D.01A Codelist 7365
Processing indicator description code
Version historyCross references
1 |
Message content accepted
Content of message is accepted.
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2 |
Message content rejected with comment
Content of message is rejected, with comment.
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3 |
Message content rejected without comment
Content of message is rejected, without comment.
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4 |
Goods released
Specified goods have been released from Customs control.
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5 |
Goods required for examination
Specified goods are required for examination.
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6 |
All documents or as specified to be produced
All document, or documents as specified, to be produced.
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7 |
Goods detained
Specified goods are detained.
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8 |
Goods may move under Customs transfer
Specified goods may move under Customs transfer.
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9 |
Declaration accepted awaiting goods arrival
Goods declaration is accepted, awaiting goods arrival.
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10 |
Declaration requested
Declaration is requested.
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11 |
Pre-entry information
Information for pre-entry of a goods declaration.
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12 |
Sender not allowed the message type
The sender is not allowed to send the message type which was sent.
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13 |
Message type not supported
The message type is not supported by the recipient.
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14 |
Error message
Message conveys information on an error.
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15 |
Response after correction, correction approved
Response after correction; correction has been approved.
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16 |
Response after correction, correction non approved
Response after correction; correction has not been approved.
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17 |
Message received
Message has been received.
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18 |
Request for clearance
Request for clearance of the goods.
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19 |
Bulk goods
Goods are in bulk.
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20 |
Cash payment deferred
Commercial transaction will be paid by cash within a prescribed time frame.
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21 |
Unsolicited text
Text is not solicited.
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22 |
Export
Goods are being taken out of the Customs territory.
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23 |
Import
Goods are being taken into a Customs territory.
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24 |
Transit
Goods are transported under Customs control from one Customs office to another.
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25 |
Prohibited/restricted goods
Goods are prohibited or restricted from import, export or transit by authority of Customs or another authority.
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26 |
Container quarantine
(4412) Specification of the status of the goods and of the transport equipment (container) and any packaging/dunnage with respect to quarantine restrictions.
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27 |
Onward carriage: immediate export
Movement type indicator: goods are being immediately taken out of the Customs territory.
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28 |
Transhipment
Goods are / are not to be transhipped at place of discharge/transhipment place.
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29 |
Onward carriage: inland clearance
Movement type indicator: goods are to move under Customs control to a Customs office where Customs formalities will be completed.
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30 |
Transaction will not be processed until action is taken by sender
Self-explanatory.
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31 |
Transaction cannot be processed by the recipient
Due to unknown reasons the transaction cannot be processed.
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32 |
Transaction accepted
This transaction is accepted by the recipient application and is a single transaction within a multiple transaction message.
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33 |
Transaction rejected
This transaction is rejected by the recipient application and is a single transaction within a multiple transaction message.
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34 |
Transaction awaiting processing
This transaction is waiting to be processed by the recipient application and is a single transaction within a multiple transaction message.
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35 |
Transaction unknown
This transaction is unknown by the recipient application and is a single transaction within a multiple transaction message.
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36 |
Changed information
Processing of information to note that only changes to existing data are transmitted.
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37 |
Complete information
Processing of information to note that complete data details (not just changes) are transmitted.
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38 |
Manual procedures
An automated process to revert to manual procedures.
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39 |
Unrestow
Reversal of a significant intentional restowage of cargo.
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40 |
Seal intact
Container seal is intact prior to unpacking.
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41 |
Seal not intact
Container seal is not intact prior to unpacking.
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42 |
Container equipment not damaged
Container equipment is not damaged.
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43 |
Container equipment damaged
Container equipment is damaged.
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44 |
Status of message
Processing based on message status.
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45 |
Beneficiary's account number unknown
The account number of the beneficiary is unknown.
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46 |
Payee's account number unknown
The account number of the payee is unknown.
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47 |
Payor' account number unknown
The account number of the payor is unknown.
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48 |
Correspondent bank not possible
The correspondent bank is not a possible one.
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49 |
Execution date not possible
The execution date cannot be met.
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50 |
Value date not possible
The value date cannot be met.
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51 |
Currency code not possible
The currency code does not exist.
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52 |
Invalid decimal number
The decimal number is not valid.
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53 |
Orders executed (on)
Confirmation that the orders have been executed.
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54 |
Transaction(s) effected and advised (on)
Confirmation that the transaction(s) has(ve) been effected and advised.
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55 |
Not yet debited
The amount(s) has(ve) not yet been debited.
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56 |
Beneficiary is unable to identify the transaction
The transaction cannot be identified by the beneficiary.
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57 |
Restowage of cargo
Intentional or unintentional restowage of cargo.
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58 |
Onward carriage: sea clearance
Movement type indicator: goods are to move under customs control, by sea, to a customs office where formalities will be completed.
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59 |
Perishable goods
Cargo is perishable.
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60 |
Fumigation
Cargo has been fumigated.
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61 |
Transaction reason non reportable
The reason for the transaction is non reportable (e.g. to the legal institution).
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62 |
Reporting via a bank with forwarding abroad authorized
The reason for the transaction can be forwarded by the customer's bank to the abroad bank.
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63 |
Reporting via a bank with forwarding abroad denied
The reason for the transaction cannot be forwarded by the customer's bank to the abroad bank.
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64 |
Balance Of Payments complementary information is requested
The message sender is requesting BOP (Balance Of Payments) complementary information to complete the BOP declaration to the legal institution.
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65 |
Direct reporting
The report is made directly.
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66 |
Message content accepted, with comments
The content of the message is accepted by the receiver, with comments.
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67 |
Message content partly accepted, with comments
The content of the message is partly accepted by the receiver, with comments.
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68 |
Goods carried in container
The goods are carried in a container.
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69 |
Goods not carried in container
The goods are not carried in a container.
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70 |
Ship's stores declaration
Indicates that the information to be processed as a ship's stores declaration.
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71 |
Unpack on premises
Indicator to identify that the unpacking will be done at the premises.
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72 |
Beneficiary's financial information incorrect
Financial information regarding the beneficiary is incorrect.
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73 |
Charge(s) details not correct
The charge(s) details are not correct.
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74 |
Date(s) not correct
The date(s) are not correct.
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75 |
Currency details incorrect
Currency details are not correct.
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76 |
Monetary amount incorrect
The monetary amount specified is incorrect.
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77 |
Payments sent correctly
Confirmation that the payments have been sent correctly.
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78 |
Beneficiary has not received the funds
The beneficiary has not received the funds as specified.
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79 |
Beneficiary received the funds late
The beneficiary received the funds later than specified.
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80 |
Unjustified charges at beneficiary's side
The beneficiary has been charged unjustified fees.
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81 |
Confirmation of authorization
The authorization is confirmed.
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82 |
Beneficiary's account closed
The account of the beneficiary is closed.
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83 |
Transaction execution pending
The transaction is awaiting execution.
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84 |
Transaction rejected due to insufficient funds
The transaction is rejected because of insufficient funds.
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85 |
Party identification not known
The identification of the party is unknown.
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86 |
Beneficiary unknown
The beneficiary indicated is unknown.
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87 |
Beneficiary's bank unknown
The indicated beneficiary's bank is unknown.
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88 |
Precedence logic format
To specify that the data represents a precedence logic processing format.
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89 |
Arrow logic format
To specify that the data represents an arrow logic processing format.
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90 |
Bar-chart format
To specify that the data represents a barchart processing format.
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91 |
Milestone format
To specify that the data represents a milestone processing format.
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92 |
Line of balance format
To specify that the data represents a line of balance processing format.
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93 |
Task list format
To specify that the data represents a task list processing format.
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94 |
Delivery point driven scheduling method
Scheduling method used when for a given delivery point a number of different products are to be delivered.
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95 |
Product driven scheduling method
Scheduling method used when a given product is to be delivered to a number of different delivery points.
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96 |
Confirmation, payment sent as instructed
Confirmation that the payment has been sent as instructed.
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97 |
Beneficiary has received funds
The beneficiary has received the funds.
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98 |
Individual transaction over credit limit
A transaction exceeds the credit limit for an individual transaction.
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99 |
Cumulative transactions exceed credit limit
The grouped transactions exceed the credit limit.
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100 |
Transaction exceeds default credit limit
The transaction exceeds a default credit limit.
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101 |
Transaction received and redirected to another bank and/or account
The transaction has been received, but has been redirected to another bank and/or account.
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102 |
Potential duplicate of a previous payment
The payment is a potential duplicate of a previous one.
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103 |
Cancellation pending
A cancellation has been instructed but has not been actioned yet.
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104 |
Cancellation instruction too late to carry out
An instruction to cancel has been received too late to be carried out.
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105 |
Invalid bank branch sort code
The bank branch sort code is invalid.
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106 |
Invalid account number
The account number is invalid.
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107 |
Transaction duplicates previous transaction
The transaction duplicates a previous one.
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108 |
Transaction out of time limits
Transaction received outside agreed time window.
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109 |
Invalid and/or incomplete name and address
Name and address are invalid and/or incomplete.
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110 |
No name and address specified
No name and address has been specified.
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111 |
No communication number specified
No communication number has been specified.
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112 |
Bank branch number and/or details invalid
The bank branch number and/or details are not valid.
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113 |
Message from ordering customer did not contain all data required
The message received from the ordering customer did not contain all the required data.
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114 |
Date of cheque invalid
The date provided on a cheque is invalid.
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115 |
Totals for transaction do not match details
Figures for the total transaction do not match those provided for the individual lines of the transaction.
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116 |
Transaction different to normal
A transaction whose details do not conform to the average details normally contained in the transaction.
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117 |
Method of payment invalid
The method of payment is not valid.
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118 |
Ordering customer's payment order number invalid
The payment order number issued by the ordering customer is invalid.
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119 |
Ordering customer's message control value invalid
The control value provided by the ordering customer in the control totals segment is invalid.
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120 |
Ordering customer's message control quantity invalid
The control quantity provided by the ordering customer in the control totals segment is invalid.
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121 |
Beneficiary's account frozen by legal authorities
The beneficiary's account has been frozen by legal authorities.
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122 |
Invalid cancellation request because transaction already executed
The request to cancel a transaction is invalid because the transaction has already been executed.
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123 |
Account holder specified by ordering customer is deceased
The account holder detailed by the ordering customer is deceased.
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124 |
Ordering customer's instruction is a duplicate
The ordering customer's instruction duplicates an instruction.
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125 |
Unauthorized message version
The message version is unauthorized.
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126 |
Debtor's account unknown
The debtor's account is not known.
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127 |
Health insurance exclusion condition may apply
The patient's health insurance may not apply for certain services.
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128 |
Pre-existing condition warning indicator
The condition may predate an event.
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129 |
Cancellation executed
Cancellation has been executed.
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130 |
Bordereau ceded premium
The bordereau should be processed as ceded premium.
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131 |
Bordereau open claims
The bordereau items should be processed as open claims.
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132 |
Bordereau closed claims
The bordereau items should be processed as closed claims.
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133 |
Bordereau settled claims
The bordereau items should be processed as settled claims.
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ZZZ |
Mutually defined
Mutually defined indicator.
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