DOCADV Documentary credit advice

D6 Finance (SWG)

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).

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Header

Position
Segment
Name
Max use

  1. To head, identify and specify a message.

  2. To indicate the type and function of a message and to transmit the identifying number.

  3. To specify a reference.

  4. To provide information related to the processing and purpose of a financial message.

  5. To specify parties to an instruction, the instruction, or both.

  6. Description of allocation of charges.

  7. To specify date, and/or time, or period.

  8. To provide free form or coded text information.

  9. Segment group 1
    Repeat 9

    1. To identify an account and a related financial institution.

    2. To specify a reference.

    3. To identify a person or a department to whom communication should be directed.

    4. To identify a communication number of a department or a person to whom communication should be directed.

  10. Segment group 2
    Repeat 9

    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.

    2. To specify a reference.

    3. To identify a person or a department to whom communication should be directed.

    4. To identify a communication number of a department or a person to whom communication should be directed.

  11. Segment group 3
    Repeat 1

    1. To specify date, and/or time, or period.

    2. To identify a place or a location and/or related locations.

  12. Segment group 4
    Repeat 5

    1. To specify a monetary amount.

    2. Segment group 5
      Repeat 1

      1. To identify allowance or charge details.

      2. To specify percentage information.

  13. Segment group 6
    Repeat 3

    1. To identify a place or a location and/or related locations.

    2. To specify date, and/or time, or period.

  14. Segment group 7
    Repeat 1

    1. To specify the instructions for payment.

    2. To identify an account and a related financial institution.

    3. To identify a place or a location and/or related locations.

  15. Segment group 8
    Repeat 5

    1. To specify the terms of payment.

    2. To identify an account and a related financial institution.

    3. To specify date, and/or time, or period.

    4. To specify a monetary amount.

    5. To specify percentage information.

    6. To provide free form or coded text information.

  16. Segment group 9
    Repeat 1

    1. To specify terms of delivery or transport.

    2. To identify a place or a location and/or related locations.

  17. Segment group 10
    Repeat 1

    1. To specify the contract and carriage conditions and service and priority requirements for the transport.

    2. To identify a place or a location and/or related locations.

  18. Segment group 11
    Repeat 5

    1. To specify parties to an instruction, the instruction, or both.

    2. To provide free form or coded text information.

    3. To specify date, and/or time, or period.

  19. Segment group 12
    Repeat 9

    1. To specify a reference.

    2. To specify date, and/or time, or period.

    3. To provide free form or coded text information.

  20. Segment group 13
    Repeat 20

    1. To identify documents and details directly related to it.

    2. To specify a monetary amount.

    3. To specify percentage information.

    4. To identify a place or a location and/or related locations.

    5. To provide free form or coded text information.

    6. Segment group 14
      Repeat 20

      1. To describe the insurance cover.

      2. To specify date, and/or time, or period.

      3. To provide free form or coded text information.

    7. Segment group 15
      Repeat 9

      1. To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable.

      2. Segment group 16
        Repeat 3

        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.

        2. To identify a person or a department to whom communication should be directed.

        3. To identify a communication number of a department or a person to whom communication should be directed.

  21. Segment group 17
    Repeat 1

    1. To specify results of the application of an authentication procedure.

    2. To specify date, and/or time, or period.

  22. To end and check the completeness of a message.

    1. 0062, the value shall be identical to the value in 0062 in the
    corresponding UNH segment.
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