pacs: Payments Clearing and Settlement
pacs.028 FI To FI Payment Status Request
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pacs.028 is the ISO 20022 FIToFIPaymentStatusRequest message in the Payments Clearing and Settlement business area (pacs). The latest version is pacs.028.001.06, and 6 versions are in the repository.
- Message
- FIToFIPaymentStatusRequest
- Latest version
- pacs.028.001.06
- Submitting organisation
- Swift & EPC
- MT equivalent
- None listed
In use: published in the current ISO 20022 catalogue.
What pacs.028 is for
The FinancialInstitutionToFinancialInstitutionPaymentStatusRequest message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system. It is used to request a FIToFIPaymentStatusReport message containing information on the status of a previously sent instruction.
The FIToFIPaymentStatusRequest message is exchanged between agents to request status information about instructions previously sent. Its usage will always be governed by a bilateral agreement between the agents.
The FIToFIPaymentStatusRequest message can be used to request information about the status (such as rejection, acceptance) of a credit transfer instruction, a direct debit instruction, as well as other intra-agent instructions (for example FIToFIPaymentCancellationRequest).
The FIToFIPaymentStatusRequest message refers to the original instruction(s) by means of references only or by means of references and a set of elements from the original instruction.
The FIToFIPaymentStatusRequest message can be used in domestic and cross-border scenarios.
pacs.028 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 |
|---|---|---|
| pacs.028.001.06latest | Registered | Latest version set |
| pacs.028.001.05 | Registered | Previous version set |
| pacs.028.001.04 | Registered | Archive |
| pacs.028.001.03 | Registered | Archive |
| pacs.028.001.02 | Registered | Archive |
| pacs.028.001.01 | Registered | Archive |
pacs.028 message structure
The building blocks of pacs.028.001.06 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]FIToFIPmtStsReqFIToFIPaymentStatusRequest [1..1]GrpHdrGroup Header [1..1]GroupHeader109Set of characteristics shared by all individual transactions included in the status request message.
MsgIdMessage Identification [1..1]Max35TextPoint to point reference, as assigned by the instructing party, and sent to the next party in the chain to unambiguously identify the message.
CreDtTmCreation Date Time [1..1]ISODateTimeDate and time at which the message was created.
InstgAgtInstructing Agent [0..1]BranchAndFinancialInstitutionIdentification8Agent that instructs the next party in the chain to carry out the (set of) instruction(s).
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
InstdAgtInstructed Agent [0..1]BranchAndFinancialInstitutionIdentification8Agent that is instructed by the previous party in the chain to carry out the (set of) instruction(s).
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
OrgnlGrpInfOriginal Group Information [0..*]OriginalGroupInformation27Original group information concerning the group of transactions, to which the status request message refers to.
OrgnlMsgIdOriginal Message Identification [1..1]Max35TextPoint to point reference, as assigned by the original instructing party, to unambiguously identify the original message.
OrgnlMsgNmIdOriginal Message Name Identification [1..1]Max35TextSpecifies the original message name identifier to which the message refers.
OrgnlCreDtTmOriginal Creation Date Time [0..1]ISODateTimeDate and time at which the original message was created.
OrgnlNbOfTxsOriginal Number Of Transactions [0..1]Max15NumericTextNumber of individual transactions contained in the original message.
OrgnlCtrlSumOriginal Control Sum [0..1]DecimalNumberTotal of all individual amounts included in the original message, irrespective of currencies.
TxInfTransaction Information [0..*]PaymentTransaction158Information concerning the original transaction, to which the status request message refers.
StsReqIdStatus Request Identification [0..1]Max35TextUnique identification, as assigned by an instructing party for an instructed party, to unambiguously identify the status request.
OrgnlGrpInfOriginal Group Information [0..1]OriginalGroupInformation29Point to point reference, as assigned by the original instructing party, to unambiguously identify the original message.
OrgnlMsgIdOriginal Message Identification [1..1]Max35TextOrgnlMsgNmIdOriginal Message Name Identification [1..1]Max35TextOrgnlCreDtTmOriginal Creation Date Time [0..1]ISODateTime
OrgnlInstrIdOriginal Instruction Identification [0..1]Max35TextUnique identification, as assigned by the original instructing party for the original instructed party, to unambiguously identify the original...
OrgnlEndToEndIdOriginal End To End Identification [0..1]Max35TextUnique identification, as assigned by the original initiating party, to unambiguously identify the original transaction.
OrgnlTxIdOriginal Transaction Identification [0..1]Max35TextUnique identification, as assigned by the original first instructing agent, to unambiguously identify the transaction.
OrgnlUETROriginal UETR [0..1]UUIDv4IdentifierUniversally unique identifier to provide the original end-to-end reference of a payment transaction.
AccptncDtTmAcceptance Date Time [0..1]ISODateTimePoint in time when the payment order from the initiating party meets the processing conditions of the account servicing agent.
ClrSysRefClearing System Reference [0..1]Max35TextUnique reference, as assigned by a clearing system, to unambiguously identify the instruction.
InstgAgtInstructing Agent [0..1]BranchAndFinancialInstitutionIdentification8Agent that instructs the next party in the chain to carry out the (set of) instruction(s).
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
InstdAgtInstructed Agent [0..1]BranchAndFinancialInstitutionIdentification8Agent that is instructed by the previous party in the chain to carry out the (set of) instruction(s).
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
OrgnlTxRefOriginal Transaction Reference [0..1]OriginalTransactionReference42Key elements used to identify the original transaction that is being referred to.
IntrBkSttlmAmtInterbank Settlement Amount [0..1]ActiveOrHistoricCurrencyAndAmountAmtAmount [0..1]AmountType4Choice (choice)IntrBkSttlmDtInterbank Settlement Date [0..1]ISODateReqdColltnDtRequested Collection Date [0..1]ISODateReqdExctnDtRequested Execution Date [0..1]DateAndDateTime2Choice (choice)CdtrSchmeIdCreditor Scheme Identification [0..1]PartyIdentification272SttlmInfSettlement Information [0..1]SettlementInstruction15PmtTpInfPayment Type Information [0..1]PaymentTypeInformation27PmtMtdPayment Method [0..1]PaymentMethod4CodeMndtRltdInfMandate Related Information [0..1]MandateRelatedData3Choice (choice)RmtInfRemittance Information [0..1]RemittanceInformation22UltmtDbtrUltimate Debtor [0..1]Party50Choice (choice)DbtrDebtor [0..1]Party50Choice (choice)DbtrAcctDebtor Account [0..1]CashAccount40DbtrAgtDebtor Agent [0..1]BranchAndFinancialInstitutionIdentification8DbtrAgtAcctDebtor Agent Account [0..1]CashAccount40CdtrAgtCreditor Agent [0..1]BranchAndFinancialInstitutionIdentification8CdtrAgtAcctCreditor Agent Account [0..1]CashAccount40CdtrCreditor [0..1]Party50Choice (choice)CdtrAcctCreditor Account [0..1]CashAccount40UltmtCdtrUltimate Creditor [0..1]Party50Choice (choice)PurpPurpose [0..1]Purpose2Choice (choice)
SplmtryDataSupplementary Data [0..*]SupplementaryData1Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNmPlace And Name [0..1]Max350TextEnvlpEnvelope [1..1]SupplementaryDataEnvelope1
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 pacs.028 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 pacs.028
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
- ExternalCashAccountType1Code28 codes
- ExternalCashClearingSystem1Code145 codes
- ExternalCategoryPurpose1Code49 codes
- ExternalClearingSystemIdentification1Code172 codes
- ExternalCreditorReferenceType1Code7 codes
- ExternalDateType1Code5 codes
- ExternalDocumentAmountType1Code27 codes
- ExternalDocumentLineType1Code19 codes
- ExternalDocumentType1Code23 codes
- ExternalFinancialInstitutionIdentification1Code0 codes
- ExternalGarnishmentType1Code3 codes
- ExternalLocalInstrument1Code114 codes
- ExternalMandateSetupReason1Code0 codes
- ExternalOrganisationIdentification1Code15 codes
- ExternalPersonIdentification1Code11 codes
- ExternalProxyAccountType1Code22 codes
- ExternalPurpose1Code366 codes
- ExternalServiceLevel1Code29 codes
pacs.028 questions
- What is the latest version of pacs.028?
- The latest version in the ISO 20022 e-Repository release of 24 April 2025 is pacs.028.001.06.
- What is the root element of pacs.028?
- The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:pacs.028.001.06, and its message element is FIToFIPmtStsReq (FIToFIPaymentStatusRequest).
- Is there an MT equivalent of pacs.028?
- 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.