# Commission Implementing Regulation (EU) 2018/574 of 15 December 2017 on technical standards for the establishment and operation of a traceability system for tobacco products (Text with EEA relevance), Division 4.3: Receipt of the payment

Extent: E+W+S+N.I.

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 UK
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

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Source: https://www.legislation.gov.uk/eur/2018/574/annex/II/chapter/II/section/4/division/4.3 (the official version)
Page: https://openlegislation.uk/eu-regulation-2018-574/annex-II/chapter-II/section-4/division-4.3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

