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SWIFT CBPR+ correspondence templates

Updated on March 4, 2022

Smart Investigate for Payments ships with the correspondence templates described below, which are used during SWIFT CBPR+ based accounting processing.

Pega Smart Investigate for Payments Implementation Guide

Class NameTemplateMessage TypeDescription
PegaSI-Work-AccountReportingRequest_V05 Swift_CBPRPlus Englishcamt.060.001.05Account Reporting Request
PegaSI-Work-BankToCustAccountReport_V08 Swift_CBPRPlus Englishcamt.052.001.08Bank To Customer Account Report
PegaSI-Work-BankToCustomerDebitCreditNotification_V08 Swift_CBPRPlus Englishcamt.054.001.08Bank To Customer Debit Credit Notification
PegaSI-Work-BankToCustomerStatement_V08 Swift_CBPRPlus Englishcamt.053.001.08 Bank To Customer Statement
PegaSI-Work-CustomerCreditTransfer_V08 Swift_CBPRPlus Englishpacs.008.001.08Customer Credit Transfer via pacs.008 with CBPR Plus
PegaSI-Work-FICreditTransferCOV_V08 Swift_CBPRPlus Englishpacs.009.001.08_COVFI Credit Transfer via pacs.009 Cov with CBPRPlus
PegaSI-Work-FICreditTransfer_V08 Swift_CBPRPlus Englishpacs.009.001.08FI Credit Transfer via pacs.009 with CBPRPlus
PegaSI-Work-FIToFIPaymentCancellationRequest_V08 Swift_CBPRPlus Englishcamt.056.001.08FI to FI Payment Cancellation Request
PegaSI-Work-NotificationToReceive_V06 Swift_CBPRPlus Englishcamt.057.001.06Notification To Receive
PegaSI-Work-PaymentReturn_V9 Swift_CBPRPlus Englishpacs.004.001.09Payment Return via pacs.004 with CBPR Plus
PegaSI-Work-ResolutionOfInvestigation_V09 Swift_CBPRPlus Englishcamt.029.001.09Resolution Of Investigation
PegaSI-Work-StatusReport_V10 Swift_CBPRPlus Englishpacs.002.001.10Status Report

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