Payments Clearing and Settlement - Archive - master

PACS Attributes

Attribute Value
Abbreviation for this business area pacs
Registration Status Provisionally Registered

Data from ISO specification

This is the technical data from the specification document.

<topLevelCatalogueEntry
  p1:type="iso20022:BusinessArea"
  p2:id="_uulrESnREeOCeO5e7islRQ"
  name="Payments Clearing and Settlement - Archive - master"
  definition="Messages that support the clearing and settlement processes for payment transactions between financial institutions."
  registrationStatus="Provisionally Registered"
  code="pacs"
  xmlns:p2="http://www.omg.org/XMI"
  xmlns:p1="http://www.w3.org/2001/XMLSchema-instance" />

FinancialInstitutionCreditTransferV01

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV02

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV03

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV04

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV05

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV06

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV07

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionCreditTransferV08

Scope|The FinancialInstitutionCreditTransfer message is sent by a debtor financial institution to a creditor financial institution, directly or through other agents and/or a payment clearing and settlement system.

FinancialInstitutionDirectDebitV02

Scope:|The FinancialInstitutionDirectDebit message is sent by an exchange or clearing house, or a financial institution, directly or through another agent, to the DebtorAgent.

FinancialInstitutionDirectDebitV03

Scope:|The FinancialInstitutionDirectDebit message is sent by an exchange or clearing house, or a financial institution, directly or through another agent, to the DebtorAgent.

FIToFICustomerCreditTransferV01

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV02

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV03

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV04

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV05

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV06

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV07

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV08

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerCreditTransferV09

Scope|The FinancialInstitutionToFinancialInstitutionCustomerCreditTransfer message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV01

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV02

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV03

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV04

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV05

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV06

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV07

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFICustomerDirectDebitV08

Scope|The FinancialInstitutionToFinancialInstitutionCustomerDirectDebit message is sent by the creditor agent to the debtor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFIPaymentReversalV01

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV02

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV03

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV04

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV05

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV06

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV07

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV08

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV09

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentReversalV10

Scope|The FinancialInstitutionToFinancialInstitutionPaymentReversal message is sent by an agent to the next party in the payment chain.

FIToFIPaymentStatusReportV03

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV04

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV05

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV06

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV07

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV08

Scope|The FIToFIPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV09

Scope|The FIToFIPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV10

Scope|The FIToFIPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusReportV11

Scope|The FIToFIPaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.

FIToFIPaymentStatusRequestV01

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusRequest message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFIPaymentStatusRequestV02

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusRequest message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

FIToFIPaymentStatusRequestV03

Scope|The FinancialInstitutionToFinancialInstitutionPaymentStatusRequest message is sent by the debtor agent to the creditor agent, directly or through other agents and/or a payment clearing and settlement system.

PaymentCancellationRequestV01

Scope|The PaymentCancellationRequest message is sent by the initiating party or any agent, to the next party in the payment chain.

PaymentReturnV01

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV02

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV03

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV04

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV05

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV06

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV07

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV08

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV09

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentReturnV10

Scope|The PaymentReturn message is sent by an agent to the previous agent in the payment chain to undo a payment previously settled.

PaymentStatusReportV02

Scope|The PaymentStatusReport message is sent by an instructed agent to the previous party in the payment chain.