Business Document - SCFormA_BD001001

Document Information

Object Class TermSC FormA
Qualifier Term
Version5.2.0.0
Unique IdentifierBD001001
Release Identifier1.8 JAXB
Date2023-03-03
DefinitionThe claim, rectified claim, statement that no additional information can be given.
CommentsBD001004 Result request additional info
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
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.
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.
Account Holder0..1The name of the account
BIC Bank Name0..1.
Number IBAN0..1The account number or the IBAN
Credit Card Account0..1.
Company0..1The name of the credit card company
Expiry Date0..1The date marking the last date the credit card is valid
Security Number0..1.
Account Holder0..1.
Number Expiry Date Security Number0..1A combined field for credit card number, expiration date and security number
Language1..1The language of the filing document
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.
Jurisdiction1..1The ground for jurisdiction of the court as to the case in question
Ground1..8The basis for the jurisdiction of the court in the case
Explanation0..1The basis for the jurisdiction of the court in the case
Claim1..2A demand for something based on the assertion of a right 
Non Monetary Claim1..1An explanation of the claim when non-monetary compensationis sought
Description0..1.
Principal1..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
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
Other Type Description0..1The 'other' option in Form A
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 Date Of Payment Of Cost0..1Indicator indicating (if value=true) that the period runs to the date the cost 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. .
Claim Item1..*A specified part of the principal claim, with respect to an agreement and an infraction thereupon
Evidence1..3.
Description1..1Detail of the evidence
Type Of Evidence1..1A value from a code list denoting the nature of the evidence.
Attachment0..*Additional (not structured) information substantiating the claim
Content ID1..1An identifier of the attached file.
Content Type1..1.
Content Description0..1A description of the contents of the attached file
Reason0..1.
Textual Description0..1.Description of the reason in free format
Sum0..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
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
Other Type Description0..1The 'other' option in Form A
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 Date Of Payment Of Cost0..1Indicator indicating (if value=true) that the period runs to the date the cost 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. .
Cost0..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
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
Other Type Description0..1The 'other' option in Form A
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 Date Of Payment Of Cost0..1Indicator indicating (if value=true) that the period runs to the date the cost 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. .
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
Name1..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. "
Address0..2.
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.
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
Wish Oral Hearing0..1Indicator (if true) for the expression of the wish for an oral hearing.
Request Of Certificate1..1The claimant indicates here whether he wishes to receive a certificate proving the order
Reason Oral Hearing0..1The description of the reason for the wish for an oral hearing.
Wish Physical Presence At Hearing0..1Expression of the wish to be physically present at the hearing.
Reason Wish Physical Presence At Hearing0..1.Expression of the wish to be physically present at the hearing
Agree To Electronic Service0..1Indicator expressing agreement to receive the service of the documents explicitly named in the form in electronic form.
Agree To Other Electronic Communication0..1Indication of agreement to the use of electronic means of communication to receive written communication other than the documents explicitly named in the form.
Requested Language Of Certificate0..1The language that is requested for the certificate.
Attachment1..*A 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