27.1.2 Hold Suppress Release Rule Elements

System supports following rule elements for defining Hold / Suppress / Release rules for SWIFT CBPRPlus / TARGET2 ISO messages:
  • SOURCE_CODE
  • PROCESSING_BRANCH
  • CHANNEL_TYPE
  • TRANSFER_AMT
  • GPI_AGENT
  • IS_RECEIVER_BIC_RESTRICTED
  • IS_RECEIVER_BIC_COUNTRY_RESTRICTED
  • IS_AWI_BIC_RESTRICTED
  • IS_AWI_BIC_COUNTRY_RESTRICTED
  • IS_SENDER_CORRES_BIC_RESTRICTED
  • IS_SENDER_CORRES_BIC_COUNTRY_RESTRICTED
  • IS_BENE_BIC_RESTRICTED
  • IS_BENE_BIC_COUNTRY_RESTRICTED