ExternalInvestigationReasonSubType1Code: Investigation Reason Sub Type Codes

Codes

• ARNURequest Alien Registration NumberAlien Registration Number is requested.
• BANKRequest Bank Party IdentificationBank party identification is requested. This is a unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
• BDIDRequest Business Domain IdentifierIdentifier of the business domain in which the organisation is active is requested.
• BOIDRequest Business Other IdentificationOther identification of the organisation is requested.
• CBIDRequest Central Bank Identification NumberCentral bank identification number is requested. This is a unique identification number assigned by a central bank to identify an organisation.
• CCPTRequest Passport NumberPassport Number is requested.
• CHIDRequest Clearing Identification NumberClearing identification number is requested. This is a unique identification number assigned by a clearing house to identify an organisation
• CINCRequest Certificate Of Incorporation NumberCertificate of incorporation number is requested. This is a unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation.
• COIDRequest Country Identification CodeCountry identification code is requested. This is a country authority given organisation identification (e.g., corporate registration number)
• CUSTRequest Customer NumberCustomer number is requested. This is a number assigned by an issuer to identify a customer or a number assigned by a party to identify a creditor or debtor relationship.
• DRLCRequest Drivers License NumberDrivers License Number is requested.
• DUNSRequest Data Universal Numbering SystemData universal number is requested. This is a unique identification number provided by Dun & Bradstreet to identify an organisation.
• EMPLRequest Employee Identification NumberEmployee Identification Number is requested.
• GS1GRequest GS1 GLN IdentifierGS1GLN (Global location number) identifier is requested. This is a non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules.The number is used to retrieve detailed information that is linked to it.
• ICOMIncompleteInformation is incomplete.
• INVAInvalidInformation is invalid.
• MISSMissingInformation is missing.
• MMNAMismatch Name And AccountName and account are not matching.
• NIDNRequest National Identity NumberNational Identity Number is requested.
• POIDRequest Person Commercial IdentificationPerson Commercial Identification is requested.
• RCBLRequest Countriesof All Business LocationsCountries of all business/operations locations are requested.
• RCOORequest Country Of OriginationCountry of origination is requested.
• RICCRequest Incorporation CountryIncorporation country/country of registration is requested.
• RICDRequest Incorporation DateIncorporation date is requested.
• RPOCRequest Ports Of CallPorts of call are requested.
• RQABRequest Airway BillAirway bill is requested.
• RQACRequest AccountAccount is requested.
• RQALRequest Postal Address LinePostal address line is requested.
• RQASRequest Postal Address Sub DepartmentPostal address sub department is requested.
• RQATRequest Postal Address TypePostal address type is requested.
• RQB1Request Postal Address Building NumberPostal address building number is requested.
• RQBLRequest Bill Of LadingBill of lading is requested.
• RQBNRequest Postal Address Building NamePostal address building name is requested.
• RQBWRequest Business WebsiteBusiness website requested.
• RQCBRequest City Of BirthCity of birth is requested.
• RQCCRequest Postal Address CountryPostal address country is requested.
• RQCDRequest Customs DeclarationCustoms declaration is requested.
• RQCIRequest Countries Involved In TransactionDetails of all countries involved in the transaction are requested.
• RQCMRequest If Payment Civil Or Military In NatureConfirmation of whether transaction is civil or military in nature is requested.
• RQCORequest Country Of BirthCountry of birth is requested.
• RQCSRequest Postal Address Country Sub DivisionPostal address country sub division is requested.
• RQCTRequest Countries Of Transit Between Debtor And Creditor In TransactionCountries of transit between the debtor and creditor are requested.
• RQCZRequest CitizenshipCitizenship is requested.
• RQDBRequest Date Of BirthDate of birth is requested.
• RQDERequest Postal Address DepartmentPostal address department is requested.
• RQDGRequest Details Of GoodsDetails of goods are requested.
• RQDNRequest Postal Address District NamePostal address district name is requested.
• RQDPRequest Detailed Purpose Of PaymentDetailed purpose of payment requested.
• RQDSRequest Details Of ServicesDetails of services are requested.
• RQDVRequest Dates Of Voyage For Good Services Reference In TransactionDates of voyage for goods or services are requested.
• RQFLRequest Postal Address FloorPostal address floor is requested.
• RQGDRequest Goods DateDate upon which goods officially change ownership is requested.
• RQGFRequest Goods Final DestinationFinal destination of goods is requested.
• RQGLRequest General License CopyGeneral license copy is requested.
• RQHSRequest HS Codes Of Goods ProvidedHS code of goods is requested.
• RQICRequest If Involvement Of Charity SectorConfirmation of whether charitable sector is involved with transaction is requested.
• RQIDRequest IndustryIndustry is requested.
• RQIMRequest IMO Vessel InvolvedVessel IMO is requested.
• RQINRequest Invoice CopyCopy of invoice is requested.
• RQKCRequest Kimberley CertificationKimberley certification is requested.
• RQLBRequest Line Of BusinessLine of business is requested.
• RQLERequest LEILegal entity identifier is requested.
• RQLPRequest If Licence Applicable Or Required For PaymentLicence applicable or required for payment is requested.
• RQLSRequest Services LocationLocation of where services are carried out is requested.
• RQNARequest NationalityNationality is requested.
• RQNMRequest Full NameFull name is requested.
• RQOCRequest OccupationOccupation is requested.
• RQOGRequest Origin Of GoodsOrigin of goods requested.
• RQONRequest Location Of Any Onward Trade Of Goods Or ServicesLocation of any onward trade of goods or services is requested.
• RQOWRequest Ownership ConfirmationConfirmation of ownership is requested.
• RQPARequest Full Postal AddressFull postal address is requested.
• RQPBRequest Postal Address Post BoxPostal address post box is requested.
• RQPCRequest Postal Address Post CodePostal address post code is requested.
• RQPORequest Province Of BirthProvince of birth is requested.
• RQPPRequest Passport CopyCopy of passport is requested.
• RQRERequest Debtor And Creditor RelationshipRelationship between Debtor and Creditor is requested.
• RQRORequest Postal Address RoomPostal address room is requested.
• RQSDRequest Services DateDate upon which services are carried out is requested.
• RQSLRequest Specific License CopySpecific license copy is requested.
• RQSNRequest Postal Address Street NamePostal address street name is requested.
• RQTARequest Tail Number Aircraft InvolvedAircraft tail number is requested.
• RQTDRequest Transport DocumentationTransport documentation is requested.
• RQTLRequest Postal Address Town Location NamePostal address town location name is requested.
• RQTNRequest Postal Address Town NamePostal address town name is requested.
• RQUORequest Underlying OwnerUnderlying owner is requested.
• RQUPRequest Ultimate Parties Involved Including Source Of FundsUltimate parties and source of funds are requested.
• RQUSRequest US Nexus StatusConfirmation of whether US is nexus to transaction is requested.
• RQUURequest Final User And Usage Of Goods Or ServicesFinal user and usage of goods or services requested.
• SOSERequest Social Security NumberSocial Security Number is requested.
• SRENRequest SIRENSIREN number is requested. This is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.
• SRETRequest SIRETSIRET number is requested. This is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity
• TELERequest Telephone NumberTelephone Number is requested.
• TXIDRequest Tax Identification NumberTax Identification Number is requested.