Bank account data checks
Public:Rule Feature/BANK ACCOUNT DATA CHECKS
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | BANK_ACCOUNT_DATA_CHECKS
|
| 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 | Bank account data checks |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Bank Account Data Checks validate bank account and bank identifier data including IBAN format and domestic account details. |
| Informal and comprehensive human-readable definition of a concept. Description | Bank Account Data Checks enable comprehensive validation of bank and bank account master data with respect to different data quality criteria. This includes validation of IBAN format and checkdigits, as well as domestic bank identifiers and account numbers. These checks ensure that bank account information meets required formatting standards and is internally consistent. |
| Category of a concept, not managed by wiki categories but regular pages. Category | Domestic bank account number format, Domestic bank identifier format, IBAN checkdigit, IBAN format |
CDQ manages 25 data quality rules in this feature, grouped by the following rule categories.
- Domestic bank account number format (80 rules): Validates the format of domestic bank account numbers according to country-specific rules.
- Domestic bank identifier format (83 rules): Validates the format of domestic bank identifiers (routing numbers, sort codes) per country standards.
- IBAN checkdigit (1 rules): Validates the checkdigit component of IBAN (International Bank Account Number) values.
- IBAN format (1 rules): Validates that IBAN values conform to the correct structural format for international bank accounts.