casp.002.001.05
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
%% SaleToPOIServiceResponseV05 recursion level 0 with max 0
SaleToPOIServiceResponseV05 *-- "1..1" Header41 : Header
SaleToPOIServiceResponseV05 *-- "1..1" ServiceResponse7 : ServiceResponse
SaleToPOIServiceResponseV05 *-- "0..1" ContentInformationType33 : 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. Specifies the response of the corresponding service request. For comparison, see the ISO20022 official specification
classDiagram
direction tb
%% ServiceResponse7 recursion level 0 with max 1
class ServiceResponse7{
ServiceContent RetailerService3Code
}
ServiceResponse7 *-- "1..1" CardPaymentEnvironment79 : Environment
ServiceResponse7 *-- "1..1" CardPaymentContext30 : Context
ServiceResponse7 *-- "0..1" PaymentResponse5 : PaymentResponse
ServiceResponse7 *-- "0..1" ReversalResponse7 : ReversalResponse
ServiceResponse7 *-- "0..1" BalanceInquiryResponse5 : BalanceInquiryResponse
ServiceResponse7 *-- "0..1" LoyaltyResponse3 : LoyaltyResponse
ServiceResponse7 *-- "0..1" StoredValueResponse6 : StoredValueResponse
ServiceResponse7 *-- "0..1" BatchResponse5 : BatchResponse
ServiceResponse7 *-- "0..1" CardAcquisitionResponse3 : CardAcquisitionResponse
ServiceResponse7 *-- "1..1" ResponseType11 : Response
ServiceResponse7 *-- "0..0" SupplementaryData1 : SupplementaryData
%% CardPaymentEnvironment79 recursion level 1 with max 1
CardPaymentEnvironment79 *-- "0..1" Acquirer10 : Acquirer
CardPaymentEnvironment79 *-- "0..1" Acquirer10 : ServiceProvider
CardPaymentEnvironment79 *-- "0..1" Organisation41 : Merchant
CardPaymentEnvironment79 *-- "0..1" PointOfInteraction13 : POI
CardPaymentEnvironment79 *-- "0..1" PaymentCard33 : Card
CardPaymentEnvironment79 *-- "0..1" Check1 : Check
CardPaymentEnvironment79 *-- "0..0" StoredValueAccount2 : StoredValueAccount
CardPaymentEnvironment79 *-- "0..0" LoyaltyAccount3 : LoyaltyAccount
CardPaymentEnvironment79 *-- "0..1" CustomerDevice3 : CustomerDevice
CardPaymentEnvironment79 *-- "0..1" CustomerDevice3 : Wallet
CardPaymentEnvironment79 *-- "0..1" Token1 : PaymentToken
CardPaymentEnvironment79 *-- "0..1" MerchantToken2 : MerchantToken
CardPaymentEnvironment79 *-- "0..1" Cardholder20 : Cardholder
CardPaymentEnvironment79 *-- "0..1" ContentInformationType35 : ProtectedCardholderData
CardPaymentEnvironment79 *-- "0..1" RetailerSaleEnvironment2 : SaleEnvironment
%% CardPaymentContext30 recursion level 1 with max 1
CardPaymentContext30 *-- "0..1" PaymentContext29 : PaymentContext
CardPaymentContext30 *-- "0..1" SaleContext4 : SaleContext
CardPaymentContext30 *-- "0..1" CardDirectDebit2 : DirectDebitContext
%% PaymentResponse5 recursion level 1 with max 1
class PaymentResponse5{
SaleReferenceIdentification IsoMax35Text
POIReconciliationIdentification IsoMax35Text
IssuerReferenceData IsoMax140Text
}
PaymentResponse5 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
PaymentResponse5 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
PaymentResponse5 *-- "1..1" RetailerPaymentResult5 : RetailerPaymentResult
PaymentResponse5 *-- "0..0" PaymentReceipt5 : PaymentReceipt
PaymentResponse5 *-- "0..0" LoyaltyResult3 : LoyaltyResult
PaymentResponse5 *-- "0..0" CustomerOrder1 : CustomerOrder
%% ReversalResponse7 recursion level 1 with max 1
class ReversalResponse7{
SaleReferenceIdentification IsoMax35Text
POIReconciliationIdentification IsoMax35Text
IssuerReferenceData IsoMax140Text
ReversedAmount IsoImpliedCurrencyAndAmount
}
ReversalResponse7 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
ReversalResponse7 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
ReversalResponse7 *-- "1..1" RetailerReversalResult5 : ReversalTransactionResult
ReversalResponse7 *-- "0..0" PaymentReceipt5 : Receipt
%% BalanceInquiryResponse5 recursion level 1 with max 1
BalanceInquiryResponse5 *-- "0..1" TransactionIdentifier1 : SaleTransactionIdentification
BalanceInquiryResponse5 *-- "0..1" TransactionIdentifier1 : POITransactionIdentification
BalanceInquiryResponse5 *-- "0..1" PaymentAccount3 : PaymentAccount
BalanceInquiryResponse5 *-- "0..1" LoyaltyAccount3 : LoyaltyAccount
BalanceInquiryResponse5 *-- "0..0" StoredValueAccount2 : StoredValueAccount
BalanceInquiryResponse5 *-- "0..0" PaymentReceipt5 : Receipt
%% LoyaltyResponse3 recursion level 1 with max 1
class LoyaltyResponse3{
POIReconciliationIdentification IsoMax35Text
}
LoyaltyResponse3 *-- "1..1" TransactionIdentifier1 : SaleTransactionIdentification
LoyaltyResponse3 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
LoyaltyResponse3 *-- "0..0" LoyaltyResult3 : Result
%% StoredValueResponse6 recursion level 1 with max 1
StoredValueResponse6 *-- "0..1" TransactionIdentifier1 : SaleTransactionIdentification
StoredValueResponse6 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
StoredValueResponse6 *-- "0..0" StoredValueData6 : Result
StoredValueResponse6 *-- "0..0" PaymentReceipt5 : Receipt
%% BatchResponse5 recursion level 1 with max 1
BatchResponse5 *-- "0..1" TransactionIdentifier1 : SaleBatchIdentification
BatchResponse5 *-- "0..1" TransactionIdentifier1 : POIBatchIdentification
BatchResponse5 *-- "0..0" PerformedTransaction5 : PerformedTransaction
%% CardAcquisitionResponse3 recursion level 1 with max 1
class CardAcquisitionResponse3{
PaymentBrand IsoMax35Text
CustomerLanguage LanguageCode
}
CardAcquisitionResponse3 *-- "0..1" TransactionIdentifier1 : SaleTransactionIdentification
CardAcquisitionResponse3 *-- "1..1" TransactionIdentifier1 : POITransactionIdentification
CardAcquisitionResponse3 *-- "0..0" LoyaltyAccount3 : LoyaltyAccount
CardAcquisitionResponse3 *-- "0..0" CustomerOrder1 : CustomerOrder
%% ResponseType11 recursion level 1 with max 1
class ResponseType11{
Response Response11Code
ResponseReason RetailerResultDetail1Code
AdditionalResponseInformation IsoMax140Text
}
%% SupplementaryData1 recursion level 1 with max 1
class SupplementaryData1{
PlaceAndName IsoMax350Text
}
SupplementaryData1 *-- "1..1" IsoSupplementaryDataEnvelope1 : Envelope
ServiceResponse7 members
| Member name | Description | Data Type / Multiplicity |
|---|---|---|
| Environment | Environment of the transaction. | CardPaymentEnvironment79 - Required 1..1 |
| Context | Context in which the transaction is performed (payment and sale). | CardPaymentContext30 - Required 1..1 |
| ServiceContent | Define the type of service response. | RetailerService3Code - Required 1..1 |
| PaymentResponse | Data to respond to a Payment request. | PaymentResponse5 - Optional 0..1 |
| ReversalResponse | Response Data to a Reversal request. | ReversalResponse7 - Optional 0..1 |
| BalanceInquiryResponse | Response data to a balance inquiry service request. | BalanceInquiryResponse5 - Optional 0..1 |
| LoyaltyResponse | Response data to a loyalty service request. | LoyaltyResponse3 - Optional 0..1 |
| StoredValueResponse | Response data to a Stored Value request. | StoredValueResponse6 - Optional 0..1 |
| BatchResponse | Content of the Batch Response message. | BatchResponse5 - Optional 0..1 |
| CardAcquisitionResponse | Content of the Card Acquisition Response message. | CardAcquisitionResponse3 - Optional 0..1 |
| Response | Result of the processing of the request. | ResponseType11 - 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
%% ContentInformationType33 recursion level 0 with max 1
class ContentInformationType33{
ContentType ContentType2Code
}
ContentInformationType33 *-- "0..1" AuthenticatedData9 : AuthenticatedData
ContentInformationType33 *-- "0..1" SignedData8 : SignedData
%% AuthenticatedData9 recursion level 1 with max 1
class AuthenticatedData9{
Version IsoNumber
MAC IsoMax140Binary
}
AuthenticatedData9 *-- "1..0" IRecipient14Choice : Recipient
AuthenticatedData9 *-- "1..1" AlgorithmIdentification22 : MACAlgorithm
AuthenticatedData9 *-- "1..1" EncapsulatedContent3 : EncapsulatedContent
%% SignedData8 recursion level 1 with max 1
class SignedData8{
Version IsoNumber
Certificate IsoMax5000Binary
}
SignedData8 *-- "0..0" AlgorithmIdentification21 : DigestAlgorithm
SignedData8 *-- "0..1" EncapsulatedContent3 : EncapsulatedContent
SignedData8 *-- "0..0" Signer7 : Signer
ContentInformationType33 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). | AuthenticatedData9 - Optional 0..1 |
| SignedData | Data protected by a digital signatures. | SignedData8 - Optional 0..1 |
Extensibility and generalization considerations
To facilitate generalized design patterns in the system, the SaleToPOIServiceResponseV05 implementation follows a specific implementaiton pattern. First of all, SaleToPOIServiceResponseV05 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, SaleToPOIServiceResponseV05Document implements IOuterDocument. Because SaleToPOIServiceResponseV05 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type SaleToPOIServiceResponseV05.
classDiagram
class IOuterRecord
SaleToPOIServiceResponseV05 --|> IOuterRecord : Implements
SaleToPOIServiceResponseV05Document --|> IOuterDocument~SaleToPOIServiceResponseV05~ : Implements
class IOuterDocument~SaleToPOIServiceResponseV05~ {
SaleToPOIServiceResponseV05 Message
}
Document wrapper for serialization
The only real purpose SaleToPOIServiceResponseV05Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:casp.002.001.05’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using SaleToPOIServiceResponseV05.ToDocument() method. The returned SaleToPOIServiceResponseV05Document value will serialize correctly according to ISO 20022 standards.
classDiagram
SaleToPOIServiceResponseV05Document *-- SaleToPOIServiceResponseV05 : 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.002.001.05">
<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="_Hpr9IHNdEe2stM_kHP4m6A"
previousVersion="_RvI2wU0_Eeybj420QgWBkA"
name="SaleToPOIServiceResponseV05"
definition="The SaleToPOIServiceResponse message is sent by a POI to provide the outcome of a financial service."
registrationStatus="Registered"
messageSet="_O55JAIX9EemxIqbaFEE8-w"
xmlTag="SaleToPOISvcRspn"
rootElement="Document"
xmlns:xmi="http://www.omg.org/XMI">
<messageBuildingBlock
xmi:id="_Hpr9InNdEe2stM_kHP4m6A"
previousVersion="_RvI2w00_Eeybj420QgWBkA"
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="_HptLQXNdEe2stM_kHP4m6A"
previousVersion="_RvI2xU0_Eeybj420QgWBkA"
name="ServiceResponse"
definition="Information related to the response of a service request."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="1"
xmlTag="SvcRspn"
complexType="_TTosAXIOEe2OqYulmHWukQ" />
<messageBuildingBlock
xmi:id="_HpuZYXNdEe2stM_kHP4m6A"
previousVersion="_RvI2x00_Eeybj420QgWBkA"
name="SecurityTrailer"
definition="Trailer of the message containing a MAC or a digital signature."
registrationStatus="Provisionally Registered"
maxOccurs="1"
minOccurs="0"
xmlTag="SctyTrlr"
complexType="_sqC0wXDIEe2MCaKO5AtGsA" />
<messageDefinitionIdentifier
businessArea="casp"
messageFunctionality="002"
flavour="001"
version="05" />
</messageDefinition>
ISO Building Blocks
The following items are used as building blocks to construct this message.