BUSCRD Business credit report
TBG12 Accounting and Auditing, Registration, Financial
The Business credit report message is used by credit reporting agencies to provide business credit information about a company to the agency's trading partners. Business credit information includes, but is not limited to, company name(s) or location(s), financial, operational, legal and business credit rating information
BUSCRD relates solely to the exchange of corporate or company credit information and is intended to enable the automation of business decision processing.
Header
- 0010Message headerMandatoryMax 1
To head, identify and specify a message.
- 0020Beginning of messageMandatoryMax 1
To indicate the type and function of a message and to transmit the identifying number.
- 0030Date/time/periodMandatoryMax 9
To specify date, and/or time, or period.
- 0040ReferenceConditionalMax 99
To specify a reference.
- Segment group 1Repeat 9
- 0060Party identificationMandatoryMax 1
To specify information necessary to establish the identity of a party.
- 0070AddressConditionalMax 1
To specify an address.
- Segment group 2Repeat 9
- 0090Contact informationMandatoryMax 1
To identify a person or a department to whom communication should be directed.
- 0100Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0090Contact informationMandatoryMax 1
- 0060Party identificationMandatoryMax 1
Detail
- Segment group 3Repeat 999999
- 0120Line itemMandatoryMax 1
To identify a line item and configuration.
- 0130Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 0140Party identificationConditionalMax 9
To specify information necessary to establish the identity of a party.
- 0150CurrenciesConditionalMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0160LanguageConditionalMax 1
To specify a language.
- 0170Information detailConditionalMax 99
To specify details about items of information.
- 0180Free textConditionalMax 99
To provide free form or coded text information.
- Segment group 4Repeat 999999
- 0200Hierarchy informationMandatoryMax 1
A segment to identify hierarchical connections from a given item to a higher or lower levelled item or to identify dependencies among the content of hierarchically related groups of data.
- 0210Information requiredConditionalMax 99
To indicate which information is requested in a responding message.
- 0220Information detailConditionalMax 99
To specify details about items of information.
- 0230Percentage detailsConditionalMax 99
To specify percentage information.
- 0240Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 0250ReferenceConditionalMax 99
To specify a reference.
- 0260MeasurementsConditionalMax 99
To specify physical measurements, including dimension tolerances, weights and counts.
- 0270CurrenciesConditionalMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0280Free textConditionalMax 99
To provide free form or coded text information.
- Segment group 5Repeat 999
- 0300Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0310Monetary amount functionConditionalMax 9
To provide details of the function of a monetary amount.
- 0320Percentage detailsConditionalMax 9
To specify percentage information.
- 0330Free textConditionalMax 1
To provide free form or coded text information.
- 0300Monetary amountMandatoryMax 1
- Segment group 6Repeat 999
- 0350AttributeMandatoryMax 1
To identify a specific attribute.
- 0360MeasurementsConditionalMax 9
To specify physical measurements, including dimension tolerances, weights and counts.
- 0370Percentage detailsConditionalMax 1
To specify percentage information.
- 0350AttributeMandatoryMax 1
- Segment group 7Repeat 999
- 0390ResultMandatoryMax 1
To specify a discrete or non-discrete result as a value or value range.
- 0400Characteristic valueConditionalMax 99
To provide the value of a characteristic.
- 0410Free textConditionalMax 99
To provide free form or coded text information.
- 0390ResultMandatoryMax 1
- Segment group 8Repeat 99999
- 0430Requirements and conditionsMandatoryMax 1
To specify sector/subject requirements and conditions.
- 0440Information detailConditionalMax 99
To specify details about items of information.
- 0450MeasurementsConditionalMax 9
To specify physical measurements, including dimension tolerances, weights and counts.
- 0460AttributeConditionalMax 99
To identify a specific attribute.
- Segment group 9Repeat 999
- 0480Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0490Monetary amount functionConditionalMax 9
To provide details of the function of a monetary amount.
- 0500Free textConditionalMax 1
To provide free form or coded text information.
- 0480Monetary amountMandatoryMax 1
- 0430Requirements and conditionsMandatoryMax 1
- Segment group 10Repeat 999
- 0520QuantityMandatoryMax 1
To specify a pertinent quantity.
- 0530Free textConditionalMax 1
To provide free form or coded text information.
- 0520QuantityMandatoryMax 1
- Segment group 11Repeat 99
- 0550Business functionMandatoryMax 1
To provide information related to the processing and purpose of a financial message.
- 0560Payment termsConditionalMax 9
To specify the terms of payment.
- 0570Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0580Range detailsConditionalMax 9
To identify a range.
- 0590Percentage detailsConditionalMax 1
To specify percentage information.
- 0550Business functionMandatoryMax 1
- Segment group 12Repeat 999
- 0610Processing informationMandatoryMax 1
To identify processing information.
- 0620Item descriptionConditionalMax 99
To describe an item in either an industry or free format.
- 0630Characteristic valueConditionalMax 99
To provide the value of a characteristic.
- 0640Percentage detailsConditionalMax 1
To specify percentage information.
- 0650Number of unitsConditionalMax 1
To specify the number of units.
- 0660ReferenceConditionalMax 99
To specify a reference.
- Segment group 13Repeat 9
- 0680Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0690Monetary amount functionConditionalMax 9
To provide details of the function of a monetary amount.
- 0700Free textConditionalMax 1
To provide free form or coded text information.
- 0680Monetary amountMandatoryMax 1
- 0610Processing informationMandatoryMax 1
- Segment group 14Repeat 999
- 0720RelationshipMandatoryMax 1
To identify relationships between objects.
- 0730AttributeConditionalMax 99
To identify a specific attribute.
- 0720RelationshipMandatoryMax 1
- Segment group 15Repeat 999
- 0750StatusMandatoryMax 1
To specify the status of an object or service, including its category and the reason(s) for the status.
- 0760AttributeConditionalMax 99
To identify a specific attribute.
- 0750StatusMandatoryMax 1
- Segment group 16Repeat 999
- 0780Party identificationMandatoryMax 1
To specify information necessary to establish the identity of a party.
- 0790RelationshipConditionalMax 9
To identify relationships between objects.
- 0800AddressConditionalMax 99
To specify an address.
- 0810Financial institution informationConditionalMax 9
To identify an account and a related financial institution.
- 0820AttributeConditionalMax 99
To identify a specific attribute.
- 0830Person demographic informationConditionalMax 1
To specify items of person demographic information.
- 0840Employment detailsConditionalMax 9
To specify employment details.
- 0850NationalityConditionalMax 9
To specify a nationality.
- 0860ReferenceConditionalMax 9
To specify a reference.
- 0870LanguageConditionalMax 9
To specify a language.
- 0880Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 0890Information detailConditionalMax 99
To specify details about items of information.
- 0900Percentage detailsConditionalMax 9
To specify percentage information.
- 0910Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0920QuantityConditionalMax 99
To specify a pertinent quantity.
- 0930Free textConditionalMax 99
To provide free form or coded text information.
- Segment group 17Repeat 999
- 0950Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0960Monetary amount functionConditionalMax 9
To provide details of the function of a monetary amount.
- 0970Free textConditionalMax 1
To provide free form or coded text information.
- 0950Monetary amountMandatoryMax 1
- 0780Party identificationMandatoryMax 1
- Segment group 18Repeat 999
- 0990EventMandatoryMax 1
To specify details about events.
- 1000Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 1010Information detailConditionalMax 99
To specify details about items of information.
- 1020Free textConditionalMax 99
To provide free form or coded text information.
- 0990EventMandatoryMax 1
- Segment group 19Repeat 999
- 1040Place/location identificationMandatoryMax 1
To identify a place or a location and/or related locations.
- 1050RelationshipConditionalMax 9
To identify relationships between objects.
- 1060AddressConditionalMax 9
To specify an address.
- 1070Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 1080Communication contactConditionalMax 99
To identify a communication number of a department or a person to whom communication should be directed.
- 1090Information detailConditionalMax 99
To specify details about items of information.
- 1100Free textConditionalMax 99
To provide free form or coded text information.
- Segment group 20Repeat 999
- 1120Party identificationMandatoryMax 1
To specify information necessary to establish the identity of a party.
- 1130RelationshipConditionalMax 99
To identify relationships between objects.
- 1120Party identificationMandatoryMax 1
- Segment group 21Repeat 99
- 1150Monetary amountMandatoryMax 1
To specify a monetary amount.
- 1160Monetary amount functionConditionalMax 9
To provide details of the function of a monetary amount.
- 1170Free textConditionalMax 1
To provide free form or coded text information.
- 1150Monetary amountMandatoryMax 1
- 1040Place/location identificationMandatoryMax 1
- Segment group 22Repeat 999
- 1190Additional price informationMandatoryMax 1
To provide information concerning pricing related to class of trade, price multiplier, and reason for change.
- 1200Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 1210Percentage detailsConditionalMax 1
To specify percentage information.
- 1220Free textConditionalMax 99
To provide free form or coded text information.
- 1190Additional price informationMandatoryMax 1
- 0200Hierarchy informationMandatoryMax 1
- 0120Line itemMandatoryMax 1
- 1230Message trailerMandatoryMax 1
To end and check the completeness of a message.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.