casp.017.001.01
This message is a Response for several kind of device services exchanged between the Sale System (Merchant I.S.) and the POI system (Card Acceptor system).
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 %% SaleToPOIDeviceResponseV01 recursion level 0 with max 0 SaleToPOIDeviceResponseV01 *-- "1..1" Header37 : Header SaleToPOIDeviceResponseV01 *-- "1..1" DeviceResponse2 : DeviceResponse SaleToPOIDeviceResponseV01 *-- "0..1" ContentInformationType18 : SecurityTrailer
Now, we will zero-in one-by-one on each of these building blocks.
Header building block
Set of characteristics related to the transfer of the request. Set of characteristics related to the protocol. For comparison, see the ISO20022 official specification
classDiagram direction tb %% Header37 recursion level 0 with max 1 class Header37{ MessageFunction RetailerMessage1Code ProtocolVersion IsoMax6Text ExchangeIdentification IsoMax35Text CreationDateTime IsoISODateTime } Header37 *-- "1..1" GenericIdentification171 : InitiatingParty Header37 *-- "0..1" GenericIdentification171 : RecipientParty Header37 *-- "0..0" Traceability6 : Traceability %% GenericIdentification171 recursion level 1 with max 1 class GenericIdentification171{ Identification IsoMax35Text Type PartyType3Code Issuer PartyType4Code Country IsoMin2Max3AlphaText ShortName IsoMax35Text } GenericIdentification171 *-- "0..1" NetworkParameters5 : RemoteAccess GenericIdentification171 *-- "0..1" Geolocation1 : Geolocation %% GenericIdentification171 recursion level 1 with max 1 class GenericIdentification171{ Identification IsoMax35Text Type PartyType3Code Issuer PartyType4Code Country IsoMin2Max3AlphaText ShortName IsoMax35Text } GenericIdentification171 *-- "0..1" NetworkParameters5 : RemoteAccess GenericIdentification171 *-- "0..1" Geolocation1 : Geolocation %% Traceability6 recursion level 1 with max 1 class Traceability6{ ProtocolName IsoMax35Text ProtocolVersion IsoMax6Text TraceDateTimeIn IsoISODateTime TraceDateTimeOut IsoISODateTime } Traceability6 *-- "1..1" GenericIdentification171 : RelayIdentification
Header37 members
Member name | Description | Data Type / Multiplicity |
---|---|---|
MessageFunction | Identifies the type of process related to the message. | RetailerMessage1Code - Required 1..1 |
ProtocolVersion | Version of the acquirer protocol specifications. | IsoMax6Text - Required 1..1 |
ExchangeIdentification | Unique identification of an exchange occurrence. | IsoMax35Text - Required 1..1 |
CreationDateTime | Date and time at which the message was created. | IsoISODateTime - Required 1..1 |
InitiatingParty | Unique identification of the partner that has initiated the exchange. | GenericIdentification171 - Required 1..1 |
RecipientParty | Unique identification of the partner that is the recipient of the message exchange. | GenericIdentification171 - Optional 0..1 |
Traceability | Identification of partners involved in exchange from the merchant to the issuer, with the relative timestamp of their exchanges. | Traceability6 - Unknown 0..0 |
DeviceResponse building block
Information related to the response of a device request. This component define the type of Device service to be used with this message. For comparison, see the ISO20022 official specification
classDiagram direction tb %% DeviceResponse2 recursion level 0 with max 1 class DeviceResponse2{ ServiceContent RetailerService9Code } DeviceResponse2 *-- "1..1" CardPaymentEnvironment73 : Environment DeviceResponse2 *-- "1..1" CardPaymentContext27 : Context DeviceResponse2 *-- "0..1" DeviceDisplayResponse1 : DisplayResponse DeviceResponse2 *-- "0..1" DeviceInputResponse1 : InputResponse DeviceResponse2 *-- "0..1" DevicePrintResponse1 : PrintResponse DeviceResponse2 *-- "0..1" DeviceSecureInputResponse1 : SecureInputResponse DeviceResponse2 *-- "0..1" DeviceInitialisationCardReaderResponse1 : InitialisationCardReaderResponse DeviceResponse2 *-- "0..1" DeviceSendApplicationProtocolDataUnitCardReaderResponse1 : CardReaderApplicationProtocolDataUnitResponse DeviceResponse2 *-- "0..1" DeviceTransmitMessageResponse1 : TransmissionResponse DeviceResponse2 *-- "1..1" ResponseType9 : Response DeviceResponse2 *-- "0..0" SupplementaryData1 : SupplementaryData %% CardPaymentEnvironment73 recursion level 1 with max 1 CardPaymentEnvironment73 *-- "0..1" Acquirer9 : Acquirer CardPaymentEnvironment73 *-- "0..1" Organisation32 : Merchant CardPaymentEnvironment73 *-- "0..1" PointOfInteraction9 : POI CardPaymentEnvironment73 *-- "0..1" PaymentCard28 : Card CardPaymentEnvironment73 *-- "0..1" Check1 : Check CardPaymentEnvironment73 *-- "0..0" StoredValueAccount1 : StoredValueAccount CardPaymentEnvironment73 *-- "0..0" LoyaltyAccount1 : LoyaltyAccount CardPaymentEnvironment73 *-- "0..1" CustomerDevice1 : CustomerDevice CardPaymentEnvironment73 *-- "0..1" CustomerDevice1 : Wallet CardPaymentEnvironment73 *-- "0..1" CardPaymentToken4 : PaymentToken CardPaymentEnvironment73 *-- "0..1" Cardholder14 : Cardholder CardPaymentEnvironment73 *-- "0..1" ContentInformationType17 : ProtectedCardholderData CardPaymentEnvironment73 *-- "0..1" RetailerSaleEnvironment2 : SaleEnvironment %% CardPaymentContext27 recursion level 1 with max 1 CardPaymentContext27 *-- "0..1" PaymentContext26 : PaymentContext CardPaymentContext27 *-- "0..1" SaleContext3 : SaleContext CardPaymentContext27 *-- "0..1" CardDirectDebit2 : DirectDebitContext %% DeviceDisplayResponse1 recursion level 1 with max 1 DeviceDisplayResponse1 *-- "1..0" OutputResult1 : OutputResult %% DeviceInputResponse1 recursion level 1 with max 1 DeviceInputResponse1 *-- "0..1" OutputResult1 : OutputResult DeviceInputResponse1 *-- "1..1" InputResult1 : InputResult %% DevicePrintResponse1 recursion level 1 with max 1 class DevicePrintResponse1{ DocumentQualifier DocumentType7Code } %% DeviceSecureInputResponse1 recursion level 1 with max 1 DeviceSecureInputResponse1 *-- "0..1" OnLinePIN6 : CardholderPIN %% DeviceInitialisationCardReaderResponse1 recursion level 1 with max 1 class DeviceInitialisationCardReaderResponse1{ CardEntryMode CardDataReading6Code AdditionalInformation IsoMax10000Binary } DeviceInitialisationCardReaderResponse1 *-- "0..1" ICCResetData1 : ICCResetData %% DeviceSendApplicationProtocolDataUnitCardReaderResponse1 recursion level 1 with max 1 class DeviceSendApplicationProtocolDataUnitCardReaderResponse1{ Data IsoMin1Max256Binary CardStatus IsoMin1Max256Binary } %% DeviceTransmitMessageResponse1 recursion level 1 with max 1 class DeviceTransmitMessageResponse1{ ReceivedMessage IsoMax100KBinary } %% ResponseType9 recursion level 1 with max 1 class ResponseType9{ Response Response5Code ResponseReason RetailerResultDetail1Code AdditionalResponseInformation IsoMax140Text } %% SupplementaryData1 recursion level 1 with max 1 class SupplementaryData1{ PlaceAndName IsoMax350Text } SupplementaryData1 *-- "1..1" IsoSupplementaryDataEnvelope1 : Envelope
DeviceResponse2 members
Member name | Description | Data Type / Multiplicity |
---|---|---|
Environment | Environment of the transaction. | CardPaymentEnvironment73 - Required 1..1 |
Context | Context in which the transaction is performed (payment and sale). | CardPaymentContext27 - Required 1..1 |
ServiceContent | Define the type of service answered. | RetailerService9Code - Required 1..1 |
DisplayResponse | Content of the Display Response message. | DeviceDisplayResponse1 - Optional 0..1 |
InputResponse | Content of the Input Response message. | DeviceInputResponse1 - Optional 0..1 |
PrintResponse | Content of the Print Response message. | DevicePrintResponse1 - Optional 0..1 |
SecureInputResponse | Response to a secure input request. | DeviceSecureInputResponse1 - Optional 0..1 |
InitialisationCardReaderResponse | Content received after a card initialisation. | DeviceInitialisationCardReaderResponse1 - Optional 0..1 |
CardReaderApplicationProtocolDataUnitResponse | Content of the Card Reader APDU (Application Protocol Data Unit) response message. | DeviceSendApplicationProtocolDataUnitCardReaderResponse1 - Optional 0..1 |
TransmissionResponse | Content of the Transmit Response message. | DeviceTransmitMessageResponse1 - Optional 0..1 |
Response | Result of the processing of the request. | ResponseType9 - Required 1..1 |
SupplementaryData | Additional information incorporated as an extension to the message. | SupplementaryData1 - Unknown 0..0 |
SecurityTrailer building block
Trailer of the message containing a MAC or a digital signature. General cryptographic message syntax (CMS) containing data. protected by a MAC or a digital signature. For comparison, see the ISO20022 official specification
classDiagram direction tb %% ContentInformationType18 recursion level 0 with max 1 class ContentInformationType18{ ContentType ContentType2Code } ContentInformationType18 *-- "0..1" AuthenticatedData5 : AuthenticatedData ContentInformationType18 *-- "0..1" SignedData5 : SignedData %% AuthenticatedData5 recursion level 1 with max 1 class AuthenticatedData5{ Version IsoNumber MAC IsoMax140Binary } AuthenticatedData5 *-- "1..0" IRecipient6Choice : Recipient AuthenticatedData5 *-- "1..1" AlgorithmIdentification22 : MACAlgorithm AuthenticatedData5 *-- "1..1" EncapsulatedContent3 : EncapsulatedContent %% SignedData5 recursion level 1 with max 1 class SignedData5{ Version IsoNumber Certificate IsoMax5000Binary } SignedData5 *-- "0..0" AlgorithmIdentification21 : DigestAlgorithm SignedData5 *-- "0..1" EncapsulatedContent3 : EncapsulatedContent SignedData5 *-- "0..0" Signer4 : Signer
ContentInformationType18 members
Member name | Description | Data Type / Multiplicity |
---|---|---|
ContentType | Type of data protection. | ContentType2Code - Required 1..1 |
AuthenticatedData | Data protection by a message authentication code (MAC). | AuthenticatedData5 - Optional 0..1 |
SignedData | Data protected by a digital signatures. | SignedData5 - Optional 0..1 |
Extensibility and generalization considerations
To facilitate generalized design patterns in the system, the SaleToPOIDeviceResponseV01 implementation follows a specific implementaiton pattern. First of all, SaleToPOIDeviceResponseV01 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, SaleToPOIDeviceResponseV01Document implements IOuterDocument. Because SaleToPOIDeviceResponseV01 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type SaleToPOIDeviceResponseV01.
classDiagram class IOuterRecord SaleToPOIDeviceResponseV01 --|> IOuterRecord : Implements SaleToPOIDeviceResponseV01Document --|> IOuterDocument~SaleToPOIDeviceResponseV01~ : Implements class IOuterDocument~SaleToPOIDeviceResponseV01~ { SaleToPOIDeviceResponseV01 Message }
Document wrapper for serialization
The only real purpose SaleToPOIDeviceResponseV01Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:casp.017.001.01’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using SaleToPOIDeviceResponseV01.ToDocument() method. The returned SaleToPOIDeviceResponseV01Document value will serialize correctly according to ISO 20022 standards.
classDiagram SaleToPOIDeviceResponseV01Document *-- SaleToPOIDeviceResponseV01 : 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:casp.017.001.01">
<SaleToPOIDvcRspn>
<Hdr>
<!-- Header inner content -->
</Hdr>
<DvcRspn>
<!-- DeviceResponse inner content -->
</DvcRspn>
<SctyTrlr>
<!-- SecurityTrailer inner content -->
</SctyTrlr>
</SaleToPOIDvcRspn>
</Document>
Data from ISO specification
This is the technical data from the specification document.
<messageDefinition
xmi:id="_ZORUIYYDEemxIqbaFEE8-w"
nextVersions="_mTaYAQ1TEeqjM-rxn3HuXQ"
name="SaleToPOIDeviceResponseV01"
definition="This message is a Response for several kind of device services exchanged between the Sale System (Merchant I.S.) and the POI system (Card Acceptor system)."
registrationStatus="Registered"
messageSet="_urpIICeJEeOCeO5e7islRQ"
xmlTag="SaleToPOIDvcRspn"
rootElement="Document"
xmlns:xmi="http://www.omg.org/XMI">
<messageBuildingBlock
xmi:id="_ZORUI4YDEemxIqbaFEE8-w"
nextVersions="_mTaYAw1TEeqjM-rxn3HuXQ"
name="Header"
definition="Set of characteristics related to the transfer of the request."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="Hdr"
complexType="_vgI-odj3EeiojJsa6FYyew" />
<messageBuildingBlock
xmi:id="_ZORUJYYDEemxIqbaFEE8-w"
nextVersions="_mTaYBQ1TEeqjM-rxn3HuXQ"
name="DeviceResponse"
definition="Information related to the response of a device request."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="DvcRspn"
complexType="_by2wwYYDEemxIqbaFEE8-w" />
<messageBuildingBlock
xmi:id="_ZORUJ4YDEemxIqbaFEE8-w"
nextVersions="_mTaYBw1TEeqjM-rxn3HuXQ"
name="SecurityTrailer"
definition="Trailer of the message containing a MAC or a digital signature."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="0"
xmlTag="SctyTrlr"
complexType="__DJZ4dtZEee9e6xduATmQg" />
<messageDefinitionIdentifier
businessArea="casp"
messageFunctionality="017"
flavour="001"
version="01" />
</messageDefinition>
ISO Building Blocks
The following items are used as building blocks to construct this message.