SWIFT Code Standard A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. 0000229766 00000 n released by the bank to the client. swift will place the transaction in a locked (LO) status. 0000239494 00000 n Select the bank, whose codes you are defining, from the Find Bank window. 0000023847 00000 n Full and General Bank Code (Expands on the Normal Bank Code. BOPCUS v3, the South African Reserve Bank’s updated framework for reporting of cross-border transactions in South Africa, was implemented on 19 August 2013. 30 June 2017. 93: Cannot Complete, Violation Of The Law: The customer’s card issuer has declined the transaction and request the customer to contact their bank. Navigate to the Bank Transaction Codes window. 0000021436 00000 n 94: Duplicate Transaction 0000019760 00000 n 0000185986 00000 n 0000239157 00000 n BAI Codes are standard 3-digit codes used to identify bank statement items delivered electronically in a common format widely accepted by the majority of commercial banks (aptly known as a BAI file). This bank is popularly known as Stanchart Kenya. 0 endstream endobj 773 0 obj <>/Metadata 20 0 R/Pages 19 0 R/StructTreeRoot 22 0 R/Type/Catalog/ViewerPreferences<>>> endobj 774 0 obj <. It is a … 0000032840 00000 n Standard Chartered Bank Kenya Limited. checking. • Detail Codes – reported via Web-Link as Transaction Codes, these are items related to the transactions posting to your deposit accounts e.g. prevented the transaction: Ask for a separate card to complete the transaction and/or ask the customer to call their credit card bank and figure out why the transaction was declined. Version 6.5 – Approved Version 1 Introduction. 772 0 obj <> endobj The customer should attempt to process this transaction again. 2 Document structure. 3.1.1 Scope of the Bank Transaction Code 5. 0000001551 00000 n 3.1.2 The Bank Transaction Code component 6. 0000001240 00000 n BAI2 Banking Codes CSV. Select a transaction Type from the … A Bank Code is a unique identification code for a particular bank. Reflects when a released message has been attended to by the bank and does not require a reply The Standard Chartered Bank branch code is particularly important for money transfers in and outside Botswana. Apply Now 2021 Pricing A focus on simplicity and affordability Find out more Renew your expired permit, visa or passport <<282B8D80D97AB640805ED26002EC7AC1>]/Prev 370868/XRefStm 1551>> %PDF-1.4 %âãÏÓ 0000071544 00000 n Bank name: Standard Bank Isle of Man Limited. A BIC code (or SWIFT code) is the unique identification code for every bank. transactions. Reflects in Sent when a transaction/message which has been released and awaiting processing at Alternatively, you can query the bank Account Number. The table below lists the various status codes, which will be encountered on the International Trade The issuing bank is unwilling to accept the transaction. These codes are used when transferring money between banks, for international wire transfers or SEPA payments. Standard Bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, registration number NCRCP15. The system displays the Bank Transaction Codes window, which includes Bank Account and Bank information, as well as a region for entering transaction codes. 02: Refer to issuer (special condition) Just like Code 01, the issuing bank (Visa, Mastercard, etc.) For example, the Standard Chartered Bank Industrial branch code is 06623, Game City branch code is 06628, the Palapye branch code is 06615, Francistown branch code is 06617, and that of Gaborone Mall branch code is 00621. 0000012367 00000 n 0000258260 00000 n 3. 0000025039 00000 n Contribute to mrrozz/bai2-codes-csv development by creating an account on GitHub. Grasping bank-statement terms is an effective way of spotting suspicious transactions early. A BIC code (or SWIFT code) is the unique identification code for every bank. Switch to Standard Bank and save up to 3% on the interest rate of your personal loan. Learn more about transactions with the following fact sheets: the bank. The goal of BAI Standard Codes is help classify bank balance and transaction information within bank statements recorded in the system. 1. Transactions: CA: Transaction booked off: Transaction is completed and has been closed: Transactions: RR: Released message attended to Standard Entry Class (SEC) Codes Unlike wire transfers and check processing, ACH is both a credit and a debit payment system. This response code is often returned when the customer is using a test credit card number. Examples of debit transactions are: Payments, Cheques, Money Transfer debits, Bank charges, Stop Orders, Debit Orders, Debit Interest. endstream endobj 816 0 obj <>/Filter/FlateDecode/Index[22 750]/Length 47/Size 772/Type/XRef/W[1 1 1]>>stream 0000022600 00000 n ô€Ýž4¶˜«øá~ø¿'À ’X " BIC or Swift codes. All messages in Incoming messages will be in an RL status as these are messages which have been Debtor code. 0000185862 00000 n Reflects when a draft swift message has been created for a transaction. Reflects when a previously released message is being re-released by the client. There are many different kinds of bank codes, including SWIFT codes and local or country-specific codes. 4. Standard Chartered Bank Kenya Limited was established in 1911 with the first branch opened in Mombasa Treasury Square.The Bank is listed on the Nairobi Securities Exchange with a total of 36 branches spread across the country and 108 ATMs. 0000004047 00000 n Part 3 defines the various Standard Entry Class Codes and Transaction Codes, including how to use and identify each for ACH processing. Type Code for Non-monetary Information:Type Code 890 has been established to transmit information not associated with an Account Status, Summary amounts or Transactions. In order to modify, it will have to be óê.»Sú ‰[5+÷xH‰  ‹KFGˆÉ¤¤¤aPj0ÇÅÀšy Hk±6X^A€¹‹¥™¥…¡‹Á›ƒƒ•„Ù$XZYêÙÿY©,©,;X¼Øÿ±2³fffðdžÄÊ0mÒäÓ&{2„.ZÉÁËÊ,÷d£c¼ûBqFW¸ã¹X³€4ÐÚ¸¨(ër‹x;@€ ­ý4> The Debtor code is used as a short-cut to obtain the debtor's account information. Check the Standard Chartered Bank ACH bank and branch codes in Singapore. You should confirm the bank code with the receiving bank before effecting any transaction. 0000231088 00000 n Now, … 0000032959 00000 n Accepting the draft Transactions: C4: Final Audit to be Downloaded: Transaction has been released by the bank. The issuing bank (Visa, Mastercard, etc.) 0000001749 00000 n 817 0 obj <>stream trailer Transactions: CF: Final Audit Downloaded: Transaction has been processed successfully and the audit report has been printed. 0000148118 00000 n Standard Chartered Bank has 48 ACH Branch codes available in SG. 5. system as well as a brief explanation of each code. Normal bank code, also referred to as a 24-Hour Bank Code or a Standard Bank Code. Thankfully, banks are legally responsible for refunding fraudulent transactions, unless it's proved a customer was grossly negligent. Standard Bank PaSB, Online Banking Service Agreement and Disclosures Page 3 of 14 Rev 7/26/2018. hÞb```b``³e`c`Nfb@ !V (ÇF‡Ï}XÙÿlÕa@Ge& Apply online today to find out if you qualify within minutes. 0000030627 00000 n 0000028559 00000 n A debtor's code may contain a maximum of 16 characters. Reflects when a transaction/message has been locked. Customer transaction reporting location of optional horizontal pic 1. Type Code 890 is neither a debit nor a credit. 0000031692 00000 n Reflects in Sent when a transaction/message which has been released and awaiting document Online Banking is a safe, convenient online platform for Standard Chartered Bank China customers to perform banking transactions via the Internet. 0000002853 00000 n 0000011045 00000 n 0000027237 00000 n Bank Transaction Codes – External Code Sets. 06: Error: When the code occurred for a one-time transaction, don’t run the card again and don’t provide any more goods or services to the cardholder. Report a problem; Download security software; South Africa 0860 123 000. 0000109423 00000 n 0000013966 00000 n 3 External Code Sets. ISO 20022 . 0000008950 00000 n 772 46 The code can be made up of alpha and or numeric characters. 0000227666 00000 n Standard Bank BIC/SWIFT codes. These codes are used when transferring money between banks and also can be used to exchange messages between them. Account type: It is recommended that you use a cheque / savings account to receive international payments. Beneficiary profile not ready for use - need to be locked. 0000015162 00000 n But it's important to check yourself, as unauthorised transactions not identified may never be refunded. 0000007628 00000 n 0000025152 00000 n Transaction has been processed successfully and the audit report has been printed. 0000239079 00000 n xref Requires modification and re-submission. Background As an authorised dealer in foreign exchange, Standard Bank is required to report all cross-border customer transactions to the South African Reserve Bank (SARB). Union Bank Union Bank mobile USSD transfer code is *826#, dial and follow the screen prompts to complete your transaction. 0000001908 00000 n PayJunction will return a standardized response code for each of your transactions. 0000030739 00000 n The Bank and S.W.I.F.T. HIPAA-covered entities who conduct any of these transactions electronically must use an adopted standard from ASC X12N or NCPDP (for certain pharmacy transactions). 0000005242 00000 n Also assess account conduct, such as when the account was opened, previously dishonoured papers (returned cheques (RD)) and provides an overall comment on the account conduct. Reflects when a transaction or message has been created. These are used when transferring money between banks, particularly international wire transfers. 108 (Credit–Any Type), 195 (Incoming Money Transfer) Detail Codes are either credits or debits; Codes between 100 and … These are used when transferring money between banks, particularly international wire transfers. Reflects when a transaction/message has been unlocked (Authorise Change). 0000239884 00000 n Reflects when a message requires a reply from the client. hÞìÑ¡ 0ð4tÿÃý:¾ Branch/SORT code: If this information is requested, please advise the sender of the universal Standard Bank Code (051001) to ensure that the branch code is not provided in the same field as your account number. 0000000016 00000 n BIC or Swift codes. from the client. Business Transaction Code Format: For unknown transaction codes, use 999 3 alphanumeric characters Separator Format: “?” (question mark) Identification of Information Type Format: 20 and 21 = information line 1 22 and 23 = information line 2 24 and 25 = information line 3 26 and 27 = information line 4 28 and 29 = information line 5 %%EOF Learn More. 0000018438 00000 n Ask the customer for a separate card to complete the transaction or ask them to contact the bank for more details. Transaction is completed and has been closed. In general, 00 is the only approval code our system will return (the rest are all decline codes). startxref The ... Standard Bank Online transactions, checks and point-of-sale . 0000239040 00000 n It is a Detail type code and is used in Type 16 Transaction Detail records. SCRL accept no liability for errors or omissions, nor for any loss arising from use of or reliance on the information provided herein. 0000005533 00000 n Standard Bank facilitates commercial transactions on the African continent through providing independent, safe and secure escrow services With Standard Bank as your escrow agent, the parties will have the surety that the funds are safe and that the interests of all parties are protected. unlocked (Authorise Change), Transaction /message has been released and is awaiting another operator to release. Transaction is being processed at the bank, Transaction has been rejected by the bank. 0000005419 00000 n ACH Bank Code, Branch Code and Account Number information is used for Interbank GIRO transactions. The information provided above is for your information and personal reference only. 0000016352 00000 n *T&Cs apply. This is a regulatory requirement that underpins licences for all South African authorised dealers. Below is a list of all Standard Chartered Bank Kenya Branch Codes. A declined 05 is the most common and general decline code. 2. 3.1 Section 1: Bank Transaction Code scope and high level structure 5. Access Codes – To access Standard Bank Online, you must obtain a unique User Identification Number and Password. standard bank branch code and standard bank branch code universal. 0000029817 00000 n For more information Click Here. 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