Class FinancialAccount

An account in a financial institution.

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  cac:FinancialAccountType
- niem-profile:niem:XPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute accountOwnerName

The person or organization in whose name the account is established and maintained.

Declaration :

- Uml : + accountOwnerName : name

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:Name
- niem-profile:niem:Property:
  cbc:Name
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  cac:FinancialAccountType
- niem-profile:niem:XPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:Name
- niem-profile:niem:BaseType:
  cbc:NameType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute bankAccountNumber

A numerical identifier for a FinancialAccount.

Declaration :

- Uml : + bankAccountNumber : id

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:ID
- niem-profile:niem:Property:
  cbc:ID
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  cac:FinancialAccountType
- niem-profile:niem:XPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cbc:ID
- niem-profile:niem:BaseType:
  cbc:IDType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute bankRoutingNumber

A nine number identifier for a financial institution.

Declaration :

- Uml : + bankRoutingNumber : id

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID
- niem-profile:niem:Property:
  cbc:ID
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  cac:FinancialAccountType
- niem-profile:niem:XPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID
- niem-profile:niem:BaseType:
  cbc:IDType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation branch (<directional aggregation>)

A subunit of a financial organization, usually denoted by a physical location, in which the account is maintained.

Declaration :

- Uml : + branch : Branch, multiplicity : *

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch
- niem-profile:niem:Property:
  cac:FinancialInstitutionBranch
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  cac:FinancialAccountType
- niem-profile:niem:XPath:
  payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch
- niem-profile:niem:BaseType:
  cac:BranchType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList: