EDI DOCINFDocumentary credit issuance information message
Transaction set
This specification provides the definition of the documentary credit issuance information message (docinf) to be used in electronic data interchange (edi) between trading partners involved in administration, commerce and transport.
Segments
Position
Segment
Name
Max use
20
BGM
Beginning of message
To indicate the type and function of a message and to transmit the identifying number.
Mandatory
AtMax 1
50
BUS
Business function
To provide information related to the processing and purpose of a financial message.
Opt
AtMax 1
60
INP
Parties to instruction
To specify parties to an instruction and where relevant, the instruction.
Opt
AtMax 5
1LOOPMandatory
AtMax 990
FII
Financial institution information
To identify an account and a related financial institution.
Mandatory
AtMax 1
110
CTA
Contact information
To identify a person or a department to whom communication should be directed.
Opt
AtMax 1
120
COM
Communication contact
To identify a communication number of a department or a person to whom communication should be directed.
Opt
AtMax 5
2LOOPOpt
AtMax 9140
NAD
Name and address
To specify the name/address and their related function, either by co82 only and/or unstructured by co58 or structured by co80 thru 3207.
Mandatory
AtMax 1
160
CTA
Contact information
To identify a person or a department to whom communication should be directed.
Opt
AtMax 1
170
COM
Communication contact
To identify a communication number of a department or a person to whom communication should be directed.
Opt
AtMax 5
3LOOPOpt
AtMax 14LOOPMandatory
AtMax 56LOOPOpt
AtMax 37LOOPOpt
AtMax 18LOOPOpt
AtMax 5340
FII
Financial institution information
To identify an account and a related financial institution.
Opt
AtMax 1
9LOOPOpt
AtMax 110LOOPOpt
AtMax 111LOOPOpt
AtMax 512LOOPOpt
AtMax 1013LOOPOpt
AtMax 514LOOPOpt
AtMax 2016LOOPOpt
AtMax 917LOOPOpt
AtMax 20730
DOC
Document/message details
To identify documents, either printed, electronically transferred, or referenced as specified in message description, including, where relevant, the identification of the type of transaction that will result from this message.
Mandatory
AtMax 1
760
LOC
Place/location identification
To identify a country/place/location/related location one/related location two.
Opt
AtMax 1
18LOOPOpt
AtMax 9790
ALI
Additional information
To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable.
Mandatory
AtMax 1
19LOOPOpt
AtMax 3810
NAD
Name and address
To specify the name/address and their related function, either by co82 only and/or unstructured by co58 or structured by co80 thru 3207.
Mandatory
AtMax 1
820
CTA
Contact information
To identify a person or a department to whom communication should be directed.
Opt
AtMax 1
830
COM
Communication contact
To identify a communication number of a department or a person to whom communication should be directed.
Opt
AtMax 5
20LOOPOpt
AtMax 1Elements
| Position | Element | Name | Requirement | Type | Min/Max | Repeat | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10 | Message reference number | Mandatory | Alphanumeric | 1/1 | AtMax 1 | ||||||||
| |||||||||||||
30 | Common access reference | Opt | Alphanumeric | 1/1 | AtMax 1 | ||||||||
| |||||||||||||
