ISO 20022 Universal financial industry message scheme
Cards and related Retail Financial Services Dashboard
The purpose of the ISO 20022 dashboards is to show which business processes are already supported either by existing ISO 20022 message definitions or by candidate message definitions covered by an approved Business Justification. Click on the numbered hyperlinks to get more information about the ISO 20022 coverage.
The Cards and related Retail Financial Services Dashboard covers messages supporting card transactions between acceptor and acquirer, acquirer and issuer, sale system and POI, terminal management, clearing and settlement, fee collection, etc.
| Business Process | ISO 20022 Business Area | Credit Transfer | Direct Debit | Cheque | |||
|---|---|---|---|---|---|---|---|
|
Existing messages |
Business Justifications |
Existing messages |
Business Justifications |
Existing messages |
Business Justifications |
||
| Acceptor to Acquirer Card Transactions | caaa | 20(1) | |||||
| Acquirer to Issuer Card Transactions | cain | 44 | |||||
| Sale to POI Card Transactions | casp | 20(1) | |||||
| Card Administration | caad | ||||||
|
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|
catm | 19 | |||||
| POI terminal | catm | 20(1) | |||||
| Card Clearing and Settlement | cacs, pacs | 5, 8 | 44 | ||||
| Fee collection | cafc | 44 | |||||