Tazama · Schema

ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation

JSON Schema for ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation message as accepted by the Tazama Transaction Monitoring Service.

Financial TechnologyFraud PreventionAMLLinux FoundationOpen SourceTransaction MonitoringISO 20022Real-Time

Properties

Name	Type	Description
CstmrCdtTrfInitn	object	Customer Credit Transfer Initiation

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/tazama/main/json-schema/tazama-iso20022-pain001-schema.json",
  "title": "ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation",
  "description": "JSON Schema for ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation message as accepted by the Tazama Transaction Monitoring Service.",
  "type": "object",
  "required": ["CstmrCdtTrfInitn"],
  "properties": {
    "CstmrCdtTrfInitn": {
      "type": "object",
      "description": "Customer Credit Transfer Initiation",
      "properties": {
        "GrpHdr": {
          "type": "object",
          "description": "Group Header",
          "required": ["MsgId", "CreDtTm", "NbOfTxs"],
          "properties": {
            "MsgId": {
              "type": "string",
              "minLength": 1,
              "maxLength": 35,
              "description": "Unique message identifier"
            },
            "CreDtTm": {
              "type": "string",
              "format": "date-time",
              "description": "Message creation date and time"
            },
            "NbOfTxs": {
              "type": "integer",
              "description": "Number of transactions"
            },
            "InitgPty": {
              "type": "object",
              "description": "Initiating Party",
              "properties": {
                "Nm": {
                  "type": "string",
                  "maxLength": 140,
                  "description": "Initiating party name"
                }
              }
            }
          }
        },
        "PmtInf": {
          "type": "object",
          "description": "Payment Information",
          "properties": {
            "PmtInfId": {
              "type": "string",
              "maxLength": 35,
              "description": "Payment information identifier"
            },
            "PmtMtd": {
              "type": "string",
              "description": "Payment method"
            },
            "Dbtr": {
              "type": "object",
              "description": "Debtor"
            },
            "DbtrAcct": {
              "type": "object",
              "description": "Debtor Account"
            },
            "DbtrAgt": {
              "type": "object",
              "description": "Debtor Agent (Financial Institution)"
            },
            "CdtTrfTxInf": {
              "type": "object",
              "description": "Credit Transfer Transaction Information"
            }
          }
        },
        "SplmtryData": {
          "type": "object",
          "description": "Supplementary Data including geolocation"
        }
      }
    }
  }
}

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