casp.002.001.02
The SaleToPOIServiceResponse message is sent by a POI to provide the outcome of a financial service.
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
%% SaleToPOIServiceResponseV02 recursion level 0 with max 0
SaleToPOIServiceResponseV02 *-- "1..1" Header41 : Header
SaleToPOIServiceResponseV02 *-- "1..1" ServiceResponse3 : ServiceResponse
SaleToPOIServiceResponseV02 *-- "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 response. 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 |
ServiceResponse building block
Information related to the response of a service request. This component contains the response of the corresponding service request. For comparison, see the ISO20022 official specification
classDiagram
direction tb
%% ServiceResponse3 recursion level 0 with max 1
class ServiceResponse3{
ServiceContent RetailerService3Code
}
ServiceResponse3 *-- "1..1" CardPaymentEnvironment75 : Environment
ServiceResponse3 *-- "1..1" CardPaymentContext28 : Context
ServiceResponse3 *-- "0..1" PaymentResponse2 : PaymentResponse
ServiceResponse3 *-- "0..1" ReversalResponse3 : ReversalResponse
ServiceResponse3 *-- "0..1" BalanceInquiryResponse2 : BalanceInquiryResponse
ServiceResponse3 *-- "0..1" LoyaltyResponse2 : LoyaltyResponse
ServiceResponse3 *-- "0..1" StoredValueResponse3 : StoredValueResponse
ServiceResponse3 *-- "0..1" BatchResponse2 : BatchResponse
ServiceResponse3 *-- "0..1" CardAcquisitionResponse2 : CardAcquisitionResponse
ServiceResponse3 *-- "1..1" ResponseType9 : Response
ServiceResponse3 *-- "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
%% PaymentResponse2 recursion level 1 with max 1
class PaymentResponse2{
SaleReferenceIdentification IsoMax35Text
POIReconciliationIdentification IsoMax35Text
IssuerReferenceData IsoMax140Text
}
PaymentResponse2 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
PaymentResponse2 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
PaymentResponse2 *-- "1..1" RetailerPaymentResult2 : RetailerPaymentResult
PaymentResponse2 *-- "0..0" PaymentReceipt2 : PaymentReceipt
PaymentResponse2 *-- "0..0" LoyaltyResult2 : LoyaltyResult
PaymentResponse2 *-- "0..0" CustomerOrder1 : CustomerOrder
%% ReversalResponse3 recursion level 1 with max 1
class ReversalResponse3{
SaleReferenceIdentification IsoMax35Text
POIReconciliationIdentification IsoMax35Text
IssuerReferenceData IsoMax35Text
ReversedAmount IsoImpliedCurrencyAndAmount
}
ReversalResponse3 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
ReversalResponse3 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
ReversalResponse3 *-- "1..1" RetailerReversalResult2 : ReversalTransactionResult
ReversalResponse3 *-- "0..0" PaymentReceipt2 : Receipt
%% BalanceInquiryResponse2 recursion level 1 with max 1
BalanceInquiryResponse2 *-- "0..1" PaymentAccount3 : PaymentAccount
BalanceInquiryResponse2 *-- "0..1" LoyaltyAccount2 : LoyaltyAccount
BalanceInquiryResponse2 *-- "0..0" StoredValueAccount2 : StoredValueAccount
BalanceInquiryResponse2 *-- "0..0" PaymentReceipt2 : Receipt
%% LoyaltyResponse2 recursion level 1 with max 1
class LoyaltyResponse2{
POIReconciliationIdentification IsoMax35Text
}
LoyaltyResponse2 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
LoyaltyResponse2 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
LoyaltyResponse2 *-- "0..0" LoyaltyResult2 : Result
%% StoredValueResponse3 recursion level 1 with max 1
StoredValueResponse3 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
StoredValueResponse3 *-- "0..0" StoredValueData3 : Result
StoredValueResponse3 *-- "0..0" PaymentReceipt2 : Receipt
%% BatchResponse2 recursion level 1 with max 1
BatchResponse2 *-- "0..0" PerformedTransaction2 : PerformedTransaction
%% CardAcquisitionResponse2 recursion level 1 with max 1
class CardAcquisitionResponse2{
PaymentBrand IsoMax35Text
CustomerLanguage LanguageCode
}
CardAcquisitionResponse2 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
CardAcquisitionResponse2 *-- "0..0" LoyaltyAccount2 : LoyaltyAccount
CardAcquisitionResponse2 *-- "0..0" CustomerOrder1 : CustomerOrder
%% 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
ServiceResponse3 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 |
| ServiceContent | Define the type of service response. | RetailerService3Code - Required 1..1 |
| PaymentResponse | Data to respond to a Payment request. | PaymentResponse2 - Optional 0..1 |
| ReversalResponse | Response Data to a Reversal request. | ReversalResponse3 - Optional 0..1 |
| BalanceInquiryResponse | Response data to a balance inquiry service request. | BalanceInquiryResponse2 - Optional 0..1 |
| LoyaltyResponse | Response data to a loyalty service request. | LoyaltyResponse2 - Optional 0..1 |
| StoredValueResponse | Response data to a Stored Value request. | StoredValueResponse3 - Optional 0..1 |
| BatchResponse | Content of the Batch Response message. | BatchResponse2 - Optional 0..1 |
| CardAcquisitionResponse | Content of the Card Acquisition Response message. | CardAcquisitionResponse2 - 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
%% 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 SaleToPOIServiceResponseV02 implementation follows a specific implementaiton pattern. First of all, SaleToPOIServiceResponseV02 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, SaleToPOIServiceResponseV02Document implements IOuterDocument. Because SaleToPOIServiceResponseV02 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type SaleToPOIServiceResponseV02.
classDiagram
class IOuterRecord
SaleToPOIServiceResponseV02 --|> IOuterRecord : Implements
SaleToPOIServiceResponseV02Document --|> IOuterDocument~SaleToPOIServiceResponseV02~ : Implements
class IOuterDocument~SaleToPOIServiceResponseV02~ {
SaleToPOIServiceResponseV02 Message
}
Document wrapper for serialization
The only real purpose SaleToPOIServiceResponseV02Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:casp.002.001.02’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using SaleToPOIServiceResponseV02.ToDocument() method. The returned SaleToPOIServiceResponseV02Document value will serialize correctly according to ISO 20022 standards.
classDiagram
SaleToPOIServiceResponseV02Document *-- SaleToPOIServiceResponseV02 : 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.002.001.02">
<SaleToPOISvcRspn>
<Hdr>
<!-- Header inner content -->
</Hdr>
<SvcRspn>
<!-- ServiceResponse inner content -->
</SvcRspn>
<SctyTrlr>
<!-- SecurityTrailer inner content -->
</SctyTrlr>
</SaleToPOISvcRspn>
</Document>
Data from ISO specification
This is the technical data from the specification document.
<messageDefinition
xmi:id="_umpHkQ1VEeqjM-rxn3HuXQ"
nextVersions="_7itroS5LEeunNvJlR_vCbg"
previousVersion="_Qjrp8YYAEemxIqbaFEE8-w"
name="SaleToPOIServiceResponseV02"
definition="The SaleToPOIServiceResponse message is sent by a POI to provide the outcome of a financial service."
registrationStatus="Registered"
messageSet="_urpIICeJEeOCeO5e7islRQ"
xmlTag="SaleToPOISvcRspn"
rootElement="Document"
xmlns:xmi="http://www.omg.org/XMI">
<messageBuildingBlock
xmi:id="_umpuoQ1VEeqjM-rxn3HuXQ"
nextVersions="_7itroy5LEeunNvJlR_vCbg"
previousVersion="_Qjrp84YAEemxIqbaFEE8-w"
name="Header"
definition="Set of characteristics related to the transfer of the response."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="Hdr"
complexType="_BwWUYQuKEeqYM5yH99IYQw" />
<messageBuildingBlock
xmi:id="_umpuow1VEeqjM-rxn3HuXQ"
nextVersions="_7itrpS5LEeunNvJlR_vCbg"
previousVersion="_Qjrp9YYAEemxIqbaFEE8-w"
name="ServiceResponse"
definition="Information related to the response of a service request."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="SvcRspn"
complexType="_0fJMAQ1VEeqjM-rxn3HuXQ" />
<messageBuildingBlock
xmi:id="_umpupQ1VEeqjM-rxn3HuXQ"
nextVersions="_7itrpy5LEeunNvJlR_vCbg"
previousVersion="_Qjrp94YAEemxIqbaFEE8-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="002"
flavour="001"
version="02" />
</messageDefinition>
ISO Building Blocks
The following items are used as building blocks to construct this message.