INP Parties and instruction

SegmentBatch

To specify parties to an instruction, the instruction, or both.

Elements

Position

Element

Name

Requirement

Type

Min/Max

Repeat

Parties to instruction

Opt

10	3301	Enacting party identifier	Mandatory	ID	1/35	1
20	3285	Instruction receiving party identifier	Opt	ID	1/35	1

Instruction

Opt

10	4403	Instruction type code qualifier	Mandatory	ID	1/3	1
20	4401	Instruction description code	Opt	ID	1/3	1
30	1131	Code list identification code	Opt	Alphanumeric	1/17	1
40	3055	Code list responsible agency code	Opt	ID	1/3	1
50	4400	Instruction description	Opt	Alphanumeric	1/35	1

Status of instruction

Opt

10	4405	Status description code	Mandatory	ID	1/3	1
20	3036	Party name	Opt	Alphanumeric	1/70	1

Action code

Opt

1/3

ID3301NameEnacting party identifierLength1/35Position10TypeIDRequirementMandatoryCodes

<>6
Identifies the financial institution through which the advising bank is to advise the documentary credit.
<>8
Identifies the bank from whom payment is due.
<>4
The buyer is responsible for carrying out the instruction.
<>3
The financial institution with which the beneficiary maintains an account.
<>1
The financial institution which is requested to issue the documentary credit.
<>7
Identifies the financial institution used by the issuing bank to advise the documentary credit.
<>2
The financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
<>9
The financial institution with which the ordering party maintains an account.
<>5
The seller is responsible for carrying out the instruction.