Add / Edit Structured Remittance Information

Originator Information

This section defines the originator information for the structured remittance.

ID Code

Identifies the type of originator information

The available codes are presented in the list. This is a required selection.

Name

Identifies the name of the originator

You can enter up to 140 alphanumeric characters in this field. This is a required field.

ID Number

Indicates the identification number of the originator

This identifier can include up to 35 characters. This is an optional field.

ID Number Issuer

Indicates the issuer of the identification number

This field can include up to 35 characters. This is an optional field.

Note: If the ID Code is SWBB, entry is not permitted in this field.

Address Type

Identifies the type of address entered in the address fields

The available address types are presented in the list. This is an optional field.

Address

Indicates the address of the originator

Three lines are available, although they are not labeled. Each line can include up to 70 characters.

Beneficiary Information

This section defines the beneficiary information for the structured remittance.

Name

Identifies the name of the beneficiary

You can enter up to 140 alphanumeric characters in this field. This is a required field.

ID Type

Indicates whether the beneficiary is a private party or an organization.

This is an optional field.

ID Code

Indicates the code for the beneficiary ID type

The options vary based on the selected ID Type. This is an optional field.

ID Number

Indicates the identification number of the defined beneficiary

This field can include up to 35 characters. This is an optional field.

Note: Entry in the ID Number field is not allowed if the ID Type and ID Code fields are not defined or if the ID Code is DPOB.

ID Number Issuer

Indicates the issuer of the ID number

This field can include up to 35 characters. This is an optional field.

Note: Entry in the ID Number Issuer field is not allowed if the ID Type and ID Code fields are not defined, or if the ID Code is either DPOB or SWBB.

Date and Place of Birth

Indicates the beneficiary's date of birth and place of birth

This field can include up to 82 characters.

Note: Entry in the Date and Place of Birth information is only allowed if the ID Code is DPOB.

Address Type

Identifies the type of address entered in the address fields

The available address types are presented in the list. This is an optional field.

Address

Indicates the address of the beneficiary

Three lines are available, although they are not labeled. Each line can include up to 70 characters.

For structured remittance, you must also complete required document information. Clicking the Add Document Information button displays a new page, Add Remittance Document Information, where this information can be entered. After completing this step, the application returns to this page where the document information is displayed.

The user can add another document or complete the process by clicking Preview Remittance. The user is then returned to the Create US Wire Payment page where the remittance information is displayed.