Cash Management - Archive - master

CAMT Attributes

Attribute Value
Abbreviation for this business area camt
Registration Status Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_uJym0SnPEeOCeO5e7islRQ"
  name="Cash Management - Archive - master"
  definition="Messages that support the reporting and advicing of the cash side of any financial transactions, including cash movements, transactions and balances, plus any exceptions and investigations related to cash transactions."
  registrationStatus="Registered"
  code="camt"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

AccountReportingRequestV02

Scope|The AccountReportingRequest message is sent by the account owner, either directly or through a forwarding agent, to one of its account servicing institutions.

AccountReportingRequestV03

Scope|The AccountReportingRequest message is sent by the account owner, either directly or through a forwarding agent, to one of its account servicing institutions.

AccountReportingRequestV04

Scope|The AccountReportingRequest message is sent by the account owner, either directly or through a forwarding agent, to one of its account servicing institutions.

AdditionalPaymentInformation

Scope|The Additional Payment Information message is sent by an account servicing institution to an account owner.

BankServicesBillingStatementV01

Scope|The BankServicesBillingStatement message is used to send from a Financial Institution (FI) to its wholesale customers (corporations, governments, institutions, etc.

BankServicesBillingStatementV02

Scope|The BankServicesBillingStatement message is used to send from a Financial Institution (FI) to its wholesale customers (corporations, governments, institutions, etc.

BankToCustomerAccountReportV01

Scope|The Bank-to-Customer Account Report message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV02

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV03

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV04

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV05

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV06

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV07

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV08

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerAccountReportV09

Scope|The BankToCustomerAccountReport message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV01

Scope|The Bank-to-Customer Debit/Credit Notification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV02

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV03

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV04

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV05

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV06

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV07

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV08

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerDebitCreditNotificationV09

Scope|The BankToCustomerDebitCreditNotification message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV01

Scope|The Bank-to-Customer Statement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV02

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV03

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV04

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV05

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV06

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV07

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV08

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

BankToCustomerStatementV09

Scope|The BankToCustomerStatement message is sent by the account servicer to an account owner or to a party authorised by the account owner to receive the message.

CancelCaseAssignment

Scope|The Cancel Case Assignment message is sent by a case creator or case assigner to a case assignee.

CancelCaseAssignmentV02

Scope|The Cancel Case Assignment message is sent by a case creator or case assigner to a case assignee.

CancelTransactionV08

Scope|The CancelTransaction message is sent by a member to the transaction administrator.

CaseStatusReport

Scope|The Case Status Report message is sent by a case assignee to a case creator or case assigner.

CaseStatusReportRequest

Scope|The Case Status Report Request message is sent by a case creator or case assigner to a case assignee.

CaseStatusReportRequestV02

Scope|The CaseStatusReportRequest message is sent by a case creator or case assigner to a case assignee.

CaseStatusReportV03

Scope|The Case Status Report message is sent by a case assignee to a case creator or case assigner.

ClaimNonReceipt

Scope|The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee.

ClaimNonReceiptV03

Scope|The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee.

ClaimNonReceiptV04

Scope|The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee.

ClaimNonReceiptV05

Scope|The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee.

ClaimNonReceiptV06

Scope|The Claim Non Receipt message is sent by a case creator/case assigner to a case assignee.

ClaimNonReceiptV07

Scope|The ClaimNonReceipt message is sent by a case creator/case assigner to a case assignee.

DebitAuthorisationRequest

Scope|The Debit Authorisation Request message is sent by an account servicing institution to an account owner.

DebitAuthorisationRequestV03

Scope|The Debit Authorisation Request message is sent by an account servicing institution to an account owner.

DebitAuthorisationRequestV04

Scope|The Debit Authorisation Request message is sent by an account servicing institution to an account owner.

DebitAuthorisationRequestV05

Scope|The Debit Authorisation Request message is sent by an account servicing institution to an account owner.

DebitAuthorisationRequestV06

Scope|The Debit Authorisation Request message is sent by an account servicing institution to an account owner.

DebitAuthorisationResponse

Scope|The Debit Authorisation Response message is sent by an account owner to its account servicing institution.

DuplicateV03

Scope|The Duplicate message is used by financial institutions, with their own offices, and/or with other financial institutions with which they have established bilateral agreements.

DuplicateV04

Scope|The Duplicate message is used by financial institutions, with their own offices, and/or with other financial institutions with which they have established bilateral agreements.

FundConfirmedCashForecastReportCancellationV01

Scope|The FundConfirmedCashForecastReportCancellation message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

FundConfirmedCashForecastReportV02

Scope|The FundConfirmedCashForecastReport message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

FundDetailedConfirmedCashForecastReportCancellationV01

Scope|The FundDetailedConfirmedCashForecastReportCancellation message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

FundDetailedConfirmedCashForecastReportV02

Scope|The FundDetailedConfirmedCashForecastReport message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

FundDetailedEstimatedCashForecastReportV02

Scope|The FundDetailedEstimatedCashForecastReport message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

FundEstimatedCashForecastReportV02

Scope|The FundEstimatedCashForecastReport message is sent by a report provider, such as a transfer agent or a designated agent of the fund, to a report user, such as an investment manager, a fund accountant or any other interested party.

GetReservationV05

Scope|The GetReservation message is sent by a member to the transaction administrator.

GetTransactionV08

Scope|The GetTransaction message is sent by a member to the transaction administrator.

NotificationOfCaseAssignment

Scope|The Notification Of Case Assignment message is sent by a case assignee to a case creator/case assigner.

NotificationToReceiveCancellationAdviceV02

Scope|The NotificationToReceiveCancellationAdvice message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveCancellationAdviceV03

Scope|The NotificationToReceiveCancellationAdvice message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveCancellationAdviceV04

Scope|The NotificationToReceiveCancellationAdvice message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveCancellationAdviceV05

Scope|The NotificationToReceiveCancellationAdvice message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveCancellationAdviceV06

Scope|The NotificationToReceiveCancellationAdvice message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveStatusReportV02

Scope|The NotificationToReceiveStatusReport message is sent by an account servicing institution to an account owner or to a party acting on the account owner’s behalf.

NotificationToReceiveStatusReportV03

Scope|The NotificationToReceiveStatusReport message is sent by an account servicing institution to an account owner or to a party acting on the account owner’s behalf.

NotificationToReceiveStatusReportV04

Scope|The NotificationToReceiveStatusReport message is sent by an account servicing institution to an account owner or to a party acting on the account owner’s behalf.

NotificationToReceiveStatusReportV05

Scope|The NotificationToReceiveStatusReport message is sent by an account servicing institution to an account owner or to a party acting on the account owner’s behalf.

NotificationToReceiveV02

Scope|The NotificationToReceive message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveV03

Scope|The NotificationToReceive message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveV04

Scope|The NotificationToReceive message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

NotificationToReceiveV05

Scope|The NotificationToReceive message is sent by an account owner or by a party acting on the account owner’s behalf to one of the account owner’s account servicing institutions.

ProprietaryFormatInvestigationV02

Scope|The Proprietary Format Investigation message type is used by financial institutions, with their own offices, and/or with other financial institutions with which they have established bilateral agreements.

ProprietaryFormatInvestigationV03

Scope|The Proprietary Format Investigation message type is used by financial institutions, with their own offices, and/or with other financial institutions with which they have established bilateral agreements.

RejectCaseAssignment

Scope|The Reject Case Assignment message is sent by a case assignee to a case creator or case assigner to reject a case given to him.

RejectInvestigationV03

Scope|The Reject Investigation message is sent by a case assignee to a case creator or case assigner to reject a case given to him.

RejectInvestigationV04

Scope|The Reject Investigation message is sent by a case assignee to a case creator or case assigner to reject a case given to him.

RequestForDuplicateV03

Scope|The Request For Duplicate message is sent by the case assignee to the case creator or case assigner.

RequestForDuplicateV04

Scope|The Request For Duplicate message is sent by the case assignee to the case creator or case assigner.

RequestToCancelPayment

Scope|The Request To Cancel Payment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPayment

Scope|The Request To Modify Payment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV01

Scope|The Request To Modify Payment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV02

Scope|The Request To Modify Payment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV03

Scope|The RequestToModifyPayment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV04

Scope|The RequestToModifyPayment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV05

Scope|The RequestToModifyPayment message is sent by a case creator/case assigner to a case assignee.

RequestToModifyPaymentV06

Scope|The RequestToModifyPayment message is sent by a case creator/case assigner to a case assignee.

ResolutionOfInvestigation

Scope|The Resolution Of Investigation message is sent by a case assignee to a case creator/case assigner.

ReturnTransactionV08

Scope|The ReturnTransaction message is sent by the transaction administrator to a member of the system.

UnableToApply

Scope|The Unable To Apply message is sent by a case creator or a case assigner to a case assignee.

UnableToApplyV03

Scope|The Unable To Apply message is sent by a case creator or a case assigner to a case assignee.

UnableToApplyV04

Scope|The Unable To Apply message is sent by a case creator or a case assigner to a case assignee.

UnableToApplyV05

Scope|The Unable To Apply message is sent by a case creator or a case assigner to a case assignee.

UnableToApplyV06

Scope|The Unable To Apply message is sent by a case creator or a case assigner to a case assignee.

UnableToApplyV07

Scope|The UnableToApply message is sent by a case creator or a case assigner to a case assignee.