CASINT Request for legal administration action in civil proceedings
TBG11 Social Security, Employment and Education
A request for lodgement of data to commence or enforce a civil proceeding.
Header
- 00010Message headerMandatoryMax 1
A service segment starting and uniquely identifying a message. The message type code for the Request for legal administration action in civil proceedings message is CASINT. Note: Request for legal administration action in civil proceedings messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CASINT 0052 D 0054 17A 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
A segment for unique identification of the message type, its function, and the reference number for the request.
- 00030Date/time/periodConditionalMax 9
A segment identifying the relevant dates and times associated with the action to be initiated in a court or tribunal, e.g. date of incident, date of hearing.
- 00040Place/location identificationConditionalMax 9
A segment identifying the jurisdiction and court or tribunal location for initiating the action.
- 00050ReferenceConditionalMax 9
A segment to specify a particular reference associated with the request when required, e.g. reference number for a legal case.
- 00060AttributeConditionalMax 9
A segment specifying relevant attributes for the requested action, e.g. the mode of trial, interpreter requirement.
- 00070Free textConditionalMax 9
A segment for free text information in coded or clear form, to give further clarification to the request for legal action, e.g. the type of complaint, the nature of complaint.
- Segment group 1Repeat 1
- 00090Name and addressMandatoryMax 1
A segment identifying the address of the incident that gave rise to the request for legal action.
- 00100Place/location identificationConditionalMax 9
A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.
- 00090Name and addressMandatoryMax 1
- Segment group 2Repeat 99
- 00120Monetary amountMandatoryMax 1
A segment identifying a monetary amount involved in the dispute.
- 00130Date/time/periodConditionalMax 1
A segment identifying a date associated with the monetary amount, e.g. date of a part payment.
- 00140Financial charges allocationConditionalMax 1
A segment specifying the allocation of charge amount, e.g. interest payable.
- 00120Monetary amountMandatoryMax 1
Detail
- 00150Section controlMandatoryMax 1
A service segment placed at the start of the detail section to avoid segment collision.
- Segment group 3Repeat 99
- 00170Name and addressMandatoryMax 1
A segment identifying the name and address of a party.
- 00180Sequence detailsConditionalMax 1
A segment to provide for the allocation of a sequence number (referenced in the GIR of Segment group 4) to a party involved in the request.
- 00190Place/location identificationConditionalMax 9
A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.
- 00200Contact informationConditionalMax 1
A segment specifying contact information.
- 00210Communication contactConditionalMax 9
A segment specifying communication contact channel and number for a party.
- 00220ReferenceConditionalMax 9
A segment to provide a reference identification of a party, e.g. driver licence number.
- 00230AttributeConditionalMax 9
A segment to identify a specific attribute of a party, e.g. sex.
- 00240Process identificationConditionalMax 1
A segment specifying the relevant process, e.g. the method of delivery (service) of legal documents.
- 00250MeasurementsConditionalMax 9
A segment to specify certain measurements associated with the performance of the process, e.g. distance travelled.
- 00260Date/time/periodConditionalMax 9
A segment to identify a specific date associated with a party, e.g. date of birth.
- 00270Employment detailsConditionalMax 9
A segment to identify employment details of a party, e.g. occupation.
- 00280Free textConditionalMax 9
A segment for free text information in coded or clear form, to give further clarification when required of a party, e.g. 'trading as' and other legal descriptions.
- 00170Name and addressMandatoryMax 1
- Segment group 4Repeat 99
- 00300Document/message detailsMandatoryMax 1
A segment to provide relevant descriptive information relating to a court or tribunal order (certificate).
- 00310Related identification numbersConditionalMax 99
A segment to identify a group of parties (via the sequence numbers allocated in Segment group 3) related to an order, e.g. all the parties that the order is on behalf of, or all the parties to which the order applies.
- 00320Payment termsConditionalMax 1
A segment identifying the terms of payment, e.g. by instalment.
- 00330Date/time/periodConditionalMax 9
A segment identifying the relevant date, time or period associated with the order identified in the DOC segment, e.g. date order made, instalment periods.
- 00340Free textConditionalMax 9
A segment for free text information in coded or clear form, to give further clarification when required to a court or tribunal order.
- Segment group 5Repeat 1
- 00360Name and addressMandatoryMax 1
A segment identifying the address where the order was issued.
- 00370Place/location identificationConditionalMax 9
A segment giving more specific location information (if appropriate) of the address specified in the NAD segment within this group, e.g. property name, building sub-section.
- 00360Name and addressMandatoryMax 1
- Segment group 6Repeat 99
- 00390Monetary amountMandatoryMax 1
A segment identifying a monetary amount involved in the order.
- 00400Date/time/periodConditionalMax 1
A segment identifying a date associated with the monetary amount, e.g. date of each instalment.
- 00410Financial charges allocationConditionalMax 1
A segment specifying the allocation of charge amount, e.g. interest payable.
- 00390Monetary amountMandatoryMax 1
- 00300Document/message detailsMandatoryMax 1
- 00420Message 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.