Acme DBS Singapore Payments (H2H)

This describes validations / allowed data formats for Acme payments going through DBS Singapore. These will be validated by Acme and further validated by the bank. These rules may be stricter than what the bank requires.

Common Definitions

• SWIFT Character Set:
  • The 26 uppercase Latin letters A-Z
  • The 26 lowercase Latin letters a-z
  • The 10 digits 0-9
  • Forward slash /
  • Hyphen -
  • Question mark ?
  • Colon :
  • Left and right parentheses ( )
  • Full stop .
  • Comma ,
  • Single quote '
  • Plus sign +
  • Space

FAST

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	35	O * Acme auto-generate if not provided
paymentDetails	SWIFT	140	O
receiver.name	SWIFT	35	M
receiver.bank	Alphanumeric	11	M
receiver.bankAccountNumber	Numeric	34	M
receiver.address	SWIFT	35 chars x 3	O

PAYNOW

info

Acme does not validate the proxyValue patterns. Follow the rules specified below to avoid rejection by the bank.

• receiver.bankAccountNumber and receiver.bank must not be provided

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	35	O * Acme auto-generate if not provided
paymentDetails	SWIFT	140	O
receiver.name	SWIFT	35	M
receiver.proxyType	MOBILE or UEN or VPA or NRIC		M
receiver.proxyValue (MOBILE)	SWIFT, + followed by up to 15 digits Example: +6588880000	35	M
receiver.proxyValue (UEN)	Uppercase SWIFT 9 to 13 uppercase alphanumeric characters Example: 201688888A	35	M
receiver.proxyValue (NRIC)	Uppercase SWIFT 9 uppercase alphanumeric characters Example: S7800000A	35	M
receiver.proxyValue (VPA)	Uppercase SWIFT Mobile followed by # and 4 uppercase alphanumeric characters Example: +6588880000#Grab or UEN followed by UEN followed by # and 4 uppercase alphanumeric characters Example: +UEN1234567#Grab	35	M
receiver.address	SWIFT	35 chars x 3	O

GIRO

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	35	O * Acme auto-generate if not provided
paymentDetails	SWIFT	140	O
receiver.name	SWIFT	35	M
receiver.bank	Alphanumeric	11	M
receiver.bankAccountNumber	Numeric	34	M
receiver.address	SWIFT	35 chars x 3	O

ACT

• receiver.bank must not be provided

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	16	O * Acme auto-generate if not provided
paymentDetails	SWIFT	140	O
receiver.name	SWIFT	35	M
receiver.bankAccountNumber	Numeric	34	M

MEPS

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	16	O * Acme auto-generate if not provided
paymentDetails	SWIFT	140	O
bankChargeBearer	SENDER or RECEIVER or SHARED		O
receiver.name	SWIFT	35	M
receiver.bank	Alphanumeric	11	M
receiver.bankAccountNumber	Numeric	34	M
receiver.address.line1	SWIFT	35 chars	M

TT

field	pattern / charset	max length	mandatory/optional
customerReference	SWIFT	16	O * Acme auto-generate if not provided
instructionForSenderBank	SWIFT	128	O
paymentDetails	SWIFT	140	O
bankChargeBearer	SENDER or RECEIVER or SHARED		O
receiver.name	SWIFT	35	M
receiver.bank	Alphanumeric	11	M
receiver.bankAccountNumber	Numeric	34	M
receiver.address.line1	SWIFT	35 chars	M