ISO 20022 · External code set

Investigation status reason codes

Specifies the reason for the investigation status, as published in an external investigation status reason code set. External code sets can be downloaded from www.iso20022.org.

21 registered codesSource release: August 2026 (v3)
Registered codes in ExternalInvestigationStatusReason1Code. Select a code for its full definition and source details.
CodePublished name and definition
ADACAwaiting Debit Authority From Customer

Awaiting debit authorisation from customer.

AGNTIncorrect Agent Or Party

Request message has been directed at an incorrect agent or party.

ARDTAlready Returned

Investigation request not accepted as the transaction has already been returned.

ARJTAlready Rejected Transaction

Underlying transaction already rejected.

ARPLAwaiting Reply From Customer

Awaiting reply from customer.

CACRClosed As Cancellation Request Sent

Investigation closed as cancellation request for underlying transaction has been sent.

CAPRClosed As Per Request

Investigation closed as per the request message.

CMPICorrection Made As Per Inquiry

Is related to a Correction Made as Per Inquiry procedure for investigation status Closed (CLSD).

DU01Duplicate Request

Request message is duplicate, duplicate request message is rejected.

ESCAEscalation

Special follow-up is taking place.

FTNAInvestigation Request Forwarded To Agent Or Party

Request message forwarded to another agent or party, these may be indicated in NextResponder element.

G004Waiting For Cover

Indicates that the credit claim non receipt investigation is pending as the cover creditor is waiting for the credit of the cover.

INITIncorrect Investigation Type

Incorrect investigation type used in request message.

INPOIn Progress

Collation of response data is still ongoing.

LEGLLegal Decision

Reported when the request cannot be accepted because of regulatory rules.

NARRNarrative

See ResponseData element for additional information.

NOADNo Additional Information Available

No additional information in relation to the request can be provided.

NOASNo Answer From Customer

No reply from customer.

NOORNo Original Transaction Received

Underlying transaction never received.

PAREPartial Response

Response message partially addresses the request, a further response message will follow.

RR04Regulatory Reason

Regulatory Reason.

Message references 3

Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.

  • camt.111.001.02Investigation Response V02
  • camt.111.001.01Investigation Response V01
  • camt.111.001.03Investigation Response V03

Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.