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.

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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 date, and/or time, or period.

  4. To specify a reference.

  5. Segment group 1
    Repeat 9

    1. To specify information necessary to establish the identity of a party.

    2. To specify an address.

    3. Segment group 2
      Repeat 9

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

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

Detail

Position
Segment
Name
Max use
  1. Segment group 3
    Repeat 999999

    1. To identify a line item and configuration.

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

    3. To specify information necessary to establish the identity of a party.

    4. To specify currencies used in the transaction and relevant details for the rate of exchange.

    5. To specify a language.

    6. To specify details about items of information.

    7. To provide free form or coded text information.

    8. Segment group 4
      Repeat 999999

      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.

      2. To indicate which information is requested in a responding message.

      3. To specify details about items of information.

      4. To specify percentage information.

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

      6. To specify a reference.

      7. To specify physical measurements, including dimension tolerances, weights and counts.

      8. To specify currencies used in the transaction and relevant details for the rate of exchange.

      9. To provide free form or coded text information.

      10. Segment group 5
        Repeat 999

        1. To specify a monetary amount.

        2. To provide details of the function of a monetary amount.

        3. To specify percentage information.

        4. To provide free form or coded text information.

      11. Segment group 6
        Repeat 999

        1. To identify a specific attribute.

        2. To specify physical measurements, including dimension tolerances, weights and counts.

        3. To specify percentage information.

      12. Segment group 7
        Repeat 999

        1. To specify a discrete or non-discrete result as a value or value range.

        2. To provide the value of a characteristic.

        3. To provide free form or coded text information.

      13. Segment group 8
        Repeat 99999

        1. To specify sector/subject requirements and conditions.

        2. To specify details about items of information.

        3. To specify physical measurements, including dimension tolerances, weights and counts.

        4. To identify a specific attribute.

        5. Segment group 9
          Repeat 999

          1. To specify a monetary amount.

          2. To provide details of the function of a monetary amount.

          3. To provide free form or coded text information.

      14. Segment group 10
        Repeat 999

        1. To specify a pertinent quantity.

        2. To provide free form or coded text information.

      15. Segment group 11
        Repeat 99

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

        2. To specify the terms of payment.

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

        4. To identify a range.

        5. To specify percentage information.

      16. Segment group 12
        Repeat 999

        1. To identify processing information.

        2. To describe an item in either an industry or free format.

        3. To provide the value of a characteristic.

        4. To specify percentage information.

        5. To specify the number of units.

        6. To specify a reference.

        7. Segment group 13
          Repeat 9

          1. To specify a monetary amount.

          2. To provide details of the function of a monetary amount.

          3. To provide free form or coded text information.

      17. Segment group 14
        Repeat 999

        1. To identify relationships between objects.

        2. To identify a specific attribute.

      18. Segment group 15
        Repeat 999

        1. To specify the status of an object or service, including its category and the reason(s) for the status.

        2. To identify a specific attribute.

      19. Segment group 16
        Repeat 999

        1. To specify information necessary to establish the identity of a party.

        2. To identify relationships between objects.

        3. To specify an address.

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

        5. To identify a specific attribute.

        6. To specify items of person demographic information.

        7. To specify employment details.

        8. To specify a nationality.

        9. To specify a reference.

        10. To specify a language.

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

        12. To specify details about items of information.

        13. To specify percentage information.

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

        15. To specify a pertinent quantity.

        16. To provide free form or coded text information.

        17. Segment group 17
          Repeat 999

          1. To specify a monetary amount.

          2. To provide details of the function of a monetary amount.

          3. To provide free form or coded text information.

      20. Segment group 18
        Repeat 999

        1. To specify details about events.

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

        3. To specify details about items of information.

        4. To provide free form or coded text information.

      21. Segment group 19
        Repeat 999

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

        2. To identify relationships between objects.

        3. To specify an address.

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

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

        6. To specify details about items of information.

        7. To provide free form or coded text information.

        8. Segment group 20
          Repeat 999

          1. To specify information necessary to establish the identity of a party.

          2. To identify relationships between objects.

        9. Segment group 21
          Repeat 99

          1. To specify a monetary amount.

          2. To provide details of the function of a monetary amount.

          3. To provide free form or coded text information.

      22. Segment group 22
        Repeat 999

        1. To provide information concerning pricing related to class of trade, price multiplier, and reason for change.

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

        3. To specify percentage information.

        4. To provide free form or coded text information.

  2. 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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