TODO_TAGS_REVIEW
TODO_AP2_EXPORT_REVIEW

ISO 20022 Purpose Code Requirement Checker

Given a beneficiary country and payment amount, determines whether ExternalPurpose1Code (Purp/Cd) or ExternalCategoryPurpose1Code (CtgyPurp/Cd) is mandatory per BIS CPMI d218 jurisdiction profiles (UAE, India, Bahrain, Jordan, China, Malaysia mandate purpose codes). Also checks SwiftGo eligibility (amount at most $12,500 USD and ExternalCategoryPurpose1Code in accepted set). Outputs purpose_code_compliant, code_type_required, and swiftgo_eligible.

Tool URL: https://ainumbers.co/chaingraph/art-243-purpose-code-requirement-checker.html

post/v1/tools/check_purpose_code_requirement

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/check_purpose_code_requirement
  • Auth: none declared

Request body

beneficiary_countryunknown required
category_purpose_codeunknown required
payment_amount_usdnumber required

Amount in US dollars

purpose_codeunknown required

Response

Successful tool execution result

category_purpose_code_providedboolean
code_type_requiredstring
jurisdiction_reasonstring
jurisdiction_requires_purpose_codeboolean
pii_notestring
purpose_code_compliantboolean
purpose_code_providedboolean
purpose_format_validboolean
regulatory_basisstring
required_code_typesstring[]
swiftgo_accepted_category_codesstring[]
swiftgo_amount_okboolean
swiftgo_category_okboolean
swiftgo_eligibleboolean
swiftgo_max_usdinteger
table_sourcestring
table_versionstring

Changes

No recorded changes to this operation across all 1 revision of this API.