pain.001.001.12 type reference (part 1 of 3)

Complex types in ISO 20022 pain.001.001.12, generated from the official XSD. Part 1 of 3: AccountIdentification4Choice – DocumentLineInformation2.

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.

`AccountIdentification4Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`IBAN`	1..1	`IBAN2007Identifier`	pattern `[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}`
`Othr`	1..1	`GenericAccountIdentification1`

`AccountSchemeName1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalAccountIdentification1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`AddressType3Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`AddressType2Code`	6 codes
`Prtry`	1..1	`GenericIdentification30`

`AdviceType1`#

Element	Card.	Type	Constraints
`CdtAdvc`	0..1	`AdviceType1Choice`
`DbtAdvc`	0..1	`AdviceType1Choice`

`AdviceType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`AdviceType1Code`	2 codes
`Prtry`	1..1	`Max35Text`	length 1–35

`AmountType4Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`InstdAmt`	1..1	`ActiveOrHistoricCurrencyAndAmount`
`EqvtAmt`	1..1	`EquivalentAmount2`

`Authorisation1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`Authorisation1Code`	4 codes
`Prtry`	1..1	`Max128Text`	length 1–128

`BranchAndFinancialInstitutionIdentification8`#

Element	Card.	Type	Constraints
`FinInstnId`	1..1	`FinancialInstitutionIdentification23`
`BrnchId`	0..1	`BranchData5`

`BranchData5`#

Element	Card.	Type	Constraints
`Id`	0..1	`Max35Text`	length 1–35
`LEI`	0..1	`LEIIdentifier`	pattern `[A-Z0-9]{18,18}[0-9]{2,2}`
`Nm`	0..1	`Max140Text`	length 1–140
`PstlAdr`	0..1	`PostalAddress27`

`CashAccount40`#

Element	Card.	Type	Constraints
`Id`	0..1	`AccountIdentification4Choice`
`Tp`	0..1	`CashAccountType2Choice`
`Ccy`	0..1	`ActiveOrHistoricCurrencyCode`	pattern `[A-Z]{3,3}`
`Nm`	0..1	`Max70Text`	length 1–70
`Prxy`	0..1	`ProxyAccountIdentification1`

`CashAccountType2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalCashAccountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`CategoryPurpose1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalCategoryPurpose1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Cheque19`#

Element	Card.	Type	Constraints
`ChqTp`	0..1	`ChequeType2Code`	5 codes
`ChqNb`	0..1	`Max35Text`	length 1–35
`ChqFr`	0..1	`NameAndAddress18`
`DlvryMtd`	0..1	`ChequeDeliveryMethod1Choice`
`DlvrTo`	0..1	`NameAndAddress18`
`InstrPrty`	0..1	`Priority2Code`	2 codes
`ChqMtrtyDt`	0..1	`ISODate`
`FrmsCd`	0..1	`Max35Text`	length 1–35
`MemoFld`	0..2	`Max35Text`	length 1–35
`RgnlClrZone`	0..1	`Max35Text`	length 1–35
`PrtLctn`	0..1	`Max35Text`	length 1–35
`Sgntr`	0..5	`Max70Text`	length 1–70

`ChequeDeliveryMethod1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ChequeDelivery1Code`	12 codes
`Prtry`	1..1	`Max35Text`	length 1–35

`ClearingSystemIdentification2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalClearingSystemIdentification1Code`	length 1–5
`Prtry`	1..1	`Max35Text`	length 1–35

`ClearingSystemMemberIdentification2`#

Element	Card.	Type	Constraints
`ClrSysId`	0..1	`ClearingSystemIdentification2Choice`
`MmbId`	1..1	`Max35Text`	length 1–35

`Contact13`#

Element	Card.	Type	Constraints
`NmPrfx`	0..1	`NamePrefix2Code`	5 codes
`Nm`	0..1	`Max140Text`	length 1–140
`PhneNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`MobNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`FaxNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`URLAdr`	0..1	`Max2048Text`	length 1–2048
`EmailAdr`	0..1	`Max256Text`	length 1–256
`EmailPurp`	0..1	`Max35Text`	length 1–35
`JobTitl`	0..1	`Max35Text`	length 1–35
`Rspnsblty`	0..1	`Max35Text`	length 1–35
`Dept`	0..1	`Max70Text`	length 1–70
`Othr`	0..*	`OtherContact1`
`PrefrdMtd`	0..1	`PreferredContactMethod2Code`	6 codes

`CreditTransferMandateData1`#

Element	Card.	Type	Constraints
`MndtId`	0..1	`Max35Text`	length 1–35
`Tp`	0..1	`MandateTypeInformation2`
`DtOfSgntr`	0..1	`ISODate`
`DtOfVrfctn`	0..1	`ISODateTime`
`ElctrncSgntr`	0..1	`Max10KBinary`	length 1–10240
`FrstPmtDt`	0..1	`ISODate`
`FnlPmtDt`	0..1	`ISODate`
`Frqcy`	0..1	`Frequency36Choice`
`Rsn`	0..1	`MandateSetupReason1Choice`

`CreditTransferTransaction61`#

Element	Card.	Type	Constraints
`PmtId`	1..1	`PaymentIdentification6`
`PmtTpInf`	0..1	`PaymentTypeInformation26`
`Amt`	1..1	`AmountType4Choice`
`XchgRateInf`	0..1	`ExchangeRate1`
`ChrgBr`	0..1	`ChargeBearerType1Code`	4 codes
`MndtRltdInf`	0..1	`CreditTransferMandateData1`
`ChqInstr`	0..1	`Cheque19`
`UltmtDbtr`	0..1	`PartyIdentification272`
`IntrmyAgt1`	0..1	`BranchAndFinancialInstitutionIdentification8`
`IntrmyAgt1Acct`	0..1	`CashAccount40`
`IntrmyAgt2`	0..1	`BranchAndFinancialInstitutionIdentification8`
`IntrmyAgt2Acct`	0..1	`CashAccount40`
`IntrmyAgt3`	0..1	`BranchAndFinancialInstitutionIdentification8`
`IntrmyAgt3Acct`	0..1	`CashAccount40`
`CdtrAgt`	0..1	`BranchAndFinancialInstitutionIdentification8`
`CdtrAgtAcct`	0..1	`CashAccount40`
`Cdtr`	0..1	`PartyIdentification272`
`CdtrAcct`	0..1	`CashAccount40`
`UltmtCdtr`	0..1	`PartyIdentification272`
`InstrForCdtrAgt`	0..*	`InstructionForCreditorAgent3`
`InstrForDbtrAgt`	0..1	`InstructionForDebtorAgent1`
`Purp`	0..1	`Purpose2Choice`
`RgltryRptg`	0..10	`RegulatoryReporting3`
`Tax`	0..1	`TaxData1`
`RltdRmtInf`	0..10	`RemittanceLocation8`
`RmtInf`	0..1	`RemittanceInformation22`
`SplmtryData`	0..*	`SupplementaryData1`

`CreditorReferenceInformation3`#

Element	Card.	Type	Constraints
`Tp`	0..1	`CreditorReferenceType3`
`Ref`	0..1	`Max35Text`	length 1–35

`CreditorReferenceType2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalCreditorReferenceType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`CreditorReferenceType3`#

Element	Card.	Type	Constraints
`CdOrPrtry`	1..1	`CreditorReferenceType2Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`CustomerCreditTransferInitiationV12`#

Element	Card.	Type
`GrpHdr`	1..1	`GroupHeader114`
`PmtInf`	1..*	`PaymentInstruction44`
`SplmtryData`	0..*	`SupplementaryData1`

`DateAndDateTime2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Dt`	1..1	`ISODate`
`DtTm`	1..1	`ISODateTime`

`DateAndPlaceOfBirth1`#

Element	Card.	Type	Constraints
`BirthDt`	1..1	`ISODate`
`PrvcOfBirth`	0..1	`Max35Text`	length 1–35
`CityOfBirth`	1..1	`Max35Text`	length 1–35
`CtryOfBirth`	1..1	`CountryCode`	pattern `[A-Z]{2,2}`

`DateAndType1`#

Element	Card.	Type	Constraints
`Tp`	1..1	`DateType2Choice`
`Dt`	1..1	`ISODate`

`DatePeriod2`#

Element	Card.	Type	Constraints
`FrDt`	1..1	`ISODate`
`ToDt`	1..1	`ISODate`

`DateType2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalDateType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Document`#

Element	Card.	Type	Constraints
`CstmrCdtTrfInitn`	1..1	`CustomerCreditTransferInitiationV12`

`DocumentAdjustment1`#

Element	Card.	Type	Constraints
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`
`CdtDbtInd`	0..1	`CreditDebitCode`	2 codes
`Rsn`	0..1	`Max4Text`	length 1–4
`AddtlInf`	0..1	`Max140Text`	length 1–140

`DocumentAmount1`#

Element	Card.	Type	Constraints
`Tp`	1..1	`DocumentAmountType1Choice`
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`

`DocumentAmountType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalDocumentAmountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`DocumentLineIdentification1`#

Element	Card.	Type	Constraints
`Tp`	0..1	`DocumentLineType1`
`Nb`	0..1	`Max35Text`	length 1–35
`RltdDt`	0..1	`ISODate`

`DocumentLineInformation2`#

Element	Card.	Type	Constraints
`Id`	1..*	`DocumentLineIdentification1`
`Desc`	0..1	`Max2048Text`	length 1–2048
`Amt`	0..1	`RemittanceAmount4`

pain.001.001.12 type reference (part 1 of 3)

AccountIdentification4Choice (choice: supply one)#

AccountSchemeName1Choice (choice: supply one)#

AddressType3Choice (choice: supply one)#

AdviceType1#

AdviceType1Choice (choice: supply one)#

AmountType4Choice (choice: supply one)#

Authorisation1Choice (choice: supply one)#

BranchAndFinancialInstitutionIdentification8#

BranchData5#

CashAccount40#

CashAccountType2Choice (choice: supply one)#

CategoryPurpose1Choice (choice: supply one)#

Cheque19#

ChequeDeliveryMethod1Choice (choice: supply one)#

ClearingSystemIdentification2Choice (choice: supply one)#

ClearingSystemMemberIdentification2#

Contact13#

CreditTransferMandateData1#

CreditTransferTransaction61#

CreditorReferenceInformation3#

CreditorReferenceType2Choice (choice: supply one)#

CreditorReferenceType3#

CustomerCreditTransferInitiationV12#

DateAndDateTime2Choice (choice: supply one)#

DateAndPlaceOfBirth1#

DateAndType1#

DatePeriod2#

DateType2Choice (choice: supply one)#

Document#

DocumentAdjustment1#

DocumentAmount1#

DocumentAmountType1Choice (choice: supply one)#

DocumentLineIdentification1#

DocumentLineInformation2#