Montran · Schema

TransactionData

Structured transaction data for screening

BankingCentral BankingFinancial-ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSwift

Properties

Name	Type	Description
transactionId	string	Transaction reference
debtorName	string	Name of the debtor/originator
debtorAddress	string	Address of the debtor
debtorCountry	string	Country of the debtor (ISO 3166-1 alpha-2)
debtorAccountIban	string	Debtor IBAN
debtorAgentBic	string	Debtor agent BIC
creditorName	string	Name of the creditor/beneficiary
creditorAddress	string	Address of the creditor
creditorCountry	string	Country of the creditor (ISO 3166-1 alpha-2)
creditorAccountIban	string	Creditor IBAN
creditorAgentBic	string	Creditor agent BIC
amount	number	Transaction amount
currency	string	Currency code (ISO 4217)
remittanceInformation	string	Remittance information / purpose

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/TransactionData",
  "title": "TransactionData",
  "type": "object",
  "description": "Structured transaction data for screening",
  "properties": {
    "transactionId": {
      "type": "string",
      "description": "Transaction reference"
    },
    "debtorName": {
      "type": "string",
      "description": "Name of the debtor/originator"
    },
    "debtorAddress": {
      "type": "string",
      "description": "Address of the debtor"
    },
    "debtorCountry": {
      "type": "string",
      "description": "Country of the debtor (ISO 3166-1 alpha-2)"
    },
    "debtorAccountIban": {
      "type": "string",
      "description": "Debtor IBAN"
    },
    "debtorAgentBic": {
      "type": "string",
      "description": "Debtor agent BIC"
    },
    "creditorName": {
      "type": "string",
      "description": "Name of the creditor/beneficiary"
    },
    "creditorAddress": {
      "type": "string",
      "description": "Address of the creditor"
    },
    "creditorCountry": {
      "type": "string",
      "description": "Country of the creditor (ISO 3166-1 alpha-2)"
    },
    "creditorAccountIban": {
      "type": "string",
      "description": "Creditor IBAN"
    },
    "creditorAgentBic": {
      "type": "string",
      "description": "Creditor agent BIC"
    },
    "amount": {
      "type": "number",
      "format": "double",
      "description": "Transaction amount"
    },
    "currency": {
      "type": "string",
      "description": "Currency code (ISO 4217)"
    },
    "remittanceInformation": {
      "type": "string",
      "description": "Remittance information / purpose"
    }
  }
}

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