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Nachricht CASINT: D

NameCASINT
VersionD
Release18A
BeschreibungRequest for legal administration action in civil proceedings message

Elemente

SegmentEbeneBeschreibungOpt/Mand.
UNH0A service segment starting and uniquely identifying a message. The message type code for the Request for legal administration action in civil proceedings message is CASINT. Note: Request for legal administration action in civil proceedings messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CASINT D A UNMandatory
BGM0A segment for unique identification of the message type, its function, and the reference number for the request.Mandatory
DTM0A segment identifying the relevant dates and times associated with the action to be initiated in a court or tribunal, e.g. date of incident, date of hearing.Optional
LOC0A segment identifying the jurisdiction and court or tribunal location for initiating the action.Optional
RFF0A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case.Optional
ATT0A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement.Optional
FTX0A segment for free text information in coded or clear form, to give further clarification to the request for legal action, e.g. the type of complaint, the nature of complaint.Optional
SG10SG1Optional
NAD1A segment identifying the address of the incident that gave rise to the request for legal action.Mandatory
LOC1A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.Optional
SG20SG2Optional
MOA1A segment identifying a monetary amount involved in the dispute.Mandatory
DTM1A segment identifying a date associated with the monetary amount, e.g. date of a part payment.Optional
FCA1A segment specifying the allocation of charge amount, e.g. interest payable.Optional
UNS0A service segment placed at the start of the detail section to avoid segment collision.Mandatory
SG30SG3Mandatory
NAD1A segment identifying the name and address of a party.Mandatory
SEQ1A segment to provide for the allocation of a sequence number (referenced in the GIR of Segment group 4) to a party involved in the request.Optional
LOC1A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.Optional
CTA1A segment specifying contact information.Optional
COM1A segment specifying communication contact channel and number for a party.Optional
RFF1A segment to provide a reference identification of a party, e.g. driver licence number.Optional
ATT1A segment to identify a specific attribute of a party, e.g. sex.Optional
PRC1A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents.Optional
MEA1A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled.Optional
DTM1A segment to identify a specific date associated with a party, e.g. date of birth.Optional
EMP1A segment to identify employment details of a party, e.g. occupation.Optional
FTX1A segment for free text information in coded or clear form, to give further clarification when required of a party, e.g. 'trading as' and other legal descriptions.Optional
SG40SG4Optional
DOC1A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).Mandatory
GIR1A segment to identify a group of parties (via the sequence numbers allocated in Segment group 3) related to an order, e.g. all the parties that the order is on behalf of, or all the parties to which the order applies.Optional
PYT1A segment identifying the terms of payment, e.g. by instalment.Optional
DTM1A segment identifying the relevant date, time or period associated with the order identified in the DOC segment, e.g. date order made, instalment periods.Optional
FTX1A segment for free text information in coded or clear form, to give further clarification when required to a court or tribunal order.Optional
SG51SG5Optional
NAD2A segment identifying the address where the order was issued.Mandatory
LOC2A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.Optional
SG61SG6Optional
MOA2A segment identifying a monetary amount involved in the order.Mandatory
DTM2A segment identifying a date associated with the monetary amount, e.g. date of each instalment.Optional
FCA2A segment specifying the allocation of charge amount, e.g. interest payable.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