MT584: (64) Field 24B: Reason Code

FORMAT

Option B :4!c/[8c]/4!c (Qualifier)(Data Source Scheme)(Reason Code)

PRESENCE

Optional in optional sequence C

QUALIFIER

 

Order

M/O

Qualifier

R/N

CR

Options

Qualifier Description

1

O

REJT

N

C9

B

Rejection Reason

 

or

NMAT

N

C9

B

Unmatched Reason

 

or

NAFI

N

C9

B

Unaffirmed Reason

DEFINITION

This field specifies the reason why the instruction identified in the message has the status specified in field 25D Status Code.

This qualified generic field specifies:

NAFI

Unaffirmed Reason

Specifies the reason why the instruction has an unaffirmed status.

NMAT

Unmatched Reason

Specifies the reason why the instruction has an unmatched status.

REJT

Rejection Reason

Specifies the reason why the instruction/request has a rejected status.

CODES

If Qualifier is REJT and Data Source Scheme is not present, Reason Code must contain the following codes :

BATC

Processing Batch Rejection

Unrecognised or invalid Processing Batch,ie, daytime/realtime while only possible to settle in overnight batch.

CADE

Transaction Call Delay Rejection

Unrecognised or invalid repurchase call delay.

CAEV

Corporate Action Rejection

Corporate action on the financial instrument instructed.

CASH

Cash Account Rejection

Unrecognised or invalid cash account.

CASY

Cash Settlement System Rejection

Impossible standing arrangements override instruction for the cash settlement system.

DDAT

Settlement Date Rejection

Unrecognised or invalid settlement date (i.e. date is not a settlement date for the instructed market, settlement date is too old...).

DDEA

Deal Price Rejection

Unrecognised or invalid deal price.

DEPT

Place of Settlement Rejection

Unrecognised or invalid Place of Settlement.

DMON

Settlement Amount Rejection

Unrecognised or invalid settlement amount.

DQUA

Settlement Quantity Rejection

Unrecognised or invalid settlement quantity.

DSEC

Financial Instrument Rejection

Unrecognised or invalid financial instrument identification,eg, invalid ISIN, security not eligible at the instructed market.

DTRD

Trade Date Rejection

Unrecognised or invalid trade date.

FORF

Forfeit Repurchase Amount Rejection

Unrecognised or invalid forfeit repurchase amount.

ICAG

Agent Rejection

Unrecognised or invalid receiving or delivering agent.

ICUS

Custodian Rejection

Unrecognised or invalid receiving or delivering custodian.

IEXE

Buyer/Seller Rejection

Unrecognised or invalid buyer or seller.

IIND

Common Reference Rejection

Unrecognised, invalid or missing Common Reference.

LATE

Market Deadline Missed

Instruction was received after market deadline.

LEOG

Letter of Guarantee Rejection

Unrecognised or invalid letter of guarantee indicator instructed.

MINO

Minimum Quantity Rejection

Quantity instructed is lower than the minimum existing settlement quantity for the financial instrument.

MUNO

Multiple Quantity Rejection

Quantity instructed is not a multiple of an existing settlement quantity lot for the financial instrument.

NARR

Narrative Reason

See narrative field for reason.

NCRR

Settlement Amount Currency Rejection

Unrecognised or invalid settlement amount currency.

PHYS

Physical Settlement Rejection

Physical settlement is impossible for the instructed financial instrument.

PLCE

Place of Trade Rejection

Unrecognised or invalid place of trade.

REFE

Reference Rejection

Instruction has been rejected because the reference must be unique.

REPA

Repurchase Amount Rejection

Unrecognised or invalid repurchase amount.

REPO

Repurchase Rate Rejection

Unrecognised or invalid repurchase rate.

REPP

Repurchase Premium Amount Rejection

Unrecognised or invalid repurchase premium amount.

RERT

Repurchase Rate Type Rejection

Unrecognised or invalid repurchase rate type.

RSPR

Repurchase Spread Rate Rejection

Unrecognised or invalid repurchase spread rate.

RTGS

RTGS Rejection

Impossible to use the RTGS system instructed (NRTG or YRTG).

SAFE

Safekeeping Account Rejection

Unrecognised or invalid message sender's safekeeping account.

SETR

Settlement Transaction Type Rejection

Unrecognised or invalid settlement transaction type (relates to the settlement transaction type codes available for sequence E field 22F, qualifier SETR).

SETS

Settlement System/Method Rejection

Unrecognised or invalid settlement system/method instructed.

TERM

Closing Date Rejection

Unrecognised or invalid closing date/time.

TXST

Tax Status Rejection

Unrecognised or invalid tax status of the securities instructed.

ULNK

Linked Reference Rejection

Message was not recognised unknown linked reference.

VASU

Variable Rate Support Rejection

Unrecognised or invalid variable rate support (repo).

CODES

If Qualifier is NMAT and Data Source Scheme is not present, Reason Code must contain one of the following codes :

CADE

Disagreement Transaction Call Delay

Repurchase call delay does not match.

CHAR

Disagreement Charges

Charges amount does not match.

CLAT

Counterparty Too Late

Counterparty's instruction was too late for matching.

CMIS

Matching Instruction Not Found

No potential match has been found.

CPCA

Counterpart Cancelled Instruction

Your instruction is unmatched. Your counterparty has cancelled their instruction.

DDAT

Disagreement Settlement Date

Settlement date does not match.

DDEA

Disagreement Deal Price

Deal price does not match.

DEAL

Disagreement Deal Amount

Deal amount does not match.

DELN

Disagreement Direction of Trade

Direction of the trade does not match. Counterparty expects a delivery from you, not a receipt or vice versa.

DEPT

Disagreement Place of Settlement

Place of settlement does not match.

DMON

Disagreement Settlement Amount

Settlement amount does not match.

DQUA

Disagreement Quantity

Quantity of financial instrument does not match.

DSEC

Disagreement Financial Instrument

Financial instrument identification does not match, eg, ISIN differs, Financial Instrument Attributes differs.

DTRA

Counterpart Does not Recognise

Counterparty has been contacted or has contacted us. Counterparty does not recognise the transaction.

DTRD

Disagreement Trade Date

Trade date does not match.

EXEC

Disagreement Executing Broker's Commission

Executing broker's commission does not match.

FORF

Disagreement Forfeit Repurchase Amount

Forfeit repurchase amount does not match.

FRAP

Disagreement Free/Against Payment

Wrong instruction was sent; your instruction is free, counterparty is against payment or vice versa.

ICAG

Disagreement Agent

Incorrect delivering or receiving agent

ICUS

Disagreement Custodian

Incorrect delivering or receiving custodian.

IEXE

Disagreement Buyer/Seller

Incorrect buyer or seller.

IIND

Disagreement Common Reference

Counterparty disagrees with the common reference (for markets where a common reference is used as a matching criterion).

LATE

Market Deadline Missed

Instruction was received after market deadline.

LEOG

Disagreement Letter of Guarantee Indicator

Counterparty is for settlement through L/G, your instruction is not, or vice versa.

MCAN

Matching Instruction Cancelled

The corresponding matching record has been cancelled.

NARR

Narrative Reason

See narrative field for reason.

NCRR

Disagreement Currency

Counterparty disagrees with the currency of the settlement amount.

PHYS

Disagreement Physical Settlement

Counterparty is for physical settlement, your instruction is not, or vice versa.

PLCE

Disagreement Place of Trade

Place of trade does not match.

PODU

Possible Duplicate

Possible duplicate instruction.

REGD

Disagreement Registration Details

Discrepancies in the registrations details linked to the transaction.

REPA

Disagreement Repurchase Amount

Repurchase amount does not match.

REPO

Disagreement Repurchase Rate

Repurchase rate does not match.

REPP

Disagreement Premium Amount

Repurchase premium amount does not match.

RERT

Disagreement Repurchase Rate Type

Repurchase rate type does not match.

RSPR

Disagreement Repurchase Spread Rate

Repurchase spread rate does not match.

RTGS

Disagreement RTGS System

Counterparty is for RTGS settlement system, you are for non-RTGS, or vice versa.

SAFE

Disagreement Safekeeping Account

Safekeeping Account does not match. The safekeeping account used as matching criteria on the instructed market (buyer/seller's account, direct client's account at the receiving/delivering agent, receiving or delivering agent's account at the CSD) does not match.

SETR

Disagreement Settlement Transaction Type

Settlement transaction type does not match (relates to the settlement instruction type codes available for sequence E field 22F, qualifier SETR in the original instruction).

SETS

Disagreement Settlement Method/System

Counterparty disagrees with the settlement system/method instructed ,eg, Instruction is to settle using settlement system/method counterparty expects settlement to occur using settlement system/method B.

TERM

Disagreement Closing Date/Time

Closing date/time does not match.

TXST

Disagreement Tax Status

Disagreement on the tax status of the securities to be settled.

VASU

Disagreement Variable Rate Support

Variable rate support does not match (repo).

CODES

If Qualifier is NAFI and Data Source Scheme is not present, Reason Code must contain the following code :

NAFF

Counterparty Not Affirmed

Counterparty has not affirmed.