FraudReportingInitiationV01

cafr.001.001.01

A FraudReportingInitiation message is usually sent by a financial institution acting as an acquirer or as an issuer to an agent (processor, agent) to inform about a confirmed fraudulent transaction.

Message Construction

Every ISO20022 message has at the highest level what we call ‘building blocks’. Because the message is constructed as immutable records, the association is by composition. Below you can see the relationship between the message and its constituent building blocks: For comparison, see the ISO20022 official specification

classDiagram
     direction LR
%% FraudReportingInitiationV01 recursion level 0 with max 0
FraudReportingInitiationV01 *-- "1..1" Header48 : Header
FraudReportingInitiationV01 *-- "1..1" FraudReportingInitiation1 : Body
FraudReportingInitiationV01 *-- "0..1" ContentInformationType20 : SecurityTrailer
  

Now, we will zero-in one-by-one on each of these building blocks.

Header building block

Information related to the management of the protocol. Set of characteristics related to the protocol. Header for a fee collection message. ISO 8583 MTI For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% Header48 recursion level 0 with max 1
class Header48{
    MessageFunction MessageFunction29Code
    ProtocolVersion IsoMax2048Text
    ExchangeIdentification IsoMax35Text
    ReTransmissionCounter IsoMax3NumericText
    CreationDateTime IsoISODateTime
}
Header48 *-- "0..1" BatchManagementInformation1 : BatchManagementInformation
Header48 *-- "1..1" GenericIdentification172 : InitiatingParty
Header48 *-- "0..1" GenericIdentification172 : RecipientParty
Header48 *-- "0..0" AdditionalData1 : TraceData
Header48 *-- "0..0" Traceability7 : Traceability
%% BatchManagementInformation1 recursion level 1 with max 1
class BatchManagementInformation1{
    CollectionIdentification IsoMax35Text
    BatchIdentification IsoMax35Text
    MessageSequenceNumber IsoMax15NumericText
    MessageChecksumInputValue IsoMax140Binary
}
%% GenericIdentification172 recursion level 1 with max 1
class GenericIdentification172{
    Identification IsoMax35Text
    Type PartyType17Code
    OtherType IsoMax35Text
    Assigner PartyType18Code
    Country IsoMin2Max3AlphaText
    ShortName IsoMax35Text
}
%% GenericIdentification172 recursion level 1 with max 1
class GenericIdentification172{
    Identification IsoMax35Text
    Type PartyType17Code
    OtherType IsoMax35Text
    Assigner PartyType18Code
    Country IsoMin2Max3AlphaText
    ShortName IsoMax35Text
}
%% AdditionalData1 recursion level 1 with max 1
class AdditionalData1{
    Type IsoMax35Text
    Value IsoMax2048Text
}
%% Traceability7 recursion level 1 with max 1
class Traceability7{
    TraceDateTimeIn IsoISODateTime
    TraceDateTimeOut IsoISODateTime
}
Traceability7 *-- "1..1" GenericIdentification172 : RelayIdentification
  

Header48 members

Body building block

Information related to the initiation of the fraud reporting. Information related to the fraud reporting initiation message. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% FraudReportingInitiation1 recursion level 0 with max 1
FraudReportingInitiation1 *-- "1..1" Environment10 : Environment
FraudReportingInitiation1 *-- "0..1" Context8 : Context
FraudReportingInitiation1 *-- "1..1" Transaction79 : Transaction
FraudReportingInitiation1 *-- "0..0" ProtectedData1 : ProtectedData
FraudReportingInitiation1 *-- "0..0" SupplementaryData1 : SupplementaryData
%% Environment10 recursion level 1 with max 1
Environment10 *-- "0..1" PartyIdentification197 : Acquirer
Environment10 *-- "0..1" PartyIdentification197 : Sender
Environment10 *-- "0..1" PartyIdentification197 : Receiver
Environment10 *-- "0..1" CardData3 : Card
Environment10 *-- "0..1" Cardholder15 : Cardholder
Environment10 *-- "0..1" Token1 : Token
%% Context8 recursion level 1 with max 1
Context8 *-- "0..1" TransactionContext5 : TransactionContext
%% Transaction79 recursion level 1 with max 1
class Transaction79{
    FraudTransactionIdentification IsoMax70Text
}
Transaction79 *-- "1..1" ReportedFraud1 : ReportedFraud
Transaction79 *-- "1..1" FraudulentTransactionData1 : FraudulentTransactionData
Transaction79 *-- "0..1" CardNotReceivedDetails1 : CardNotReceivedDetails
Transaction79 *-- "0..1" CardholderName1 : CardholderCardName
Transaction79 *-- "0..0" AdditionalFee1 : AdditionalFees
Transaction79 *-- "0..0" AdditionalInformation22 : AdditionalInformation
Transaction79 *-- "0..0" AdditionalData1 : AdditionalData
%% ProtectedData1 recursion level 1 with max 1
class ProtectedData1{
    ContentType ContentType3Code
}
ProtectedData1 *-- "0..1" EnvelopedData6 : EnvelopedData
ProtectedData1 *-- "0..1" EncryptedData1 : EncryptedData
%% SupplementaryData1 recursion level 1 with max 1
class SupplementaryData1{
    PlaceAndName IsoMax350Text
}
SupplementaryData1 *-- "1..1" IsoSupplementaryDataEnvelope1 : Envelope
  

FraudReportingInitiation1 members

SecurityTrailer building block

Trailer of the message containing a MAC. General cryptographic message syntax (CMS) containing encrypted data. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% ContentInformationType20 recursion level 0 with max 1
class ContentInformationType20{
    MAC IsoMax8HexBinaryText
}
ContentInformationType20 *-- "1..1" MACData1 : MACData
%% MACData1 recursion level 1 with max 1
class MACData1{
    Control IsoExact1HexBinaryText
    KeySetIdentifier IsoMax8NumericText
    DerivedInformation IsoMax32HexBinaryText
    Algorithm IsoMax2NumericText
    KeyLength IsoMax4NumericText
    KeyProtection IsoMax2NumericText
    KeyIndex IsoMax5NumericText
    PaddingMethod IsoMax2NumericText
    InitialisationVector IsoMax32HexBinaryText
}
  

ContentInformationType20 members

Extensibility and generalization considerations

To facilitate generalized design patterns in the system, the FraudReportingInitiationV01 implementation follows a specific implementaiton pattern. First of all, FraudReportingInitiationV01 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, FraudReportingInitiationV01Document implements IOuterDocument. Because FraudReportingInitiationV01 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type FraudReportingInitiationV01.

classDiagram
    class IOuterRecord
    FraudReportingInitiationV01 --|> IOuterRecord : Implements
    FraudReportingInitiationV01Document --|> IOuterDocument~FraudReportingInitiationV01~ : Implements
    class IOuterDocument~FraudReportingInitiationV01~ {
        FraudReportingInitiationV01 Message
     }
  

Document wrapper for serialization

The only real purpose FraudReportingInitiationV01Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:cafr.001.001.01’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using FraudReportingInitiationV01.ToDocument() method. The returned FraudReportingInitiationV01Document value will serialize correctly according to ISO 20022 standards.

classDiagram
    FraudReportingInitiationV01Document *-- FraudReportingInitiationV01 : Document
  

Sample of message format

This is an abbreviated version of what the message should look like.

<Document xmlns="urn:iso:std:iso:20022:tech:xsd:cafr.001.001.01">
    <FrdRptgInitn>
        <Hdr>
            <!-- Header inner content -->
        </Hdr>
        <Body>
            <!-- Body inner content -->
        </Body>
        <SctyTrlr>
            <!-- SecurityTrailer inner content -->
        </SctyTrlr>
    </FrdRptgInitn>
</Document>

Data from ISO specification

This is the technical data from the specification document.

<messageDefinition
  xmi:id="_tme-4Xa1Eeef9c2nwgY9Xw"
  name="FraudReportingInitiationV01"
  definition="A FraudReportingInitiation message is usually sent by a financial institution acting as an acquirer or as an issuer to an agent (processor, agent)  to inform about a confirmed fraudulent transaction."
  registrationStatus="Registered"
  messageSet="_oFVkcKmaEeqA4rV5xCgycA"
  xmlTag="FrdRptgInitn"
  rootElement="Document"
  xmlns:xmi="http://www.omg.org/XMI">
  <messageBuildingBlock
    xmi:id="_tme-43a1Eeef9c2nwgY9Xw"
    nextVersions="_2sgG83dfEeeKH6vrEwvLHA _2sO-A3dbEeeKH6vrEwvLHA"
    previousVersion="_Vc1ZVlcvEeeFltjJxERUxw"
    name="Header"
    definition="Information related to the management of the protocol."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Hdr"
    complexType="_wmyN8VaGEeeFltjJxERUxw" />
  <messageBuildingBlock
    xmi:id="_tme-5Xa1Eeef9c2nwgY9Xw"
    nextVersions="_2sgG9XdfEeeKH6vrEwvLHA _2sO-BXdbEeeKH6vrEwvLHA"
    previousVersion="_Vc1ZWVcvEeeFltjJxERUxw"
    name="Body"
    definition="Information related to the initiation of the fraud reporting."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Body"
    complexType="_8HffUXa3Eeef9c2nwgY9Xw" />
  <messageBuildingBlock
    xmi:id="_tme-53a1Eeef9c2nwgY9Xw"
    nextVersions="_2sgG93dfEeeKH6vrEwvLHA _2sO-B3dbEeeKH6vrEwvLHA"
    previousVersion="_Vc1ZV1cvEeeFltjJxERUxw"
    name="SecurityTrailer"
    definition="Trailer of the message containing a MAC."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="0"
    xmlTag="SctyTrlr"
    complexType="_fP-osaQuEeeWXKXf3KjtmQ" />
  <messageDefinitionIdentifier
    businessArea="cafr"
    messageFunctionality="001"
    flavour="001"
    version="01" />
</messageDefinition>

ISO Building Blocks

The following items are used as building blocks to construct this message.