RIC Financial Return

To transmit information about the item being returned

Position: RIC-01 · Element: 647 · Name: Application Error Condition Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 1 · Max: 3 · Repeat: -

Code indicating application error condition

Position: RIC-02 · Element: 782 · Name: Monetary Amount · Type: Decimal number (R) · Requirement: Mandatory · Min: 1 · Max: 18 · Repeat: -

Monetary amount

Position: RIC-03 · Element: 478 · Name: Credit/Debit Flag Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 1 · Max: 1 · Repeat: -

Code indicating whether amount is a credit or debit

Position: RIC-04 · Element: 508 · Name: Account Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 35 · Repeat: -

Account number assigned

Position: RIC-05 · Element: 569 · Name: Account Number Qualifier · Type: Identifier (ID) · Requirement: Optional · Min: 1 · Max: 3 · Repeat: -

Code indicating the type of account

C0504: If RIC-05 is present, then RIC-04 is required

RIC05 is the code indicating the type of bank account or other financial asset.

Position: RIC-06 · Element: 506 · Name: (DFI) ID Number Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 2 · Repeat: -

Code identifying the type of identification number of Depository Financial Institution (DFI)

P0607: If either RIC-06 or RIC-07 is present, then the other is required

Position: RIC-07 · Element: 507 · Name: (DFI) Identification Number · Type: String (AN) · Requirement: Conditional · Min: 3 · Max: 12 · Repeat: -

Depository Financial Institution (DFI) identification number

Position: RIC-08 · Element: 508 · Name: Account Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 35 · Repeat: -

Account number assigned

Position: RIC-09 · Element: 569 · Name: Account Number Qualifier · Type: Identifier (ID) · Requirement: Optional · Min: 1 · Max: 3 · Repeat: -

Code indicating the type of account

C0908: If RIC-09 is present, then RIC-08 is required

Position: RIC-10 · Element: 506 · Name: (DFI) ID Number Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 2 · Repeat: -

Code identifying the type of identification number of Depository Financial Institution (DFI)

P1011: If either RIC-10 or RIC-11 is present, then the other is required

Position: RIC-11 · Element: 507 · Name: (DFI) Identification Number · Type: String (AN) · Requirement: Conditional · Min: 3 · Max: 12 · Repeat: -

Depository Financial Institution (DFI) identification number

Position: RIC-12 · Element: 508 · Name: Account Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 35 · Repeat: -

Account number assigned

Position: RIC-13 · Element: 569 · Name: Account Number Qualifier · Type: Identifier (ID) · Requirement: Optional · Min: 1 · Max: 3 · Repeat: -

Code indicating the type of account

C1312: If RIC-13 is present, then RIC-12 is required

Position: RIC-14 · Element: 506 · Name: (DFI) ID Number Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 2 · Repeat: -

Code identifying the type of identification number of Depository Financial Institution (DFI)

P1415: If either RIC-14 or RIC-15 is present, then the other is required

Position: RIC-15 · Element: 507 · Name: (DFI) Identification Number · Type: String (AN) · Requirement: Conditional · Min: 3 · Max: 12 · Repeat: -

Depository Financial Institution (DFI) identification number