DEBREC Debts recovery
TBG11 Social Security, Employment and Education
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.
Header
- 00010Message headerMandatoryMax 1
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 15B 0051 UN
1. Data element S009/0057 is retained for upward compatibility. The use ofS016 and/or S017 is encouraged in preference.2. The combination of the values carried in data elements 0062 and S009 shallbe used to identify uniquely the message within its group (if used) or ifnot used, within its interchange, for the purpose of acknowledgement. - 00020Beginning of messageMandatoryMax 1
To identify the function of the message and the type of document it corresponds to.
- 00030Date/time/periodConditionalMax 5
To provide document related dates, times or periods such as the creation date of the document.
- Segment group 1Repeat 99
- 00050Party identificationMandatoryMax 1
To identify a party and describe its function at message level.
- 00060AddressConditionalMax 1
To provide the address of the party.
- 00070ReferenceConditionalMax 5
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).
- 00080Employment detailsConditionalMax 1
To provide employment details in case the party is a natural person (in opposite to legal person).
- 00090Communication contactConditionalMax 9
To provide communication information related to the party described in the PNA segment.
- Segment group 2Repeat 9
- 00110Contact informationMandatoryMax 1
To provide contact information (department or person) within the party.
- 00120Date/time/periodConditionalMax 1
To provide contact related dates, times or periods.
- Segment group 3Repeat 5
- 00140Communication contactMandatoryMax 1
To provide communication information related to the contact.
- 00150Date/time/periodConditionalMax 9
To provide communication and contact related dates, times or periods such as availability periods.
- 00140Communication contactMandatoryMax 1
- 00110Contact informationMandatoryMax 1
- Segment group 4Repeat 1
- 00170Authentication resultMandatoryMax 1
To provide the authentication result related to the Party.
- 00180Date/time/periodConditionalMax 1
To provide authentication related dates, times or periods such as the date of authentication.
- 00170Authentication resultMandatoryMax 1
- 00050Party identificationMandatoryMax 1
- Segment group 5Repeat 9999
- 00200Related identification numbersMandatoryMax 1
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.
- Segment group 6Repeat 1
- 00220AttributeMandatoryMax 1
To provide an attribute related to the debts recovery case such as the type of debt to which the debts recovery case relates.
- 00230Date/time/periodConditionalMax 3
To provide attributes related dates, times or periods.
- 00220AttributeMandatoryMax 1
- Segment group 7Repeat 999
- 00250EventMandatoryMax 1
To identify an event.
- 00260Date/time/periodConditionalMax 9
To provide dates related to the event such as the date when the event occurred.
- 00270Information requiredConditionalMax 99
To identify required information in relation with the event.
- 00280Free textConditionalMax 99
To provide additional textual information related to the event.
- Segment group 8Repeat 9
- 00300AttributeMandatoryMax 1
To provide an attribute related to an event such as extra instructions.
- 00310Date/time/periodConditionalMax 3
To provide dates, times or periods to the attribute.
- 00300AttributeMandatoryMax 1
- Segment group 9Repeat 99
- 00330Party identificationMandatoryMax 1
To identify a party and his function.
- 00340ReferenceConditionalMax 9
To provide additional reference numbers used to identify the party.
- 00350AttributeConditionalMax 9
To provide attributes related to the party such as the legal form or the legal status of a legal person.
- 00360Employment detailsConditionalMax 1
To identify the employment or profession of the party.
- 00370Person demographic informationConditionalMax 1
To provide the marital status of the party when it is a natural person.
- 00380Financial institution informationConditionalMax 9
To provide financial and banking information related to the party.
- 00390Date/time/periodConditionalMax 9
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.
- 00400Monetary amountConditionalMax 5
To provide monetary amounts related to the party such as the registered capital or share holding amount in the case of a legal person.
- 00410QuantityConditionalMax 9
To provide quantities related to the party such as the number of employees for a legal person.
- 00420Percentage detailsConditionalMax 1
To provide percentages related to the party such as the percentage of legal aid.
- 00430Communication contactConditionalMax 1
To provide communication information about the party.
- Segment group 10Repeat 9
- 00450Contact informationMandatoryMax 1
To provide contact information (department or person) of the party.
- 00460Date/time/periodConditionalMax 1
To provide contact related dates, times or periods.
- 00470Free textConditionalMax 9
To provide additional textual information related to the contact.
- Segment group 11Repeat 5
- 00490Communication contactMandatoryMax 1
To provide communication information of the contact.
- 00500Date/time/periodConditionalMax 9
To provide dates related to the communication information.
- 00490Communication contactMandatoryMax 1
- 00450Contact informationMandatoryMax 1
- Segment group 12Repeat 5
- 00520AddressMandatoryMax 1
To provide the address of the party.
- 00530Date/time/periodConditionalMax 1
To provide dates related to the address.
- Segment group 13Repeat 1
- 00550Communication contactMandatoryMax 1
To provide communication information related to the address of the party.
- 00560Date/time/periodConditionalMax 9
To provide dates related to the address.
- 00550Communication contactMandatoryMax 1
- 00520AddressMandatoryMax 1
- Segment group 14Repeat 1
- 00580RelationshipMandatoryMax 1
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).
- 00590ReferenceConditionalMax 1
To provide the reference number of the party which has a relationship with the currently described party.
- 00580RelationshipMandatoryMax 1
- 00330Party identificationMandatoryMax 1
- Segment group 15Repeat 99
- 00610Document/message detailsMandatoryMax 1
To describe the justifying document by providing its type and number.
- 00620Date/time/periodConditionalMax 9
To provide dates, times or periods related to the document.
- 00630Free textConditionalMax 99
To provide textual information related to the document such as a summary.
- 00640AttributeConditionalMax 9
To provide attributes related to the document such as scope, legal value or notification channel of the document.
- 00650Monetary amountConditionalMax 9
To provide monetary amounts involved in the document.
- Segment group 16Repeat 9
- 00670Party identificationMandatoryMax 1
To identify a party and his function related to the document.
- 00680ReferenceConditionalMax 9
To provide additional reference numbers used to identify the party.
- 00690AddressConditionalMax 5
To provide the address of the party.
- 00670Party identificationMandatoryMax 1
- 00610Document/message detailsMandatoryMax 1
- Segment group 17Repeat 999
- 00710Item descriptionMandatoryMax 1
To provide information related to the goods being described such as their type, reference or short description.
- 00720StatusConditionalMax 1
To provide the status of goods within the debt recovery case such as to mention that the goods have been stolen.
- 00730Free textConditionalMax 9
To provide a textual description of the goods.
- 00740AttributeConditionalMax 1
To provide an attribute related to the goods being described such as a complement to its type.
- Segment group 18Repeat 1
- 00760ReferenceMandatoryMax 1
To provide the reference of the goods being described such as the registration/license number for a car.
- 00770Additional product idConditionalMax 1
To provide additional identification numbers of the goods such as the serial number for a car.
- 00780Place/location identificationConditionalMax 2
To provide location information of the goods.
- 00790Date/time/periodConditionalMax 9
To provide dates, times or periods related to the goods such as the year for a car.
- 00800MeasurementsConditionalMax 9
To provide measures related to the goods such as the power of an engine in kW.
- 00810AttributeConditionalMax 99
To provide attributes of the goods such the color or the type (private, commercial) of a car.
- 00820Free textConditionalMax 1
To provide additional textual information about the Goods.
- 00760ReferenceMandatoryMax 1
- Segment group 19Repeat 1
- 00840AddressMandatoryMax 1
To provide the address of a real estate good.
- Segment group 20Repeat 9
- 00860ReferenceMandatoryMax 1
To provide a reference of the real estate good such as section numbers.
- 00870Free textConditionalMax 9
To provide additional textual information such as the nature, designation of the real estate good.
- 00880MeasurementsConditionalMax 1
To provide measures of the real estate good such as the size of a section.
- 00860ReferenceMandatoryMax 1
- 00840AddressMandatoryMax 1
- Segment group 21Repeat 1
- 00900Document/message detailsMandatoryMax 1
To provide the reference and type of the document which details the goods.
- 00910Date/time/periodConditionalMax 9
To provide dates, times or periods related to the document such as the issuing date.
- 00920Free textConditionalMax 9
To provide textual information related to the document such as a summary.
- 00900Document/message detailsMandatoryMax 1
- 00710Item descriptionMandatoryMax 1
- Segment group 22Repeat 99
- 00940Processing informationMandatoryMax 1
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.
- 00950Date/time/periodConditionalMax 3
To provide dates, times or periods related to the debt component such as the beginning or end of a debt component period.
- 00960Free textConditionalMax 9
To provide textual information about the debt component.
- Segment group 23Repeat 1
- 00980Document/message detailsMandatoryMax 1
To provide information about the document by providing its type and number.
- 00990Date/time/periodConditionalMax 9
To provide dates, times or periods related to the document such as the issuing date.
- 01000Free textConditionalMax 9
To provide textual information about the document such as a summary.
- 00980Document/message detailsMandatoryMax 1
- Segment group 24Repeat 99
- 01020Monetary amount functionMandatoryMax 1
To qualify the monetary amount within the debt component.
- 01030Monetary amountConditionalMax 2
To identify the purpose of the monetary amount such as amount paid or revised amount.
- 01040Date/time/periodConditionalMax 5
To provide amount related dates, times or periods.
- 01050Duty/tax/fee detailsConditionalMax 9
To provide tax information related to the amount.
- 01060Free textConditionalMax 9
To provide textual information related to the amounts.
- 01070AttributeConditionalMax 9
To provide attributes related to the amounts.
- Segment group 25Repeat 9
- 01090Percentage detailsMandatoryMax 1
To provide percentage information related to the amount.
- 01100Date/time/periodConditionalMax 1
To provide a date, a time or a period related to the percentage.
- 01090Percentage detailsMandatoryMax 1
- Segment group 26Repeat 9
- 01120Payment instructionsMandatoryMax 1
To provide payment details such as payment conditions, means or channel.
- 01130ReferenceConditionalMax 9
To provide references related to payment instructions such as credit transfer reference number.
- 01120Payment instructionsMandatoryMax 1
- 01020Monetary amount functionMandatoryMax 1
- 00940Processing informationMandatoryMax 1
- 00250EventMandatoryMax 1
- 00200Related identification numbersMandatoryMax 1
- 01140Control totalConditionalMax 99
To provide message control totals such as the total of all due amounts in all debts recovery cases mentioned in the message.
- 01150Message trailerMandatoryMax 1
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.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.