casp.012.001.02
The SaleToPOIEventNotification message is sent by a POI or a sale terminal to inform the other about the happening of an event.
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 %% SaleToPOIEventNotificationV02 recursion level 0 with max 0 SaleToPOIEventNotificationV02 *-- "1..1" Header41 : Header SaleToPOIEventNotificationV02 *-- "1..1" SystemEventNotification3 : EventNotification SaleToPOIEventNotificationV02 *-- "0..1" ContentInformationType21 : 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 %% Header41 recursion level 0 with max 1 class Header41{ MessageFunction RetailerMessage1Code ProtocolVersion IsoMax6Text ExchangeIdentification IsoMax35Text CreationDateTime IsoISODateTime } Header41 *-- "1..1" GenericIdentification177 : InitiatingParty Header41 *-- "0..1" GenericIdentification177 : RecipientParty Header41 *-- "0..0" Traceability8 : Traceability %% GenericIdentification177 recursion level 1 with max 1 class GenericIdentification177{ Identification IsoMax35Text Type PartyType33Code Issuer PartyType33Code Country IsoMin2Max3AlphaText ShortName IsoMax35Text } GenericIdentification177 *-- "0..1" NetworkParameters7 : RemoteAccess GenericIdentification177 *-- "0..1" Geolocation1 : Geolocation %% GenericIdentification177 recursion level 1 with max 1 class GenericIdentification177{ Identification IsoMax35Text Type PartyType33Code Issuer PartyType33Code Country IsoMin2Max3AlphaText ShortName IsoMax35Text } GenericIdentification177 *-- "0..1" NetworkParameters7 : RemoteAccess GenericIdentification177 *-- "0..1" Geolocation1 : Geolocation %% Traceability8 recursion level 1 with max 1 class Traceability8{ ProtocolName IsoMax35Text ProtocolVersion IsoMax6Text TraceDateTimeIn IsoISODateTime TraceDateTimeOut IsoISODateTime } Traceability8 *-- "1..1" GenericIdentification177 : RelayIdentification
Header41 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. | GenericIdentification177 - Required 1..1 |
RecipientParty | Unique identification of the partner that is the recipient of the message exchange. | GenericIdentification177 - Optional 0..1 |
Traceability | Identification of partners involved in exchange from the merchant to the issuer, with the relative timestamp of their exchanges. | Traceability8 - Unknown 0..0 |
EventNotification building block
Information related to the notification of an event. This component define the type of system service to be used with this message. For comparison, see the ISO20022 official specification
classDiagram direction tb %% SystemEventNotification3 recursion level 0 with max 1 SystemEventNotification3 *-- "1..1" CardPaymentEnvironment75 : Environment SystemEventNotification3 *-- "1..1" CardPaymentContext28 : Context SystemEventNotification3 *-- "1..1" EventNotificationData2 : EventNotification SystemEventNotification3 *-- "0..0" SupplementaryData1 : SupplementaryData %% CardPaymentEnvironment75 recursion level 1 with max 1 CardPaymentEnvironment75 *-- "0..1" Acquirer10 : Acquirer CardPaymentEnvironment75 *-- "0..1" Organisation32 : Merchant CardPaymentEnvironment75 *-- "0..1" PointOfInteraction10 : POI CardPaymentEnvironment75 *-- "0..1" PaymentCard30 : Card CardPaymentEnvironment75 *-- "0..1" Check1 : Check CardPaymentEnvironment75 *-- "0..0" StoredValueAccount2 : StoredValueAccount CardPaymentEnvironment75 *-- "0..0" LoyaltyAccount2 : LoyaltyAccount CardPaymentEnvironment75 *-- "0..1" CustomerDevice1 : CustomerDevice CardPaymentEnvironment75 *-- "0..1" CustomerDevice1 : Wallet CardPaymentEnvironment75 *-- "0..1" CardPaymentToken5 : PaymentToken CardPaymentEnvironment75 *-- "0..1" Cardholder16 : Cardholder CardPaymentEnvironment75 *-- "0..1" ContentInformationType22 : ProtectedCardholderData CardPaymentEnvironment75 *-- "0..1" RetailerSaleEnvironment2 : SaleEnvironment %% CardPaymentContext28 recursion level 1 with max 1 CardPaymentContext28 *-- "0..1" PaymentContext27 : PaymentContext CardPaymentContext28 *-- "0..1" SaleContext4 : SaleContext CardPaymentContext28 *-- "0..1" CardDirectDebit2 : DirectDebitContext %% EventNotificationData2 recursion level 1 with max 1 class EventNotificationData2{ MaintenanceRequiredFlag IsoTrueFalseIndicator CustomerLanguage LanguageCode } EventNotificationData2 *-- "1..1" RetailerEvent2 : RetailerEvent EventNotificationData2 *-- "0..1" ActionMessage7 : DisplayOutput %% SupplementaryData1 recursion level 1 with max 1 class SupplementaryData1{ PlaceAndName IsoMax350Text } SupplementaryData1 *-- "1..1" IsoSupplementaryDataEnvelope1 : Envelope
SystemEventNotification3 members
Member name | Description | Data Type / Multiplicity |
---|---|---|
Environment | Environment of the transaction. | CardPaymentEnvironment75 - Required 1..1 |
Context | Context in which the transaction is performed (payment and sale). | CardPaymentContext28 - Required 1..1 |
EventNotification | Content of the EventNotification message. | EventNotificationData2 - 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 %% ContentInformationType21 recursion level 0 with max 1 class ContentInformationType21{ ContentType ContentType2Code } ContentInformationType21 *-- "0..1" AuthenticatedData6 : AuthenticatedData ContentInformationType21 *-- "0..1" SignedData5 : SignedData %% AuthenticatedData6 recursion level 1 with max 1 class AuthenticatedData6{ Version IsoNumber MAC IsoMax140Binary } AuthenticatedData6 *-- "1..0" IRecipient8Choice : Recipient AuthenticatedData6 *-- "1..1" AlgorithmIdentification22 : MACAlgorithm AuthenticatedData6 *-- "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
ContentInformationType21 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). | AuthenticatedData6 - 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 SaleToPOIEventNotificationV02 implementation follows a specific implementaiton pattern. First of all, SaleToPOIEventNotificationV02 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, SaleToPOIEventNotificationV02Document implements IOuterDocument. Because SaleToPOIEventNotificationV02 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type SaleToPOIEventNotificationV02.
classDiagram class IOuterRecord SaleToPOIEventNotificationV02 --|> IOuterRecord : Implements SaleToPOIEventNotificationV02Document --|> IOuterDocument~SaleToPOIEventNotificationV02~ : Implements class IOuterDocument~SaleToPOIEventNotificationV02~ { SaleToPOIEventNotificationV02 Message }
Document wrapper for serialization
The only real purpose SaleToPOIEventNotificationV02Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:casp.012.001.02’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using SaleToPOIEventNotificationV02.ToDocument() method. The returned SaleToPOIEventNotificationV02Document value will serialize correctly according to ISO 20022 standards.
classDiagram SaleToPOIEventNotificationV02Document *-- SaleToPOIEventNotificationV02 : 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.012.001.02">
<SaleToPOIEvtNtfctn>
<Hdr>
<!-- Header inner content -->
</Hdr>
<EvtNtfctn>
<!-- EventNotification inner content -->
</EvtNtfctn>
<SctyTrlr>
<!-- SecurityTrailer inner content -->
</SctyTrlr>
</SaleToPOIEvtNtfctn>
</Document>
Data from ISO specification
This is the technical data from the specification document.
<messageDefinition
xmi:id="_3PF2AQ1TEeqjM-rxn3HuXQ"
nextVersions="_Zhjd8S5MEeunNvJlR_vCbg"
previousVersion="_ebPkwYYCEemxIqbaFEE8-w"
name="SaleToPOIEventNotificationV02"
definition="The SaleToPOIEventNotification message is sent by a POI or a sale terminal to inform the other about the happening of an event."
registrationStatus="Registered"
messageSet="_urpIICeJEeOCeO5e7islRQ"
xmlTag="SaleToPOIEvtNtfctn"
rootElement="Document"
xmlns:xmi="http://www.omg.org/XMI">
<messageBuildingBlock
xmi:id="_3PF2Aw1TEeqjM-rxn3HuXQ"
nextVersions="_Zhjd8y5MEeunNvJlR_vCbg"
previousVersion="_ebPkw4YCEemxIqbaFEE8-w"
name="Header"
definition="Set of characteristics related to the transfer of the request."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="Hdr"
complexType="_BwWUYQuKEeqYM5yH99IYQw" />
<messageBuildingBlock
xmi:id="_3PF2BQ1TEeqjM-rxn3HuXQ"
nextVersions="_Zhjd9S5MEeunNvJlR_vCbg"
previousVersion="_ebPkxYYCEemxIqbaFEE8-w"
name="EventNotification"
definition="Information related to the notification of an event."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="EvtNtfctn"
complexType="_7jfqcQ1TEeqjM-rxn3HuXQ" />
<messageBuildingBlock
xmi:id="_3PF2Bw1TEeqjM-rxn3HuXQ"
nextVersions="_Zhjd9y5MEeunNvJlR_vCbg"
previousVersion="_ebPkx4YCEemxIqbaFEE8-w"
name="SecurityTrailer"
definition="Trailer of the message containing a MAC or a digital signature."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="0"
xmlTag="SctyTrlr"
complexType="_gkSEMQuhEeqw5uEXxQ9H4g" />
<messageDefinitionIdentifier
businessArea="casp"
messageFunctionality="012"
flavour="001"
version="02" />
</messageDefinition>
ISO Building Blocks
The following items are used as building blocks to construct this message.