RIC Financial Return
To transmit information about the item being returned
Position
Element
Name
Type
Requirement
Min
Max
Repeat
RIC-01
Application Error Condition Code
Identifier (ID)
Mandatory
1
3
-
Code indicating application error condition
RIC-02
Monetary Amount
Decimal number (R)
Mandatory
1
18
-
Monetary amount
RIC-03
Credit/Debit Flag Code
Identifier (ID)
Mandatory
1
1
-
Code indicating whether amount is a credit or debit
RIC-04
Account Number
String (AN)
Conditional
1
35
-
Account number assigned
RIC-05
Account Number Qualifier
Identifier (ID)
Optional
1
3
-
Code indicating the type of account
RIC05 is the code indicating the type of bank account or other financial asset.
RIC-06
(DFI) ID Number Qualifier
Identifier (ID)
Conditional
2
2
-
Code identifying the type of identification number of Depository Financial Institution (DFI)
RIC-07
(DFI) Identification Number
String (AN)
Conditional
3
12
-
Depository Financial Institution (DFI) identification number
RIC-08
Account Number
String (AN)
Conditional
1
35
-
Account number assigned
RIC-09
Account Number Qualifier
Identifier (ID)
Optional
1
3
-
Code indicating the type of account
RIC-10
(DFI) ID Number Qualifier
Identifier (ID)
Conditional
2
2
-
Code identifying the type of identification number of Depository Financial Institution (DFI)
RIC-11
(DFI) Identification Number
String (AN)
Conditional
3
12
-
Depository Financial Institution (DFI) identification number
RIC-12
Account Number
String (AN)
Conditional
1
35
-
Account number assigned
RIC-13
Account Number Qualifier
Identifier (ID)
Optional
1
3
-
Code indicating the type of account
RIC-14
(DFI) ID Number Qualifier
Identifier (ID)
Conditional
2
2
-
Code identifying the type of identification number of Depository Financial Institution (DFI)
RIC-15
(DFI) Identification Number
String (AN)
Conditional
3
12
-
Depository Financial Institution (DFI) identification number