IBAN format
Public:Rule Category/IBAN FORMAT
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | IBAN_FORMAT
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| The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name | IBAN format |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Validates that IBAN values conform to the correct structural format for international bank accounts. |
| Informal and comprehensive human-readable definition of a concept. Description | This category includes data quality rules that verify IBAN (International Bank Account Number) values follow the correct format. A valid IBAN format consists of a two-letter country code, two check digits, and a country-specific Basic Bank Account Number (BBAN) of up to 30 alphanumeric characters. The total length and structure vary by country, with each country having specific requirements for their BBAN component. Format validation checks for correct length, proper positioning of country code and check digits, and adherence to allowed character types. This validation catches common errors like missing characters, extra spaces, incorrect country codes, or use of invalid characters. Proper IBAN formatting is essential for successful international payment processing. This rule supports the Representational_consistency dimension by ensuring IBANs are structurally correct. |
| Hierachical parent concept of a concept. Parent | Format |
Data quality rules
CDQ manages 1 data quality rules in this category.
| Data quality rule | The country a linked concept is active or generally relevant for. Country scope | Informal and comprehensive human-readable definition of a concept. Description | Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
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Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
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IBAN format invalidREPRESENTATIONAL_CONSISTENCY
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WORLD (World) | Checks the format of a given IBAN with respect to any possible combination of alphanumeric digits across all countries worldwide. This rule is not that precise and may allow formats that are valid in one country but not for the concrete bank country where the IBAN is issued. However, if this rule fails the IBAN is definitely wrong. | ERROR
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IDEA(2020-01-01)
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