tag	Document
type	Document
path:	/Document[1..1]
X-path:	/Document
mode:
minOccurs	1
maxOccurs	1
Elements:
	Document [Sequence]
	camt.030.001.01

tag	camt.030.001.01
type	camt.030.001.01
path:	/Document[1..1]/camt.030.001.01[1..1]
X-path:	/Document/camt.030.001.01
mode:	Sequence
minOccurs	1
maxOccurs	1
Elements:
	Document/camt.030.001.01 [Sequence]
	Hdr
	Case
	Assgnmt
	Ntfctn

camt.030.001.01

tag	Hdr
type	ReportHeader
path:	/Document[1..1]/camt.030.001.01[1..1]/Hdr[1..1]
X-path:	/Document/camt.030.001.01/Hdr
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Type Definition	Specifies generic information about an investigation report.
Elements:
	Document/camt.030.001.01/Hdr [Sequence]
	Id	Identification
	Fr	From
	To	To
	CreDtTm	Creation Date Time

camt.030.001.01
+Hdr

tag	Id
type	Max35Text
fullName	Identification
path:	/Document[1..1]/camt.030.001.01[1..1]/Hdr[1..1]/Id[1..1]
X-path:	/Document/camt.030.001.01/Hdr/Id
mode:	Sequence
minOccurs	1
maxOccurs	1
minLength	1
maxLength	35
Documentation:
	ISO Element Name	Identification
	ISO Element Definition	Identification of the report.

camt.030.001.01
+Hdr

tag	Fr
type	AnyBICIdentifier
fullName	From
path:	/Document[1..1]/camt.030.001.01[1..1]/Hdr[1..1]/Fr[1..1]
X-path:	/Document/camt.030.001.01/Hdr/Fr
mode:	Sequence
minOccurs	1
maxOccurs	1
Pattern:	[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
	ISO Element Name	From
	ISO Element Definition	Party reporting the status of the case.
	ISO Type Definition	Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
	Name	AnyBIC
	Definition	Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.

camt.030.001.01
+Hdr

tag	To
type	AnyBICIdentifier
fullName	To
path:	/Document[1..1]/camt.030.001.01[1..1]/Hdr[1..1]/To[1..1]
X-path:	/Document/camt.030.001.01/Hdr/To
mode:	Sequence
minOccurs	1
maxOccurs	1
Pattern:	[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
	ISO Element Name	To
	ISO Element Definition	Party to which the status of the case is reported.
	ISO Type Definition	Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
	Name	AnyBIC
	Definition	Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.

camt.030.001.01
+Hdr

tag	CreDtTm
type	ISODateTime
fullName	CreationDateTime
path:	/Document[1..1]/camt.030.001.01[1..1]/Hdr[1..1]/CreDtTm[1..1]
X-path:	/Document/camt.030.001.01/Hdr/CreDtTm
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Element Name	Creation Date Time
	ISO Element Definition	Creation date and time of the report generation.

camt.030.001.01

tag	Case
type	Case
path:	/Document[1..1]/camt.030.001.01[1..1]/Case[1..1]
X-path:	/Document/camt.030.001.01/Case
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Type Definition	Information identifying a case.
Elements:
	Document/camt.030.001.01/Case [Sequence]
	Id	Identification
	Cretr	Creator
	ReopCaseIndctn	Reopen Case Indication

camt.030.001.01
+Case

tag	Id
type	Max35Text
fullName	Identification
path:	/Document[1..1]/camt.030.001.01[1..1]/Case[1..1]/Id[1..1]
X-path:	/Document/camt.030.001.01/Case/Id
mode:	Sequence
minOccurs	1
maxOccurs	1
minLength	1
maxLength	35
Documentation:
	ISO Element Name	Identification
	ISO Element Definition	Unique id assigned by the case creator.

camt.030.001.01
+Case

tag	Cretr
type	AnyBICIdentifier
fullName	Creator
path:	/Document[1..1]/camt.030.001.01[1..1]/Case[1..1]/Cretr[1..1]
X-path:	/Document/camt.030.001.01/Case/Cretr
mode:	Sequence
minOccurs	1
maxOccurs	1
Pattern:	[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
	ISO Element Name	Creator
	ISO Element Definition	Party that created the case.
	ISO Type Definition	Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
	Name	AnyBIC
	Definition	Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.

camt.030.001.01
+Case

tag	ReopCaseIndctn
type	YesNoIndicator
fullName	ReopenCaseIndication
path:	/Document[1..1]/camt.030.001.01[1..1]/Case[1..1]/ReopCaseIndctn[0..1]
X-path:	/Document/camt.030.001.01/Case/ReopCaseIndctn
mode:	Sequence
minOccurs	0
maxOccurs	1
Documentation:
	ISO Element Name	Reopen Case Indication
	ISO Element Definition	Set to yes if the case was closed and needs to be re-opened.
	ISO Type Definition	Indicates a "Yes" or "No" type of answer for an element.

camt.030.001.01

tag	Assgnmt
type	CaseAssignment
path:	/Document[1..1]/camt.030.001.01[1..1]/Assgnmt[1..1]
X-path:	/Document/camt.030.001.01/Assgnmt
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Type Definition	Represents the assignment of a case to a party. Assignment is a step in the overall process of managing a case.
Elements:
	Document/camt.030.001.01/Assgnmt [Sequence]
	Id	Identification
	Assgnr	Assigner
	Assgne	Assignee
	CreDtTm	Creation Date Time

camt.030.001.01
+Assgnmt

tag	Id
type	Max35Text
fullName	Identification
path:	/Document[1..1]/camt.030.001.01[1..1]/Assgnmt[1..1]/Id[1..1]
X-path:	/Document/camt.030.001.01/Assgnmt/Id
mode:	Sequence
minOccurs	1
maxOccurs	1
minLength	1
maxLength	35
Documentation:
	ISO Element Name	Identification
	ISO Element Definition	Identification of an assignment within a case.

camt.030.001.01
+Assgnmt

tag	Assgnr
type	AnyBICIdentifier
fullName	Assigner
path:	/Document[1..1]/camt.030.001.01[1..1]/Assgnmt[1..1]/Assgnr[1..1]
X-path:	/Document/camt.030.001.01/Assgnmt/Assgnr
mode:	Sequence
minOccurs	1
maxOccurs	1
Pattern:	[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
	ISO Element Name	Assigner
	ISO Element Definition	Party that assigns the case to another party. This is also the sender of the message.
	ISO Type Definition	Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
	Name	AnyBIC
	Definition	Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.

camt.030.001.01
+Assgnmt

tag	Assgne
type	AnyBICIdentifier
fullName	Assignee
path:	/Document[1..1]/camt.030.001.01[1..1]/Assgnmt[1..1]/Assgne[1..1]
X-path:	/Document/camt.030.001.01/Assgnmt/Assgne
mode:	Sequence
minOccurs	1
maxOccurs	1
Pattern:	[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
	ISO Element Name	Assignee
	ISO Element Definition	Party that the case is assigned to. This is also the receiver of the message.
	ISO Type Definition	Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
	Name	AnyBIC
	Definition	Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.

camt.030.001.01
+Assgnmt

tag	CreDtTm
type	ISODateTime
fullName	CreationDateTime
path:	/Document[1..1]/camt.030.001.01[1..1]/Assgnmt[1..1]/CreDtTm[1..1]
X-path:	/Document/camt.030.001.01/Assgnmt/CreDtTm
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Element Name	Creation Date Time
	ISO Element Definition	Date and time at which the assignment was created.

camt.030.001.01

tag	Ntfctn
type	CaseForwardingNotification
path:	/Document[1..1]/camt.030.001.01[1..1]/Ntfctn[1..1]
X-path:	/Document/camt.030.001.01/Ntfctn
mode:	Sequence
minOccurs	1
maxOccurs	1
Documentation:
	ISO Type Definition	Status of a case resulting from a case assignment.
Elements:
	Document/camt.030.001.01/Ntfctn [Sequence]
	Justfn	Justification

camt.030.001.01
+Ntfctn

tag

Justfn

type

CaseForwardingNotification1Code

fullName

Justification

path:

/Document[1..1]/camt.030.001.01[1..1]/Ntfctn[1..1]/Justfn[1..1]

X-path:

/Document/camt.030.001.01/Ntfctn/Justfn

mode:

Sequence

minOccurs

1

maxOccurs

1

Enumeration:

FTHI

Definition	Case has been forwarded to the next party for further investigation.
Name	FurtherInvestigation
ISO Definition	Case has been forwarded to the next party for further investigation.
ISO Name	FurtherInvestigation

CANC

Definition	Case has been forwarded to the next party for cancellation.
Name	RequestToCancel
ISO Definition	Case has been forwarded to the next party for cancellation.
ISO Name	RequestToCancel

MODI

Definition	Case has been forwarded to the next party for modification.
Name	RequestToModify
ISO Definition	Case has been forwarded to the next party for modification.
ISO Name	RequestToModify

DTAU

Definition	Case has been forwarded to obtain authorisation to debit.
Name	RequestDebitAuthorisation
ISO Definition	Case has been forwarded to obtain authorisation to debit.
ISO Name	RequestDebitAuthorisation

SAIN

Definition	Additional information has been forwarded to the creditor.
Name	SentAdditionalInformation
ISO Definition	Additional information has been forwarded to the creditor.
ISO Name	SentAdditionalInformation

Documentation:

ISO Element Name

Justification

ISO Element Definition

Justification for the forward action.

ISO Type Definition

Specifies the action requested when forwarding a case. Assignees taking the decision to cancel or modify to further case assignees must communicate this decision to their case assigners.