Business Document - EOPFormA_BD00001

Document Information

Object Class TermEOP FormA
Qualifier Term
Version3.0.0.0
Unique IdentifierBD00001
Release Identifier1.8
Date2015-12-07
DefinitionApplication for a european order for payment
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Case
  2. Statement
  3. Attachment
Property term Cardinality Definition
Case1..1A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law
Identification0..1A unique identifier for a case
Number1..1An identifier assigned to a case in some registry
Filing1..1.The act of filing the document that is the starting point of a case.
Date Received By Court0..1Acknowledgment of the reception by the destination court
Payment1..1Information regarding the payment in connection with the filing
Way Of Payment0..1The way the intended party receives the amount due.
Other Way Of Payment0..1The way the intended party receives the amount due.
Bank Account0..1.
Number0..1The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties
IBAN0..1.
BIC0..1An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions
Account Holder0..1The name of the account
Credit Card Account0..1.
Number1..1A number identififying an account with a credit card company.
Company1..1The name of the credit card company
Expiry Date1..1The date marking the last date the credit card is valid
Security Number0..1.
Account Holder1..1.
Language1..1The language of the filing document
Court1..1The court where the case has been filed.
Name1..1Name of the authority
Address1..1The address of the authority.
Postal Code0..1.
Address Line0..1.
Description1..1The unstructured address or a part thereof
Line Number1..1The order of the line in the unstructured address
Usage1..1Codelist how the specified address is used
City0..1.
Name1..1The name of the city
Country1..1A nation or state of the address
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Jurisdiction1..5the ground for jurisdiction of the court as to the case in question
Ground1..1The basis for the jurisdiction of the court in the case
Explanation0..1The basis for the jurisdiction of the court in the case
Claim1..1A demand for something based on the assertion of a right 
Principal1..1.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Amount Unknown0..1Indicating that the amount has yet to be determined
Currency0..1A system of money in general use in a particular country
Specification0..1Clear details in order to identify and to support the procedure
Interest0..*Interest that is to be calculated with respect to the sum.
Rate0..1ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security
Over Base ECB Rate0..1Relation with the base ECB Rate
Period Of Interest1..1The period during which interest is calculated, charged or accorded
Start Date0..1the start date of the perdiod
End Date0..1the end date of the period
Description0..1.
Per Period0..1The period the interest rate is based on
Text Per Period0..1The period the interest rate is based on in text, in case the code list does not contain the value needed
On1..1Basis for determining the interest.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .
Type Of Interest0..1.
Text Type Of Interest0..1.
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
Claim Item1..50.
Evidence0..50.
Description0..1Detail of the evidence
Type Of Evidence1..1A value from a code list denoting the nature of the evidence.
Date0..1The date the evidence is provided
With Respect To Agreement1..1.
Kind0..1Codelist of the type of agreement to which the claim relates
Description0..1A description of the agreement
Description0..1.
Date0..1.
Period0..1.
Start Date0..1the start date of the perdiod
End Date0..1the end date of the period
Description0..1.
Reason0..1.
Description0..1Short standardized explanation by use of a code list
Textual Description0..1.Description of the reason in free format
Specifics0..1A more detailed description other details (e.g. place of purchace, date of purchase, place of delivery date of delivery) of a claim defined by code-list "Specifics"
Sum1..1.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Amount Unknown0..1Indicating that the amount has yet to be determined
Currency0..1A system of money in general use in a particular country
Specification0..1Clear details in order to identify and to support the procedure
Interest0..*Interest that is to be calculated with respect to the sum.
Rate0..1ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security
Over Base ECB Rate0..1Relation with the base ECB Rate
Period Of Interest1..1The period during which interest is calculated, charged or accorded
Start Date0..1the start date of the perdiod
End Date0..1the end date of the period
Description0..1.
Per Period0..1The period the interest rate is based on
Text Per Period0..1The period the interest rate is based on in text, in case the code list does not contain the value needed
On1..1Basis for determining the interest.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .
Type Of Interest0..1.
Text Type Of Interest0..1.
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
Identifier0..1.
Contractual Penalty0..1.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Amount Unknown0..1Indicating that the amount has yet to be determined
Currency0..1A system of money in general use in a particular country
Specification0..1Clear details in order to identify and to support the procedure
Interest0..*Interest that is to be calculated with respect to the sum.
Rate0..1ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security
Over Base ECB Rate0..1Relation with the base ECB Rate
Period Of Interest1..1The period during which interest is calculated, charged or accorded
Start Date0..1the start date of the perdiod
End Date0..1the end date of the period
Description0..1.
Per Period0..1The period the interest rate is based on
Text Per Period0..1The period the interest rate is based on in text, in case the code list does not contain the value needed
On1..1Basis for determining the interest.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .
Type Of Interest0..1.
Text Type Of Interest0..1.
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
Cost0..20.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Amount Unknown0..1Indicating that the amount has yet to be determined
Currency0..1A system of money in general use in a particular country
Specification0..1Clear details in order to identify and to support the procedure
Interest0..*Interest that is to be calculated with respect to the sum.
Rate0..1ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security
Over Base ECB Rate0..1Relation with the base ECB Rate
Period Of Interest1..1The period during which interest is calculated, charged or accorded
Start Date0..1the start date of the perdiod
End Date0..1the end date of the period
Description0..1.
Per Period0..1The period the interest rate is based on
Text Per Period0..1The period the interest rate is based on in text, in case the code list does not contain the value needed
On1..1Basis for determining the interest.
Amount0..1The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
Currency0..1A system of money in general use in a particular country
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form .
Type Of Interest0..1.
Text Type Of Interest0..1.
Description0..1The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
Additional Specifications1..1A group of indicators for claims relating to consumer contracts .
Consumer Contract Indicator1..1A group of indicators for claims relating to consumer contracts
Defendant Is Consumer Indicator0..1Is the defendant the consumer?
Defendant Domiciled Art59 Indicator0..1Is the defendant domiciled within the meaning of Article 59 of Council Regulation (EC) No 44/2001 in the Member State where the court is seised?
Decision1..1a conclusion or resolution reached after consideration by an authority
Payment1..1.
Way Of Payment0..1The way the intended party receives the amount due.
Other Way Of Payment0..1The way the intended party receives the amount due.
Bank Account0..1.
Number0..1The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties
IBAN0..1.
BIC0..1An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions
Account Holder0..1The name of the account
Credit Card Account0..1.
Number1..1A number identififying an account with a credit card company.
Company1..1The name of the credit card company
Expiry Date1..1The date marking the last date the credit card is valid
Security Number0..1.
Account Holder1..1.
Involved Party2..20A person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. .
Person0..1Natural person (individual)
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Occupation0..1The occupation of a person
Legal Person0..1Legal person (organisation or company)
Name1..1The name of a company or organisation
Communication0..3Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
Channel1..1The code specifying the channel or manner in which a communication can be made, such as telephone or email..
Complete Number0..1A text string of characters that make up the complete number for this communication..
URI0..1The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address.
Involvement1..1Specification of the role of the party
Role1..*"Role of the party involved in a court case (specified by code-list ""Role""). Note: The possible roles of a party depend on the type of court proceeding (case type). Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. "
Identification0..1A(Optional) Identification code for this party (e.g. person number, number from the company register)
Number1..1An identifier assigned to a natural person or a legal person in some registry.
Address1..2Address of the party
Postal Code0..1.
Address Line0..1.
Description1..1The unstructured address or a part thereof
Line Number1..1The order of the line in the unstructured address
Usage1..1Codelist how the specified address is used
City0..1.
Name1..1The name of the city
Country1..1A nation or state of the address
Country Code0..1Code according to ISO 3166-1
Description0..1Name of the country if not in iso code list.
Other Details0..1(Optional) Other information that helps to identify the person (e.g. date of birth, position of the named person in the company or organisation concerned)
Statement1..3A manifestation of will by a party to sue or oppose a legal claim
Type1..1.
Specification0..1Clear details in order to identify and to support the procedure
Signature1..1A distinctive mark indicating identity OR Formality which serves as a method of authentication.
Date Of Signing1..1Time stated in terms of day, month, and year when the act of signing has taken place
Name Of Person Signing1..1Name of natural person who signs the form/document and who is bound by it
Place Of Signing1..1An area with definite or indefinite boundaries (town, country, building..) where the act of signing has taken place
Party0..1Party associated with the statement
Person0..1A natural person that has an involvement in an act, action, event or agreement
Family Name1..1A family name is usually shared by members of a family. This attribute also carries prefixes or suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”. Multiple family names, such as are commonly found in Hispanic countries, are recorded in the single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name would be recorded as "Cervantes Saavedra."
Given Name1..1A given name, or multiple given names, are the denominator(s) that identify an individual within a family. These are given to a person by his or her parents at birth or may be legally recognised as 'given names' through a formal process. All given names are ordered in one field so that, for example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.'
Occupation0..1The occupation of a person
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name1..1The name of a company or organisation
Court0..1.
Name0..1.
Attachment1..*A file that is added to the message
Content ID1..1.A unique identifier for the attached file that contains the actual data
Content Type1..1An item in a code list describing the format of the file
Content Description0..1A description of the contents of the attached file