> For the complete documentation index, see [llms.txt](https://docs.lhv.com/home/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.lhv.com/home/connect/services/account-reports/new-camt-message-versions/transaction-notification-v8.md).

# Transaction Notification V8

This page describes the Debit/Credit Notification service in camt.054.001.08 format.

This service has no request endpoint, account events trigger it automatically.

Transaction Notification, also called Debit-Credit Notification, messages are created for every incoming and outgoing account transaction. These include account-to-account payments, fees, and interest payments.

## What's new in V8

V8 is primarily an ISO 20022 message-version update with minor changes in the message content. 

| Area                 | Previous version  | V8 version        | Client impact                                                     |
| -------------------- | ----------------- | ----------------- | ----------------------------------------------------------------- |
| Notification message | `camt.054.001.02` | `camt.054.001.08` | Update the XML namespace, schema validation, and response parser. |

**Mapping changes in V8**

Compared with the `camt.054.001.02` version, V8 provides additional mapping for party, counterparty bank, and address information:

* Postal addresses support structured fields.
* Unstructed address data is also supported allowing historical transactions with unstructured address data to be included in V8 statements.
* Related parties are wrapped in `Pty`, for example `<Dbtr><Pty>...</Pty></Dbtr>`, instead of placing party fields directly under `Dbtr`, `Cdtr`, and related elements.
* Postal addresses are supported for `UltmtDbtr`, `UltmtCdtr`, `DbtrAgt`, and `CdtrAgt` when address data is available.
* Financial institution identifiers use `BICFI` instead of the legacy `BIC` element.
* Organisation identification uses `AnyBIC` instead of the legacy `BICOrBEI` element.
* UK domestic sort-code information is supported through `ClrSysMmbId` for `DbtrAgt` and `CdtrAgt`.
* LEI code is supported for relevant payment parties when available.

## Message

Message can be requests via the Messages services - [Messages Services](https://docs.lhv.com/home/connect/services/messages).

{% hint style="info" %}
HTTP Header Message-Response-Type: CREDIT\_DEBIT\_NOTIFICATION
{% endhint %}

{% file src="/files/4rjo2ZqRq2gFZ3NrgHTc" %}

### Message Body

<table><thead><tr><th width="100">MULT.</th><th>MESSAGE ELEMENT</th><th>XML TAG</th><th>DESCRIPTION</th></tr></thead><tbody><tr><td>[1..1]</td><td>MessageRoot</td><td><code>&#x3C;BkToCstmrDbtCdtNtfctn></code></td><td></td></tr><tr><td>[1..1]</td><td>+GroupHeader</td><td><code>&#x3C;GrpHdr></code></td><td></td></tr><tr><td>[1..1]</td><td>++MessageIdentification</td><td><code>&#x3C;MsgId></code></td><td>Unique message identifier generated by LHV.</td></tr><tr><td>[1..1]</td><td>++CreationDateTime</td><td><code>&#x3C;CreDtTm></code></td><td>Date and time when the notification message is created by LHV.</td></tr><tr><td>[1..1]</td><td>+Notification</td><td><code>&#x3C;Ntfctn></code></td><td></td></tr><tr><td>[1..1]</td><td>++Identification</td><td><code>&#x3C;Id></code></td><td>Unique notification identifier generated by LHV.</td></tr><tr><td>[1..1]</td><td>++CreationDateTime</td><td><code>&#x3C;CreDtTm></code></td><td>Date and time when the notification message is created by LHV.</td></tr><tr><td>[1..1]</td><td>+Account</td><td><code>&#x3C;Acct></code></td><td></td></tr><tr><td>[1..1]</td><td>++Identification</td><td><code>&#x3C;Id></code></td><td></td></tr><tr><td>[1..1]</td><td>+++IBAN</td><td><code>&#x3C;IBAN></code></td><td><p>IBAN for which this notification block is generated.</p><p>When using VIBAN / Indirect Scheme Participant account services - the master account IBAN is used here, and VIBAN / Indirect Scheme Participant account in debitor and creditor party blocks.</p></td></tr><tr><td>[1..1]</td><td>++Currency</td><td><code>&#x3C;Ccy></code></td><td>Currency for which this notification block is generated.</td></tr><tr><td>[1..1]</td><td>++Owner</td><td><code>&#x3C;Ownr></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Name</td><td><code>&#x3C;Nm></code></td><td>Account owner name.</td></tr><tr><td>[0..1]</td><td>+++Identification</td><td><code>&#x3C;Id></code></td><td>Legal customer registry code or private customer personal code.</td></tr><tr><td>[0..1]</td><td>++++OrganisationIdentification</td><td><code>&#x3C;OrgId></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++Other</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>++++++Identification</td><td><code>&#x3C;Id></code></td><td>Legal customer registry code.</td></tr><tr><td>[0..1]</td><td>++++PrivateIdentification</td><td><code>&#x3C;PrvtId></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++Other</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>++++++Identification</td><td><code>&#x3C;Id></code></td><td>Private customer personal code.</td></tr><tr><td>[1..1]</td><td>++Servicer</td><td><code>&#x3C;Svcr></code></td><td></td></tr><tr><td>[1..1]</td><td>+++FinancialInstitutionIdentification</td><td><code>&#x3C;FinInstnId></code></td><td></td></tr><tr><td>[0..1]</td><td>++++BICFI</td><td><code>&#x3C;BICFI></code></td><td><code>LHVBGB2L</code></td></tr><tr><td>[0..1]</td><td>++++Name</td><td><code>&#x3C;Nm></code></td><td><code>LHV BANK LIMITED</code>.</td></tr><tr><td>[1..1]</td><td>++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>LHV Bank postal address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[1..1]</td><td>+Entry</td><td><code>&#x3C;Ntry></code></td><td></td></tr><tr><td>[0..1]</td><td>++EntryReference</td><td><code>&#x3C;NtryRef></code></td><td>Always <code>1</code></td></tr><tr><td>[1..1]</td><td>++Amount</td><td><code>&#x3C;Amt></code></td><td>Transaction amount and currency</td></tr><tr><td>[1..1]</td><td>++CreditDebitIndicator</td><td><code>&#x3C;CdtDbtInd></code></td><td><p>See <a data-mention href="/home/connect/overview/code-reference-tables/credit-and-debit-code.md">Credit and Debit Transaction Codes</a></p><p>Zero amount is considered a credit amount.</p></td></tr><tr><td>[0..1]</td><td>++ReversalIndicator</td><td><code>&#x3C;RvslInd></code></td><td>If set to <code>True</code>, indicates that the transaction is a reversal.</td></tr><tr><td>[1..1]</td><td>++Status</td><td><code>&#x3C;Sts></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Code</td><td><code>&#x3C;Cd></code></td><td>The current value is <code>BOOK</code>.</td></tr><tr><td>[0..1]</td><td>++BookingDate</td><td><code>&#x3C;BookgDt></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Date</td><td><code>&#x3C;Dt></code></td><td>Booking date.</td></tr><tr><td>[0..1]</td><td>++ValueDate</td><td><code>&#x3C;ValDt></code></td><td></td></tr><tr><td>[0..1]</td><td>+++DateTime</td><td><code>&#x3C;DtTm></code></td><td>Transaction date with time and offset.</td></tr><tr><td>[0..1]</td><td>++AccountServicerReference</td><td><code>&#x3C;AcctSvcrRef></code></td><td>Unique payment identifier assigned by LHV Bank.</td></tr><tr><td>[1..1]</td><td>++BankTransactionCode</td><td><code>&#x3C;BkTxCd></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Domain</td><td><code>&#x3C;Domn></code></td><td>See the codes in <a href="https://docs.lhv.com/home/connect/~/changes/302/overview/code-reference-tables/bank-transaction-codes">Bank Transaction Codes</a></td></tr><tr><td>[1..1]</td><td>++++Code</td><td><code>&#x3C;Cd></code></td><td>See the codes in <a href="https://docs.lhv.com/home/connect/~/changes/302/overview/code-reference-tables/bank-transaction-codes">Bank Transaction Codes</a></td></tr><tr><td>[1..1]</td><td>++++Family</td><td><code>&#x3C;Fmly></code></td><td></td></tr><tr><td>[1..1]</td><td>+++++Code</td><td><code>&#x3C;Cd></code></td><td>See the codes in <a href="https://docs.lhv.com/home/connect/~/changes/302/overview/code-reference-tables/bank-transaction-codes">Bank Transaction Codes</a></td></tr><tr><td>[1..1]</td><td>+++++SubFamilyCode</td><td><code>&#x3C;SubFmlyCd></code></td><td>See the codes in <a href="https://docs.lhv.com/home/connect/~/changes/302/overview/code-reference-tables/bank-transaction-codes">Bank Transaction Codes</a></td></tr><tr><td>[0..1]</td><td>+++Proprietary</td><td><code>&#x3C;Prtry></code></td><td>Payment scheme code. See the codes in <a href="https://docs.lhv.com/home/connect/~/changes/302/overview/code-reference-tables/payment-schemes">Payment Scheme Codes</a></td></tr><tr><td>[1..1]</td><td>++EntryDetails</td><td><code>&#x3C;NtryDtls></code></td><td>Detailed transaction information.</td></tr><tr><td>[1..1]</td><td>+++TransactionDetails</td><td><code>&#x3C;TxDtls></code></td><td></td></tr><tr><td>[1..1]</td><td>++++References</td><td><code>&#x3C;Refs></code></td><td></td></tr><tr><td>[1..1]</td><td>+++++AccountServicerReference</td><td><code>&#x3C;AcctSvcrRef></code></td><td>Unique payment identifier assigned by LHV Bank.</td></tr><tr><td>[0..1]</td><td>+++++PaymentInformationIdentification</td><td><code>&#x3C;PmtInfId></code></td><td>Payment information identifier. For outgoing payments, this is a reference to the original <a href="https://docs.lhv.com/home/connect/~/changes/302/services/payments/pain.001.001.09-format">Pain.001.001.09</a> message value <code>PmtInf.PmtInfId</code>.</td></tr><tr><td>[0..1]</td><td>+++++InstructionIdentification</td><td><code>&#x3C;InstrId></code></td><td>Payment order number.</td></tr><tr><td>[0..1]</td><td>+++++EndToEndIdentification</td><td><code>&#x3C;EndToEndId></code></td><td>End-to-end payment identification.</td></tr><tr><td>[1..1]</td><td>++AmountDetails</td><td><code>&#x3C;AmtDtls></code></td><td></td></tr><tr><td>[1..1]</td><td>+++InstructedAmount</td><td><code>&#x3C;InstdAmt></code></td><td></td></tr><tr><td>[1..1]</td><td>++++Amount</td><td><code>&#x3C;Amt></code></td><td>Transaction amount and currency.</td></tr><tr><td>[1..1]</td><td>+++TransactionAmount</td><td><code>&#x3C;TxAmt></code></td><td></td></tr><tr><td>[1..1]</td><td>++++Amount</td><td><code>&#x3C;Amt></code></td><td>Transaction amount and currency (same as <code>InstdAmt</code>).</td></tr><tr><td>[0..1]</td><td>++++RelatedParties</td><td><code>&#x3C;RltdPties></code></td><td>Debtor, creditor, ultimate party, and account information when available.</td></tr><tr><td>[0..1]</td><td>+++++Debtor</td><td><code>&#x3C;Dbtr></code></td><td>Debtor information. Included for credit entries and for debit entries on VIBAN or Indirect Scheme Participant accounts.</td></tr><tr><td>[1..1]</td><td>++++++Party</td><td><code>&#x3C;Pty></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Debtor name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Debtor address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++++Identification</td><td><code>&#x3C;Id></code></td><td>Contains either organisation (<code>OrgId</code>) or private person (<code>PrvtId</code>) identification, depending on the available source data. Only populated fields are included. See <a data-mention href="#party-identification">#party-identification</a>for more details.</td></tr><tr><td>[0..1]</td><td>+++++DebtorAccount</td><td><code>&#x3C;DbtrAcct></code></td><td>Debtor account, either <code>IBAN</code> or <code>Othr</code>.</td></tr><tr><td>[1..1]</td><td>++++++Identification</td><td><code>&#x3C;Id></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++IBAN</td><td><code>&#x3C;IBAN></code></td><td>Account identifier in IBAN format.</td></tr><tr><td>[0..1]</td><td>+++++++Other</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>++++++++Identification</td><td><code>&#x3C;Id></code></td><td>Non-IBAN account identifier, such as a local account number.</td></tr><tr><td>[0..1]</td><td>+++++UltimateDebtor</td><td><code>&#x3C;UltmtDbtr></code></td><td>Ultimate debtor, when available.</td></tr><tr><td>[1..1]</td><td>++++++Party</td><td><code>&#x3C;Pty></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Ultimate debtor name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Ultimate debtor address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++++Identification</td><td><code>&#x3C;Id></code></td><td>Contains either organisation (<code>OrgId</code>) or private person (<code>PrvtId</code>) identification, depending on the available source data. Only populated fields are included. See <a data-mention href="#party-identification">#party-identification</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++Creditor</td><td><code>&#x3C;Cdtr></code></td><td>Creditor information. Included for debit entries and for credit entries on VIBAN or Indirect Scheme Participant accounts.</td></tr><tr><td>[1..1]</td><td>++++++Party</td><td><code>&#x3C;Pty></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Creditor name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Creditor address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++++Identification</td><td><code>&#x3C;Id></code></td><td>Contains either organisation (<code>OrgId</code>) or private person (<code>PrvtId</code>) identification, depending on the available source data. Only populated fields are included. See <a data-mention href="#party-identification">#party-identification</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++CreditorAccount</td><td><code>&#x3C;CdtrAcct></code></td><td>Creditor account, either <code>IBAN</code> or <code>Othr</code>.</td></tr><tr><td>[1..1]</td><td>++++++Identification</td><td><code>&#x3C;Id></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++IBAN</td><td><code>&#x3C;IBAN></code></td><td>Account identifier in IBAN format.</td></tr><tr><td>[0..1]</td><td>+++++++Other</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>++++++++Identification</td><td><code>&#x3C;Id></code></td><td>Non-IBAN account identifier, such as a local account number.</td></tr><tr><td>[0..1]</td><td>+++++UltimateCreditor</td><td><code>&#x3C;UltmtCdtr></code></td><td>Ultimate creditor, when available.</td></tr><tr><td>[1..1]</td><td>++++++Party</td><td><code>&#x3C;Pty></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Ultimate creditor name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Ultimate creditor address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++++Identification</td><td><code>&#x3C;Id></code></td><td>Contains either organisation (<code>OrgId</code>) or private person (<code>PrvtId</code>) identification, depending on the available source data. Only populated fields are included. See <a data-mention href="#party-identification">#party-identification</a> for more details.</td></tr><tr><td>[0..1]</td><td>++++RelatedAgents</td><td><code>&#x3C;RltdAgts></code></td><td>Related bank information. <code>DbtrAgt</code> is populated for incoming transactions; <code>CdtrAgt</code> is populated for outgoing transactions.</td></tr><tr><td>[0..1]</td><td>+++++DebtorAgent</td><td><code>&#x3C;DbtrAgt></code></td><td>Debtor bank for an incoming transaction.</td></tr><tr><td>[0..1]</td><td>++++++FinancialInstitutionIdentification</td><td><code>&#x3C;FinInstnId></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++BICFI</td><td><code>&#x3C;BICFI></code></td><td>Debtor bank BIC when available.</td></tr><tr><td>[0..1]</td><td>+++++++ClearingSystemMemberIdentification</td><td><code>&#x3C;ClrSysMmbId></code></td><td>Debtor bank identification through a clearing system.</td></tr><tr><td>[0..1]</td><td>++++++++ClearingSystemIdentification</td><td><code>&#x3C;ClrSysId></code></td><td></td></tr><tr><td>[1..1]</td><td>+++++++++Code</td><td><code>&#x3C;Cd></code></td><td>Clearing-system code, for example <code>GBDSC</code> for the UK sort-code system.</td></tr><tr><td>[1..1]</td><td>++++++++MemberIdentification</td><td><code>&#x3C;MmbId></code></td><td>Sort code value.</td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Debtor bank name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Debtor bank postal address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>+++++CreditorAgent</td><td><code>&#x3C;CdtrAgt></code></td><td>Creditor bank identification through a clearing system.</td></tr><tr><td>[0..1]</td><td>++++++FinancialInstitutionIdentification</td><td><code>&#x3C;FinInstnId></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++BICFI</td><td><code>&#x3C;BICFI></code></td><td>Creditor bank BIC when available.</td></tr><tr><td>[0..1]</td><td>+++++++ClearingSystemMemberIdentification</td><td><code>&#x3C;ClrSysMmbId></code></td><td>Creditor bank identification through a clearing system.</td></tr><tr><td>[0..1]</td><td>++++++++ClearingSystemIdentification</td><td><code>&#x3C;ClrSysId></code></td><td></td></tr><tr><td>[1..1]</td><td>+++++++++Code</td><td><code>&#x3C;Cd></code></td><td>Clearing-system code. The current value is <code>GBDSC</code>, identifying the UK sort code system.</td></tr><tr><td>[1..1]</td><td>++++++++MemberIdentification</td><td><code>&#x3C;MmbId></code></td><td>Sort code value.</td></tr><tr><td>[0..1]</td><td>+++++++Name</td><td><code>&#x3C;Nm></code></td><td>Creditor bank name.</td></tr><tr><td>[0..1]</td><td>+++++++PostalAddress</td><td><code>&#x3C;PstlAdr></code></td><td>Creditor bank postal address. See <a data-mention href="#postal-address">#postal-address</a> for more details.</td></tr><tr><td>[0..1]</td><td>++++Purpose</td><td><code>&#x3C;Purp></code></td><td>Transaction purpose.</td></tr><tr><td>[0..1]</td><td>+++++Code</td><td><code>&#x3C;Cd></code></td><td>See the codes in <a href="https://docs.lhv.com/home/connect/overview/code-reference-tables/purpose">Transaction Purpose Codes</a>.</td></tr><tr><td>[0..1]</td><td>+++++Proprietary</td><td><code>&#x3C;Prtry></code></td><td></td></tr><tr><td>[0..1]</td><td>++++RemittanceInformation</td><td><code>&#x3C;RmtInf></code></td><td>Payment remittance information.</td></tr><tr><td>[0..n]</td><td>+++++Unstructured</td><td><code>&#x3C;Ustrd></code></td><td>Payment description.</td></tr><tr><td>[0..n]</td><td>+++++Structured</td><td><code>&#x3C;Strd></code></td><td></td></tr><tr><td>[0..1]</td><td>++++++CreditorReferenceInformation</td><td><code>&#x3C;CdtrRefInf></code></td><td></td></tr><tr><td>[0..1]</td><td>+++++++CodeOrProprietary</td><td><code>&#x3C;CdOrPrtry></code></td><td><code>SCOR</code> when a structured creditor reference is used.</td></tr><tr><td>[0..1]</td><td>+++++++Issuer</td><td><code>&#x3C;Issr></code></td><td></td></tr><tr><td>[0..1]</td><td>++++++Reference</td><td><code>&#x3C;Ref></code></td><td>Payment reference number.</td></tr><tr><td>[0..1]</td><td>++++ReturnInformation</td><td><code>&#x3C;RtrInf></code></td><td>Return information. Element is present when <code>RvslInd</code> is <code>True</code>. Provides details about the return, including the reason code (if available) and original payment reference.</td></tr><tr><td>[0..1]</td><td>+++++Reason</td><td><code>&#x3C;Rsn></code></td><td>Return reason.</td></tr><tr><td>[0..1]</td><td>++++++Code</td><td><code>&#x3C;Cd></code></td><td><code>NARR</code> when additional return information is provided.</td></tr><tr><td>[0..n]</td><td>+++++AdditionalInformation</td><td><code>AddtlInf</code></td><td><p>Contains return reason code. The value is a scheme-specific code. The value follows the format <code>CD:{code}</code>, for example: <code>CD:MS03</code>.</p><p>See the codes in <a href="https://docs.lhv.com/home/connect/overview/code-reference-tables/payment-return-codes">Payment Return Codes</a></p></td></tr><tr><td>[0..n]</td><td>+++++AdditionalInformation</td><td><code>&#x3C;AddtlInf></code></td><td>Contains original payment Account Servicer Reference. The value follows the format <code>ORIG:{reference}</code>, for example: <code>ORIG:C9512AB4B85A4410A73BA8E94DDED3A9</code>.</td></tr></tbody></table>

### Postal Address

Postal address is supported for the account servicer, related agents, and payment parties when address data is available.

<table><thead><tr><th width="100">MULT.</th><th>MESSAGE ELEMENT</th><th>XML TAG</th></tr></thead><tbody><tr><td>[0..1]</td><td>PostalAddress</td><td><code>&#x3C;PstlAdr></code></td></tr><tr><td>[0..1]</td><td>+AddressType</td><td><code>&#x3C;AdrTp></code></td></tr><tr><td>[1..1]</td><td>++Code</td><td><code>&#x3C;Cd></code></td></tr><tr><td>[0..1]</td><td>+Department</td><td><code>&#x3C;Dept></code></td></tr><tr><td>[0..1]</td><td>+SubDepartment</td><td><code>&#x3C;SubDept></code></td></tr><tr><td>[0..1]</td><td>+StreetName</td><td><code>&#x3C;StrtNm></code></td></tr><tr><td>[0..1]</td><td>+BuildingNumber</td><td><code>&#x3C;BldgNb></code></td></tr><tr><td>[0..1]</td><td>+BuildingName</td><td><code>&#x3C;BldgNm></code></td></tr><tr><td>[0..1]</td><td>+FloorNumber</td><td><code>&#x3C;Flr></code></td></tr><tr><td>[0..1]</td><td>+PostBox</td><td><code>&#x3C;PstBx></code></td></tr><tr><td>[0..1]</td><td>+Room</td><td><code>&#x3C;Room></code></td></tr><tr><td>[0..1]</td><td>+PostalCode</td><td><code>&#x3C;PstCd></code></td></tr><tr><td>[0..1]</td><td>+TownName</td><td><code>&#x3C;TwnNm></code></td></tr><tr><td>[0..1]</td><td>+TownLocationName</td><td><code>&#x3C;TwnLctnNm></code></td></tr><tr><td>[0..1]</td><td>+DistrictName</td><td><code>&#x3C;DstrctNm></code></td></tr><tr><td>[0..1]</td><td>+CountrySubdivision</td><td><code>&#x3C;CtrySubDvsn></code></td></tr><tr><td>[0..1]</td><td>+Country</td><td><code>&#x3C;Ctry></code></td></tr><tr><td>[0..2]</td><td>+AddressLine</td><td><code>&#x3C;AdrLine></code></td></tr></tbody></table>

### Party Identification

Party identification is supported for payment parties when identification data is available.

<table><thead><tr><th width="100">MULT.</th><th>MESSAGE ELEMENT</th><th>XML TAG</th><th>DESCRIPTION</th></tr></thead><tbody><tr><td>[0..1]</td><td>PartyIdentification</td><td><code>&#x3C;Id></code></td><td>Either <code>OrgId</code> or <code>PrvtId</code> is present for the party.</td></tr><tr><td>[1..1]</td><td>+OrganisationIdentification</td><td><code>&#x3C;OrgId></code></td><td>Organisation identification.</td></tr><tr><td>[0..1]</td><td>++AnyBIC</td><td><code>&#x3C;AnyBIC></code></td><td>Organisation BIC when available.</td></tr><tr><td>[0..1]</td><td>++LegalEntityIdentifier</td><td><code>&#x3C;LEI></code></td><td>Legal Entity Identifier when available.</td></tr><tr><td>[0..n]</td><td>++OtherOrganisationIdentification</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Identification</td><td><code>&#x3C;Id></code></td><td>Organisation identifier value.</td></tr><tr><td>[0..1]</td><td>+++SchemeName</td><td><code>&#x3C;SchmeNm></code></td><td></td></tr><tr><td>[1..1]</td><td>++++Code</td><td><code>&#x3C;Cd></code></td><td>See the supported values in <a data-mention href="/home/connect/overview/code-reference-tables/organisation-identification.md">Organisation Identification Type Codes</a></td></tr><tr><td>[1..1]</td><td>+PrivateIdentification</td><td><code>&#x3C;PrvtId></code></td><td>Private person identification.</td></tr><tr><td>[0..1]</td><td>++DateAndPlaceOfBirth</td><td><code>&#x3C;DtAndPlcOfBirth></code></td><td></td></tr><tr><td>[1..1]</td><td>+++BirthDate</td><td><code>&#x3C;BirthDt></code></td><td>Date of birth.</td></tr><tr><td>[1..1]</td><td>+++CityOfBirth</td><td><code>&#x3C;CityOfBirth></code></td><td>City of birth.</td></tr><tr><td>[1..1]</td><td>+++CountryOfBirth</td><td><code>&#x3C;CtryOfBirth></code></td><td>Country of birth.</td></tr><tr><td>[0..n]</td><td>++OtherPrivateIdentification</td><td><code>&#x3C;Othr></code></td><td></td></tr><tr><td>[1..1]</td><td>+++Identification</td><td><code>&#x3C;Id></code></td><td>Private-person identifier value.</td></tr><tr><td>[0..1]</td><td>+++SchemeName</td><td><code>&#x3C;SchmeNm></code></td><td></td></tr><tr><td>[1..1]</td><td>++++Code</td><td><code>&#x3C;Cd></code></td><td>See the supported values in <a data-mention href="/home/connect/overview/code-reference-tables/private-person-identification.md">Private Person Identification Codes</a></td></tr></tbody></table>

### Examples

```xml
<Document xmlns="urn:iso:std:iso:20022:tech:xsd:camt.054.001.08">
  <BkToCstmrDbtCdtNtfctn>
    <GrpHdr>
      <MsgId>a2dce69a6bf349a5af839354297fca25</MsgId>
      <CreDtTm>2026-08-25T12:32:13.620+01:00</CreDtTm>
    </GrpHdr>
    <Ntfctn>
      <Id>a2dce69a6bf349a5af839354297fca25GBP</Id>
      <CreDtTm>2026-08-25T12:32:13.620+01:00</CreDtTm>
      <Acct>
        <Id>
          <IBAN>GB11LHVB04031300001234</IBAN>
        </Id>
        <Ccy>GBP</Ccy>
        <Ownr>
          <Nm>Paul Atreides</Nm>
          <Id>
            <OrgId>
              <Othr>
                <Id>13245678</Id>
              </Othr>
            </OrgId>
          </Id>
        </Ownr>
        <Svcr>
          <FinInstnId>
            <BICFI>LHVBGB2L</BICFI>
            <Nm>LHV BANK LIMITED</Nm>
            <PstlAdr>
              <AdrTp>
                <Cd>BIZZ</Cd>
              </AdrTp>
              <StrtNm>Angel Court</StrtNm>
              <BldgNb>1</BldgNb>
              <PstCd>EC2R 7HJ</PstCd>
              <TwnNm>London</TwnNm>
              <Ctry>GB</Ctry>
            </PstlAdr>
          </FinInstnId>
        </Svcr>
      </Acct>
      <Ntry>
        <NtryRef>1</NtryRef>
        <Amt Ccy="EUR">1.00</Amt>
        <CdtDbtInd>DBIT</CdtDbtInd>
        <RvslInd>false</RvslInd>
        <Sts>
          <Cd>BOOK</Cd>
        </Sts>
        <BookgDt>
          <Dt>2026-08-25</Dt>
        </BookgDt>
        <ValDt>
          <DtTm>2026-08-25T12:32:13.087+01:00</DtTm>
        </ValDt>
        <AcctSvcrRef>307D3E27136B45A6B951A287FD146331</AcctSvcrRef>
        <BkTxCd>
          <Domn>
            <Cd>PMNT</Cd>
            <Fmly>
              <Cd>ICDT</Cd>
              <SubFmlyCd>OTHR</SubFmlyCd>
            </Fmly>
          </Domn>
          <Prtry>
            <Cd>INST</Cd>
          </Prtry>
        </BkTxCd>
        <NtryDtls>
          <TxDtls>
            <Refs>
              <AcctSvcrRef>307D3E27136B45A6B951A287FD146331</AcctSvcrRef>
              <PmtInfId>JR-2026-08-25-37</PmtInfId>
              <InstrId>JR-2026-08-25-37</InstrId>
              <EndToEndId>JR-2026-08-25-37</EndToEndId>
            </Refs>
            <AmtDtls>
              <InstdAmt>
                <Amt Ccy="EUR">1.00</Amt>
              </InstdAmt>
              <TxAmt>
                <Amt Ccy="EUR">1.00</Amt>
              </TxAmt>
            </AmtDtls>
            <RltdPties>
              <Dbtr>
                <Pty>
                  <Nm>Gabija Petrauskaitė</Nm>
                  <PstlAdr>
                    <Ctry>LT</Ctry>
                    <AdrLine>Verslo Centras, Gedimino prospektas 9A, floor 3, apt nr 12, Senamiesti</AdrLine>
                  </PstlAdr>
                </Pty>
              </Dbtr>
              <DbtrAcct>
                <Id>
                  <IBAN>GB11LHVB04030600112233</IBAN>
                </Id>
              </DbtrAcct>
              <Cdtr>
                <Pty>
                  <Nm>Katie Bell</Nm>
                  <PstlAdr>
                    <StrtNm>Diagonal Street</StrtNm>
                    <BldgNb>12</BldgNb>
                    <PstCd>08001</PstCd>
                    <TwnNm>Barcelona</TwnNm>
                    <Ctry>ES</Ctry>
                  </PstlAdr>
                </Pty>
              </Cdtr>
              <CdtrAcct>
                <Id>
                  <IBAN>EE111010022400765123</IBAN>
                </Id>
              </CdtrAcct>
              <UltmtCdtr>
                <Pty>
                  <Nm>Anthony Goldstein</Nm>
                  <PstlAdr>
                    <StrtNm>Carrer de la Lluna</StrtNm>
                    <BldgNb>7</BldgNb>
                    <PstCd>08002</PstCd>
                    <TwnNm>Barcelona</TwnNm>
                    <Ctry>ES</Ctry>
                  </PstlAdr>
                </Pty>
              </UltmtCdtr>
            </RltdPties>
            <RltdAgts>
              <CdtrAgt>
                <FinInstnId>
                  <BICFI>EEUHEE2XXXX</BICFI>
                  <Nm>AS SEB PANK</Nm>
                  <PstlAdr>
                    <Ctry>EE</Ctry>
                    <AdrLine>TORNIMAE 2, 15010 TALLINN, Estonia</AdrLine>
                  </PstlAdr>
                </FinInstnId>
              </CdtrAgt>
            </RltdAgts>
            <RmtInf>
              <Ustrd>Payment Example</Ustrd>
            </RmtInf>
          </TxDtls>
        </NtryDtls>
      </Ntry>
    </Ntfctn>
  </BkToCstmrDbtCdtNtfctn>
</Document>
```


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