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camt: Cash Management

camt.039 Case Status Report

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camt.039 is the ISO 20022 CaseStatusReport message in the Cash Management business area (camt). The latest version is camt.039.001.06, and 6 versions are in the repository.

Message
CaseStatusReport
Latest version
camt.039.001.06
Submitting organisation
Swift
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What camt.039 is for

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

This message is used to report on the status of a case.

A CaseStatusReport message is sent in reply to a CaseStatusReportRequest message. This message

- covers one and only one case at a time. (If a case assignee needs to report on several cases, then multiple CaseStatusReport messages must be sent);

- may be forwarded to subsequent case assigner(s) until it reaches the end point;

- is able to indicate the fact that a case has been assigned to a party downstream in the payment processing chain;

- may not be used in place of a ResolutionOfInvestigation (except for the condition given in the next bullet point) or NotificationOfCaseAssignment message;

- may be skipped and replaced by a ResolutionOfInvestigation message when the request for a investigation status is received at the time the assigner has resolved the case. (In this case a ResolutionOfInvestigation message can be sent instead of a CaseStatusReport and the case may be closed).

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

camt.039 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.039.001.06latestRegisteredLatest version set
camt.039.001.05RegisteredPrevious version set
camt.039.001.04RegisteredArchive
camt.039.001.03RegisteredArchive
camt.039.001.02Provisionally RegisteredArchive
camt.039.001.01RegisteredArchive

camt.039 message structure

The building blocks of camt.039.001.06 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]
    • CaseStsRpt CaseStatusReport [1..1]
      • Hdr Header [1..1]ReportHeader7

        Specifies generic information about an investigation report.

        • 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.

      • Sts Status [1..1]CaseStatus2

        Defines the status of the case.

        • DtTm Date Time [1..1]ISODateTime

          Date and time of the status.

        • CaseSts Case Status [1..1]CaseStatus2Code

          Status of the case.

        • Rsn Reason [0..1]Max140Text

          Free text justification of the status.

      • NewAssgnmt New Assignment [0..1]CaseAssignment6

        Identifies the change of an assignment for an investigation case from an assigner to a new assignee.

        • Id Identification [1..1]Max35Text

          Uniquely identifies the case assignment.

        • Assgnr Assigner [1..1]Party50Choice (choice)

          Party who assigns the case.

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

          Party to which the case is assigned.

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

          Date and time at which the assignment was created.

      • 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.039 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.039

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.039 questions

What is the latest version of camt.039?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is camt.039.001.06.
What is the root element of camt.039?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:camt.039.001.06, and its message element is CaseStsRpt (CaseStatusReport).
Is there an MT equivalent of camt.039?
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.