EFT

Electronic Bank Payments supports EFT payment formats listed in the following table:

Country

EFT Format

Required SuiteApps

Australia

ABA

 

ANZ (ANZ Bank)

ASB (ASB Bank)

BNZ (Bank of New Zealand)

Austria

SEPA (Austria) Pain.001.001.02

 

SEPA Credit Transfer (Austria)

EMEA Localization

For more information, see EMEA Localization Payment Templates.

SEPA Credit Transfer (HSBC)

Belgium

CIRI - FBF

EMEA Localization

Belgium Localization

For more information, see EMEA Localization Payment Templates and Belgium Payment Formats.

SEPA Credit Transfer (Febelfin)

SEPA Credit Transfer (ABN AMRO Bank)

SEPA Credit Transfer (HSBC)

Brazil

CNAB240

 

Canada

ACH CCD/PPD (NACHA)

 

ACH - CTX (Free Text) (NACHA)

CPA - 005 (Royal Bank of Canada)

PNC ActivePay (PNC Bank)

Czechia

ABO

 

SEPA Credit Transfer (HSBC)

EMEA Localization

For more information, see EMEA Localization Payment Templates.

France

CFONB

EMEA Localization

France Localization

For more information, see EMEA Localization Payment Templates and France Payment Formats.

SEPA Credit Transfer (ABN AMRO)

SEPA Credit Transfer (France)

SEPA Credit Transfer (HSBC)

FR International CFONB320

FR International ISO20022

Germany

DTAUS

EMEA Localization

Germany Localization

For more information, see EMEA Localization Payment Templates and Germany Electronic Bank Payments.

DTAZV

SEPA Credit Transfer (Germany)

SEPA Credit Transfer (ABN AMRO Bank)

SEPA Credit Transfer (HSBC)

SEPA Credit Transfer (Austria)

 

Hong Kong

HSBC ISO 20022

 

Hungary

RaiffeisenDomestic Transfer (Raiffeisen Bank)

 

Ireland

BACS - Bank of Ireland

EMEA Localization

Ireland Localization

For more information, see EMEA Localization Payment Templates and Ireland Payment Formats.

SEPA Credit Transfer (Bank of Ireland)

SEPA Credit Transfer (HSBC)

Isle of Man

BACSTEL - IP

 

Italy

CBI Payments

 

SEPA Credit Transfer (CBI)

 

SEPA Credit Transfer (HSBC)

EMEA Localization

For more information, see EMEA Localization Payment Templates.

Japan

Zengin

Zengin XML

Japan Localization

For more information, see Japan Localization Setup, Japan Payment Formats and Support for Japan Zengin XML Payment Format.

Luxembourg

ABBL VIR 2000

 

SEPA Credit Transfer (Luxembourg)

 

SEPA Credit Transfer (ABN AMRO Bank)

EMEA Localization

For more information, see EMEA Localization Payment Templates.

SEPA Credit Transfer (HSBC)

Malaysia

Citibank Malaysia XML Domestic Transfer

Southeast Asia Localization

Citibank Malaysia XML International Transfer

Citibank Malaysia XML GIRO

Maybank Malaysia 2E-RC Domestic Transfer

Maybank Malaysia 2E-RC International Transfer

Mexico

Banamex CitiDirect

Mexico Localization

For more information, see Electronic Bank Payments for Mexico.

Santander Mexico

Netherlands

Equens - Clieop

EMEA Localization

Netherlands Localization

For more information, see EMEA Localization Payment Templates and Netherlands Localization.

Equens - Clieop (ING Bank)

SEPA Credit Transfer (ABN AMRO)

SEPA Credit Transfer (Netherlands)

SEPA Credit Transfer (HSBC)

New Zealand

ABA

 

ANZ (ANZ Bank)

ASB (ASB Bank)

BNZ (Bank of New Zealand)

DeskBank (WestPac Bank)

Singapore

Citibank Singapore XML Domestic Transfer

Southeast Asia Localization

Citibank Singapore XML International Transfer

Citibank Singapore XML GIRO

DBS - IDEAL (DBS Bank)

DBS Singapore Ideal 3.0 Universal File Format Domestic Transfer

DBS Singapore Ideal 3.0 Universal File Format International Transfer

HSBC ISO 20022

HSBC Singapore pain.001.001.03 Low and High Value Domestic Payments

OCBC Singapore GIRO and FAST Payments

UoB - BIB-IBG (United Overseas Bank)

UOB Singapore pain.001.001.03 GIRO, FAST and Domestic Payments

JP Morgan Singapore pain.001.001.03 Low and High Value Domestic Payments

Standard Chartered Bank Singapore iPayment CSV GIRO and Domestic Payments

UOB Bulk GIRO - EFT Payments version 4.7

South Africa

Standard Bank

 

Spain

AEB - Norma 34

 

SEPA Credit Transfer (ABN AMRO Bank)

EMEA Localization

For more information, see EMEA Localization Payment Templates.

SEPA Credit Transfer (HSBC)

Sweden

Bankgiro (SEB)

 

Plusgiro (SEB)

SEPA Credit Transfer (SEB)

United Kingdom

BACSTEL -IP (internet service variation of BACS)

EMEA Localization

United Kingdom Localization

For more information, see EMEA Localization Payment Templates and United Kingdom Payment Formats.

BACS - Albany ALBACS-IP (Albany ePAY Bureau)

BACS - Bank of Ireland

BACS - Bank of Scotland (Bank of Scotland PLC)

BACS (standard 18)

HSBC Faster Payments

HSBC UK CHAPS

HSBC UK BACS

HSBC BACS or Faster Payments

SVB BACS

SVB CHAPS

SEPA Credit Transfer (ABN AMRO)

SEPA Credit Transfer (HSBC)

SEPA Credit Transfer (SVB)

SVB Faster Payments

SVB BACS or Faster Payments

HSBC UK International

Lloyds BACS

SVB BACS, MULTIBACS or Faster Payments

United States

ACH CCD/PPD (NACHA)

 

ACH - CTX (Free Text) (NACHA)

CPA - 005 (Royal Bank of Canada)

PNC ActivePay (PNC Bank)

Related Topics

General Notices