Agents section
The agents section identifies all financial institutions that are involved in routing and processing the payment from debtor bank to creditor bank. The information is displayed as a table format with each agent type as a row.
The default fields that are available are shown in the following list.
- Account
- BIC (Bank code)
- Name
- Clearing System Member ID
The extra fields that are accessible under nested row are shown in the following list.
- Country
- Street Name
- Building Number
- Post Code
- Town Name
- Address Lines
Agents
The agents that are available are shown in the following list.
- Debtor Agent
- The debtor's bank (the bank that holds the debtor's account).
- Creditor Agent
- The creditor's bank (the bank that holds the creditor's account).
- Instructing Agent
- The bank that instructs the next bank in the payment chain.
- Instructed Agent
- The bank that receives instructions from the instructing agent.
- Previous Instructing Agent (Multiple agents can appear)
- Historical record of previous banks in the payment chain.
- Intermediary Agent (Multiple agents can appear)
- Banks that facilitate the payment between debtor and creditor agents.
- Instructing Reimbursement Agent
- Bank that reimburses the instructed reimbursement agent.
- Instructed Reimbursement Agent
- Bank that is reimbursed for advancing funds.
- Third Reimbursement Agent
- Extra reimbursement agent in complex payment chains.
- Forwarding Agent
- Agent responsible for forwarding the payment to the next institution.