Complex types in ISO 20022 pain.008.001.08, generated from the official XSD. Part 2 of 3: Garnishment3 – RemittanceAmount3.
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.
Garnishment3#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Tp | 1..1 | GarnishmentType1 | |
Grnshee | 0..1 | PartyIdentification135 | |
GrnshmtAdmstr | 0..1 | PartyIdentification135 | |
RefNb | 0..1 | Max140Text | length 1–140 |
Dt | 0..1 | ISODate | |
RmtdAmt | 0..1 | ActiveOrHistoricCurrencyAndAmount | |
FmlyMdclInsrncInd | 0..1 | TrueFalseIndicator | |
MplyeeTermntnInd | 0..1 | TrueFalseIndicator |
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 |
GenericIdentification30#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Id | 1..1 | Exact4AlphaNumericText | pattern [a-zA-Z0-9]{4} |
Issr | 1..1 | Max35Text | length 1–35 |
SchmeNm | 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 |
GroupHeader83#
| 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 | PartyIdentification135 | |
FwdgAgt | 0..1 | BranchAndFinancialInstitutionIdentification6 |
LocalInstrument2Choice (choice: supply one)#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Cd | 1..1 | ExternalLocalInstrument1Code | length 1–35 |
Prtry | 1..1 | Max35Text | length 1–35 |
MandateRelatedInformation14#
| Element | Card. | Type | Constraints |
|---|---|---|---|
MndtId | 0..1 | Max35Text | length 1–35 |
DtOfSgntr | 0..1 | ISODate | |
AmdmntInd | 0..1 | TrueFalseIndicator | |
AmdmntInfDtls | 0..1 | AmendmentInformationDetails13 | |
ElctrncSgntr | 0..1 | Max1025Text | length 1–1025 |
FrstColltnDt | 0..1 | ISODate | |
FnlColltnDt | 0..1 | ISODate | |
Frqcy | 0..1 | Frequency36Choice | |
Rsn | 0..1 | MandateSetupReason1Choice | |
TrckgDays | 0..1 | Exact2NumericText | pattern [0-9]{2} |
MandateSetupReason1Choice (choice: supply one)#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Cd | 1..1 | ExternalMandateSetupReason1Code | length 1–4 |
Prtry | 1..1 | Max70Text | length 1–70 |
NameAndAddress16#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Nm | 1..1 | Max140Text | length 1–140 |
Adr | 1..1 | PostalAddress24 |
OrganisationIdentification29#
| Element | Card. | Type | Constraints |
|---|---|---|---|
AnyBIC | 0..1 | AnyBICDec2014Identifier | pattern [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-… |
LEI | 0..1 | LEIIdentifier | pattern [A-Z0-9]{18,18}[0-9]{2,2} |
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 |
OtherContact1#
| Element | Card. | Type | Constraints |
|---|---|---|---|
ChanlTp | 1..1 | Max4Text | length 1–4 |
Id | 0..1 | Max128Text | length 1–128 |
Party38Choice (choice: supply one)#
| Element | Card. | Type | Constraints |
|---|---|---|---|
OrgId | 1..1 | OrganisationIdentification29 | |
PrvtId | 1..1 | PersonIdentification13 |
PartyIdentification135#
| Element | Card. | Type | Constraints |
|---|---|---|---|
Nm | 0..1 | Max140Text | length 1–140 |
PstlAdr | 0..1 | PostalAddress24 | |
Id | 0..1 | Party38Choice | |
CtryOfRes | 0..1 | CountryCode | pattern [A-Z]{2,2} |
CtctDtls | 0..1 | Contact4 |
PaymentIdentification6#
| Element | Card. | Type | Constraints |
|---|---|---|---|
InstrId | 0..1 | Max35Text | length 1–35 |
EndToEndId | 1..1 | Max35Text | length 1–35 |
UETR | 0..1 | UUIDv4Identifier | pattern [a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89… |
PaymentInstruction29#
| Element | Card. | Type | Constraints |
|---|---|---|---|
PmtInfId | 1..1 | Max35Text | length 1–35 |
PmtMtd | 1..1 | PaymentMethod2Code | 1 codes |
BtchBookg | 0..1 | BatchBookingIndicator | |
NbOfTxs | 0..1 | Max15NumericText | pattern [0-9]{1,15} |
CtrlSum | 0..1 | DecimalNumber | 17 decimals max |
PmtTpInf | 0..1 | PaymentTypeInformation29 | |
ReqdColltnDt | 1..1 | ISODate | |
Cdtr | 1..1 | PartyIdentification135 | |
CdtrAcct | 1..1 | CashAccount38 | |
CdtrAgt | 1..1 | BranchAndFinancialInstitutionIdentification6 | |
CdtrAgtAcct | 0..1 | CashAccount38 | |
UltmtCdtr | 0..1 | PartyIdentification135 | |
ChrgBr | 0..1 | ChargeBearerType1Code | 4 codes |
ChrgsAcct | 0..1 | CashAccount38 | |
ChrgsAcctAgt | 0..1 | BranchAndFinancialInstitutionIdentification6 | |
CdtrSchmeId | 0..1 | PartyIdentification135 | |
DrctDbtTxInf | 1..* | DirectDebitTransactionInformation23 |
PaymentTypeInformation29#
| Element | Card. | Type | Constraints |
|---|---|---|---|
InstrPrty | 0..1 | Priority2Code | 2 codes |
SvcLvl | 0..* | ServiceLevel8Choice | |
LclInstrm | 0..1 | LocalInstrument2Choice | |
SeqTp | 0..1 | SequenceType3Code | 5 codes |
CtgyPurp | 0..1 | CategoryPurpose1Choice |
PersonIdentification13#
| Element | Card. | Type | Constraints |
|---|---|---|---|
DtAndPlcOfBirth | 0..1 | DateAndPlaceOfBirth1 | |
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 |
PostalAddress24#
| Element | Card. | Type | Constraints |
|---|---|---|---|
AdrTp | 0..1 | AddressType3Choice | |
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 |
BldgNm | 0..1 | Max35Text | length 1–35 |
Flr | 0..1 | Max70Text | length 1–70 |
PstBx | 0..1 | Max16Text | length 1–16 |
Room | 0..1 | Max70Text | length 1–70 |
PstCd | 0..1 | Max16Text | length 1–16 |
TwnNm | 0..1 | Max35Text | length 1–35 |
TwnLctnNm | 0..1 | Max35Text | length 1–35 |
DstrctNm | 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 |
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 |
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 |