Business Document - SCFormCPartII_BD001003

Document Information

Object Class TermSC FormC PartII
Qualifier Term
Version5.2.0.0
Unique IdentifierBD001003
Release Identifier1.8
Date2023-03-03
DefinitionAnswer. This form is for the defendant to be able to contend the claim.
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
Identification1..1A unique identifier for a case
Number0..1An identifier assigned to a natural person or a legal person in some registry
Passport Number0..1An identifier assigned to a case, a natural person or a legal entity in some registry
Technical Number0..1A technical identifier for identifying entities in the context of one or more Business Documents.
Court1..1The court where the case has been filed.
Name1..1.
Address1..1.
Postal Code0..1.
City0..1City
Code0..1.
Name1..1.
Address Line0..2additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
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.
Decision1..1Judgment in a civil court
Date1..1Date of the decision
Type0..1Type of the decision e.g. conviction, rejection of a claim, order
Reason0..1.
Textual Description0..1.Description of the reason in free format
Description0..1Short standardized explanation by use of a code list
Payment1..1.
Sum1..3The amount that is transferred in the payment
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
Specification1..1Clear details in order to identify and to support the procedure
Interest0..1Interest 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
OverBaseECBRate 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
Type Of Interest0..1Type of interest
Period Of Interest0..1Duration of the interest (start and end dates of the interest)
Start Date0..1Start date of the period
End Date0..1End date of the period (= to date )
To Date Of Judgment0..1The period runs to the date of the judgment
To Date Of Payment Of Principal0..1Indicator indicating (if value=true) that the period runs to the date the principal is paid
To Event0..1The event that marks the end of the period.
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 .
Currency Description0..1. .
By Party1..1A party that is involved in the transfer of money
Involvement1..1.
Role1..1Role 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. "
Description1..1.
To Party1..1A party that is involved in the transfer of money
Involvement1..1.
Role1..1Role 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. "
Description1..1.
Superseeded Decision0..1The prior decision that is now superseeded by the appeal or review
Date1..1Date of the decision
Referenced Case1..1The case in which the decision is taken.
Identification1..1A unique identifier for a case
Number0..1An identifier assigned to a natural person or a legal person in some registry
Passport Number0..1An identifier assigned to a case, a natural person or a legal entity in some registry
Technical Number0..1A technical identifier for identifying entities in the context of one or more Business Documents.
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. 
Identification0..1Identification code for the party (e.g. person number, number from the company register); An identification number for a person in a register.
Number0..1An identifier assigned to a natural person or a legal person in some registry
Passport Number0..1An identifier assigned to a case, a natural person or a legal entity in some registry
Technical Number0..1A technical identifier for identifying entities in the context of one or more Business Documents.
Person0..1Natural person (individual)
Full Name0..1The attribute “Full Name” contains the complete name of a person as one string. In addition to the content of Given Name, Family Name and, in some systems, Patronymic Name, this can carry additional parts of a person’s name such as titles, middle names or suffixes like “the third” or names which are neither a given nor a family name.
Family Name0..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 Name0..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.'
Legal Person0..1A non natural person that has an involvement in an act, action, event or agreement
Name0..1The name of a company or organisation
Description0..1The name of a natural person or a legal person
Communication0..2.
Channel1..1Type of communication channel (e.g. telefone, mobile phone, e-mail, fax, e-codex infrastructure) defined by code-list "Communication Channel"
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..2.
Role1..1Role 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. "
Address1..1.
Postal Code0..1.
City0..1City
Code0..1.
Name1..1.
Address Line0..2additional unstructered address information or complete unstructured address
Description1..1.
Line Number1..1.
Usage0..1Codelist how the specified address is used
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)
Referenced Representing Party0..*A representing party.
Involvement0..1Specification of the role of the party; The way the party is involved or the role that is played by the party.
Role1..1Role 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. "
Identification1..1Identification code for the party (e.g. person number, number from the company register); An identification number for a person in a register.
Number0..1An identifier assigned to a natural person or a legal person in some registry
Passport Number0..1An identifier assigned to a case, a natural person or a legal entity in some registry
Technical Number0..1A technical identifier for identifying entities in the context of one or more Business Documents.
Settlement0..1The settlement that is reached in the case.
Date1..1.
Description0..1The substance of the settlement
Other Agreement Description0..1The substance of the settlement
Referenced Case0..1.
Identification1..1A unique identifier for a case
Number0..1An identifier assigned to a natural person or a legal person in some registry
Passport Number0..1An identifier assigned to a case, a natural person or a legal entity in some registry
Technical Number0..1A technical identifier for identifying entities in the context of one or more Business Documents.
Payment0..1.
Sum1..3The amount that is transferred in the payment
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
Specification1..1Clear details in order to identify and to support the procedure
Interest0..1Interest 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
OverBaseECBRate 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
Type Of Interest0..1Type of interest
Period Of Interest0..1Duration of the interest (start and end dates of the interest)
Start Date0..1Start date of the period
End Date0..1End date of the period (= to date )
To Date Of Judgment0..1The period runs to the date of the judgment
To Date Of Payment Of Principal0..1Indicator indicating (if value=true) that the period runs to the date the principal is paid
To Event0..1The event that marks the end of the period.
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 .
Currency Description0..1. .
By Party1..1A party that is involved in the transfer of money
Involvement1..1.
Role1..1Role 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. "
Description1..1.
To Party1..1A party that is involved in the transfer of money
Involvement1..1.
Role1..1Role 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. "
Description1..1.
Statement1..1A manifestation of will by a party to sue or oppose a legal claim
Type0..1.
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
Attachment1..1A file that is added to the message
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file