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).
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.
| Version | Registration status | Published in |
|---|---|---|
| camt.039.001.06latest | Registered | Latest version set |
| camt.039.001.05 | Registered | Previous version set |
| camt.039.001.04 | Registered | Archive |
| camt.039.001.03 | Registered | Archive |
| camt.039.001.02 | Provisionally Registered | Archive |
| camt.039.001.01 | Registered | Archive |
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]CaseStsRptCaseStatusReport [1..1]HdrHeader [1..1]ReportHeader7Specifies generic information about an investigation report.
IdIdentification [1..1]Max35TextPoint to point reference as assigned by the case assigner to unambiguously identify the case status report.
FrFrom [1..1]Party50Choice (choice)Party reporting the status of the investigation case.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
ToTo [1..1]Party50Choice (choice)Party to which the status of the case is reported.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
CreDtTmCreation Date Time [1..1]ISODateTimeDate and time at which the message was created.
CaseCase [1..1]Case6Identifies the investigation case.
IdIdentification [1..1]Max35TextUniquely identifies the case.
CretrCreator [1..1]Party50Choice (choice)Party that created the investigation case.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
ReopCaseIndctnReopen Case Indication [0..1]YesNoIndicatorIndicates whether or not the case was previously closed and is now re-opened.
StsStatus [1..1]CaseStatus2Defines the status of the case.
DtTmDate Time [1..1]ISODateTimeDate and time of the status.
CaseStsCase Status [1..1]CaseStatus2CodeStatus of the case.
RsnReason [0..1]Max140TextFree text justification of the status.
NewAssgnmtNew Assignment [0..1]CaseAssignment6Identifies the change of an assignment for an investigation case from an assigner to a new assignee.
IdIdentification [1..1]Max35TextUniquely identifies the case assignment.
AssgnrAssigner [1..1]Party50Choice (choice)Party who assigns the case.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
AssgneAssignee [1..1]Party50Choice (choice)Party to which the case is assigned.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
CreDtTmCreation Date Time [1..1]ISODateTimeDate and time at which the assignment was created.
SplmtryDataSupplementary Data [0..*]SupplementaryData1Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNmPlace And Name [0..1]Max350TextUnambiguous reference to the location where the supplementary data must be inserted in the message instance.
EnvlpEnvelope [1..1]SupplementaryDataEnvelope1Technical 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.