Business Document - ApplicationEAPO_BD-EAPO-1

Document Information

Object Class TermApplication EAPO
Qualifier Term
Version1.0.0.0
Unique IdentifierBD-EAPO-1
Release Identifier2.0
Date2017-02-03
Definition.Annex I
Comments
Document HeaderThe XML schema for this business document includes the http://www.unece.org/cefact/namespaces/StandardBusinessDocumentHeader header(s).

Document Properties

  1. Request
  2. Proceedings
  3. Account Information Request
  4. Decision
  5. National Request
  6. Payment
  7. Claim
  8. Statement
  9. Attachment
Property term Cardinality Definition
Request1..1An act of politely or formally asking for something, based on a legal instrument.
Date1..1.
Identifier0..1The unique identification of the request.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Court Party1..1The court before which the application is lodged.
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Creditor Party1..1.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
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."
Second Family Name0..1.
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Domicile Address0..1The address of the party.
Country0..1The country the address is in.
Representative Party0..1.
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."
Second Family Name0..1.
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Communication0..*.
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..
Account0..1.
Country0..1The country of the account.
Code1..1Code according to ISO 3166-1.
Description0..1.
Article14 Indicator0..1.
Identifier0..1The number of an account
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Bank0..1.
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Existence Belief Reason0..1.
Reason Description0..1.Description of the reason in free format
Informing Party0..1A party that relates to the account in some way
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Debtor Party1..1.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
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."
Second Family Name0..1.
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Code1..1Code according to ISO 3166-1.
Communication1..*.
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..
Address1..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Representative Party0..1.
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."
Second Family Name0..1.
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.'
Date Of Birth0..1A date that specifies the birth date of a person
Communication0..*.
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..
To Be Preserved Account0..*The account of the debtor that is to be preserved
Country0..1The country of the account.
Code1..1Code according to ISO 3166-1.
Description0..1.
Article14 Indicator0..1.
Identifier0..1The number of an account
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Bank0..1.
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Existence Belief Reason0..1.
Reason Description0..1.Description of the reason in free format
Informing Party0..1A party that relates to the account in some way
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Reason0..*The reason for seeking the EAPO
Reason Description0..1.Description of the reason in free format
Jurisdiction Reason1..*.
Code0..1.
Description0..1.Description of the reason in free format
Evidence0..1.
Description0..1Detail of the evidence
No Security Reason0..1.
Description1..1.Description of the reason in free format
Preservation1..1.
Other Account Preserve Indicator1..1An indicator that signifies the answer to the question whether any other accounts held by the same debtor with the same bank should also be preserved. True means yes
Account1..*.
Country0..1The country of the account.
Code1..1Code according to ISO 3166-1.
Description0..1.
Article14 Indicator0..1.
Identifier0..1The number of an account
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Bank0..1.
Legal Entity0..1.
Legal Name0..*The legal name of the business. A business might have more than one legal name, particularly in countries with more than one official language. In such cases, and where the encoding technology allows, the language of the string should be identified.
Establishment0..1The establishment of the legal entity
Date0..1The date the legal entity was established
Place0..1The place where the legal entity was established
Geographic Name0..1Again quoting from ISO 19112, a geographic name is a "spatial reference in the form of a label or code that identifies a location. “Spain” is an example of a country name; “SW1P 3AD” is an example of a postcode. Both are geographic names. The country codes defined in ISO 3166 are further examples of geographic names. As noted in Section 4.1.10, the Publications Office of the European Union recommends the use of ISO 3166-1 codes for countries in all cases except two:  use 'UK' in preference to the ISO 3166 code GB for the United Kingdom;  use 'EL' in preference to the ISO 3166 code GR for Greece. The 'place' may be an abstract location such as a jurisdiction as opposed to a physical location. The geographic name might be a recognised name, such as 'Paris,' which may or may not be ambiguous in context, or it might be descriptive (such as 'Rhine km 203'). Although geographic names are always useful, it is recommended that an additional method be used to identify a location. Places may have multiple geographic names in a single language or multiple languages. Where a name is language-specific, that language should be identified along with the name (see Section 4.9). There is no cardinality restriction on the number of geographic names that can be used to describe a single location.
Country0..1.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Identifier0..1A way of identifying a party by a registration number in a registry.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Existence Belief Reason0..1.
Reason Description0..1.Description of the reason in free format
Informing Party0..1A party that relates to the account in some way
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
To Be Preserved Sum1..1.
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
Specification0..1Clear details in order to identify and to support the procedure
Overdue Date0..1First date the debtor is overdue
Overdue Event 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. .
Interest Claimed Indicator0..1.
Interest Specified In Judgment Indicator0..1.
Interest0..*Interest that is to be calculated with respect to the sum.
Amount0..1The amount of interest
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 ECB 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 National 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
Rate Description0..1.
Per Period0..1The period the interest is calculated over expressed as a value from a code list.
Rate In Force Date0..1The date the rate is in force
Overdue Date0..1First date the debtor is overdue
Type Of Interest0..1The type of interest expressed as a value from a code list.
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
From Event0..1.
To Event0..1.
Relevant Statute Description0..1The relevant statute for calculation of statutory interest
Per Period Description0..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 .
Proceedings1..1The pre-trial stage, the trial itself and the execution.
Proceedings Initiated Indicator1..1Indicates whether any proceedings have started yet
Identifier0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Court Party0..1.
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Account Information Request0..1An act of politely or formally asking for something, based on a legal instrument.
Judgment Available Indicator0..1A general indicator that is to be qualified in an actual message specification to give meaning to the indicator.
Judgment Enforceable Indicator0..1A general indicator that is to be qualified in an actual message specification to give meaning to the indicator.
Description0..1The substance of the request.
Existence Belief Reason0..1The reason for making the request.
Code0..1The designation of the code expressed as a value from a code list.
Description0..1.Description of the reason in free format
To Be Identified Account0..1The account the request is about
Country0..1The country of the account.
Decision0..1a conclusion or resolution reached after consideration by an authority
Type0..1Type of the decision e.g. conviction, rejection of a claim, order
Date1..1Date of the decision
Judgment Not Complied With Indicator0..1Indication that the judgment has not been complied with
Partial Compliance Indicator0..1Indicates that the judgment has been partially complied with
Identifier0..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Issuing Court1..1.
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Reason0..1.
Reason Description0..1.Description of the reason in free format
Awarded Sum0..*A sum that was awarded in the decision
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
Specification0..1Clear details in order to identify and to support the procedure
Overdue Date0..1First date the debtor is overdue
Overdue Event 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. .
Interest Claimed Indicator0..1.
Interest Specified In Judgment Indicator0..1.
Interest0..*Interest that is to be calculated with respect to the sum.
Amount0..1The amount of interest
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 ECB 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 National 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
Rate Description0..1.
Per Period0..1The period the interest is calculated over expressed as a value from a code list.
Rate In Force Date0..1The date the rate is in force
Overdue Date0..1First date the debtor is overdue
Type Of Interest0..1The type of interest expressed as a value from a code list.
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
From Event0..1.
To Event0..1.
Relevant Statute Description0..1The relevant statute for calculation of statutory interest
Per Period Description0..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 .
National Request0..1An act of politely or formally asking for something, based on a legal instrument.
Date0..1.
Description1..1.
Existing Application Indicator0..1A general indicator that is to be qualified in an actual message specification to give meaning to the indicator.
National Order Obtained Indicator1..1.
Identifier1..1.
Identifier1..1The Formal Identifier class represents any identifier issued by any authority, whether a government agency or not. It captures the identifier itself and details of the issuing authority, the date on which the identifier was issued and so on.
Identifier Type0..1.
Implementation Status0..1The progress of the fulfilment of the request
Description0..1.
Court Party1..1.
Authority0..1.
Name0..1.
Kind Of Authority0..1Codelist listing all kinds of authorities that can take decisions
Address0..1.
PO Box0..1.
Postal Code0..1.
Address Line0..*additional unstructered address information or complete unstructured address
Line Number0..1.
Description0..1.
City0..1City
Name0..1.
Country0..1The country the address is in.
Code1..1Code according to ISO 3166-1.
Communication0..*.
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..
Rejection0..1.
Indicator1..1.
Payment0..1the action or process of paying someone or something or of being paid
Outstanding Sum0..1The amount that is transferred in the payment
Amount1..1The quantity of money
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country
Part Paid Sum0..1The amount that is transferred in the payment
Amount1..1The quantity of money
Currency1..1The currency the amount is specified in, the currency being a system of money in general use in a particular country
Claim0..*A demand for something based on the assertion of a right 
Date0..1The date the claim arises
Description Of Claim1..1An explanation of the claim
Claim Unpaid Interest On Amount Paid Indicator0..1A general indicator, to be specified in a business context.
Sum Claimed0..*The sum claimed in the claim
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
Specification0..1Clear details in order to identify and to support the procedure
Overdue Date0..1First date the debtor is overdue
Overdue Event 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. .
Interest Claimed Indicator0..1.
Interest Specified In Judgment Indicator0..1.
Interest0..*Interest that is to be calculated with respect to the sum.
Amount0..1The amount of interest
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 ECB 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 National 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
Rate Description0..1.
Per Period0..1The period the interest is calculated over expressed as a value from a code list.
Rate In Force Date0..1The date the rate is in force
Overdue Date0..1First date the debtor is overdue
Type Of Interest0..1The type of interest expressed as a value from a code list.
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
From Event0..1.
To Event0..1.
Relevant Statute Description0..1The relevant statute for calculation of statutory interest
Per Period Description0..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 .
Evidence0..*Evidence backing the claim
Description0..1Detail of the evidence
Statement1..1A manifestation of will by a party to sue or oppose a legal claim
Type1..1The specification of the category of the statement as a value from a code list.
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..*A file that is sent along with a message.
Content ID1..1A unique identifier of the attached file which should be a guid
Content Type1..1.
Content Description0..1A description of the contents of the attached file
File Name0..1The name of the attached file