The table below lists the Validation Collaboration. Validation Collaboration Definitions are provided for many key SWIFT message types.
Table 10 Common Group Messages
Validation Collaborations |
Validates OTD/Message Type |
---|---|
ValidateMt_101 |
MT_101 - Request for Transfer |
ValidateMt_103_STP |
MT_103_STP - Single Customer Credit Transfer |
ValidateMt_202 |
MT_202 - General Financial Institution Transfer |
ValidateMt_300 |
MT_300 - Foreign Exchange Confirmation |
ValidateMt_500 |
MT_500 — Instruction to Register |
ValidateMT_502 |
MT_502 — Order to Buy or Sell |
ValidateMt_502_FUNDS |
MT_502_FUNDS - Order to Buy or Sell (FUNDS) |
ValidateMt_508 |
MT_508 — Intra-Position Advice |
ValidateMt_509 |
MT_509 — Trade Status Mesage |
ValidateMt_513 |
MT_513 — Client Advice Execution |
ValidateMt_515 |
MT_515 — Client Confirmation of Purchase or Sell |
ValidateMt_515_FUNDS |
MT_515_FUNDS - Client Confirmation of Purchase or Sale (FUNDS) |
ValidateMt_517 |
MT_517 — Trade Confirmation Affirmation |
ValidateMt_518 |
MT_518 — Market Side Security Trade |
ValidateMt_527 |
MT_527 — Tri-party Collateral Instruction |
ValidateMt_535 |
MT_535 - Statement of Holdings |
ValidateMt_536 |
MT_536 - Statement of Transactions |
ValidateMt_537 |
MT_537 - Statement of Pending Transactions |
ValidateMt_538 |
MT_538 — Statement of Intra-Position Advices |
ValidateMt_540 |
MT_540 - Receive Free |
ValidateMt_541 |
MT_541 - Receive Against Payment |
ValidateMt_542 |
MT_542 - Deliver Free |
ValidateMt_543 |
MT_543 - Deliver Against Payment |
ValidateMt_544 |
MT_544 - Receive Free Confirmation |
ValidateMt_545 |
MT_545 - Receive Against Payment Confirmation |
ValidateMt_546 |
MT_546 - Deliver Free Confirmation |
ValidateMt_547 |
MT_547 - Deliver Against Payment Confirmation |
ValidateMt_548 |
MT_548 - Statement Status and Processing Advice |
ValidateMt_558 |
MT_558 — Tri-party Collateral Status and Processing Advice |
ValidateMt_559 |
MT_559 — Paying Agent's Claim |
ValidateMt_564 |
MT_564 — Corporate Action Notification |
ValidateMt_565 |
MT_565 — Corporate Action Instruction |
ValidateMt_566 |
MT_566 — Corporate Action Confirmation |
ValidateMt_567 |
MT_567 — Corporate Action Status and Processing Advice |
ValidateMt_568 |
MT_568 — Corporate Action Narrative |
ValidateMt_576 |
MT_576 — Tri-party Collateral and Exposure Statement |
ValidateMt_578 |
MT_578 — Statement Allegement |
ValidateMt_586 |
MT_586 — Statement of Settlement Allegement |
ValidateMt_590 |
MT_590 — Advice of Charges, Interest and Other Adjustment |
ValidateMt_595 |
MT_595 — Queries |
ValidateMt_596 |
MT_596 — Answers |
ValidateMt_598 |
MT_598 — Property Message |
ValidateMt_900 |
MT_900 - Confirmation of Debit |
ValidateMt_910 |
MT_910 - Confirmation of Credit |
ValidateMt_940 |
MT_940 - Customer Statement Message |
ValidateMt_950 |
MT_950 - Statement Message |
For information about the Validation Collaborations, see Using Message Validation Features