A message to exchange detailed information relating to debts recovery cases between appropriate parties (principal, enacting party). This message may cover one or more event (e.g. submission, status information) for one or more debts recovery cases.
A service segment starting and uniquely identifying a message. The message type code for the Debts recovery message is DEBREC. Note: Debts recovery messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 DEBREC 0052 D 0054 19B 0051 UN
To identify the function of the message and the type of document it corresponds to.
To provide document related dates, times or periods such as the creation date of the document.
To identify a party and describe its function at message level.
To provide the address of the party.
To provide additional references related to the party. It could be references used by another party (e.g. Identification of a legal person at the Chamber of Commerce).
To provide employment details in case the party is a natural person (in opposite to legal person).
To provide communication information related to the party described in the PNA segment.
To provide contact information (department or person) within the party.
To provide contact related dates, times or periods.
To provide communication information related to the contact.
To provide communication and contact related dates, times or periods such as availability periods.
To provide the authentication result related to the Party.
To provide authentication related dates, times or periods such as the date of authentication.
To identify the debts recovery case (case identification numbers: principal and the enacting party ones). Note: In the submission phase of a debts recovery case the only case identification number known is the one assigned by the principal.
To provide an attribute related to the debts recovery case such as the type of debt to which the debts recovery case relates.
To provide attributes related dates, times or periods.
To identify an event.
To provide dates related to the event such as the date when the event occurred.
To identify required information in relation with the event.
To provide additional textual information related to the event.
To provide an attribute related to an event such as extra instructions.
To provide dates, times or periods to the attribute.
To identify a party and his function.
To provide additional reference numbers used to identify the party.
To provide attributes related to the party such as the legal form or the legal status of a legal person.
To identify the employment or profession of the party.
To provide the marital status of the party when it is a natural person.
To provide financial and banking information related to the party.
To provide dates, times or periods related to the party such as the date of birth for a natural person or the creation date for a legal person.
To provide monetary amounts related to the party such as the registered capital or share holding amount in the case of a legal person.
To provide quantities related to the party such as the number of employees for a legal person.
To provide percentages related to the party such as the percentage of legal aid.
To provide communication information about the party.
To provide contact information (department or person) of the party.
To provide contact related dates, times or periods.
To provide additional textual information related to the contact.
To provide communication information of the contact.
To provide dates related to the communication information.
To provide the address of the party.
To provide dates related to the address.
To provide communication information related to the address of the party.
To provide dates related to the address.
To identify the type of relationship which exists between the currently described party and the party referenced (e.g. one party is the debtor, another party is a bank of the debtor).
To provide the reference number of the party which has a relationship with the currently described party.
To describe the justifying document by providing its type and number.
To provide dates, times or periods related to the document.
To provide textual information related to the document such as a summary.
To provide attributes related to the document such as scope, legal value or notification channel of the document.
To provide monetary amounts involved in the document.
To identify a party and his function related to the document.
To provide additional reference numbers used to identify the party.
To provide the address of the party.
To provide information related to the goods being described such as their type, reference or short description.
To provide the status of goods within the debt recovery case such as to mention that the goods have been stolen.
To provide a textual description of the goods.
To provide an attribute related to the goods being described such as a complement to its type.
To provide the reference of the goods being described such as the registration/license number for a car.
To provide additional identification numbers of the goods such as the serial number for a car.
To provide location information of the goods.
To provide dates, times or periods related to the goods such as the year for a car.
To provide measures related to the goods such as the power of an engine in kW.
To provide attributes of the goods such the color or the type (private, commercial) of a car.
To provide additional textual information about the Goods.
To provide the address of a real estate good.
To provide a reference of the real estate good such as section numbers.
To provide additional textual information such as the nature, designation of the real estate good.
To provide measures of the real estate good such as the size of a section.
To provide the reference and type of the document which details the goods.
To provide dates, times or periods related to the document such as the issuing date.
To provide textual information related to the document such as a summary.
To provide the type of structure used for describing the debt component in the following sub-groups: - reference to a document which contains all relevant information, - all amounts are detailed in the message, - reference to a document and detailed amounts are both given in the message.
To provide dates, times or periods related to the debt component such as the beginning or end of a debt component period.
To provide textual information about the debt component.
To provide information about the document by providing its type and number.
To provide dates, times or periods related to the document such as the issuing date.
To provide textual information about the document such as a summary.
To qualify the monetary amount within the debt component.
To identify the purpose of the monetary amount such as amount paid or revised amount.
To provide amount related dates, times or periods.
To provide tax information related to the amount.
To provide textual information related to the amounts.
To provide attributes related to the amounts.
To provide percentage information related to the amount.
To provide a date, a time or a period related to the percentage.
To provide payment details such as payment conditions, means or channel.
To provide references related to payment instructions such as credit transfer reference number.
To provide message control totals such as the total of all due amounts in all debts recovery cases mentioned in the message.
A 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.
