camt: Cash Management
camt.110 Investigation Request
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camt.110 is the ISO 20022 InvestigationRequest message in the Cash Management business area (camt). The latest version is camt.110.001.01.
- Message
- InvestigationRequest
- Latest version
- camt.110.001.01
- Submitting organisation
- PaySEG E&I work group
- MT equivalent
- None listed
In use: published in the current ISO 20022 catalogue.
What camt.110 is for
The InvestigationRequest message is sent between agents or parties to create a payment or account related investigation or request a status update on an open payment or account related investigation.
The InvestigationRequest message can be used to create an investigation for these business scenarios -
- unable to apply;
- request for information;
- request value date adjustment;
- claim non-receipt;
- request debit authorisation;
- request use of funds;
- payment initiation not confirmed;
- miscellaenous business scenarios.
The InvestigationRequest message covers one and only one transaction or entry at a time in most business scenarios. In a request for information an agent or party may refer to more than one transaction within the Narrative element. For all other scenarios if an agent or party needs to create investigations that relate to several transactions or entries then several InvestigationRequest messages should be sent.
camt.110 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.110.001.01latest | Registered | Latest version set |
camt.110 message structure
The building blocks of camt.110.001.01 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]InvstgtnReqInvestigationRequest [1..1]InvstgtnReqInvestigation Request [1..1]InvestigationRequest2Details related to the investigation request.
MsgIdMessage Identification [1..1]Max35TextPoint to point reference, as assigned by the requestor, and sent to the responder to unambiguously identify the message.
RqstrInvstgtnIdRequestor Investigation Identification [0..1]Max35TextUnique identification, as assigned by the requestor, to unambiguously identify the investigation for the requestor.
RspndrInvstgtnIdResponder Investigation Identification [0..1]Max35TextUnique identification, as assigned by the responder, to unambiguously identify the investigation for the responder.
EIREIR [0..1]UUIDv4IdentifierUnique identifier to provide the end-to-end reference of an investigation.
ReqActnRequest Action [0..1]InvestigationRequestAction1Specifies an action the responder should now take in regard to the investigation and the reason for the action.
ActnAction [1..1]InvestigationRequestAction1Choice (choice)ActnRsnAction Reason [0..1]InvestigationActionReason1
InvstgtnTpInvestigation Type [1..1]InvestigationType1Choice (choice)Type of investigation.
CdCode [1..1]ExternalInvestigationType1CodePrtryProprietary [1..1]Max35Text
InvstgtnSubTpInvestigation Sub Type [0..1]InvestigationSubType1Choice (choice)Sub type of an investigation.
CdCode [1..1]ExternalInvestigationSubType1CodePrtryProprietary [1..1]Max35Text
UndrlygInstrmUnderlying Instrument [0..1]UnderlyingInvestigationInstrument1Choice (choice)Specifies the instrument or product to which the investigation refers.
CdCode [1..1]ExternalInvestigationInstrument1CodePrtryProprietary [1..1]Max35Text
UndrlygUnderlying [1..1]UnderlyingData2Choice (choice)Provides details on the subject to which the investigation refers, for example a payment or statement entry.
InitnInitiation [1..1]UnderlyingPaymentInstruction8IntrBkInterbank [1..1]UnderlyingPaymentTransaction7StmtNtryStatement Entry [1..1]UnderlyingStatementEntry5AcctAccount [1..1]CashAccount40OthrOther [1..1]GenericIdentification1
RqstrRequestor [1..1]Party40Choice (choice)Identification of the agent or party requesting a new investigation is opened or status update for an existing investigation.
PtyParty [1..1]PartyIdentification135AgtAgent [1..1]BranchAndFinancialInstitutionIdentification6
RspndrResponder [1..1]Party40Choice (choice)Identification of the agent or party expected to open a new investigation or provide a status update for an existing investigation.
PtyParty [1..1]PartyIdentification135AgtAgent [1..1]BranchAndFinancialInstitutionIdentification6
ReqOrgtrRequest Originator [0..1]Party40Choice (choice)Identification of the agent or party who has originated the request.
PtyParty [1..1]PartyIdentification135AgtAgent [1..1]BranchAndFinancialInstitutionIdentification6
XpctdRspndrExpected Responder [0..1]Party40Choice (choice)Identification of the agent or party who the requestor of the investigation expects the responder to contact in relation to the investigation request.
PtyParty [1..1]PartyIdentification135AgtAgent [1..1]BranchAndFinancialInstitutionIdentification6
SvcLvlService Level [0..*]InvestigationServiceLevel1Choice (choice)Specifies a pre-agreed service or level of service between the requestor and responder.
CdCode [1..1]ExternalInvestigationServiceLevel1CodePrtryProprietary [1..1]Max35Text
InvstgtnDataInvestigation Data [1..*]InvestigationReason2Provides all details of the reason for the investigation request.
SeqSequence [0..1]Max3NumberWhere the InvestigationData block is repeated this identifies a numeric reference for the Reason that can be used for reconciliation of data.
RsnReason [1..1]InvestigationReason1Choice (choice)Reason for the investigation being opened.
CdCode [1..1]ExternalInvestigationReason1CodePrtryProprietary [1..1]Max35Text
RsnSubTpReason Sub Type [0..1]InvestigationReasonSubType1Choice (choice)Sub type which further identifies the reason for an investigation being opened.
CdCode [1..1]ExternalInvestigationReasonSubType1CodePrtryProprietary [1..1]Max35Text
AddtlReqDataAdditional Request Data [0..1]AdditionalRequestData1Choice (choice)Additional information relating to the request.
ReqdDbtAuthstnRequested Debit Authorisation [1..1]DebitAuthorisation3ReqdCompstnRequested Compensation [1..1]CompensationRequest1ReqdValtnRequested Valuation [1..1]AdjustmentRequest1ReqNrrtvRequest Narrative [1..1]Max500Text
RltdInvstgtnDataRelated Investigation Data [0..1]RelatedInvestigationData1Additional information related to the request that will be sent or made available seperately, such as a copy of a passport.
InvstgtnIdInvestigation Identification [0..1]Max35TextLctnLocation [0..*]InvestigationLocationData1
NclsdFileEnclosed File [0..*]Document12Document enclosed in the message.
TpType [1..1]DocumentType1Choice (choice)IdIdentification [1..1]Max35TextIsseDtIssue Date [1..1]DateAndDateTime2Choice (choice)NmName [0..1]Max140TextLangCdLanguage Code [0..1]LanguageCodeFrmtFormat [1..1]DocumentFormat1Choice (choice)FileNmFile Name [0..1]Max140TextDgtlSgntrDigital Signature [0..1]PartyAndSignature3NclsrEnclosure [1..1]Max10MbBinary
RltdFileDataRelated File Data [0..*]FileData1Details of a document not enclosed in the message that will be sent or made available seperately.
TpType [0..1]DocumentType1Choice (choice)IdIdentification [1..1]Max35TextIsseDtIssue Date [0..1]DateAndDateTime2Choice (choice)FrmtFormat [0..1]DocumentFormat1Choice (choice)FileNmFile Name [0..1]Max140TextNtwkRefNetwork Reference [0..1]Max140TextFileLctnElctrncAdrFile Location Electronic Address [0..1]Max2048Text
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.110 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.110
These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.
- ExternalAccountIdentification1Code4 codes
- ExternalCancellationReason1Code33 codes
- ExternalCashAccountType1Code28 codes
- ExternalCashClearingSystem1Code145 codes
- ExternalCategoryPurpose1Code49 codes
- ExternalClearingSystemIdentification1Code172 codes
- ExternalDiscountAmountType1Code4 codes
- ExternalDocumentFormat1Code5 codes
- ExternalDocumentLineType1Code19 codes
- ExternalDocumentType1Code23 codes
- ExternalFinancialInstitutionIdentification1Code0 codes
- ExternalGarnishmentType1Code3 codes
- ExternalInvestigationAction1Code4 codes
- ExternalInvestigationActionReason1Code5 codes
- ExternalInvestigationInstrument1Code11 codes
- ExternalInvestigationReason1Code62 codes
- ExternalInvestigationReasonSubType1Code93 codes
- ExternalInvestigationServiceLevel1Code5 codes
- ExternalInvestigationSubType1Code11 codes
- ExternalInvestigationType1Code12 codes
- ExternalLocalInstrument1Code114 codes
- ExternalMandateSetupReason1Code0 codes
- ExternalOrganisationIdentification1Code15 codes
- ExternalPersonIdentification1Code11 codes
- ExternalProxyAccountType1Code22 codes
- ExternalPurpose1Code366 codes
- ExternalServiceLevel1Code29 codes
- ExternalTaxAmountType1Code5 codes
camt.110 questions
- What is the latest version of camt.110?
- The latest version in the ISO 20022 e-Repository release of 24 April 2025 is camt.110.001.01.
- What is the root element of camt.110?
- The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:camt.110.001.01, and its message element is InvstgtnReq (InvestigationRequest).
- Is there an MT equivalent of camt.110?
- No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.
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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.