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CAMT.053 / CAMT.052 Bank Import

Modern banking in XML format

The Challenge

As European banks switch to the ISO 20022 standard, the previous MT940 format is gradually being phased out. A company had to migrate its existing bank reconciliation to the new XML-based formats CAMT.053 (bank statements) and CAMT.052 (intraday account transactions) without interrupting ongoing operations.

The upside: CAMT formats deliver much more structured data than MT940, in particular the end-to-end reference (EREF), which enables far more precise automatic matching.

Our Solution

We developed a modern CAMT bank import with intelligent invoice matching:

CAMT.053 Processing

Import of complete daily bank statements:

  • XML parsing according to the ISO 20022 camt.053 schema
  • Extraction of all booking entries with structured references
  • Support for EREF (end-to-end reference), KREF (customer reference) and MREF (mandate reference)
  • Automatic recognition of SEPA direct debits and credit transfers

CAMT.052 Real-Time Processing

Intraday account transactions for faster matching:

  • Import several times a day for prompt payment recognition
  • Provisional matching with automatic confirmation by CAMT.053
  • Immediate notification of large incoming payments

Improved Matching

Making use of the richer CAMT data structure:

  • EREF matching: direct assignment via the end-to-end reference (invoice number)
  • SEPA mandate reference: automatic assignment of direct debits
  • Structured remittance information: more precise parsing than with MT940
  • Match rate of 95%+ compared to 87% with the MT940 process

Parallel Operation

Smooth migration without interruption:

  • MT940 and CAMT can be processed in parallel
  • Automatic format detection
  • Gradual switchover per bank account

The Result

  • 95% automatic matching rate (8 percentage points better than MT940)
  • Intraday payment recognition instead of only on the following day
  • Future-proof thanks to the ISO 20022 standard
  • Seamless migration without a single day of downtime

Highlights

✓ ISO 20022 CAMT.053 bank statements
✓ CAMT.052 intraday transactions
✓ Structured references (EREF, KREF)
✓ Automatic invoice matching
✓ SEPA mandate reference recognition
✓ Replacement of the outdated MT940