© 2018 ProgM

Nachricht BUSCRD: D

NameBUSCRD
VersionD
Release18A
BeschreibungBusiness credit report message

Elemente

SegmentEbeneBeschreibungOpt/Mand.
UNH0A service segment starting and uniquely identifying a message. The message type code for the Business credit report message is BUSCRD. Note: Business credit report messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 BUSCRD D A UNMandatory
BGM0A segment to identify the individual business credit report document, its unique identifier, and specific message function.Mandatory
DTM0A segment to identify the Business credit report message date.Mandatory
RFF0A segment to identify any other relevant references to this message such as a previously sent Business credit report message.Optional
SG10SG1Optional
PNA1A segment to identify names of parties, in coded or clear form, and their function relevant to the message. Identification of the sender and receiver is mandatory for the Business credit report message.Mandatory
ADR1A segment to provide addresses of identified parties. Address information may not be necessary when the parties are identified in a coded manner.Optional
SG21SG2Optional
CTA2A segment to provide a contact person's name for each named party.Mandatory
COM2A segment to identify the phone number, fax number, e-mail, or other communication number for the contact party.Optional
SG30SG3Optional
LIN1A segment identifying a line item by a number which is assigned to the company being reported. A data group number may also be included.Mandatory
DTM1A segment that provides the dates associated with the business credit report.Optional
PNA1A segment to identify the entity(ies) being reported.Optional
CUX1A segment specifying the currency of the monetary amounts sent in the report. The currency can be overridden at a lower level when necessary.Optional
LAN1A segment identifying the language of any text information sent in the message. This includes text in clear values of data elements and in the specific segment used for free text.Optional
IFD1A segment identifying at a broad level, the information categories and types.Optional
FTX1A segment to provide free text that is related to the entity at an overall level.Optional
SG41SG4Optional
HYN2A segment that defines a hierarchical level, and its relationship to other hierarchical levels such as its parent. The use of codes within this segment define its data relationship to previous iterations of the segment group, if any.Mandatory
IRQ2A segment specifying at a broad level the type of information requested or sent, such as company locations, facilities, names associated with companies and legal actions.Optional
IFD2A segment providing the category and type of information details that supplement the broad level preceding data.Optional
PCD2A segment to provide percentage amounts relating to the details of the information.Optional
DTM2A segment providing the dates related to the details of the information.Optional
RFF2A segment to provide related reference numbers such as a Value Added Tax Registration number, a Business Registration number or a filing number.Optional
MEA2A segment to provide measurement values related to the type of information, as may be included in public filings.Optional
CUX2A segment to provide the currency code applicable to all subsequent monetary amounts. These amounts are related to the type of information. This segment may override, or replace (in the current segment group occurrence only), preceding higher level currency information.Optional
FTX2A segment to provide free text information where coded data is non-existent. This segment may contain legally required phrases.Optional
SG52SG5Optional
MOA3A segment to provide a monetary amount related to the subject area.Mandatory
ARD3A segment to identify one or more incremental relationships associated with a monetary amount.Optional
PCD3A segment to provide percentages related to the monetary amount, such as a percentage change that this monetary amount represents compared to an amount in another time period.Optional
FTX3A segment to provide text information related to a monetary amount.Optional
SG62SG6Optional
ATT3A segment specifying the type of payment manner.Mandatory
MEA3A segment to provide significance information either as a single or range of values.Optional
PCD3A segment to provide the percent of this payment manner as compared against the total payments.Optional
SG72SG7Optional
RSL3A segment to provide the rating value or score as determined by the credit agency.Mandatory
CAV3A segment to provide an industry code or text characteristic of the rating or score.Optional
FTX3A segment to provide descriptive text associated with the rating. A text rating or score may also be provided when codes or values do not exist.Optional
SG82SG8Optional
RCS3A segment to provide information on a subject area and any conditions or action taken. This segment is used to identify a subject area such as a financial statement or an interview and the action taken therefrom.Mandatory
IFD3A segment to provide information details related to the subject area such as type of financial statement, any relevant details and status.Optional
MEA3A segment to provide a value or range of values related to the subject area.Optional
ATT3A segment to provide attribute information related to the subject area, such as format of a financial statement.Optional
SG93SG9Optional
MOA4A segment to provide a monetary amount related to the subject area.Mandatory
ARD4A segment to identify one or more incremental relationships associated with a monetary amount.Optional
FTX4A segment to provide text information related to a monetary amount.Optional
SG102SG10Optional
QTY3A segment to provide quantity information related to the entity, such as number of employees, number of square feet in a facility, etc.Mandatory
FTX3A segment to provide text information related to a quantity.Optional
SG112SG11Optional
BUS3A segment to identify the specific business function, e.g., discount.Mandatory
PYT3A segment to provide the type of payment terms.Optional
DTM3A segment to provide the dates related to the payment terms.Optional
RNG3A segment to identify the discount percent range or discount period range, or both, usually expressed in days.Optional
PCD3A segment to specify the percent of a specific payment to total payments.Optional
SG122SG12Optional
GEI3A segment to specify a processing indicator.Mandatory
IMD3A segment to identify a type of asset.Optional
CAV3A segment to identify characteristics related to the asset.Optional
PCD3A segment to identify the percentage of the asset as specified in the processing indicator.Optional
EQN3A segment to identify the number of units of the asset.Optional
RFF3A segment to identify references associated with an asset.Optional
SG133SG13Optional
MOA4A segment to provide a monetary amount related to the asset(s).Mandatory
ARD4A segment to identify one or more incremental relationships associated with a monetary amount.Optional
FTX4A segment to provide text information related to a monetary amount.Optional
SG142SG14Optional
REL3A segment to identify the type of relationship of the entity with a financial institution, such as a checking account or an outstanding loan.Mandatory
ATT3A segment to identify attributes of the relationship, such as the type of loan.Optional
SG152SG15Optional
STS3A segment to provide a status of an associated attribute.Mandatory
ATT3A segment specifying the attribute.Optional
SG162SG16Optional
PNA3A segment to identify a company or individual related to the entity. Some examples of names are the property owner, name associated with a business (such as business name change) or name associated with a legal filing.Mandatory
REL3A segment to identify the relationships among entities.Optional
ADR3A segment to provide address information for a named company or individual.Optional
FII3A segment that provides financial institution account details of the party identified in the preceding segment identifying the entity name.Optional
ATT3A segment to provide attribute information for a named individual, such as a business or professional title, ethnicity code, etc.Optional
PDI3A segment to specify the gender or marital status of a named individual.Optional
EMP3A segment to identify employment details related to a named individual.Optional
NAT3A segment to specify the nationality of a named individual.Optional
RFF3A segment to provide reference numbers related to a company or individual, such as a social security number.Optional
LAN3A segment to specify the language of an individual either for oral or written communication.Optional
DTM3A segment to specify related dates.Optional
IFD3A segment to provide information details.Optional
PCD3A segment to provide percent information for details related to a company or individual.Optional
COM3A segment to provide a communications contact for a named company or individual.Optional
QTY3A segment to provide quantity information related to a company or individual.Optional
FTX3A segment to provide any associated text data.Optional
SG173SG17Optional
MOA4A segment to provide a monetary amount related to the subject area.Mandatory
ARD4A segment to identify one or more incremental relationships associated with a monetary amount.Optional
FTX4A segment to provide text information related to a monetary amount.Optional
SG182SG18Optional
EVE3A segment to identify the type of legal event or a public filing.Mandatory
DTM3A segment to provide relevant dates, such as date of filing or date of resolution.Optional
IFD3A segment to provide detailed information about the legal event. It may include bankruptcy or reasons for law suits codes. Historical information related to a public filing or legal event may be included.Optional
FTX3A segment to provide any textual information related to the legal event or for non-coded information such as contingency statements from the court.Optional
SG192SG19Optional
LOC3A segment to specify the type and/or function of a location, such as an industrial or central business area.Mandatory
REL3A segment to identify the relationship between the data related t the location and the other information attributed to the entity.Optional
ADR3A segment to provide the address of the entity at this location.Optional
DTM3A segment to provide related date information, such as the date the entity located there.Optional
COM3A segment to provide the communication contact of the entity at this location.Optional
IFD3A segment to provide detailed information about the entity at this location, such as type of construction of a building or fire protection capabilities.Optional
FTX3A segment to provide textual information related to the location when the data is not codified.Optional
SG203SG20Optional
PNA4A segment to identify the name of an entity related to this location, such as a building manager or owner.Mandatory
REL4A segment to identify the relationship between the entity and the location, e.g., the spouse of the corporate officer for the entity at this location.Optional
SG213SG21Optional
MOA4A segment to provide monetary information related to the location, such as insurance coverage or value of goods produced at the location.Mandatory
ARD4A segment to identify one or more incremental relationships associated with a monetary amount.Optional
FTX4A segment to provide text information related to a monetary amount.Optional
SG222SG22Optional
APR3A segment to provide the class of trade of an entity.Mandatory
LOC3A segment to identify the territory such as a region of a country or a country for the stated class of trade.Optional
PCD3A segment to specify the percent of the total volume of business in a class of trade. If a specific location is identified, the percent is that of the class of trade in the stated location.Optional
FTX3A segment to provide text information on class of trade when the information is not codified.Optional
UNT0A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message.Mandatory