MX acmt.012.001.01 AccountAdditionalInformationRequestV01: Business Example

Narrative

On 18 October 2010 at 15:07, the financial institution BBBBUS33 sends an AccountAdditionalInformationRequest message to account owner company ABC.

This message is sent in response to an initial request from company ABC, to update information about an account (see AccountExcludedMandateMaintenanceRequest message). The request is valid but BBBBUS33 needs more information, specifically, the account purpose.

XML Instance

<AcctAddtlInfReq>

<Refs>

<MsgId>

<Id>BBBBUS/2010/AB132</Id>

<CreDtTm>2010-10-18T15:07:00</CreDtTm>

</MsgId>

<ReqToBeCmpltdId>

<Id>ABC/090928/CCT001</Id>

<CreDtTm>2010-10-18T14:07:00</CreDtTm>

</ReqToBeCmpltdId>

<PrcId>

<Id>ABC/090928/CCT001</Id>

<CreDtTm>2010-10-18T14:07:00</CreDtTm>

</PrcId>

<ReqRsn>Account purpose is missing</ReqRsn>

</Refs>

<OrgId>

<Othr>

<Id>01256485-85</Id>

<SchmeNm>

<Prtry>TAX</Prtry>

</SchmeNm>

</Othr>

</OrgId>

<AcctSvcrId>

<FinInstnId>

<BIC>BBBBUS33</BIC>

</FinInstnId>

</AcctSvcrId>

<AcctId>

<Id>

<IBAN>US0223321545986</IBAN>

</Id>

<Ccy>USD</Ccy>

</AcctId>

</AcctAddtlInfReq>