymentInformation++PaymentInformationId [1..1] Text 35 fizetési  információ  blokk  azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentMethod [1..1] CodeSet "TRF"

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++NumberOfTransactions [0..1] Text

    tranzakciók  száma  a  PaymentInformation-‐ön  belül

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++ControlSum [0..1]

    Dec.Num. 18

    kontrol  szumma  (PaymentInformation-‐ön  belüli  összegek  aggregátja) SCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++InstructionPriority [0..1] CodeSet

    "NORM"  vagy  "HIGH"  (sürgős  devizaátutalás  esetén)

    SCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level [1..1] ±CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++Service  Level++++Code [1..1] CodeSet

    URGP:  VIBER  utalásSEPA:  SEPA  átutalás  (megjegyzés:  a  tranzakció  adatai  alapján  az  Electra  felülbírálhatja)

    VIBSCX

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CategoryPurpose [0..1] ± kategória  jogcímkód,  ISO  szótár  alapjánCustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CategoryPurpose++++Code [1..1] CodeSet

    ISO  szótár  alapján,  INTC:  devizaátutalás  esetén  cégcsoporton  belüli  utalás

    HCTSCXDEVDBB

    CustomerCreditTransferInitiation+PaymentInformation++PaymentTypeInformation+++CtgyPurp++++Prtry [1..1] Text 35

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor [1..1] ±

  • ISO20022  import pain6 Cardinal  Kft.,  2016.

    58  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Name [1..1] Text 70

    Kezdeményező  ügyfél  neve,  a  rendszer  automatikusan  felülírja  a  rendszerben  eltárolt  ügyfélnévvel

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++AnyBICIdentifier [0..1] Text 11 BIC  kód  

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId [0..1] ±

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName [0..1] ±

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Code [0..1] CodeSet 4

    BANK  -‐  BankPartyIdentificationCBID  -‐  Central  Bank  Identification  NumberCHID  -‐  Clearing  Identification  NumberCOID  -‐  Country  Identification  CodeCUST  -‐  Customer  NumberDUNS  -‐  Data  Universal  Numbering  SystemEMPL  -‐  Employer  Identification  NumberGS1G  -‐  GS1GLN  IdentifierSREN  -‐  SIREN  IdentifierSRET  -‐  SIRET  IdentifierTXID  -‐  Tax  Identification  Number SCX

  • ISO20022  import pain6 Cardinal  Kft.,  2016.

    59  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++SchemeName+++++++Prtry [0..1] Text   35 SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Organization+++++OtherId++++++Issuer [0..1] Text 35 Egyedi  azonosító  esetén  a  kiállító SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private [0..1] ± Magánszemély  azonosítóCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth [0..1] ±

    Születési  hely  és  idő  (Othr  kitöltése  esetén  nincs)

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++BirthDate [1..1] ISODate Születési  idő SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CityOfBirth [1..1] Text 35 Születési  hely SCXCustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++DateAndPlaceOfBirth++++++CountryOfBirth [1..1]

    CountryCode 2 Születési  ország SCX

  • ISO20022  import pain6 Cardinal  Kft.,  2016.

    60  /  79

    CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other [0..1] ±CustomerCreditTransferInitiation+PaymentInformation++Debtor+++Identification++++Private+++++Other++++++Identifier [1..1] Text 35 Azonosító

    HCTSCX

    CustomerCreditTransferI


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