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Use case 8: Level2 Indirect Scheme Participant Client Payment

Indirect Scheme Member (PSP1) mediates the payments of the end customers (PSP2’s clients). See the PDF for more details on the flow.

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Use Case 8 Level 2 Indirect Scheme Participant Client Payment.pdf
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Pain.001.001.09 sent using POST https://connect.lhv.com/payment 

<Document xmlns="urn:iso:std:iso:20022:tech:xsd:pain.001.001.09"
    xmlns:ext="urn:iso:std:iso:20022:tech:xsd:supl.001.001.01"
    xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
    xsi:schemaLocation="urn:iso:std:iso:20022:tech:xsd:pain.001.001.09 ../../XSD/pain.001.001.09.xsd
                        urn:iso:std:iso:20022:tech:xsd:supl.001.001.01 ../../XSD/supl.001.001.01.xsd">
    <CstmrCdtTrfInitn>
        <GrpHdr>
            <MsgId>LHV-20250922T143012Z-005</MsgId>
            <CreDtTm>2025-09-22T11:17:03.252398506Z</CreDtTm>
            <NbOfTxs>1</NbOfTxs>
            <CtrlSum>1.00</CtrlSum>
            <InitgPty>
                <OrgId>
                    <AnyBIC>PSP1CCCCXXX</AnyBIC>
                </OrgId>
            </InitgPty>
        </GrpHdr>
        <PmtInf>
            <PmtInfId>PmtInfId220920255</PmtInfId>
            <PmtMtd>TRF</PmtMtd>
            <BtchBookg>false</BtchBookg>
            <NbOfTxs>1</NbOfTxs>
            <CtrlSum>1.00</CtrlSum>
            <ReqdExctnDt>
                <Dt>2025-09-22</Dt>
            </ReqdExctnDt>
            <Dbtr>
                <Nm>Nordic Data Oy</Nm>
                <PstlAdr>
                    <StrtNm>Esplanadi</StrtNm>
                    <BldgNb>10</BldgNb>
                    <PstCd>00130</PstCd>
                    <TwnNm>Helsinki</TwnNm>
                    <Ctry>FI</Ctry>
                </PstlAdr>
            </Dbtr>
            <DbtrAcct>
                <Id>
                    <IBAN>GB22PSPB04032510097185</IBAN>
                </Id>
            </DbtrAcct>
            <DbtrAgt>
                <FinInstnId>
                    <BICFI>PSP1CCCCXXX</BICFI>
                </FinInstnId>
            </DbtrAgt>
            <UltmtDbtr>
                <Nm>Customer of PSP2</Nm>
                <PstlAdr>
                    <StrtNm>Mannerheimintie</StrtNm>
                    <BldgNb>2</BldgNb>
                    <PstCd>00100</PstCd>
                    <TwnNm>Helsinki</TwnNm>
                    <Ctry>FI</Ctry>
                </PstlAdr>
            </UltmtDbtr>
            <CdtTrfTxInf>
                <PmtId>
                    <InstrId>InstrId220920255</InstrId>
                    <EndToEndId>EndToEndId220920255</EndToEndId>
                </PmtId>
                <PmtTpInf>
                    <SvcLvl>
                        <Prtry>SEPA</Prtry>
                    </SvcLvl>
                </PmtTpInf>
                <Amt>
                    <InstdAmt Ccy="EUR">1.00</InstdAmt>
                </Amt>
                <CdtrAgt>
                    <FinInstnId>
                        <BICFI>CAIXESBBXXX</BICFI>
                    </FinInstnId>
                </CdtrAgt>
                <Cdtr>
                    <Nm>Katie Bell</Nm>
                </Cdtr>
                <CdtrAcct>
                    <Id>
                        <IBAN>ES9121000418450200051332</IBAN>
                    </Id>
                </CdtrAcct>
                <RmtInf>
                    <Ustrd>Payment</Ustrd>
                </RmtInf>
                <SplmtryData>
                    <Envlp>
                        <ext:Document>
                            <ext:partyData>
                                <ext:party>ULTIMATE_DEBTOR</ext:party>
                                <ext:key>DATE_OF_BIRTH</ext:key>
                                <ext:value>1998-01-01</ext:value>
                            </ext:partyData>
                        </ext:Document>
                    </Envlp>
                </SplmtryData>
            </CdtTrfTxInf>
        </PmtInf>
    </CstmrCdtTrfInitn>
</Document>
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