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casp: Sale to POI Card Transactions

casp.001 Sale To POI Service Request

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casp.001 is the ISO 20022 SaleToPOIServiceRequest message in the Sale to POI Card Transactions business area (casp). The latest version is casp.001.001.07, and 7 versions are in the repository.

Message
SaleToPOIServiceRequest
Latest version
casp.001.001.07
Submitting organisation
nexo
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What casp.001 is for

This SaleToPOIServiceRequest message is sent by a sale system to trig a financial service on POI system.

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

casp.001 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
casp.001.001.07latestRegisteredLatest version set
casp.001.001.06RegisteredPrevious version set
casp.001.001.05RegisteredArchive
casp.001.001.04RegisteredArchive
casp.001.001.03RegisteredArchive
casp.001.001.02RegisteredArchive
casp.001.001.01RegisteredArchive

casp.001 message structure

The building blocks of casp.001.001.07 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]
    • SaleToPOISvcReq SaleToPOIServiceRequest [1..1]
      • Hdr Header [1..1]Header41

        Set of characteristics related to the transfer of the request.

        • MsgFctn Message Function [1..1]RetailerMessage1Code

          Identifies the type of process related to the message.

        • PrtcolVrsn Protocol Version [1..1]Max6Text

          Version of the acquirer protocol specifications.

        • XchgId Exchange Identification [1..1]Max35Text

          Unique identification of an exchange occurrence.

        • CreDtTm Creation Date Time [1..1]ISODateTime

          Date and time at which the message was created.

        • InitgPty Initiating Party [1..1]GenericIdentification177

          Unique identification of the partner that has initiated the exchange.

          • Id Identification [1..1]Max35Text
          • Tp Type [0..1]PartyType33Code
          • Issr Issuer [0..1]PartyType33Code
          • Ctry Country [0..1]Min2Max3AlphaText
          • ShrtNm Short Name [0..1]Max35Text
          • RmotAccs Remote Access [0..1]NetworkParameters7
          • Glctn Geolocation [0..1]Geolocation1
        • RcptPty Recipient Party [0..1]GenericIdentification177

          Unique identification of the partner that is the recipient of the message exchange.

          • Id Identification [1..1]Max35Text
          • Tp Type [0..1]PartyType33Code
          • Issr Issuer [0..1]PartyType33Code
          • Ctry Country [0..1]Min2Max3AlphaText
          • ShrtNm Short Name [0..1]Max35Text
          • RmotAccs Remote Access [0..1]NetworkParameters7
          • Glctn Geolocation [0..1]Geolocation1
        • Tracblt Traceability [0..*]Traceability8

          Identification of partners involved in exchange from the merchant to the issuer, with the relative timestamp of their exchanges.

          • RlayId Relay Identification [1..1]GenericIdentification177
          • PrtcolNm Protocol Name [0..1]Max35Text
          • PrtcolVrsn Protocol Version [0..1]Max6Text
          • TracDtTmIn Trace Date Time In [1..1]ISODateTime
          • TracDtTmOut Trace Date Time Out [1..1]ISODateTime
      • SvcReq Service Request [1..1]ServiceRequest8

        Information related to a service request.

        • Envt Environment [1..1]CardPaymentEnvironment81

          Environment of the transaction.

          • Acqrr Acquirer [0..1]Acquirer10
          • SvcPrvdr Service Provider [0..1]Acquirer10
          • Mrchnt Merchant [0..1]Organisation41
          • POI POI [0..1]PointOfInteraction15
          • Card Card [0..1]PaymentCard35
          • Chck Check [0..1]Check1
          • StordValAcct Stored Value Account [0..*]StoredValueAccount2
          • LltyAcct Loyalty Account [0..*]LoyaltyAccount3
          • CstmrDvc Customer Device [0..1]CustomerDevice3
          • Wllt Wallet [0..1]CustomerDevice3
          • PmtTkn Payment Token [0..1]Token1
          • MrchntTkn Merchant Token [0..1]MerchantToken2
          • Crdhldr Cardholder [0..1]Cardholder21
          • PrtctdCrdhldrData Protected Cardholder Data [0..1]ContentInformationType40
          • SaleEnvt Sale Environment [0..1]RetailerSaleEnvironment2
        • Cntxt Context [1..1]PaymentContext30

          Context in which the transaction is performed (payment and sale).

          • PmtCntxt Payment Context [0..1]PaymentContext29
          • SaleCntxt Sale Context [0..1]SaleContext4
          • CdtTrfCntxt Credit Transfer Context [0..1]CreditTransferContext1
          • DrctDbtCntxt Direct Debit Context [0..1]DirectDebitContext1
        • SvcCntt Service Content [1..1]RetailerService2Code

          Define the type of service requested.

        • PmtReq Payment Request [0..1]PaymentRequest7

          Content of the payment request.

          • PmtTx Payment Transaction [0..1]PaymentTransaction165
          • LltyData Loyalty Data [0..*]LoyaltyRequestData3
        • RvslReq Reversal Request [0..1]ReversalRequest7

          Content of the reversal request.

          • RvslTx Reversal Transaction [0..1]PaymentTransaction165
          • LltyData Loyalty Data [0..*]LoyaltyRequestData3
          • RvslRsn Reversal Reason [1..1]ReversalReason1Code
          • RvsdAmt Reversed Amount [0..1]ImpliedCurrencyAndAmount
          • CstmrOrdr Customer Order [0..1]CustomerOrder1
        • BalNqryReq Balance Inquiry Request [0..1]BalanceInquiryRequest8

          Content of a Balance Inquiry Request.

          • SaleTxId Sale Transaction Identification [0..1]TransactionIdentifier1
          • PmtAcctReq Payment Account Request [0..1]PaymentAccountRequest1
          • LltyAcctReq Loyalty Account Request [0..1]LoyaltyAccountRequest3
          • StordValAcctReq Stored Value Account Request [0..1]StoredValueRequest8
        • LltyReq Loyalty Request [0..1]LoyaltyRequest7

          Content of the Loyalty Request.

          • CstmrOrdr Customer Order [0..1]CustomerOrder1
          • Tx Transaction [1..1]LoyaltyTransaction7
          • Data Data [0..*]LoyaltyRequestData3
        • StordValReq Stored Value Request [0..1]StoredValueRequest8

          Content of a Stored Value Request.

          • SaleTxId Sale Transaction Identification [0..1]TransactionIdentifier1
          • Data Data [1..*]StoredValueData8
        • BtchReq Batch Request [0..1]BatchRequest7

          Content of the Batch Request.

          • SaleBtchId Sale Batch Identification [0..1]TransactionIdentifier1
          • RmvAllFlg Remove All Flag [0..1]TrueFalseIndicator
          • TxToPrfrm Transaction To Perform [0..*]TransactionToPerform7Choice (choice)
        • NblSvcReq Enable Service Request [0..1]EnableServiceRequest6

          Content of the Enable Service Request.

          • TxActn Transaction Action [1..1]TransactionAction1Code
          • SvcsNbld Services Enabled [0..1]RetailerService2Code
          • DispOutpt Display Output [0..1]ActionMessage11
        • CardAcqstnReq Card Acquisition Request [0..1]CardAcquisitionRequest3

          Content of the Card Acquisition Request.

          • SaleTxId Sale Transaction Identification [0..1]TransactionIdentifier1
          • AllwdPmtBrnd Allowed Payment Brand [0..*]Max35Text
          • AllwdLltyBrnd Allowed Loyalty Brand [0..*]Max35Text
          • ForceCstmrSelctnFlg Force Customer Selection Flag [0..1]TrueFalseIndicator
          • TtlAmt Total Amount [0..1]ImpliedCurrencyAndAmount
          • PmtTp Payment Type [0..1]CardPaymentServiceType13Code
          • CshBckFlg Cash Back Flag [0..1]TrueFalseIndicator
          • SaleToPOIData Sale To POI Data [0..1]Max70Text
          • SaleToAcqrrData Sale To Acquirer Data [0..1]Max70Text
          • SaleToIssrData Sale To Issuer Data [0..1]Max70Text
        • SplmtryData Supplementary Data [0..*]SupplementaryData1

          Additional information incorporated as an extension to the message.

          • PlcAndNm Place And Name [0..1]Max350Text
          • Envlp Envelope [1..1]SupplementaryDataEnvelope1
      • SctyTrlr Security Trailer [0..1]ContentInformationType38

        Trailer of the message containing a MAC or a digital signature.

        • CnttTp Content Type [1..1]ContentType2Code

          Type of data protection.

        • AuthntcdData Authenticated Data [0..1]AuthenticatedData10

          Data protection by a message authentication code (MAC).

          • Vrsn Version [0..1]Number
          • Rcpt Recipient [1..*]Recipient15Choice (choice)
          • MACAlgo MAC Algorithm [1..1]AlgorithmIdentification31
          • NcpsltdCntt Encapsulated Content [1..1]EncapsulatedContent3
          • MAC MAC [1..1]Max140Binary
        • SgndData Signed Data [0..1]SignedData9

          Data protected by a digital signatures.

          • Vrsn Version [0..1]Number
          • DgstAlgo Digest Algorithm [0..*]AlgorithmIdentification36
          • NcpsltdCntt Encapsulated Content [0..1]EncapsulatedContent3
          • Cert Certificate [0..*]Max5000Binary
          • Sgnr Signer [0..*]Signer8

Have a casp.001 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 casp.001

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

casp.001 questions

What is the latest version of casp.001?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is casp.001.001.07.
What is the root element of casp.001?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:casp.001.001.07, and its message element is SaleToPOISvcReq (SaleToPOIServiceRequest).
Is there an MT equivalent of casp.001?
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.