Division 4.3 Receipt of the payment
United Kingdom
| Item # | Field | Comments | Data Type | Cardinality | Priority | Values |
|---|---|---|---|---|---|---|
| Message_Type | Identification of message type | Text | S | M | 4-3 | |
| EO_ID | Economic operator identifier code of the submitting entity | EOID | S | M | ||
| Event_Time | Time of event occurrence | Time(s) | S | M | ||
| Payment_Date | Date of the payment receipt | Date | S | M | ||
| Payment_Type | Type of payment | Integer | S | M | 1 – bank transfer 2 – bank card 3 – cash 4 – other | |
| Payment_Amount | Amount of the payment | Decimal | S | M | ||
| Payment_Currency | Currency of the payment | Currency | S | M | ||
| Payment_Payer1 | Indication if the payer is located in the F1UK | Boolean | S | M | 0 – No 1 – Yes | |
| Payment_Payer2 | Identity of the payer | EOID | S | M, if Payment_Payer1 = 1 | ||
| Payer_Name | Payer's registered legal name | Text | S | M, if Payment_Payer1 = 0 | ||
| Payer_Address | Payer's address – street name, house number, postal code and city | Text | S | M, if Payment_Payer1 = 0 | ||
| Payer_CountryReg | Payer's country of registration | Country | S | M, if Payment_Payer1 = 0 | ||
| Payer_TAX_N | Payer's tax registration number | Text | S | M, if Payment_Payer1 = 0 | ||
| Payment_Recipient | Identity of the recipient | EOID | S | M | ||
| Payment_Invoice | Indication if the payment corresponds to the existing invoice | Boolean | S | M | 0 – No 1 – Yes | |
| Invoice_Paid | Number of the invoice paid with the payment | Text | S | M, if Payment_Invoice = 1 | ||
| UI_Type | Identification of UI types covered by the payment (recorded at the highest level of available aggregation) | Integer | S | M, if Payment_Invoice = 0 | 1 – only unit packet level UIs 2 – only aggregated level UIs 3 – both unit packet and aggregated level UIs | |
| upUIs | List of unit packet level UIs covered by the payment | upUI(L) | M | M, if Payment_Invoice = 0 and UI_Type = 1 or 3 | ||
| aUIs | List of aggregated level UIs covered by the payment | aUI | M | M, if Payment_Invoice = 0 and UI_Type = 2 or 3 | ||
| Payment_comment | Comments by the reporting entity | Text | S | O |
Annotations
Textual amendments
- F1
Word in Annex 2 Ch. 2 point 4.3 substituted (31.12.2020) by The Tobacco Products (Traceability System and Security Features) (Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1496), reg. 1(2), Sch. 1 para. 48(c)(vii) (with regs. 3(2)(3), 4-6)
Notes on Annex II
Textual amendments
- F1
Words in Annex 2 substituted (31.12.2020) by The Tobacco Products (Traceability System and Security Features) (Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1496), reg. 1(2), Sch. 1 para. 48(a)(i) (with regs. 3(2)(3), 4-6)
- F2
Words in Annex 2 substituted (31.12.2020) by The Tobacco Products (Traceability System and Security Features) (Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1496), reg. 1(2), Sch. 1 para. 48(a)(ii) (with regs. 3(2)(3), 4-6)