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3.1.3  Data Dictionary

Name

Occurrence

XPath

Enhanced Definition

Class/ Datatype

Codes

Pattern

OBFileInitiation

 

OBFileInitiation

The Initiation payload is sent by the initiating party to the ASPSP. It is used to request movement of funds using a payment file

OBFileInitiation

 

 

FileContextFormat

1..1

OBFileInitiation/FileContextFormat

Specifies the payment file context format

String

 Enum:· 

  • BH.OBF.pain.001.001.08

 

 

FileHash

1..1

OBFileInitiation/FileHash

A base64 encoding of a SHA256 hash of the file to be uploaded

String

 

 

FileReference

0..1

OBFileInitiation/FileReference

Reference for the file

String

 

 

NumberOfTransactions

0..1

OBFileInitiation/NumberOfTransactions

Number of individual transactions contained in the payment information group

String

 

[0-9]{1,15}

ControlSum

0..1

OBFileInitiation/ControlSum

Total of all individual amounts included in the group, irrespective of currencies

Number

 

 

RequestedExecutionDateTime

0..1

OBFileInitiation/RequestedExecutionDateTime

Date at which the initiating party requests the clearing agent to process the payment. Usage: This is the date on which the debtor's account is to be debited

DateTime

 

 

LocalInstrument

0..1

OBFileInitiation/LocalInstrument

User community specific instrument.

Usage: This element is used to specify a local instrument, local clearing option and/or further qualify the service or service level

String

Enum:· 

  • BH.OBF.DNS

· 
  • BH.OBF.NRT

· 
  • BH.OBF.BIL

 

DebtorAccount

0..1

OBFileInitiation/DebtorAccount

Unambiguous identification of the account of the debtor to which a debit entry will be made as a result of the transaction

OBFileInitiation/DebtorAccount

 

 

SchemeName

1..1

OBFileInitiation/DebtorAccount/SchemeName

Name of the identification scheme, in a coded form as published in an external list

String

Enum:· 

  • BH.OBF.IBAN

 

Identification

1..1

OBFileInitiation/DebtorAccount/Identification

Identification assigned by an institution to identify an account. This identification is known by the account owner

String

 

 

Name

0..1

OBFileInitiation/DebtorAccount/Name

The account name is the name or names of the account owner(s) represented at an account level, as displayed by the ASPSP’s online channels. Note, the account name is not the product name or the nickname of the account

String

 

 

RemittanceInformation

0..1

OBFileInitiation/RemittanceInformation

Information supplied to enable the matching of an entry with the items that the transfer is intended to settle, such as commercial invoices in an accounts' receivable system

OBFileInitiation/RemittanceInformation

 

 

RemittanceDescription

0..1

OBFileInitiation/RemittanceInformation/ RemittanceDescription

Information supplied to enable the matching/reconciliation of an entry with the items that the payment is intended to settle, such as commercial invoices in an accounts' receivable system, in an unstructured form

String

 

 

Reference

0..1

OBFileInitiation/RemittanceInformation/Reference

Unique reference, as assigned by the creditor, to unambiguously refer to the payment transaction.

Usage: If available, the initiating party should provide this reference in the structured remittance information, to enable reconciliation by the creditor upon receipt of the amount of money. If the business context requires the use of a creditor reference or a payment remit identification, and only one identifier can be passed through the end-to-end chain, the creditor's reference or payment remittance identification should be quoted in the end-to-end transaction identification

String

 

 

SupplementaryData

0..1

OBFileInitiation/SupplementaryData

Additional information that cannot be captured in the structured fields and/or any other specific block

OBSupplementaryData

 

 

...

3.2.3  Data Dictionary

Name

Occurrence

XPath

Enhanced Definition

Class/ Datatype

Codes

Pattern

OBWriteFileConsent

 

OBWriteFileConsent

 

OBWriteFileConsent

 

 

Data

1..1

OBWriteFileConsent/Data

 

OBWriteFileConsent/Data

 

 

Initiation

1..1

OBWriteFileConsent/Data/Initiation

The Initiation payload is sent by the initiating party to the ASPSP. It is used to request movement of funds using a payment file

OBFileInitiation

 

 

Authorisation

0..1

OBWriteFileConsent/Data/Authorisation

The authorisation type request from the PISP

OBAuthorisation

 

 

SCASupportData

0..1

OBWriteFileConsent/Data/SCASupportData

Supporting Data provided by PISP, when requesting SCA Exemption

OBSCASupportData

 

 

...

3.3.3 Data Dictionary

Name

Occurrence

XPath

Enhanced Definition

Class/ Datatype

Codes

Pattern

OBWriteFileConsentResponse

 

OBWriteFileConsentResponse

 

OBWriteFileConsentResponse

 

 

Data

1..1

OBWriteFileConsentResponse/Data

 

OBWriteFileConsentResponse/Data

 

 

ConsentId

1..1

OBWriteFileConsentResponse/Data/ConsentId

OB: Unique identification as assigned by the ASPSP to uniquely identify the consent resource

String

 

 

CreationDateTime

1..1

OBWriteFileConsentResponse/Data/CreationDateTime

Date and time at which the resource was created

DateTime

 

 

Status

1..1

OBWriteFileConsentResponse/Data/Status

Specifies the status of consent resource in code form

String

Enum:· 

  • Authorised

· 
  • AwaitingAuthorisation

· 
  • AwaitingUpload

· 
  • Consumed

· 
  • Rejected

 

StatusUpdateDateTime

1..1

OBWriteFileConsentResponse/Data/StatusUpdateDateTime

Date and time at which the consent resource status was updated

DateTime

 

 

CutOffDateTime

0..1

OBWriteFileConsentResponse/Data/CutOffDateTime

Specified cut-off date and time for the payment consent

DateTime

 

 

Charges

0..n

OBWriteFileConsentResponse/Data/Charges

Set of elements used to provide details of a charge for the payment initiation

OBCharge

 

 

Initiation

1..1

OBWriteFileConsentResponse/Data/Initiation

The Initiation payload is sent by the initiating party to the ASPSP. It is used to request movement of funds using a payment file

OBFileInitiation

 

 

Authorisation

0..1

OBWriteFileConsentResponse/Data/Authorisation

The authorisation type request from the PISP

OBAuthorisation

 

 

SCASupportData

0..1

OBWriteFileConsentResponse/Data/SCASupportData

Supporting Data provided by PISP, when requesting SCA Exemption

OBSCASupportData

 

 

Debtor

0..1

OBWriteFileConsentResponse/Data/Debtor

Set of elements used to identify a person or an organisation

OBWriteFileConsentResponse/Data/Debtor

 

 

Name

1..1

OBWriteFileConsentResponse/Data/Debtor/Name

The account name is the name or names of the account owner(s) represented at an account level, as displayed by the ASPSP’s online channels

String

 

 

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