DOCADV Documentary credit advice
DOCADV Documentary credit advice
TBG5 Finance
The Documentary Credit Advice message is used to indicate to the Beneficiary the terms and conditions of a documentary credit that has been originated by the Issuing Bank and received by the Advising Bank (or an Intermediary Advising Bank).
Position
Segment
Name
Max Use
0010
Mandatory
Max 1
To head, identify and specify a message.
0020
Mandatory
Max 1
To indicate the type and function of a message and to transmit the identifying number.
0030
Mandatory
Max 1
To specify a reference.
0040
Mandatory
Max 1
To provide information related to the processing and purpose of a financial message.
0050
Mandatory
Max 10
To specify parties to an instruction, the instruction, or both.
0060
Mandatory
Max 3
Description of allocation of charges.
0070
Mandatory
Max 3
To specify date, and/or time, or period.
0080
Conditional
Max 20
To provide free form or coded text information.
Segment group 1
Mandatory
Repeat 9
0100
Mandatory
Max 1
To identify an account and a related financial institution.
0110
Conditional
Max 2
To specify a reference.
0120
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0130
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 2
Mandatory
Repeat 9
0150
Mandatory
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0160
Conditional
Max 1
To specify a reference.
0170
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0180
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 3
Mandatory
Repeat 1
0200
Mandatory
Max 1
To specify date, and/or time, or period.
0210
Mandatory
Max 1
To identify a place or a location and/or related locations.
Segment group 4
Mandatory
Repeat 5
0230
Mandatory
Max 1
To specify a monetary amount.
Segment group 5
Mandatory
Repeat 1
0250
Mandatory
Max 1
To identify allowance or charge details.
0260
Conditional
Max 2
To specify percentage information.
Segment group 6
Mandatory
Repeat 3
0280
Mandatory
Max 1
To identify a place or a location and/or related locations.
0290
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 7
Mandatory
Repeat 1
0310
Mandatory
Max 1
To specify the instructions for payment.
0320
Conditional
Max 1
To identify an account and a related financial institution.
0330
Conditional
Max 1
To identify a place or a location and/or related locations.
Segment group 8
Mandatory
Repeat 5
0350
Mandatory
Max 1
To specify the terms of payment.
0360
Conditional
Max 1
To identify an account and a related financial institution.
0370
Conditional
Max 1
To specify date, and/or time, or period.
0380
Conditional
Max 1
To specify a monetary amount.
0390
Conditional
Max 1
To specify percentage information.
0400
Conditional
Max 1
To provide free form or coded text information.
Segment group 9
Mandatory
Repeat 1
0420
Mandatory
Max 1
To specify terms of delivery or transport.
0430
Conditional
Max 1
To identify a place or a location and/or related locations.
Segment group 10
Mandatory
Repeat 1
0450
Mandatory
Max 1
To specify the contract and carriage conditions and service and priority requirements for the transport.
0460
Conditional
Max 5
To identify a place or a location and/or related locations.
Segment group 11
Mandatory
Repeat 5
0480
Mandatory
Max 1
To specify parties to an instruction, the instruction, or both.
0490
Conditional
Max 1
To provide free form or coded text information.
0500
Conditional
Max 2
To specify date, and/or time, or period.
Segment group 12
Mandatory
Repeat 9
0520
Mandatory
Max 1
To specify a reference.
0530
Conditional
Max 1
To specify date, and/or time, or period.
0540
Conditional
Max 2
To provide free form or coded text information.
Segment group 13
Mandatory
Repeat 20
0560
Mandatory
Max 1
To identify documents and details directly related to it.
0570
Conditional
Max 1
To specify a monetary amount.
0580
Conditional
Max 1
To specify percentage information.
0590
Conditional
Max 1
To identify a place or a location and/or related locations.
0600
Conditional
Max 1
To provide free form or coded text information.
Segment group 14
Mandatory
Repeat 20
0620
Mandatory
Max 1
To describe the insurance cover.
0630
Conditional
Max 1
To specify date, and/or time, or period.
0640
Conditional
Max 9
To provide free form or coded text information.
Segment group 15
Mandatory
Repeat 9
0660
Mandatory
Max 1
To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable.
Segment group 16
Mandatory
Repeat 3
0680
Mandatory
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0690
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0700
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 17
Mandatory
Repeat 1
0720
Mandatory
Max 1
To specify results of the application of an authentication procedure.
0730
Conditional
Max 1
To specify date, and/or time, or period.
0740
Mandatory
Max 1
To end and check the completeness of a message.