GenericAccountIdentificationScheme

Identifies the scheme that defines the identification of a generic account.

schema
required
string

Identifies the value as being a pre-defined code. Always CODE.

value
required
string (ExternalAccountIdentificationCode)
  • AIIN: Issuer Identification Number - identifies a card issuing institution in an international interchange environment. Issued by ABA (American Bankers Association).
  • BBAN: Basic Bank Account Number - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer.
  • CUID: (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
  • UPIC: Universal Payment Identification Code - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
Enum: "AIIN" "BBAN" "CUID" "UPIC"
{
  • "schema": "CODE",
  • "value": "AIIN"
}
Copyright © Electrum Payments (Pty) Ltd. 2019-2023. All right reserved.