ReversalResponseV02

cain.006.001.02

The ReversalResponse message is sent by an issuer or an agent to an acquirer in response to a ReversalInitiation message.

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
%% ReversalResponseV02 recursion level 0 with max 0
ReversalResponseV02 *-- "1..1" Header42 : Header
ReversalResponseV02 *-- "1..1" ReversalResponse2 : Body
ReversalResponseV02 *-- "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. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% Header42 recursion level 0 with max 1
class Header42{
    MessageFunction MessageFunction16Code
    ProtocolVersion IsoMax2048Text
    ExchangeIdentification IsoMax35Text
    ReTransmissionCounter IsoMax3NumericText
    CreationDateTime IsoISODateTime
}
Header42 *-- "0..1" BatchManagementInformation1 : BatchManagementInformation
Header42 *-- "1..1" GenericIdentification172 : InitiatingParty
Header42 *-- "0..1" GenericIdentification172 : RecipientParty
Header42 *-- "0..0" AdditionalData1 : TraceData
Header42 *-- "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
  

Header42 members

Member name Description Data Type / Multiplicity
MessageFunction Identifies the type of process related to the message. MessageFunction16Code - Required 1..1
ProtocolVersion Version of the acquirer to issuer protocol specifications. IsoMax2048Text - Required 1..1
ExchangeIdentification Unique identification of an exchange of messages between two parties. IsoMax35Text - Optional 0..1
ReTransmissionCounter Number of retransmission of the message. Incremented by one for each retransmission. IsoMax3NumericText - Optional 0..1
CreationDateTime Date and time at which the message was sent. IsoISODateTime - Required 1..1
BatchManagementInformation Information related to the batch and the collection to which the message belongs if any. BatchManagementInformation1 - Optional 0..1
InitiatingParty Unique identification of the partner that has initiated the exchange. GenericIdentification172 - Required 1..1
RecipientParty Unique identification of the partner that is the recipient of the message exchange. GenericIdentification172 - Optional 0..1
TraceData Information sent in the request message to be returned in the response one, for instance to help in the retrieval of the context of the exchange. ISO 8583:93/2003 bit 59 AdditionalData1 - Unknown 0..0
Traceability Identification of partners involved in exchange from the merchant to the issuer, with the relative timestamp of their exchanges. Traceability7 - Unknown 0..0

Body building block

Information related to the reversal of an authorisation or financial transaction. Information related to the response to a reversal of an authorisation or financial message. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% ReversalResponse2 recursion level 0 with max 1
class ReversalResponse2{
    ICCRelatedData IsoMax10KHexBinaryText
}
ReversalResponse2 *-- "1..1" Environment14 : Environment
ReversalResponse2 *-- "1..1" TransactionContext3 : Context
ReversalResponse2 *-- "1..1" Transaction86 : Transaction
ReversalResponse2 *-- "1..1" ProcessingResult2 : ProcessingResult
ReversalResponse2 *-- "0..0" ProtectedData1 : ProtectedData
ReversalResponse2 *-- "0..0" SupplementaryData1 : SupplementaryData
%% Environment14 recursion level 1 with max 1
Environment14 *-- "1..1" PartyIdentification197 : Acquirer
Environment14 *-- "0..1" PartyIdentification197 : Sender
Environment14 *-- "0..1" PartyIdentification197 : Receiver
Environment14 *-- "0..1" PartyIdentification197 : Acceptor
Environment14 *-- "0..1" Terminal2 : Terminal
Environment14 *-- "1..1" CardData5 : Card
Environment14 *-- "0..1" Token1 : Token
%% TransactionContext3 recursion level 1 with max 1
class TransactionContext3{
    MerchantCategoryCode IsoExact4NumericText
    TransactionInitiator TransactionInitiator1Code
}
TransactionContext3 *-- "0..1" CardProgrammeMode1 : CardProgrammeApplied
TransactionContext3 *-- "0..1" SettlementService2 : SettlementService
TransactionContext3 *-- "0..1" Reconciliation3 : Reconciliation
%% Transaction86 recursion level 1 with max 1
class Transaction86{
    TransactionType IsoExact2AlphaNumericText
    TransactionSubType IsoMax35Text
    TransactionAttribute TransactionAttribute1Code
    OtherTransactionAttribute IsoMax35Text
    TransactionDescription IsoMax1000Text
}
Transaction86 *-- "0..0" SpecialProgrammeQualification1 : SpecialProgrammeQualification
Transaction86 *-- "1..1" TransactionIdentification8 : TransactionIdentification
Transaction86 *-- "1..1" TransactionAmounts1 : TransactionAmounts
Transaction86 *-- "0..0" AdditionalAmounts1 : AdditionalAmounts
Transaction86 *-- "0..0" AdditionalFee1 : AdditionalFees
Transaction86 *-- "0..0" AdditionalFee1 : OriginalAdditionalFees
Transaction86 *-- "0..1" AccountDetails2 : AccountFrom
Transaction86 *-- "0..1" AccountDetails2 : AccountTo
Transaction86 *-- "0..0" AdditionalData1 : AdditionalData
%% ProcessingResult2 recursion level 1 with max 1
class ProcessingResult2{
    ActionRequired IsoYesNoIndicator
}
ProcessingResult2 *-- "0..1" ApprovalData1 : ApprovalData
ProcessingResult2 *-- "0..1" ResultData1 : ResultData
ProcessingResult2 *-- "0..1" ResultData1 : OriginalResultData
ProcessingResult2 *-- "0..0" Action9 : Action
ProcessingResult2 *-- "0..0" AdditionalAction1 : AdditionalAction
ProcessingResult2 *-- "0..0" AdditionalInformation20 : AdditionalInformation
%% 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
  

ReversalResponse2 members

Member name Description Data Type / Multiplicity
Environment Environment of the transaction. Environment14 - Required 1..1
Context Context in which the card transaction is performed. TransactionContext3 - Required 1..1
Transaction Reversal response transaction. Transaction86 - Required 1..1
ProcessingResult Outcome of the processing of the transaction. ProcessingResult2 - Required 1..1
ICCRelatedData Data related to an integrated circuit card application embedded in the payment card of the cardholder. ISO 8583 bit 55 IsoMax10KHexBinaryText - Optional 0..1
ProtectedData Contains protected data and the attributes used to protect the data. ProtectedData1 - Unknown 0..0
SupplementaryData Additional information that can not be captured in the structured fields and/or other specific block. SupplementaryData1 - Unknown 0..0

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

Member name Description Data Type / Multiplicity
MACData Type of data protection. ISO 8583:87 bit 53 or 110 ISO 8583:93 bit 53 or 111 ISO 8583:2003 bit 53 or 50 MACData1 - Required 1..1
MAC Message Authentication Code data. Binary, length of 8 ISO 8583 bit 64 or bit 128 IsoMax8HexBinaryText - Required 1..1

Extensibility and generalization considerations

To facilitate generalized design patterns in the system, the ReversalResponseV02 implementation follows a specific implementaiton pattern. First of all, ReversalResponseV02 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, ReversalResponseV02Document implements IOuterDocument. Because ReversalResponseV02 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type ReversalResponseV02.

classDiagram
    class IOuterRecord
    ReversalResponseV02 --|> IOuterRecord : Implements
    ReversalResponseV02Document --|> IOuterDocument~ReversalResponseV02~ : Implements
    class IOuterDocument~ReversalResponseV02~ {
        ReversalResponseV02 Message
     }
  

Document wrapper for serialization

The only real purpose ReversalResponseV02Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:cain.006.001.02’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using ReversalResponseV02.ToDocument() method. The returned ReversalResponseV02Document value will serialize correctly according to ISO 20022 standards.

classDiagram
    ReversalResponseV02Document *-- ReversalResponseV02 : 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:cain.006.001.02">
    <RvslRspn>
        <Hdr>
            <!-- Header inner content -->
        </Hdr>
        <Body>
            <!-- Body inner content -->
        </Body>
        <SctyTrlr>
            <!-- SecurityTrailer inner content -->
        </SctyTrlr>
    </RvslRspn>
</Document>

Data from ISO specification

This is the technical data from the specification document.

<messageDefinition
  xmi:id="_7CK1lVUDEeetiruPyDPo0Q"
  nextVersions="_1UjKQYwDEeuC5632vxUfGg"
  previousVersion="_Se9ukHu2EeS2Z_kGi7H1VQ"
  name="ReversalResponseV02"
  definition="The ReversalResponse message is sent by an issuer or an agent to an acquirer in response to a ReversalInitiation message."
  registrationStatus="Registered"
  messageSet="_oFVkcKmaEeqA4rV5xCgycA"
  xmlTag="RvslRspn"
  rootElement="Document"
  xmlns:xmi="http://www.omg.org/XMI">
  <messageBuildingBlock
    xmi:id="_7CK1mFUDEeetiruPyDPo0Q"
    nextVersions="_1UjKQ4wDEeuC5632vxUfGg"
    name="Header"
    definition="Information related to the management of the protocol."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Hdr"
    complexType="_WZVX0VUAEeetiruPyDPo0Q" />
  <messageBuildingBlock
    xmi:id="_7CK1mVUDEeetiruPyDPo0Q"
    nextVersions="_1UjKRYwDEeuC5632vxUfGg"
    name="Body"
    definition="Information related to the reversal of an authorisation or financial transaction."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Body"
    complexType="_YvpLFlUEEeetiruPyDPo0Q" />
  <messageBuildingBlock
    xmi:id="_7CK1l1UDEeetiruPyDPo0Q"
    nextVersions="_1UjKR4wDEeuC5632vxUfGg"
    name="SecurityTrailer"
    definition="Trailer of the message containing a MAC."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="0"
    xmlTag="SctyTrlr"
    complexType="_fP-osaQuEeeWXKXf3KjtmQ" />
  <messageDefinitionIdentifier
    businessArea="cain"
    messageFunctionality="006"
    flavour="001"
    version="02" />
</messageDefinition>

ISO Building Blocks

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