ISO 20022 · External code set
Investigation reason codes
Specifies the investigation reason, as published in an external investigation reason code set. External code sets can be downloaded from www.iso20022.org.
| Code | Published name and definition |
|---|---|
ACCT | Account Related Investigation Investigation relating to an account. |
AMLI | Anti Money Laundering Request message relates to anti-money laundering. |
AMNT | Amount An amount element has triggered the investigation. |
CAPU | Category Purpose Payment type category purpose is incorrect, incomplete or missing. |
CCNR | Creditor Claim Non Receipt Creditor claims non-receipt of payment. |
CHBE | Charge Bearer Further information pertaining to the charge bearer is requested. |
CHCO | Request Cheque Copy Copy of cheque is requested. |
CHIN | Charges Information Further information pertaining to the charges information is requested. |
CHNP | Cheque Not Yet Paid Cheque not yet paid despite being sent to agent. |
CONR | Creditor Agent Claim Cover Non Receipt Creditor agent claims non-receipt of cover or settlement. |
CTAG | Creditor Agent Further information pertaining to the creditor agent is requested. |
CTOR | Creditor Further information pertaining to the creditor is requested. |
DRCO | Request Draft Copy Copy of draft is requested. |
DTAG | Debtor Agent Further information pertaining to the debtor agent is requested. |
DTOR | Debtor Further information pertaining to the debtor is requested. |
FCCI | Financial Crime Compliance Investigation relates to financial crimes compliance. |
FRAD | Fraudulent Instrument Instrument is confirmed as fraudulent. |
FWTR | Funds Transfer Regulation Or Wire Transfer Regulation Investigation relates to funds transfer regulation or wire transfer regulation. |
IAIB | Incorrect Accrued Interest Incorrect accrued interest balance. |
IDAI | Incorrect Daily Accrued Interest Incorrect daily accrued interest amount. |
IDRA | Instructed Reimbursement Agent Further information pertaining to the instructed reimbursement agent is requested. |
IGRA | Instructing Reimbursement Agent Further information pertaining to the instructing reimbursement agent is requested. |
IIRT | Invalid Interest Rate Type Invalid interest rate. |
INAG | Intermediary Agent Further information pertaining to an intermediary agent is requested. |
INCA | Instruction For Creditor Agent Further information pertaining to the instruction for creditor agent is requested. |
INCB | Incorrect Closing Balance Incorrect closing balance. |
INNA | Instruction For Next Agent Further information pertaining to the instruction for next agent is requested. |
INPA | Initiating Party Further information pertaining to the initiating party is requested. |
INTA | Incorrect Transaction Amount Incorrect transaction amount. |
ISAM | Interbank Settlement Amount Interbank settlement amount is incorrect. |
ISDT | Interbank Settlement Date Interbank settlement date is incorrect. |
MCAT | Missing Credit Amount Missing credit amount on statement. |
MDAT | Missing Debit Amount Missing debit amount on statement. |
NARR | Narrative See AdditionalRequestData element for additional information |
PINC | Payment Initiation Not Confirmed Payment initiation has not been settled or confirmed. |
PURP | Purpose Further information pertaining to the purpose is requested. |
PYCC | Payment Clearing Channel Payment type clearing channel is incorrect, incomplete or missing. |
PYPU | Payment Purpose Transaction payment purpose is incorrect, incomplete or missing. |
REDT | Requested Execution Date Requested execution date is incorrect or missing. |
REGR | Regulatory Reporting Regulatory reporting is incomplete or missing. |
REIN | Remittance Information Remittance information is incorrect, incomplete or missing. |
RERE | Related Reference Related transaction reference is incorrect, incomplete or missing. |
RIMF | Request From IMF Request from International Monetary Fund. |
RQCD | Request Account Closure Date Account closure date is requested. |
RQCH | Request Related To Charges Investigation relating to charges that have been taken or are unpaid. |
RQDA | Request Debit Authorisation Debit authorisation on an entry is requested. |
RQDO | Request Documentation Documentation relating to the transaction is requested. |
RQED | Request Services Or Goods Exchange Date Clarification over when goods or services were exchanged is requested. |
RQLD | Request Location Details Clarification over location details is requested. |
RQPR | Request Party Relationship Clarification over a party relationship is requested. |
RQSG | Request Services Or Goods Details Clarification over goods or services involved is requested. |
RQUF | Request Use Of Funds Use of funds on an entry is requested. |
RQVA | Request Value Date Adjustment Revaluation of an entry is requested. |
RQVD | Request Vessel Or Aircraft Details Clarification over a vessel or aircraft is requested. |
SEAC | Settlement Account Further information pertaining to the settlement account is requested. |
STET | Statement Entry Further information pertaining to a statement entry is requested. |
SVLV | Payment Service Level Payment type service level is incorrect, incomplete or missing. |
TAXD | Tax Tax data is incomplete or missing. |
TDRA | Third Reimbursement Agent Further information pertaining to the third reimbursement agent is requested. |
ULTC | Ultimate Creditor Further information pertaining to the ultimate creditor is requested. |
ULTD | Ultimate Debtor Further information pertaining to the ultimate debtor is requested. |
UTAP | Unable To Apply By Creditor A booked entry cannot be applied by the creditor. |
Message references 5
Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.
camt.111.001.03Investigation Response V03camt.111.001.02Investigation Response V02camt.111.001.01Investigation Response V01camt.110.001.02Investigation Request V02camt.110.001.01Investigation Request V01
Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.