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casp: Sale to POI Card Transactions

casp.016 Sale To POI Device Request

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casp.016 is the ISO 20022 SaleToPOIDeviceRequest message in the Sale to POI Card Transactions business area (casp). The latest version is casp.016.001.07, and 7 versions are in the repository.

Message
SaleToPOIDeviceRequest
Latest version
casp.016.001.07
Submitting organisation
nexo
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What casp.016 is for

The SaleTOPOIDeviceRequest message is sent by the sale system to POI system to request a device service.

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

casp.016 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.016.001.07latestRegisteredLatest version set
casp.016.001.06RegisteredPrevious version set
casp.016.001.05RegisteredArchive
casp.016.001.04RegisteredArchive
casp.016.001.03RegisteredArchive
casp.016.001.02RegisteredArchive
casp.016.001.01RegisteredArchive

casp.016 message structure

The building blocks of casp.016.001.07 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]
    • SaleToPOIDvcReq SaleToPOIDeviceRequest [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
      • DvcReq Device Request [1..1]DeviceRequest8

        Information related to a device request.

        • Envt Environment [0..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 [0..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]RetailerService8Code

          Define the type of service requested.

        • DispReq Display Request [0..1]DeviceDisplayRequest6

          Content of the Display Request message.

          • DispOutpt Display Output [1..*]ActionMessage11
        • InptReq Input Request [0..1]DeviceInputRequest6

          Content of the Input Request message.

          • DispOutpt Display Output [0..1]ActionMessage11
          • InptData Input Data [1..1]InputData6
        • PrtReq Print Request [0..1]DevicePrintRequest6

          Content of the Print Request message.

          • DocQlfr Document Qualifier [1..1]DocumentType7Code
          • RspnMd Response Mode [1..1]ResponseMode2Code
          • IntgrtdPrtFlg Integrated Print Flag [0..1]TrueFalseIndicator
          • ReqrdSgntrFlg Required Signature Flag [0..1]TrueFalseIndicator
          • OutptCntt Output Content [1..1]ActionMessage11
        • PlayRsrcReq Play Resource Request [0..1]DevicePlayResourceRequest1

          Content of the Resource Request message.

          • RspnMd Response Mode [0..1]ResponseMode2Code
          • RsrcActn Resource Action [1..1]ResourceAction1Code
          • SoundVol Sound Volume [0..1]PercentageRate
          • DispRsltn Display Resolution [0..1]Max35Text
          • Rsrc Resource [0..1]ResourceContent1
          • TmgSlot Timing Slot [0..1]ProcessingPosition2Code
        • ScrInptReq Secure Input Request [0..1]DeviceSecureInputRequest6

          Request a secure input for a PIN.

          • PINReqTp PIN Request Type [1..1]PINRequestType1Code
          • PINVrfctnMtd PIN Verification Method [0..1]Max35Text
          • MaxWtgTm Maximum Waiting Time [0..1]Number
          • BeepKeyFlg Beep Key Flag [0..1]TrueFalseIndicator
          • CrdhldrPIN Cardholder PIN [0..1]OnLinePIN11
        • InitlstnCardRdrReq Initialisation Card Reader Request [0..1]DeviceInitialisationCardReaderRequest6

          A service to send parameters to Card Reader to initialize a new communication with a card.

          • WarmRstFlg Warm Reset Flag [0..1]TrueFalseIndicator
          • ForceNtryMd Force Entry Mode [0..*]CardDataReading8Code
          • LeavCardFlg Leave Card Flag [0..1]TrueFalseIndicator
          • MaxWtgTm Maximum Waiting Time [0..1]Number
          • DispOutpt Display Output [0..1]ActionMessage11
        • CardRdrAPDUReq Card Reader APDU Request [0..1]DeviceSendApplicationProtocolDataUnitCardReaderRequest1

          Content of the APDU (Application Protocol Data Unit) to send to the Card.

          • Clss Class [1..1]Min1Max256Binary
          • Instr Instruction [1..1]Min1Max256Binary
          • Param1 Parameter1 [1..1]Min1Max256Binary
          • Param2 Parameter2 [1..1]Min1Max256Binary
          • Data Data [0..1]Min1Max256Binary
          • XpctdLngth Expected Length [0..1]Min1Max256Binary
        • PwrOffCardRdrReq Power Off Card Reader Request [0..1]DevicePoweroffCardReaderRequest6

          Content of the Power Off Card Reader Request message.

          • PwrOffMaxWtgTm Power Off Maximum Waiting Time [0..1]Number
          • DispOutpt Display Output [0..1]ActionMessage11
        • TrnsmssnReq Transmission Request [0..1]DeviceTransmitMessageRequest2

          Content of the Request message to transmit.

          • DstnAdr Destination Address [1..1]NetworkParameters7
          • MaxTrnsmssnTm Maximum Transmission Time [1..1]Number
          • MaxWtgTm Maximum Waiting Time [0..1]Number
          • MsgToSnd Message To Send [1..1]Max100KBinary
        • InptNtfctn Input Notification [0..1]DeviceInputNotification6

          Content of the Input notification message.

          • XchgId Exchange Identification [1..1]Max35Text
          • OutptCntt Output Content [1..1]ActionMessage11
        • 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.016 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.016

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.016 questions

What is the latest version of casp.016?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is casp.016.001.07.
What is the root element of casp.016?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:casp.016.001.07, and its message element is SaleToPOIDvcReq (SaleToPOIDeviceRequest).
Is there an MT equivalent of casp.016?
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.