ISO 20022: Citi Mini Series & Reference Guide Part 3

9 | Treasury and Trade Solutions Message Groups: Investigations What is the Investigations message group? This camt message group supports investigations related to cash transactions. These fund messages are specifically designed to assist the investment fund community with account management, bank transfers and account statements. camt message types camt.055 Issued by the initiating party (Debtor) to initiating bank (Debtor Agent) to request the cancellation of an initiation payment message previously sent camt.056 Issued by a FI to another FI or Clearing House to request the cancellation of an existing payment message camt.037 Initiated by a bank to the creditor agent requesting authorization to debit its account camt.036 Response from the creditor agent to the camt.037 sent providing authorization to debit its account camt.027 This message is used to transport the Claim Non-Receipt from the Originator Bank to the Beneficiary Bank, directly or through intermediaries camt.030 The Notification Of Case Assignment (camt.030) message is sent to previous party in payment chain when the case is forwarded to a next party in payment chain. camt.029 Initiated by a bank to provide the status of an ongoing investigation camt.026 Issued by a bank when they are unable to execute the payment instruction due to missing or incorrect information camt.028 This message is used to provide additional or corrected information on a payment instruction or statement entry, in order to allow reconciliation camt.031 This message is sent by a case assignee to a case creator or case assigner to reject a case given to him / her camt.033 This message is sent by the case assignee to the case creator or case assigner to request a copy of the original payment instruction considered in the case camt.034 This message is used by FIs and/or with other FIs with which they have established bilateral agreements to allows to exchange duplicate payment instructions camt.998 Issued by financial institutions with other financial institutions with which they have established bilateral agreements. It is used as an envelope for a specified message included in it.