tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
camt.038.001.01
tag camt.038.001.01
type camt.038.001.01
path: /Document[1..1]/camt.038.001.01[1..1]
X-path: /Document/camt.038.001.01
mode: Sequence
minOccurs 1
maxOccurs 1
Elements:
Document/camt.038.001.01 [Sequence]
ReqHdr
Case
camt.038.001.01
tag ReqHdr
type ReportHeader
path: /Document[1..1]/camt.038.001.01[1..1]/ReqHdr[1..1]
X-path: /Document/camt.038.001.01/ReqHdr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Specifies generic information about an investigation report.
Elements:
Document/camt.038.001.01/ReqHdr [Sequence]
Id Identification
Fr From
To To
CreDtTm Creation Date Time
camt.038.001.01
+ReqHdr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/camt.038.001.01[1..1]/ReqHdr[1..1]/Id[1..1]
X-path: /Document/camt.038.001.01/ReqHdr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification of the report.
camt.038.001.01
+ReqHdr
tag Fr
type AnyBICIdentifier
fullName From
path: /Document[1..1]/camt.038.001.01[1..1]/ReqHdr[1..1]/Fr[1..1]
X-path: /Document/camt.038.001.01/ReqHdr/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.038.001.01
+ReqHdr
tag To
type AnyBICIdentifier
fullName To
path: /Document[1..1]/camt.038.001.01[1..1]/ReqHdr[1..1]/To[1..1]
X-path: /Document/camt.038.001.01/ReqHdr/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.038.001.01
+ReqHdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/camt.038.001.01[1..1]/ReqHdr[1..1]/CreDtTm[1..1]
X-path: /Document/camt.038.001.01/ReqHdr/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.038.001.01
tag Case
type Case
path: /Document[1..1]/camt.038.001.01[1..1]/Case[1..1]
X-path: /Document/camt.038.001.01/Case
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Information identifying a case.
Elements:
Document/camt.038.001.01/Case [Sequence]
Id Identification
Cretr Creator
ReopCaseIndctn Reopen Case Indication
camt.038.001.01
+Case
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/camt.038.001.01[1..1]/Case[1..1]/Id[1..1]
X-path: /Document/camt.038.001.01/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.038.001.01
+Case
tag Cretr
type AnyBICIdentifier
fullName Creator
path: /Document[1..1]/camt.038.001.01[1..1]/Case[1..1]/Cretr[1..1]
X-path: /Document/camt.038.001.01/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.038.001.01
+Case
tag ReopCaseIndctn
type YesNoIndicator
fullName ReopenCaseIndication
path: /Document[1..1]/camt.038.001.01[1..1]/Case[1..1]/ReopCaseIndctn[0..1]
X-path: /Document/camt.038.001.01/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.