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casp: Sale to POI Card Transactions

casp.013 Sale To POI Message Rejection

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casp.013 is the ISO 20022 SaleToPOIMessageRejection message in the Sale to POI Card Transactions business area (casp). The latest version is casp.013.001.02, and 2 versions are in the repository.

Message
SaleToPOIMessageRejection
Latest version
casp.013.001.02
Submitting organisation
nexo
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What casp.013 is for

The SaleToPOIMessageRejection message is sent by one of the parties when it detects a technical or functional error in a previous received message.

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

casp.013 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.013.001.02latestRegisteredLatest version set
casp.013.001.01RegisteredPrevious version set

casp.013 message structure

The building blocks of casp.013.001.02 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]
    • SaleToPOIMsgRjctn SaleToPOIMessageRejection [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
      • Rjct Reject [1..1]AcceptorRejection2

        Information related to the reject.

        • RjctRsn Reject Reason [1..1]RejectReason1Code

          Reject reason of the request or the advice.

        • AddtlInf Additional Information [0..1]Max500Text

          Additional information related to the reject of the exchange.

        • MsgInErr Message In Error [0..1]Max100KBinary

          Original request that caused the recipient party to reject it.

Have a casp.013 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

casp.013 questions

What is the latest version of casp.013?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is casp.013.001.02.
What is the root element of casp.013?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:casp.013.001.02, and its message element is SaleToPOIMsgRjctn (SaleToPOIMessageRejection).
Is there an MT equivalent of casp.013?
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.