pain.001.001.12 type reference (part 3 of 3)

Complex types in ISO 20022 pain.001.001.12, generated from the official XSD. Part 3 of 3: PaymentInstruction44 – TaxRecordDetails3.

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.

`PaymentInstruction44`#

Element	Card.	Type	Constraints
`PmtInfId`	1..1	`Max35Text`	length 1–35
`PmtMtd`	1..1	`PaymentMethod3Code`	3 codes
`ReqdAdvcTp`	0..1	`AdviceType1`
`BtchBookg`	0..1	`BatchBookingIndicator`
`NbOfTxs`	0..1	`Max15NumericText`	pattern `[0-9]{1,15}`
`CtrlSum`	0..1	`DecimalNumber`	17 decimals max
`PmtTpInf`	0..1	`PaymentTypeInformation26`
`ReqdExctnDt`	1..1	`DateAndDateTime2Choice`
`PoolgAdjstmntDt`	0..1	`ISODate`
`Dbtr`	1..1	`PartyIdentification272`
`DbtrAcct`	1..1	`CashAccount40`
`DbtrAgt`	1..1	`BranchAndFinancialInstitutionIdentification8`
`DbtrAgtAcct`	0..1	`CashAccount40`
`InstrForDbtrAgt`	0..1	`Max140Text`	length 1–140
`UltmtDbtr`	0..1	`PartyIdentification272`
`ChrgBr`	0..1	`ChargeBearerType1Code`	4 codes
`ChrgsAcct`	0..1	`CashAccount40`
`ChrgsAcctAgt`	0..1	`BranchAndFinancialInstitutionIdentification8`
`CdtTrfTxInf`	1..*	`CreditTransferTransaction61`

`PaymentTypeInformation26`#

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

`PersonIdentification18`#

Element	Card.	Type	Constraints
`DtAndPlcOfBirth`	0..1	`DateAndPlaceOfBirth1`
`Othr`	0..*	`GenericPersonIdentification2`

`PersonIdentificationSchemeName1Choice` (choice: supply one)#

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

`PostalAddress27`#

Element	Card.	Type	Constraints
`AdrTp`	0..1	`AddressType3Choice`
`CareOf`	0..1	`Max140Text`	length 1–140
`Dept`	0..1	`Max70Text`	length 1–70
`SubDept`	0..1	`Max70Text`	length 1–70
`StrtNm`	0..1	`Max140Text`	length 1–140
`BldgNb`	0..1	`Max16Text`	length 1–16
`BldgNm`	0..1	`Max140Text`	length 1–140
`Flr`	0..1	`Max70Text`	length 1–70
`UnitNb`	0..1	`Max16Text`	length 1–16
`PstBx`	0..1	`Max16Text`	length 1–16
`Room`	0..1	`Max70Text`	length 1–70
`PstCd`	0..1	`Max16Text`	length 1–16
`TwnNm`	0..1	`Max140Text`	length 1–140
`TwnLctnNm`	0..1	`Max140Text`	length 1–140
`DstrctNm`	0..1	`Max140Text`	length 1–140
`CtrySubDvsn`	0..1	`Max35Text`	length 1–35
`Ctry`	0..1	`CountryCode`	pattern `[A-Z]{2,2}`
`AdrLine`	0..7	`Max70Text`	length 1–70

`ProxyAccountIdentification1`#

Element	Card.	Type	Constraints
`Tp`	0..1	`ProxyAccountType1Choice`
`Id`	1..1	`Max2048Text`	length 1–2048

`ProxyAccountType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalProxyAccountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Purpose2Choice` (choice: supply one)#

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

`ReferredDocumentInformation8`#

Element	Card.	Type	Constraints
`Tp`	0..1	`DocumentType1`
`Nb`	0..1	`Max35Text`	length 1–35
`RltdDt`	0..1	`DateAndType1`
`LineDtls`	0..*	`DocumentLineInformation2`

`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`

`RemittanceAmount4`#

Element	Card.	Type	Constraints
`RmtAmtAndTp`	0..*	`DocumentAmount1`
`AdjstmntAmtAndRsn`	0..*	`DocumentAdjustment1`

`RemittanceInformation22`#

Element	Card.	Type	Constraints
`Ustrd`	0..*	`Max140Text`	length 1–140
`Strd`	0..*	`StructuredRemittanceInformation18`

`RemittanceLocation8`#

Element	Card.	Type	Constraints
`RmtId`	0..1	`Max35Text`	length 1–35
`RmtLctnDtls`	0..*	`RemittanceLocationData2`

`RemittanceLocationData2`#

Element	Card.	Type	Constraints
`Mtd`	1..1	`RemittanceLocationMethod2Code`	6 codes
`ElctrncAdr`	0..1	`Max2048Text`	length 1–2048
`PstlAdr`	0..1	`NameAndAddress18`

`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

`StructuredRemittanceInformation18`#

Element	Card.	Type	Constraints
`RfrdDocInf`	0..*	`ReferredDocumentInformation8`
`RfrdDocAmt`	0..1	`RemittanceAmount4`
`CdtrRefInf`	0..1	`CreditorReferenceInformation3`
`Invcr`	0..1	`PartyIdentification272`
`Invcee`	0..1	`PartyIdentification272`
`TaxRmt`	0..1	`TaxData1`
`GrnshmtRmt`	0..1	`Garnishment4`
`AddtlRmtInf`	0..3	`Max140Text`	length 1–140

`SupplementaryData1`#

Element	Card.	Type	Constraints
`PlcAndNm`	0..1	`Max350Text`	length 1–350
`Envlp`	1..1	`SupplementaryDataEnvelope1`

`TaxAmount3`#

Element	Card.	Type	Constraints
`Rate`	0..1	`PercentageRate`	10 decimals max
`TaxblBaseAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`TtlAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`Dtls`	0..*	`TaxRecordDetails3`

`TaxAuthorisation1`#

Element	Card.	Type	Constraints
`Titl`	0..1	`Max35Text`	length 1–35
`Nm`	0..1	`Max140Text`	length 1–140

`TaxData1`#

Element	Card.	Type	Constraints
`Cdtr`	0..1	`TaxParty1`
`Dbtr`	0..1	`TaxParty2`
`UltmtDbtr`	0..1	`TaxParty2`
`AdmstnZone`	0..1	`Max35Text`	length 1–35
`RefNb`	0..1	`Max140Text`	length 1–140
`Mtd`	0..1	`Max35Text`	length 1–35
`TtlTaxblBaseAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`TtlTaxAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`Dt`	0..1	`ISODate`
`SeqNb`	0..1	`Number`	0 decimals max
`Rcrd`	0..*	`TaxRecord3`

`TaxParty1`#

Element	Card.	Type	Constraints
`TaxId`	0..1	`Max35Text`	length 1–35
`RegnId`	0..1	`Max35Text`	length 1–35
`TaxTp`	0..1	`Max35Text`	length 1–35

`TaxParty2`#

Element	Card.	Type	Constraints
`TaxId`	0..1	`Max35Text`	length 1–35
`RegnId`	0..1	`Max35Text`	length 1–35
`TaxTp`	0..1	`Max35Text`	length 1–35
`Authstn`	0..1	`TaxAuthorisation1`

`TaxPeriod3`#

Element	Card.	Type	Constraints
`Yr`	0..1	`ISOYear`
`Tp`	0..1	`TaxRecordPeriod1Code`	18 codes
`FrToDt`	0..1	`DatePeriod2`

`TaxRecord3`#

Element	Card.	Type	Constraints
`Tp`	0..1	`Max35Text`	length 1–35
`Ctgy`	0..1	`Max35Text`	length 1–35
`CtgyDtls`	0..1	`Max35Text`	length 1–35
`DbtrSts`	0..1	`Max35Text`	length 1–35
`CertId`	0..1	`Max35Text`	length 1–35
`FrmsCd`	0..1	`Max35Text`	length 1–35
`Prd`	0..1	`TaxPeriod3`
`TaxAmt`	0..1	`TaxAmount3`
`AddtlInf`	0..1	`Max140Text`	length 1–140

`TaxRecordDetails3`#

Element	Card.	Type	Constraints
`Prd`	0..1	`TaxPeriod3`
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`

pain.001.001.12 type reference (part 3 of 3)

PaymentInstruction44#

PaymentTypeInformation26#

PersonIdentification18#

PersonIdentificationSchemeName1Choice (choice: supply one)#

PostalAddress27#

ProxyAccountIdentification1#

ProxyAccountType1Choice (choice: supply one)#

Purpose2Choice (choice: supply one)#

ReferredDocumentInformation8#

RegulatoryAuthority2#

RegulatoryReporting3#

RemittanceAmount4#

RemittanceInformation22#

RemittanceLocation8#

RemittanceLocationData2#

ServiceLevel8Choice (choice: supply one)#

StructuredRegulatoryReporting3#

StructuredRemittanceInformation18#

SupplementaryData1#

TaxAmount3#

TaxAuthorisation1#

TaxData1#

TaxParty1#

TaxParty2#

TaxPeriod3#

TaxRecord3#

TaxRecordDetails3#