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camt: Cash Management

camt.038 Case Status Report Request

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camt.038 is the ISO 20022 CaseStatusReportRequest message in the Cash Management business area (camt). The latest version is camt.038.001.05, and 5 versions are in the repository.

Message
CaseStatusReportRequest
Latest version
camt.038.001.05
Submitting organisation
Swift
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What camt.038 is for

The CaseStatusReportRequest message is sent by a case creator or case assigner to a case assignee.

This message is used to request the status of a case.

The CaseStatusReportRequest message must be answered with a CaseStatusReport message. It can be used to request the status of a:

- request to cancel payment case;

- request to modify payment case;

- unable to apply case;

- claim non receipt case.

The CaseStatusReportRequest message covers one and only one case at a time. If a case creator or case assigner needs the status of several cases, then multiple CaseStatusReportRequest messages must be sent.

The CaseStatusReportRequest message may be forwarded to subsequent case assignee(s) in the case processing chain.

The processing of a case generates NotificationOfCaseAssignment and/or ResolutionOfInvestigation messages to the case creator/case assigner. They alone should provide collaborating parties sufficient information about the progress of the investigation. The CaseStatusReportRequest must therefore only be used when no information has been received from the case assignee within the expected time frame.

An agent may suspend an investigation by classifying it as overdue if, this agent, after sending the request for the status of the investigation, does not receive any response after a long time. Agents may set their individual threshold wait-time.

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

camt.038 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
camt.038.001.05latestRegisteredLatest version set
camt.038.001.04RegisteredPrevious version set
camt.038.001.03RegisteredArchive
camt.038.001.02RegisteredArchive
camt.038.001.01RegisteredArchive

camt.038 message structure

The building blocks of camt.038.001.05 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]
    • CaseStsRptReq CaseStatusReportRequest [1..1]
      • ReqHdr Request Header [1..1]ReportHeader7

        Identifies the party requesting the status, the requested party, the identification and the date of the status.

        • Id Identification [1..1]Max35Text

          Point to point reference as assigned by the case assigner to unambiguously identify the case status report.

        • Fr From [1..1]Party50Choice (choice)

          Party reporting the status of the investigation case.

          • Pty Party [1..1]PartyIdentification272
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification8
        • To To [1..1]Party50Choice (choice)

          Party to which the status of the case is reported.

          • Pty Party [1..1]PartyIdentification272
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification8
        • CreDtTm Creation Date Time [1..1]ISODateTime

          Date and time at which the message was created.

      • Case Case [1..1]Case6

        Identifies the investigation case.

        • Id Identification [1..1]Max35Text

          Uniquely identifies the case.

        • Cretr Creator [1..1]Party50Choice (choice)

          Party that created the investigation case.

          • Pty Party [1..1]PartyIdentification272
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification8
        • ReopCaseIndctn Reopen Case Indication [0..1]YesNoIndicator

          Indicates whether or not the case was previously closed and is now re-opened.

      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that cannot be captured in the structured elements and/or any 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.

Have a camt.038 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 camt.038

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

camt.038 questions

What is the latest version of camt.038?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is camt.038.001.05.
What is the root element of camt.038?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:camt.038.001.05, and its message element is CaseStsRptReq (CaseStatusReportRequest).
Is there an MT equivalent of camt.038?
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.