Parties section

This section displays comprehensive information about the parties associated with the inbound ICLs details (Check), including primary parties, ultimate parties, and specialized roles, in a table format.

Default fields by participant

This section describes the default data fields available for each participant type in an inbound ICL.

All participant types include the following default fields: Identifier, Name, Address, City, State, and ZIP Code.

Identifier
Identifies the participant associated with the ICL.
Name
Specifies the name of the participant.
Address
Provides the street address of the participant.
City
Identifies the city associated with the participant address.
State
Identifies the state associated with the participant address.
ZIP Code
Identifies the ZIP Code associated with the participant address.
Additional fields vary by participant, as described below:
  • Payor: Represents the party responsible for payment. Additional fields include:
    • Alias - Provides an alternate identifier for the participant.
    • Alias Type - Indicates the type of alias used to identify the participant.
    • Entity - Identifies the entity classification associated with the participant.
    • Entity ID - Identifies the specific entity associated with the participant.
  • Sender: Represents the entity that submitted the ICL. Additional fields include:
    • Alias - Provides an alternate identifier for the participant.
    • Alias Type - Indicates the type of alias used to identify the participant.
  • Processor: Represents the system or organization that processes the ICL. Additional fields include:
    • Alias - Provides an alternate identifier for the participant.
    • Alias Type - Indicates the type of alias used to identify the participant.
  • Destination: Represents the receiving endpoint for the ICL. Additional fields include:
    • Alias - Provides an alternate identifier for the participant.
    • Alias Type - Indicates the type of alias used to identify the participant.
  • Bank of First Deposit (BOFD): Represents the originating financial institution that first received the ICL. Additional field:
    • ODFI - Identifies the originating depository financial institution associated with the ICL.