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caad: Card Administration

caad.001 Batch Management Initiation

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caad.001 is the ISO 20022 BatchManagementInitiation message in the Card Administration business area (caad). The latest version is caad.001.001.03, and 3 versions are in the repository.

Message
BatchManagementInitiation
Latest version
caad.001.001.03
Submitting organisation
ISO TC68/SC9/TG1
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What caad.001 is for

The BatchManagementInitiation message can be initiated by any party and received by any party (acquirer, agent or issuer) connected to a network.

This message provides flow control information enabling a series of messages in batches and batches in collections to start, end or require checkpoints during the flow.

Definition from the ISO 20022 e-Repository, release of 24 April 2025.

caad.001 versions

Every version published in the e-Repository, newest first. A message keeps its business purpose across versions; each new version is a separate schema with its own namespace.

VersionRegistration statusPublished in
caad.001.001.03latestRegisteredLatest version set
caad.001.001.02RegisteredPrevious version set
caad.001.001.01RegisteredArchive

caad.001 message structure

The building blocks of caad.001.001.03 to three levels, with multiplicity ([0..1] optional, [1..1] mandatory, * any number) and the data type or component. Element names and definitions are from the ISO 20022 repository; usage guidelines such as CBPR+ or a market infrastructure's rules can restrict them further.

  • Document [1..1]
    • BtchMgmtInitn BatchManagementInitiation [1..1]
      • Hdr Header [1..1]Header71

        Information related to the management of the protocol.

        • MsgFctn Message Function [1..1]ExternalMessageFunction1Code

          Identifies the type of process related to the message.

        • PrtcolVrsn Protocol Version [1..1]Max2048Text

          Version of the acquirer to issuer protocol specifications.

        • XchgId Exchange Identification [0..1]Max35Text

          Unique identification of an exchange of messages between two parties.

        • ReTrnsmssnCntr Re Transmission Counter [0..1]Max3NumericText

          Number of retransmission of the message.

        • CreDtTm Creation Date Time [1..1]ISODateTime

          Date and time at which the message was sent.

        • BtchMgmtInf Batch Management Information [0..1]BatchManagementInformation1

          Information related to the batch and the collection to which the message belongs if any.

          • ColltnId Collection Identification [0..1]Max35Text
          • BtchId Batch Identification [1..1]Max35Text
          • MsgSeqNb Message Sequence Number [0..1]Max15NumericText
          • MsgChcksmInptVal Message Checksum Input Value [0..1]Max140Binary
        • InitgPty Initiating Party [1..1]GenericIdentification183

          Unique identification of the partner that has initiated the exchange.

          • Id Identification [1..1]Max35Text
          • Tp Type [0..1]PartyType17Code
          • OthrTp Other Type [0..1]Max35Text
          • Assgnr Assigner [0..1]PartyType18Code
          • Ctry Country [0..1]ISOMax3ACountryCode
          • ShrtNm Short Name [0..1]Max35Text
        • RcptPty Recipient Party [0..1]GenericIdentification183

          Unique identification of the partner that is the recipient of the message exchange.

          • Id Identification [1..1]Max35Text
          • Tp Type [0..1]PartyType17Code
          • OthrTp Other Type [0..1]Max35Text
          • Assgnr Assigner [0..1]PartyType18Code
          • Ctry Country [0..1]ISOMax3ACountryCode
          • ShrtNm Short Name [0..1]Max35Text
        • TracData Trace Data [0..*]AdditionalData1

          Information sent in the request message to be returned in the response one, for instance to help in the retrieval of the context of the exchange.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
        • Tracblt Traceability [0..*]Traceability10

          Identification of partners involved in exchange from the merchant to the issuer, with the relative timestamp of their exchanges.

          • Id Identification [1..1]Max35Text
          • Tp Type [0..1]PartyType17Code
          • OthrTp Other Type [0..1]Max35Text
          • Assgnr Assigner [0..1]PartyType18Code
          • Ctry Country [0..1]ISOMax3ACountryCode
          • ShrtNm Short Name [0..1]Max35Text
          • DtTmIn Date Time In [0..1]ISODateTime
          • DtTmOut Date Time Out [0..1]ISODateTime
      • BtchMgmtTp Batch Management Type [1..1]BatchManagementType2Code

        Type of batch management activity.

      • OthrBtchMgmtTp Other Batch Management Type [0..1]Max35Text

        Other type of batch management activity.

      • ColltnId Collection Identification [0..1]Max70Text

        Identification of a collection.

      • BtchId Batch Identification [0..1]Max70Text

        Identification of a batch.

      • ColltnSz Collection Size [0..1]Number

        Total length in bytes of the collection to be transferred.

      • OrgnlColltnId Original Collection Identification [0..1]Max70Text

        Identification of the original collection.

      • OrgnlBtchId Original Batch Identification [0..1]Max70Text

        Identification of the original batch to answer.

      • NbOfBtchsInColltn Number Of Batches In Collection [0..1]Number

        Number of batches in the collection.

      • NbOfMsgs Number Of Messages [0..1]Number

        Number of messages.

      • RmngMsgsInColltn Remaining Messages In Collection [0..1]Number

        Number of remaining messages in the collection.

      • MsgSeqNb Message Sequence Number [0..1]Max15NumericText

        For a start of collection, sequence number of first expected message of the collection.

      • ColltnIdList Collection Identification List [0..*]Max70Text

        List of collection identification that should have been sent or received.

      • BtchIdList Batch Identification List [0..*]Max70Text

        List of batch identifications of the collection.

      • ChckptId Checkpoint Identification [0..1]Max70Text

        Identification of a specific checkpoint.

      • ColltnChcksm Collection Checksum [0..1]Max35Binary

        Checksum of the series of messages or batches in the collection.

      • BtchChcksm Batch Checksum [0..1]Max35Binary

        Checksum of the series of messages in the batch or until a checkpoint.

      • ReqAck Request Acknowledgement [0..1]TrueFalseIndicator

        Indicator to request acknowledgement.

      • MsgsBfrAck Messages Before Acknowledgement [0..1]Number

        Maximum number of messages to be sent before acknowledgement.

      • PostvAck Positive Acknowledgement [0..1]TrueFalseIndicator

        Indicate whether the acknowledgement is positive or not.

      • Conttn Continuation [0..1]TrueFalseIndicator

        Indicates that batch or collection is not complete.

      • Orgtr Originator [0..1]PartyIdentification286

        Identifies the originator of the transaction.

        • Id Identification [1..1]Max11NumericText

          Identification of the party.

        • Assgnr Assigner [0..1]Max35Text

          Entity in charge of assigning an identification to a party.

        • Ctry Country [0..1]ISO3NumericCountryCode

          Country of the party.

        • ShrtNm Short Name [0..1]Max35Text

          Short name of the party.

        • LglCorpNm Legal Corporate Name [0..1]Max99Text

          Legal Corporate Name of the party

        • AddtlId Additional Identification [0..*]AdditionalData1

          Additional identification of the party.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
        • LclData Local Data [0..1]LocalData14

          Contains local language equivalent(s) of data in the current component.

          • Lang Language [1..1]ISOMax3ALanguageCode
          • NcodgFrmt Encoding Format [0..1]Max35Text
          • ShrtNm Short Name [0..1]Max70Text
          • LglCorpNm Legal Corporate Name [0..1]Max210Text
          • AddtlData Additional Data [0..*]AdditionalData1
      • Sndr Sender [0..1]PartyIdentification286

        Party sending the message to another intermediary agent or to the final destination.

        • Id Identification [1..1]Max11NumericText

          Identification of the party.

        • Assgnr Assigner [0..1]Max35Text

          Entity in charge of assigning an identification to a party.

        • Ctry Country [0..1]ISO3NumericCountryCode

          Country of the party.

        • ShrtNm Short Name [0..1]Max35Text

          Short name of the party.

        • LglCorpNm Legal Corporate Name [0..1]Max99Text

          Legal Corporate Name of the party

        • AddtlId Additional Identification [0..*]AdditionalData1

          Additional identification of the party.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
        • LclData Local Data [0..1]LocalData14

          Contains local language equivalent(s) of data in the current component.

          • Lang Language [1..1]ISOMax3ALanguageCode
          • NcodgFrmt Encoding Format [0..1]Max35Text
          • ShrtNm Short Name [0..1]Max70Text
          • LglCorpNm Legal Corporate Name [0..1]Max210Text
          • AddtlData Additional Data [0..*]AdditionalData1
      • Rcvr Receiver [0..1]PartyIdentification286

        Party receiving the message from the origin or from an intermediary agent.

        • Id Identification [1..1]Max11NumericText

          Identification of the party.

        • Assgnr Assigner [0..1]Max35Text

          Entity in charge of assigning an identification to a party.

        • Ctry Country [0..1]ISO3NumericCountryCode

          Country of the party.

        • ShrtNm Short Name [0..1]Max35Text

          Short name of the party.

        • LglCorpNm Legal Corporate Name [0..1]Max99Text

          Legal Corporate Name of the party

        • AddtlId Additional Identification [0..*]AdditionalData1

          Additional identification of the party.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
        • LclData Local Data [0..1]LocalData14

          Contains local language equivalent(s) of data in the current component.

          • Lang Language [1..1]ISOMax3ALanguageCode
          • NcodgFrmt Encoding Format [0..1]Max35Text
          • ShrtNm Short Name [0..1]Max70Text
          • LglCorpNm Legal Corporate Name [0..1]Max210Text
          • AddtlData Additional Data [0..*]AdditionalData1
      • Dstn Destination [0..1]PartyIdentification286

        Identifies the destination of the transaction.

        • Id Identification [1..1]Max11NumericText

          Identification of the party.

        • Assgnr Assigner [0..1]Max35Text

          Entity in charge of assigning an identification to a party.

        • Ctry Country [0..1]ISO3NumericCountryCode

          Country of the party.

        • ShrtNm Short Name [0..1]Max35Text

          Short name of the party.

        • LglCorpNm Legal Corporate Name [0..1]Max99Text

          Legal Corporate Name of the party

        • AddtlId Additional Identification [0..*]AdditionalData1

          Additional identification of the party.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
        • LclData Local Data [0..1]LocalData14

          Contains local language equivalent(s) of data in the current component.

          • Lang Language [1..1]ISOMax3ALanguageCode
          • NcodgFrmt Encoding Format [0..1]Max35Text
          • ShrtNm Short Name [0..1]Max70Text
          • LglCorpNm Legal Corporate Name [0..1]Max210Text
          • AddtlData Additional Data [0..*]AdditionalData1
      • Prgrmm Programme [0..*]ProgrammeMode5

        Programme, network, or brand processes the transaction.

        • ApldId Applied Identification [1..1]Max35Text

          Identification of the programme, network, or brand applied to the transaction.

        • AddtlId Additional Identification [0..*]AdditionalData1

          Additional identification of the program, network, or brand processed the transaction.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
      • SysTracAudtNb System Trace Audit Number [0..1]Max12NumericText

        Number assigned by a transaction originator to assist in identifying a transaction uniquely.

      • TrnsmssnDtTm Transmission Date Time [0..1]ISODateTime

        Date and time expressed in UTC of the message as sent by the initiator.

      • RtrvlRefNb Retrieval Reference Number [0..1]Exact12Text

        A reference supplied by the system retaining the original source information and used to assist in locating that information or a copy thereof.

      • LifeCyclId Life Cycle Identification [0..1]Exact15Text

        Transaction lifecycle identification

      • Crrctn Correction [0..1]CorrectionIdentification1

        Identifies that this batch or collection is a corrected version of a batch or collection that was previously sent.

        • Ind Indicator [0..1]TrueFalseIndicator

          Indicates the message contains an updated version of a message that was previously sent.

        • Dt Date [0..1]ISODate

          Contains the date of the update.

        • Tm Time [0..1]ISOTime

          Contains the time of the update.

      • Jursdctn Jurisdiction [0..1]Jurisdiction2

        Contains information that identifies or is specific to a transaction jurisdiction.

        • DmstInd Domestic Indicator [0..1]TrueFalseIndicator

          When true, indicates the transaction is considered to be domestic.

        • DmstQlfctn Domestic Qualification [0..1]Max35Text

          Identifies the reason the transaction is considered to be domestic or non-domestic.

      • SttlmSvc Settlement Service [0..1]SettlementService6

        Type of settlement service for specific services requiring settlement.

        • Tp Type [0..1]Max35Text

          Type of settlement service applied

        • Id Identification [0..1]Max35Text

          Identification of settlement service applied.

        • ReqdDt Requested Date [0..1]ISODate

          Date requested for settlement.

        • Dfrrd Deferred [0..1]TrueFalseIndicator

          Indicate a deferred Settlement date.

        • Dt Date [0..1]ISODate

          Actual date of settlement.

        • Tm Time [0..1]ISOTime

          Actual time of settlement.

        • Prd Period [0..1]Max35Text

          Identifies the settlement period, cycle or group.

        • CutOffTm Cut Off Time [0..1]ISODateTime

          Identifies the effective end time of the settlement date and/or period.

        • RptgNttyTp Reporting Entity Type [0..1]Max35Text

          Identifies the type of settlement reporting entity

        • RptgNttyId Reporting Entity Identification [0..1]Max35Text

          Identification of the settlement reporting entity.

        • AddtlInf Additional Information [0..*]AdditionalData1

          Additional Settlement Information.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
      • Rcncltn Reconciliation [0..1]Reconciliation4

        Identification of the reconciliation period between the acquirer and the issuer or their respective agents.

        • Id Identification [0..1]Max35Text

          Identification of the reconciliation.

        • Dt Date [0..1]ISODate

          Date of the reconciliation.

        • ChckptRef Checkpoint Reference [0..1]Max35Text

          A value used to allow a period within a reconciliation date.

      • OrgnlRspnCd Original Response Code [0..1]ISO8583ResponseCode

        Original Response code.

      • AddtlData Additional Data [0..*]AdditionalData2

        Contains additional data.

        • Tp Type [0..1]Max35Text

          Type of information.

        • Dtls Details [0..*]AdditionalData1

          Detail of the specific type of data.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
      • PrcgRslt Processing Result [0..1]ProcessingResult26

        Outcome of the processing of the authorisation

        • RspnSrcId Response Source Identification [0..1]Max35Text

          Identification of response source.

        • RspnSrcTp Response Source Type [0..1]PartyType26Code

          Type of response source.

        • RspnSrcOthrTp Response Source Other Type [0..1]Max35Text

          Other type of response source.

        • RspnSrcAssgnr Response Source Assigner [0..1]PartyType9Code

          Entity that assigns the identification for the response source.

        • RspnSrcCtry Response Source Country [0..1]ISOMax3ACountryCode

          Country of the response source

        • RspnSrcShrtNm Response Source Short Name [0..1]Max35Text

          Short name of the response source

        • RspnCd Response Code [0..1]ISO8583ResponseCode

          Response code defined in ISO 8583.

        • AddtlInf Additional Information [0..*]AdditionalData1

          Additional information relevant for the destination.

          • Tp Type [0..1]Max35Text
          • Val Value [0..1]Max2048Text
      • PrtctdData Protected Data [0..*]ProtectedData2

        Contains protected data and the attributes used to protect the data.

        • CnttTp Content Type [1..1]ContentType3Code

          Type of data protection.

        • EnvlpdData Enveloped Data [0..1]EnvelopedData12

          Consists of an encrypted content of any type and encrypted content-encryption keys for one or more recipients.

          • Vrsn Version [0..1]Number
          • Rcpt Recipient [1..*]Recipient7Choice (choice)
          • NcrptdCntt Encrypted Content [0..1]EncryptedContent8
        • NcrptdData Encrypted Data [0..1]EncryptedData2

          Contains encrypted data and the attributes used to encrypt the data using the ISO 13492 methods for data encryption.

          • Ctrl Control [0..1]Exact1HexBinaryText
          • KeySetIdr Key Set Identifier [0..1]Max8NumericText
          • DrvdInf Derived Information [0..1]Max32HexBinaryText
          • Algo Algorithm [0..1]Max2NumericText
          • KeyLngth Key Length [0..1]Max4NumericText
          • KeyPrtcn Key Protection [0..1]Max2NumericText
          • KeyIndx Key Index [0..1]Max5NumericText
          • PddgMtd Padding Method [0..1]Max2NumericText
          • NcrptdFrmt Encrypted Format [0..1]Max2NumericText
          • NcrptdElmt Encrypted Element [1..*]EncryptedDataElement2
      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that can not be captured in the structured fields and/or other specific block.

        • PlcAndNm Place And Name [0..1]Max350Text

          Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

        • Envlp Envelope [1..1]SupplementaryDataEnvelope1

          Technical element wrapping the supplementary data.

      • SctyTrlr Security Trailer [0..1]ContentInformationType41

        Trailer of the message containing a MAC

        • MACData MAC Data [1..1]MACData1

          Type of data protection.

          • Ctrl Control [1..1]Exact1HexBinaryText
          • KeySetIdr Key Set Identifier [1..1]Max8NumericText
          • DrvdInf Derived Information [0..1]Max32HexBinaryText
          • Algo Algorithm [1..1]Max2NumericText
          • KeyLngth Key Length [0..1]Max4NumericText
          • KeyPrtcn Key Protection [0..1]Max2NumericText
          • KeyIndx Key Index [0..1]Max5NumericText
          • PddgMtd Padding Method [0..1]Max2NumericText
          • InitlstnVctr Initialisation Vector [0..1]Max32HexBinaryText
        • MAC MAC [1..1]Max8HexBinaryText

          Message Authentication Code data.

Have a caad.001 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

External code sets used in caad.001

These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.

caad.001 questions

What is the latest version of caad.001?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is caad.001.001.03.
What is the root element of caad.001?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:caad.001.001.03, and its message element is BtchMgmtInitn (BatchManagementInitiation).
Is there an MT equivalent of caad.001?
No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

All ISO 20022 messages · ISO 20022 code sets · MT messages

The ISO 20022 message definitions, element names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.