What is the latest version of tsin.002?

The latest version in the ISO 20022 e-Repository release of 24 April 2025 is tsin.002.001.01.

What is the root element of tsin.002?

The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:tsin.002.001.01, and its message element is InvcFincgReqSts (InvoiceFinancingRequestStatus).

Is there an MT equivalent of tsin.002?

No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

tsin: Trade Services Initiation

tsin.002 Invoice Financing Request Status

Written and maintained by ZagTrader. Last reviewed 21 October 2026. How this page is sourced and checked

tsin.002 is the ISO 20022 InvoiceFinancingRequestStatus message in the Trade Services Initiation business area (tsin). The latest version is tsin.002.001.01.

Message: InvoiceFinancingRequestStatus
Latest version: tsin.002.001.01
Submitting organisation: Not read from the catalogue
MT equivalent: None listed

In use: published in the current ISO 20022 catalogue.

What tsin.002 is for

The InvoiceFinancingRequestStatus message is sent by the First Agent to the Financing Requestor, alternatively through an Intermediary Agent (relay scenario). It is used to inform the Financing Requestor about the positive or negative status of a financing request or a financing cancellation request.
The InvoiceFinancingRequestStatus message flows from the First Agent to the Financing Requestor (alternatively through an Intermediary Agent) to provide status information about a request previously sent.
Its usage will always be governed by a bilateral agreement between the First Agent and the Financing Requestor.
The InvoiceFinancingRequestStatus message can be used two fold:
- to provide information about the reception status (eg rejection, acceptance) of a request message. In this case the status message is the result of a technical validation performed by the First Agent on the request message received;
- to inform the Financing Requestor about the business status of the financing process initiated. In this case the First Agent can:
* communicate that a single financing request has been granted, is pending or has not been granted at all;
* inform that a financing cancellation request has been allowed or denied.
Note.
If the Financing Requestor requests financing for more than one instalment related to the same invoice, the First Agent can decide to finance only some of the instalments. In such case the status message contains details and status of every single instalment (financed, not financed).
The message can be used in a direct or in a relay scenario:
- In a direct scenario, the message is sent directly by the First Agent to the Financing Requestor;

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

tsin.002 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
tsin.002.001.01latest	Registered	Latest version set

tsin.002 message structure

The building blocks of tsin.002.001.01 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]
- InvcFincgReqSts InvoiceFinancingRequestStatus [1..1]
  - StsId Status Identification [1..1]MessageIdentification1
    General information that unambiguously identify the invoice financing status report, such as status identification, creation date time.
    - Id Identification [1..1]Max35Text
      Identification of the message.
    - CreDtTm Creation Date Time [1..1]ISODateTime
      Date of creation of the message.
  - OrgnlReqInfAndSts Original Request Information And Status [1..1]OriginalRequestInformation1
    Set of summary information that unambiguously identifies the original invoice financing (or cancellation) request to which the status is referred.
    - Id Identification [1..1]Max35Text
      Unique and unambiguous identifier of the original request message as assigned by the original sending party.
    - CreDtTm Creation Date Time [1..1]ISODateTime
      Date and time at which the original request message was created.
    - FincgRqstr Financing Requestor [0..1]PartyIdentificationAndAccount6
      Party that requests the invoice financing, on behalf of a creditor, as indicated in the original request message.
      - PtyId Party Identification [1..1]PartyIdentification25
      - CdtAcct Credit Account [0..1]CashAccount7
      - FincgAcct Financing Account [0..1]CashAccount7
    - IntrmyAgt Intermediary Agent [0..1]FinancialInstitutionIdentification6
      Financial institution that receives the request from the financing requestor and forwards it to the first agent for execution, as indicated in the...
      - ClrSysMmbId Clearing System Member Identification [0..1]ClearingSystemMemberIdentification2Choice (choice)
      - PrtryId Proprietary Identification [0..1]GenericIdentification4
      - BIC BIC [0..1]BICIdentifier
    - FrstAgt First Agent [0..1]FinancialInstitutionIdentification6
      Financial institution of financing requestor to which an invoice financing request is addressed, as indicated in the original request message.
      - ClrSysMmbId Clearing System Member Identification [0..1]ClearingSystemMemberIdentification2Choice (choice)
      - PrtryId Proprietary Identification [0..1]GenericIdentification4
      - BIC BIC [0..1]BICIdentifier
    - VldtnStsInf Validation Status Information [1..1]ValidationStatusInformation1
      Information about the validation status of the request message.
      - Sts Status [1..1]TechnicalValidationStatus1Code
      - StsRsn Status Reason [0..1]StatusReason4Choice (choice)
      - AddtlStsRsnInf Additional Status Reason Information [0..*]Max105Text
    - CxlStsInf Cancellation Status Information [0..1]CancellationStatusInformation1
      Information on the business status of the cancellation.
      - Sts Status [1..1]CancellationStatus4Code
      - StsRsn Status Reason [0..1]StatusReason4Choice (choice)
      - AddtlStsRsnInf Additional Status Reason Information [0..*]Max105Text
  - FincgInfAndSts Financing Information And Status [0..1]FinancingInformationAndStatus1
    Information concerning the business status of a financing request.
    - FincgAllwdSummry Financing Allowed Summary [1..1]FinancingAllowedSummary1
      Specifies summary information about invoices/instalments financed, such as total amount financed, number of single requests accepted.
      - FincdItmNb Financed Item Number [1..1]Number
      - TtlAccptdItmsAmt Total Accepted Items Amount [1..1]ActiveCurrencyAndAmount
      - ApldPctg Applied Percentage [0..1]PercentageRate
      - TtlFincdAmt Total Financed Amount [1..1]ActiveCurrencyAndAmount
      - FincgDtDtls Financing Date Details [0..1]FinancingDateDetails1
      - CdtAcct Credit Account [0..1]CashAccount7
      - FincgAcct Financing Account [0..1]CashAccount7
    - InvcFincgDtls Invoice Financing Details [1..*]InvoiceFinancingDetails1
      Specifies detailed information about single invoice/instalment financing result, such as result of request (financed or not financed), amount,...
      - OrgnlInvcInf Original Invoice Information [1..1]OriginalInvoiceInformation1
      - Spplr Supplier [0..1]PartyIdentification8
      - InvcFincgRslt Invoice Financing Result [1..1]FinancingResult1
      - InstlmtFincgInf Instalment Financing Information [0..*]InstalmentFinancingInformation1

Have a tsin.002 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

tsin.002 questions

What is the latest version of tsin.002?: The latest version in the ISO 20022 e-Repository release of 24 April 2025 is tsin.002.001.01.
What is the root element of tsin.002?: The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:tsin.002.001.01, and its message element is InvcFincgReqSts (InvoiceFinancingRequestStatus).
Is there an MT equivalent of tsin.002?: No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

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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.