ISO 20022: Citi Mini Series & Reference Guide Part 3

11 | Treasury and Trade Solutions Scenario 3 — Unable to apply — A financial institution is unable to execute the Payment due to a missing information. Hence an Investigation case is opened to check on the details missing with the Debtor. And then followed by additional information being issued in order to allow reconciliation. Note — There is CSM(Clearing settlement mechanism) between the agents. Message Groups: Investigations Party Unable to Apply A Debtor Agent B Intermediatory Agent 1 Party Unable to Apply C Creditor Agent Debtor camt.030 A C camt.030 camt.026 camt.026 camt.028 camt.028 B