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:PROPERTIES:
:ID:       64cdb16f-f531-455c-adf9-e5c3330766c9
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#+title: MMPY-466 - Reject specific banks for Wire for Sepa Only

- source :: https://multimediallc.atlassian.net/browse/MMPY-466
- tags :: [[id:4b532967-a1d9-45f4-b1f0-9a02ad540ff0][Falcon Nest Project Story]] [[id:7c3bbb4e-d079-42c4-992c-3e76210911f4][Falcon Nest Project]]
- epic ::  [[id:ed9ccf4c-cb4e-4877-a6e8-d27d07eefe79][MMPY-276 API Validations for all Payout Methods to add accounts]]
- sprint :: [[id:813661b9-7951-4c52-a53d-df5e4569827a][MM Sprint 28]]
- status ::  [[id:4d41d978-e56f-45c1-88d1-e2c76510972e][Status - Complete]]

* DONE Add wire BIC code restrictions for Sepa :multimediallc:payouts:validation:mmpy466:mmpy276:sprint27:work:feature:
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:ID:       7ae14e21-eeec-e902-4929-cbb068d4056f
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* DONE Add tests for wire BIC code restrictions for Sepa :multimediallc:payouts:validation:mmpy466:mmpy276:sprint27:work:feature:
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:ID:       e075ca0b-e568-dafa-f49b-708bbde687a0
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* Background
** GIVEN

A user submits a BIC/SWIFT (Bank Identifier) for Payout Method of Wire

** WHEN

The IBAN lookup is triggered AND the code starts with or has an exact match to the following list:

"ABBYGB2L",
    "ABBYGB2LXXX",
    "BBLZBZBZ",
    "BBLZBZBZXXX",
    "BRELROBU",
    "BRELROBUXXX",
    "CAGLPTPL",
    "CAGLPTPLXXX",
    "CCBPFRPPMAR",
    "CCBPFRPPMARXXX",
    "COLPCOBB",
    "COLPCOBBXXX",
    "DEUTDEDB101",
    "DEUTDEDB440",
    "DEUTDEDB472",
    "GPBAFRPPXXX",
    "GROAGDGD",
    "GROAGDGDXXX",
    "INGBAU2S",
    "INGBAU2SXXX",
    "JSCRGE22XXX",
    "KCBLKENX",
    "KCBLKENXXXX",
    "KOMASK2XXXX",
    "LOYDGB21F89",
    "LOYDGB21F89XXX",
    "LOYDGB21N93",
    "LOYDGB21162",
    "LOYDGB21199",
    "LOYDGB21590",
    "LUMIILIT",
    "LUMIILITXXX",
    "MONZGB2L",
    "NAIAGB21XXX",
    "PBNKDEFF",
    "PBNKDEFFXXX",
    "PPAYITR1XXX",
    "PPAYITR1",
    "PSSTFRPPCHA",
    "PSSTFRPPCHAXXX",
    "PSSTFRPPNTE",
    "PSSTFRPPNTEXXX",
    "REVOLT21",
    "REVOLT21XXX",
    "ROINROBU",
    "SBICLSM",
    "SBICLSMXXXX",
    "SETCPHMMXXX",
    "SNSBNL2A",
    "SNSBNL2AXXX",
    "SSKNDE77",
    "SSKNDE77XXX",
    "TRWIBEBB",
    "TRWIBEBBXXX",
    "TRZOFR21",
    "TRZOFR21XXX",
    "TSBSGB2A",
    "TSBSGB2AXXX",
    "UNJSUAUKXXX",

** THEN

Return the error message:

This bank is not supported for wire transfers. Please use SEPA instead.

Keep the data in the form when the user switches payout methods.

The user CANNOT submit a Wire type with this list of codes.