Tazama · Schema
ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation
JSON Schema for ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation message as accepted by the Tazama Transaction Monitoring Service.
Financial TechnologyFraud DetectionAnti-Money LaunderingLinux FoundationOpen SourceTransaction MonitoringISO 20022Real Time
Properties
| Name | Type | Description |
|---|---|---|
| CstmrCdtTrfInitn | object | Customer Credit Transfer Initiation |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/tazama/main/json-schema/tazama-iso20022-pain001-schema.json",
"title": "ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation",
"description": "JSON Schema for ISO 20022 pain.001.001.11 Customer Credit Transfer Initiation message as accepted by the Tazama Transaction Monitoring Service.",
"type": "object",
"required": ["CstmrCdtTrfInitn"],
"properties": {
"CstmrCdtTrfInitn": {
"type": "object",
"description": "Customer Credit Transfer Initiation",
"properties": {
"GrpHdr": {
"type": "object",
"description": "Group Header",
"required": ["MsgId", "CreDtTm", "NbOfTxs"],
"properties": {
"MsgId": {
"type": "string",
"minLength": 1,
"maxLength": 35,
"description": "Unique message identifier"
},
"CreDtTm": {
"type": "string",
"format": "date-time",
"description": "Message creation date and time"
},
"NbOfTxs": {
"type": "integer",
"description": "Number of transactions"
},
"InitgPty": {
"type": "object",
"description": "Initiating Party",
"properties": {
"Nm": {
"type": "string",
"maxLength": 140,
"description": "Initiating party name"
}
}
}
}
},
"PmtInf": {
"type": "object",
"description": "Payment Information",
"properties": {
"PmtInfId": {
"type": "string",
"maxLength": 35,
"description": "Payment information identifier"
},
"PmtMtd": {
"type": "string",
"description": "Payment method"
},
"Dbtr": {
"type": "object",
"description": "Debtor"
},
"DbtrAcct": {
"type": "object",
"description": "Debtor Account"
},
"DbtrAgt": {
"type": "object",
"description": "Debtor Agent (Financial Institution)"
},
"CdtTrfTxInf": {
"type": "object",
"description": "Credit Transfer Transaction Information"
}
}
},
"SplmtryData": {
"type": "object",
"description": "Supplementary Data including geolocation"
}
}
}
}
}