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Message specification

pain.001.001.07 type reference (part 2 of 3) — GarnishmentType1 – StructuredRemittanceInformation13

Types GarnishmentType1 – StructuredRemittanceInformation13 in pain.001.001.07, defined once each — the view to use for field mapping.

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Complex types in ISO 20022 pain.001.001.07, generated from the official XSD. Part 2 of 3 — GarnishmentType1 – StructuredRemittanceInformation13.

Part 1 · Part 2 · Part 3

Each type is defined once here. The message structure repeats a party or address block under every party; this view does not, which is what you want when mapping source fields.

A choice type means the children are alternatives — supply one, not all. Cardinality in bold is required.

GarnishmentType1#

Element Card. Type Constraints
CdOrPrtry 1..1 GarnishmentType1Choice
Issr 0..1 Max35Text length 1–35

GarnishmentType1Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalGarnishmentType1Code length 1–4
Prtry 1..1 Max35Text length 1–35

GenericAccountIdentification1#

Element Card. Type Constraints
Id 1..1 Max34Text length 1–34
SchmeNm 0..1 AccountSchemeName1Choice
Issr 0..1 Max35Text length 1–35

GenericFinancialIdentification1#

Element Card. Type Constraints
Id 1..1 Max35Text length 1–35
SchmeNm 0..1 FinancialIdentificationSchemeName1Choice
Issr 0..1 Max35Text length 1–35

GenericOrganisationIdentification1#

Element Card. Type Constraints
Id 1..1 Max35Text length 1–35
SchmeNm 0..1 OrganisationIdentificationSchemeName1Choice
Issr 0..1 Max35Text length 1–35

GenericPersonIdentification1#

Element Card. Type Constraints
Id 1..1 Max35Text length 1–35
SchmeNm 0..1 PersonIdentificationSchemeName1Choice
Issr 0..1 Max35Text length 1–35

GroupHeader48#

Element Card. Type Constraints
MsgId 1..1 Max35Text length 1–35
CreDtTm 1..1 ISODateTime
Authstn 0..2 Authorisation1Choice
NbOfTxs 1..1 Max15NumericText pattern [0-9]{1,15}
CtrlSum 0..1 DecimalNumber 17 decimals max
InitgPty 1..1 PartyIdentification43
FwdgAgt 0..1 BranchAndFinancialInstitutionIdentification5

InstructionForCreditorAgent1#

Element Card. Type Constraints
Cd 0..1 Instruction3Code 4 codes
InstrInf 0..1 Max140Text length 1–140

LocalInstrument2Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalLocalInstrument1Code length 1–35
Prtry 1..1 Max35Text length 1–35

NameAndAddress10#

Element Card. Type Constraints
Nm 1..1 Max140Text length 1–140
Adr 1..1 PostalAddress6

OrganisationIdentification8#

Element Card. Type Constraints
AnyBIC 0..1 AnyBICIdentifier pattern [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3…
Othr 0..* GenericOrganisationIdentification1

OrganisationIdentificationSchemeName1Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalOrganisationIdentification1Code length 1–4
Prtry 1..1 Max35Text length 1–35

Party11Choice (choice — supply one)#

Element Card. Type Constraints
OrgId 1..1 OrganisationIdentification8
PrvtId 1..1 PersonIdentification5

PartyIdentification43#

Element Card. Type Constraints
Nm 0..1 Max140Text length 1–140
PstlAdr 0..1 PostalAddress6
Id 0..1 Party11Choice
CtryOfRes 0..1 CountryCode pattern [A-Z]{2,2}
CtctDtls 0..1 ContactDetails2

PaymentIdentification1#

Element Card. Type Constraints
InstrId 0..1 Max35Text length 1–35
EndToEndId 1..1 Max35Text length 1–35

PaymentInstruction20#

Element Card. Type Constraints
PmtInfId 1..1 Max35Text length 1–35
PmtMtd 1..1 PaymentMethod3Code 3 codes
BtchBookg 0..1 BatchBookingIndicator
NbOfTxs 0..1 Max15NumericText pattern [0-9]{1,15}
CtrlSum 0..1 DecimalNumber 17 decimals max
PmtTpInf 0..1 PaymentTypeInformation19
ReqdExctnDt 1..1 ISODate
PoolgAdjstmntDt 0..1 ISODate
Dbtr 1..1 PartyIdentification43
DbtrAcct 1..1 CashAccount24
DbtrAgt 1..1 BranchAndFinancialInstitutionIdentification5
DbtrAgtAcct 0..1 CashAccount24
InstrForDbtrAgt 0..1 Max140Text length 1–140
UltmtDbtr 0..1 PartyIdentification43
ChrgBr 0..1 ChargeBearerType1Code 4 codes
ChrgsAcct 0..1 CashAccount24
ChrgsAcctAgt 0..1 BranchAndFinancialInstitutionIdentification5
CdtTrfTxInf 1..* CreditTransferTransaction26

PaymentTypeInformation19#

Element Card. Type Constraints
InstrPrty 0..1 Priority2Code 2 codes
SvcLvl 0..1 ServiceLevel8Choice
LclInstrm 0..1 LocalInstrument2Choice
CtgyPurp 0..1 CategoryPurpose1Choice

PersonIdentification5#

Element Card. Type Constraints
DtAndPlcOfBirth 0..1 DateAndPlaceOfBirth
Othr 0..* GenericPersonIdentification1

PersonIdentificationSchemeName1Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalPersonIdentification1Code length 1–4
Prtry 1..1 Max35Text length 1–35

PostalAddress6#

Element Card. Type Constraints
AdrTp 0..1 AddressType2Code 6 codes
Dept 0..1 Max70Text length 1–70
SubDept 0..1 Max70Text length 1–70
StrtNm 0..1 Max70Text length 1–70
BldgNb 0..1 Max16Text length 1–16
PstCd 0..1 Max16Text length 1–16
TwnNm 0..1 Max35Text length 1–35
CtrySubDvsn 0..1 Max35Text length 1–35
Ctry 0..1 CountryCode pattern [A-Z]{2,2}
AdrLine 0..7 Max70Text length 1–70

Purpose2Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalPurpose1Code length 1–4
Prtry 1..1 Max35Text length 1–35

ReferredDocumentInformation7#

Element Card. Type Constraints
Tp 0..1 ReferredDocumentType4
Nb 0..1 Max35Text length 1–35
RltdDt 0..1 ISODate
LineDtls 0..* DocumentLineInformation1

ReferredDocumentType3Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 DocumentType6Code 16 codes
Prtry 1..1 Max35Text length 1–35

ReferredDocumentType4#

Element Card. Type Constraints
CdOrPrtry 1..1 ReferredDocumentType3Choice
Issr 0..1 Max35Text length 1–35

RegulatoryAuthority2#

Element Card. Type Constraints
Nm 0..1 Max140Text length 1–140
Ctry 0..1 CountryCode pattern [A-Z]{2,2}

RegulatoryReporting3#

Element Card. Type Constraints
DbtCdtRptgInd 0..1 RegulatoryReportingType1Code 3 codes
Authrty 0..1 RegulatoryAuthority2
Dtls 0..* StructuredRegulatoryReporting3

RemittanceAmount2#

Element Card. Type Constraints
DuePyblAmt 0..1 ActiveOrHistoricCurrencyAndAmount
DscntApldAmt 0..* DiscountAmountAndType1
CdtNoteAmt 0..1 ActiveOrHistoricCurrencyAndAmount
TaxAmt 0..* TaxAmountAndType1
AdjstmntAmtAndRsn 0..* DocumentAdjustment1
RmtdAmt 0..1 ActiveOrHistoricCurrencyAndAmount

RemittanceAmount3#

Element Card. Type Constraints
DuePyblAmt 0..1 ActiveOrHistoricCurrencyAndAmount
DscntApldAmt 0..* DiscountAmountAndType1
CdtNoteAmt 0..1 ActiveOrHistoricCurrencyAndAmount
TaxAmt 0..* TaxAmountAndType1
AdjstmntAmtAndRsn 0..* DocumentAdjustment1
RmtdAmt 0..1 ActiveOrHistoricCurrencyAndAmount

RemittanceInformation11#

Element Card. Type Constraints
Ustrd 0..* Max140Text length 1–140
Strd 0..* StructuredRemittanceInformation13

RemittanceLocation4#

Element Card. Type Constraints
RmtId 0..1 Max35Text length 1–35
RmtLctnDtls 0..* RemittanceLocationDetails1

RemittanceLocationDetails1#

Element Card. Type Constraints
Mtd 1..1 RemittanceLocationMethod2Code 6 codes
ElctrncAdr 0..1 Max2048Text length 1–2048
PstlAdr 0..1 NameAndAddress10

ServiceLevel8Choice (choice — supply one)#

Element Card. Type Constraints
Cd 1..1 ExternalServiceLevel1Code length 1–4
Prtry 1..1 Max35Text length 1–35

StructuredRegulatoryReporting3#

Element Card. Type Constraints
Tp 0..1 Max35Text length 1–35
Dt 0..1 ISODate
Ctry 0..1 CountryCode pattern [A-Z]{2,2}
Cd 0..1 Max10Text length 1–10
Amt 0..1 ActiveOrHistoricCurrencyAndAmount
Inf 0..* Max35Text length 1–35

StructuredRemittanceInformation13#

Element Card. Type Constraints
RfrdDocInf 0..* ReferredDocumentInformation7
RfrdDocAmt 0..1 RemittanceAmount2
CdtrRefInf 0..1 CreditorReferenceInformation2
Invcr 0..1 PartyIdentification43
Invcee 0..1 PartyIdentification43
TaxRmt 0..1 TaxInformation4
GrnshmtRmt 0..1 Garnishment1
AddtlRmtInf 0..3 Max140Text length 1–140