BOPINF Balance of payment information from customer

Joint Statistics Group (JM8)

Message sent by a payee to its bank on receipt of one specified amount as a settlement of a transaction with a non-resident. The Balance of Payment (BOP) compiler has to be informed of the transaction via the payee's bank.

Header

Position
Segment
Name
Max use
  1. To head, identify and specify a message.

  2. To indicate the type and function of a message and to transmit the identifying number.

  3. To specify date, and/or time, or period.

  4. Segment group 1
    Repeat 2
    1. To specify a reference.

    2. To specify date, and/or time, or period.

  5. Segment group 2
    Repeat 2
    1. To specify the name/address and their related function, either by CO82 only and/or unstructured by CO58 or structured by CO80 thru 3207.

    2. To identify a person or a department to whom communication should be directed.

    3. To identify a communication number of a department or a person to whom communication should be directed.

  6. Segment group 3
    Repeat 999
    1. To identify a line item and configuration.

    2. Segment group 4
      Repeat 1
      1. To specify a reference.

      2. To specify date, and/or time, or period.

    3. Segment group 5
      Repeat 10
      1. To specify sector/subject requirements and conditions.

      2. To provide free form or coded text information.

      3. To specify a monetary amount.

      4. To identify a country/place/location/related location one/related location two.

  7. Segment group 6
    Repeat 1
    1. To specify results of the application of an authentification procedure.

    2. To specify date, and/or time, or period.

  8. To end and check the completeness of a message.

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