The Balance of payments customer transaction report message (BOPCUS) is sent by banks to the Balance of payments (BOP) compiler for reporting individual customer transactions (debit and credit) processed during a specific time period.
To head, identify and specify a message.
To indicate the type and function of a message and to transmit the identifying number.
To specify date, and/or time, or period.
To specify a reference.
To specify date, and/or time, or period.
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
To identify a person or a department to whom communication should be directed.
To identify a communication number of a department or a person to whom communication should be directed.
To provide free form or coded text information.
To identify a line item and configuration.
To identify a specific attribute.
To identify an account and a related financial institution.
To specify date, and/or time, or period.
To specify a reference.
To specify date, and/or time, or period.
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
To identify a person or a department to whom communication should be directed.
To identify a communication number of a department or a person to whom communication should be directed.
To specify a monetary amount.
To specify currencies used in the transaction and relevant details for the rate of exchange.
To specify sector/subject requirements and conditions.
To provide free form or coded text information.
To specify a monetary amount.
To identify a place or a location and/or related locations.
To specify a related set of identification numbers.
To specify a pertinent quantity.
To specify price information.
To provide control total.
To end and check the completeness of a message.
