DOCAMI Documentary credit amendment information

TBG5 Finance

The Documentary Credit Amendment Information message is used to indicate the terms and conditions of an amended documentary credit from the Issuing Bank to the Applicant and/or Applicant's Bank.

Header

Position
Segment
Name
Max use
  1. To head, identify and specify a message.

    1. Data element S009/0057 is retained for upward compatibility. The use of
    S016 and/or S017 is encouraged in preference.
    2. The combination of the values carried in data elements 0062 and S009 shall
    be used to identify uniquely the message within its group (if used) or if
    not used, within its interchange, for the purpose of acknowledgement.
  2. To indicate the type and function of a message and to transmit the identifying number.

  3. To specify a reference.

  4. Description of allocation of charges.

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

  6. To specify a monetary amount.

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

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

  9. To provide free form or coded text information.

  10. Segment group 1
    Repeat 5
    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.

  11. 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.

  12. Segment group 3
    Repeat 1
    1. To specify results of the application of an authentication procedure.

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

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

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