The resolution of investigation message is sent by a case assignee to a case creator/case assigner.
This message is used to inform of the resolution of a case.
Client ID header
Unique identification as assigned by the Payments Hub to uniquely identify the payment submission resource.
OK - The resolution of investigation message has been retrieved successfully.
Scope The Receipt message is sent by the transaction administrator to a member of the system. It is sent to acknowledge the receipt of one or multiple messages sent previously. The Receipt message is an application receipt acknowledgement and conveys information about the processing of the original message(s). Usage The Receipt message is used when the exchange of messages takes place in an asynchronous manner. This may happen, for instance, when an action is requested from the transaction administrator (a deletion, modification or cancellation). The transaction administrator will first acknowledge the request (with a Receipt message) and then execute it. The message can contain information based on the following elements: reference of the message(s) it acknowledges, the status code (optional) and further explanation:
- reference of the message it acknowledges
- potentially, a status code and an explanation.
Additional information that cannot be captured in the structured elements and/or any other specific block.
Additional information that can not be captured in the structured fields and/or any other specific block.
Specifies a character string with a maximum length of 350 characters.
Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
Details of the receipt.
Provides details on the request.
Choice between ways of identifying a payment instruction by its references and business identification.
Identifies a payment instruction by a set of characteristics (as per EBA system requirements) which provides an unambiguous identification of the instruction.
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Specifies the details to identify a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Specifies a character string with a maximum length of 35 characters.
Choice of a clearing system identifier.
Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
Information related to an identification of a financial institution.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Sets of elements to identify a name of the organisation identification scheme.
Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific branch of a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
Identifier providing additional system specific information about the entry.
Specifies a character string with a maximum length of 35 characters.
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Specifies the details to identify a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Specifies a character string with a maximum length of 35 characters.
Choice of a clearing system identifier.
Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
Information related to an identification of a financial institution.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Sets of elements to identify a name of the organisation identification scheme.
Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific branch of a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
Specifies a character string with a maximum length of 35 characters.
Universally Unique IDentifier (UUID) version 4, as described in IETC RFC 4122 "Universally Unique IDentifier (UUID) URN Namespace".
Number of monetary units specified in a currency where the unit of currency is implied by the context and compliant with ISO 4217. The decimal separator is a dot. Note: a zero amount is considered a positive amount.
Specifies the format under which the payment that generated the entry was transmitted.
Specifies a numeric string with a maximum length of 3 digits.
Specifies the payment instrument used or the underlying financial transaction that resulted in a payment transaction.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format. This representation is defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601.
Specifies a character string with a maximum length of 70characters.
Identification of a payment instruction by its relative position in a queue of payment transactions managed by the clearing agent.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 16 characters.
Identifies a payment instruction by a simple set of characteristics which provides an unambiguous identification of the instruction.
Specifies a character string with a maximum length of 35 characters.
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Specifies the details to identify a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Specifies a character string with a maximum length of 35 characters.
Choice of a clearing system identifier.
Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
Information related to an identification of a financial institution.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Sets of elements to identify a name of the organisation identification scheme.
Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific branch of a financial institution.
Information that locates and identifies a specific address, as defined by postal services.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Specifies a character string with a maximum length of 16 characters.
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Choice of formats for the type of address.
Specifies the type of address.
Information related to an identification, for example, party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies an alphanumeric string with a length of 4 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 16 characters.
Specifies a character string with a maximum length of 70characters.
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 140 characters.
A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format. This representation is defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601.
Specifies a character string with a maximum length of 35 characters.
Gives the status of the request.
Explains the status of the related request.
Specifies a character string with a maximum length of 140 characters.
Specifies an alphanumeric string with a maximum length of 4 characters.
Business reference(s) to one or more relevant messages previously sent by other parties, or by the same party issuing this message.
.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 70characters.
Set of characteristics, such as the identification or the creation date and time, specific to the message.
A particular point in the progression of time defined by a mandatory date and a mandatory time component, expressed in either UTC time format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format (YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format (YYYY-MM-DDThh:mm:ss.sss). These representations are defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601. Note on the time format:
- beginning / end of calendar day 00:00:00 = the beginning of a calendar day 24:00:00 = the end of a calendar day
- fractions of second in time format Decimal fractions of seconds may be included. In this case, the involved parties shall agree on the maximum number of digits that are allowed.
Specifies a character string with a maximum length of 35 characters.
Defines the type of action to be performed in the request.
Specifies the external request type code for the enquiry on a position in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code set published separately. External code sets can be downloaded from www.iso20022.org.
Specifies the external request type code for a payment control command in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code set published separately. External code sets can be downloaded from www.iso20022.org.
Information related to an identification, for example party identification or account identification.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Specifies a character string with a maximum length of 35 characters.
Bad request
Unauthorized
Forbidden
Not found
Not acceptable
Unsupported media type
Too many requests
Internal server error
Service unavailable
Gateway timeout