Samples
Collections of samples for different payment options
Case | Notes and samples |
---|---|
Internal payment | Internal payment from one LHV account to another. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
- Debit Credit Notification - outgoing payment | |
- Debit Credit Notification - incoming payment | |
Bulk payment | Multiple payments in one file - three payments in one PmtInf block. Different payment schemes. |
- Payment response 1 - group status for all included payments | |
- Payment response 2 - additional updates | |
- Debit Credit Notification - one of the payments | |
- Debit Credit Notification - one of the payments | |
FPS payment (IBAN) | UK FPS payment. Creditor account number format is IBAN. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
FPS payment (UK sort code + account) | UK FPS payment. Creditor account number format is UK sort code and account nr on separate fields. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
FPS payment (UK account concatenated) | UK FPS payment. Creditor account number format is UK sort code + account nr concatenated. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
FPSPOO payment | Payments Originated Overseas in UK Faster Payments scheme. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
VIBAN payment - SEPA Instant | Payment from Virtual Account (VIBAN) to external account in SEPA scheme. |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Manual review | Payment is in manual review - PDNG status due to sanctions screening match. |
- Payment response 1 - ACSP status | |
- Payment response 2 - PDNG status | |
PSP Payment use cases | Different use cases for Payment Service Provider payments and details of party relationships. |
Use case 1: PSPβs Payment | PSP initiates his own payments from his own account opened with LHV. More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 2: PSPβs Client Payment | PSP1 initiates the payments of the end customer (PSP1βs client). More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 3: Level2 PSP Client Payment | PSP2 initiates the payments of the end customer (PSP2βs clients) via PSP1. In this case there is another Payment Service Provider (PSP2) between the PSP1 and the end customer (PSP2βs client). More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 4: VIBAN Payment | PSP1 initiates the payments of the VIBAN owners (PSP1βs clients). VIBAN must be in an active status to initiate the payment. More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 5: Level2 VIBAN Payment | PSP2 initiates the payments of VIBAN owners (PSP2βs clients) via PSP1. VIBAN must be in an active status to initiate the payment. More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 6: Level2 VIBAN Payment plus Ultimate Debtor | PSP2 initiates the payments of the end customer (PSP2's client) via VIBAN that belongs to the PSP2. More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 7: Indirect Scheme Participant Client Payment | Indirect Scheme Participant (PSP1) initiates the payments of the end customer (PSP1βs client). More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 8: Level2 Indirect Scheme Participant Client Payment | Indirect Scheme Member (PSP1) mediates the payments of the end customers (PSP2βs clients). More details in PDF |
- Payment response 1 - ACSP status | |
- Payment response 2 - ACSC status | |
Use case 9: Payment Collection via Direct Debit by PSP | PSP initiates Direct Debit to collect payments to its own account opened with LHV. More details in PDF |
Use case 10: Payment Collection via Direct Debit on behalf of PSP's client | PSP initiates Direct Debit to collect payments on behalf of its clients to the account opened with PSP. More details in PDF |
Use case 11: Indirect Scheme Participant Payment Collection via Direct Debit | Indirect Scheme Member (PSP1) initiates the Direct Debit to collect payments on behalf of the end customer (PSP1βs client). More details in PDF |
Use case 12: Level 2 Indirect Scheme Participant Payment Collection via Direct Debit | Indirect Scheme Member (PSP1) mediates the Direct Debit to collect payments on behalf of the end customer (PSP2βs client). More details in PDF |
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