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camt: Cash Management

camt.111 Investigation Response

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camt.111 is the ISO 20022 InvestigationResponse message in the Cash Management business area (camt). The latest version is camt.111.001.02, and 2 versions are in the repository.

Message
InvestigationResponse
Latest version
camt.111.001.02
Submitting organisation
PaySEG E&I work group
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What camt.111 is for

The InvestigationResponse message is sent between agents to provide a response or status update on an investigation.

The InvestigationResponse message should be used to respond to an InvestigationRequest message. The responses cover 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 InvestigationResponse message covers one and only one transaction or entry at a time except when responding to some requests for information.

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

camt.111 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.111.001.02latestRegisteredLatest version set
camt.111.001.01RegisteredArchive

camt.111 message structure

The building blocks of camt.111.001.02 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]
    • InvstgtnRspn InvestigationResponse [1..1]
      • InvstgtnRspn Investigation Response [1..1]InvestigationResponse9

        Provides all details of the response to the investigation request.

        • MsgId Message Identification [1..1]Max35Text

          Point to point reference, as assigned by the responder, and sent to the requestor to unambiguously identify the message.

        • RspndrInvstgtnId Responder Investigation Identification [0..1]Max35Text

          Unique identification, as assigned by the responder, to unambiguously identify the responder reference for the investigation.

        • InvstgtnSts Investigation Status [1..1]InvestigationStatus2

          Status of the investigation request.

          • Sts Status [1..1]ExternalInvestigationStatus1Code
          • StsRsn Status Reason [0..1]InvestigationStatusReason1Choice (choice)
        • NxtRspndr Next Responder [0..1]Party40Choice (choice)

          Identification of the party or agent the responder is awaiting a response from.

          • Pty Party [1..1]PartyIdentification135
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification6
        • InvstgtnData Investigation Data [0..*]InvestigationData6

          Provides the response to the request.

          • OrgnlInvstgtnSeq Original Investigation Sequence [0..1]Max3Number
          • OrgnlInvstgtnRsn Original Investigation Reason [0..1]InvestigationReason1Choice (choice)
          • OrgnlInvstgtnRsnSubTp Original Investigation Reason Sub Type [0..1]InvestigationReasonSubType1Choice (choice)
          • RspnData Response Data [1..1]InvestigationDataRecord7Choice (choice)
          • RltdInvstgtnData Related Investigation Data [0..1]RelatedInvestigationData1
          • NclsdFile Enclosed File [0..*]Document12
          • RltdFileData Related File Data [0..*]FileData1
          • RspnOrgtr Response Originator [0..1]Party40Choice (choice)
      • OrgnlInvstgtnReq Original Investigation Request [1..1]InvestigationRequest3

        Unambiguous identification of the original investigation request.

        • MsgId Message Identification [1..1]Max35Text

          Point to point reference, as assigned by the requestor, and sent to the responder to unambiguously identify the message.

        • RqstrInvstgtnId Requestor Investigation Identification [0..1]Max35Text

          Unique identification, as assigned by the requestor, to unambiguously identify the investigation for the requestor.

        • RspndrInvstgtnId Responder Investigation Identification [0..1]Max35Text

          Unique identification, as assigned by the responder, to unambiguously identify the investigation for the responder.

        • EIR EIR [0..1]UUIDv4Identifier

          Unique identifier to provide the end-to-end reference of an investigation.

        • ReqActn Request Action [0..1]InvestigationRequestAction1

          Specifies an action the responder should now take in regard to the investigation and the reason for the action.

          • Actn Action [1..1]InvestigationRequestAction1Choice (choice)
          • ActnRsn Action Reason [0..1]InvestigationActionReason1
        • InvstgtnTp Investigation Type [1..1]InvestigationType1Choice (choice)

          Type of investigation.

          • Cd Code [1..1]ExternalInvestigationType1Code
          • Prtry Proprietary [1..1]Max35Text
        • InvstgtnSubTp Investigation Sub Type [0..1]InvestigationSubType1Choice (choice)

          Sub type of an investigation.

          • Cd Code [1..1]ExternalInvestigationSubType1Code
          • Prtry Proprietary [1..1]Max35Text
        • UndrlygInstrm Underlying Instrument [0..1]UnderlyingInvestigationInstrument1Choice (choice)

          Specifies the instrument or product to which the investigation refers.

          • Cd Code [1..1]ExternalInvestigationInstrument1Code
          • Prtry Proprietary [1..1]Max35Text
        • Undrlyg Underlying [0..1]UnderlyingData2Choice (choice)

          Provides details on the subject to which the investigation refers, for example a payment or statement entry.

          • Initn Initiation [1..1]UnderlyingPaymentInstruction8
          • IntrBk Interbank [1..1]UnderlyingPaymentTransaction7
          • StmtNtry Statement Entry [1..1]UnderlyingStatementEntry5
          • Acct Account [1..1]CashAccount40
          • Othr Other [1..1]GenericIdentification1
        • Rqstr Requestor [1..1]Party40Choice (choice)

          Identification of the agent or party requesting a new investigation is opened or status update for an existing investigation.

          • Pty Party [1..1]PartyIdentification135
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification6
        • Rspndr Responder [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.

          • Pty Party [1..1]PartyIdentification135
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification6
        • ReqOrgtr Request Originator [0..1]Party40Choice (choice)

          Identification of the agent or party who has originated the request.

          • Pty Party [1..1]PartyIdentification135
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification6
        • XpctdRspndr Expected 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.

          • Pty Party [1..1]PartyIdentification135
          • Agt Agent [1..1]BranchAndFinancialInstitutionIdentification6
        • SvcLvl Service Level [0..*]InvestigationServiceLevel1Choice (choice)

          Specifies a pre-agreed service or level of service between the requestor and responder.

          • Cd Code [1..1]ExternalInvestigationServiceLevel1Code
          • Prtry Proprietary [1..1]Max35Text
      • 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.111 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.111

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.111 questions

What is the latest version of camt.111?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is camt.111.001.02.
What is the root element of camt.111?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:camt.111.001.02, and its message element is InvstgtnRspn (InvestigationResponse).
Is there an MT equivalent of camt.111?
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.