en:app:030bsi:010bc:0300bcttra

Sending Tracer / Advice of Fate

Transaction BCTTRA

The tracer is used to ask the drawee about the status of the advised documents. Depending on the selected “Type of Advice” and the receiver, the messages are sent accordingly.

In case 'Advice of Fate (MT 422)' is selected, the query or answer text can be entered in the according text fields on the “Advice Details” panel.

Requirements

An existing Import Collection contract (can be closed).

Incoming Messages

Channel Description MT Description Comment
S SWIFT 420 Tracer


For incoming allNETT / RIVO messages see Overview of Incoming messages - allNETT / RIVO.

Transaction Control

Fees

None

Commissions

Results of this Transaction

Diaries

For more information see TRNDIA Diaries.

Action Description Diary Follow-up Transaction Comment
Replace Reply to tracer received? Today + 10 Working Days Sending Tracer / Advice of Fate If “Type of Advice”='Tracer (MT 420)'.
Create Reply to advice of fate received Today + 10 Working Days Common Messages If “Type of Advice”='Advice of Fate (MT 422)'.

Updating/Storing of Amounts (CBS)

Liability (LIA)

Outgoing Correspondence

Details on creation of messages can be found under DOCEOT Messages. For outgoing allNETT / RIVO messages see Overview of Outgoing messages - allNETT / RIVO.

Name of Message Receiver Message ID SWIFT TCO Comment
Tracer Selected Party BCTDRE1 420
Advice of Fate Selected Party BCTRMI1 422

Release

Signature required

Transaction Panels

Advice Details



Datafields

Datafield Description
Own Reference cf Appendix A, Table BCD field OWNREF
Currency cf Appendix A, Table CBB field CUR
Collection Amount cf Appendix A, Table CBB field AMT
Currency cf Appendix A, Table CBB field CUR
Open Collection Amount
This field contains the amount which has not been settled.
cf Appendix A, Table CBB field AMT
Date Documents Received cf Appendix A, Table BCD field RCVDAT
Date of Advice of Documents Received cf Appendix A, Table BCD field ADVDAT
Accepted on cf Appendix A, Table BCD field ACCDAT
Collection Condition cf Appendix A, Table BCD field DOCTYPCOD
Document Set Status cf Appendix A, Table BCD field DOCSTA
Reference for Address (Optional) cf Appendix A, Table PTS field REF
Name cf Appendix A, Table PTS field NAM
Reference for Address (Optional) cf Appendix A, Table PTS field REF
Name cf Appendix A, Table PTS field NAM
Reference for Address (Optional) cf Appendix A, Table PTS field REF
Name cf Appendix A, Table PTS field NAM
Queries cf Appendix A, Table BCT field BCGQUE
Answers cf Appendix A, Table BCT field BCGANS


Parties



Datafields

Datafield Description
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
Reference for Address (Optional) cf Appendix A, Table PTS field REF
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK


Instructions



Datafields

Datafield Description
Collection Instructions cf Appendix A, Table BCT field COLINS
Draft Instructions cf Appendix A, Table BCT field DFTINS
Protest Instructions cf Appendix A, Table BCT field PROINS
Other Instructions cf Appendix A, Table BCT field OTHINS
ALADI Checkbox cf Appendix A, Table BCD field ALADIFLG
ALADI Reimb. Code cf Appendix A, Table BCD field ALADICOD
Fee settlement - our fee to be debited to cf Appendix A, Table BCD field CHATO
Charges Text cf Appendix A, Table BCT field CHGTXT
Free Of Payment cf Appendix A, Table BCD field FOCFLG
Waive Collecting Bank Charges cf Appendix A, Table BCD field WAICOLCOD
Waive Remitting Bank Charges cf Appendix A, Table BCD field WAIRMTCOD
Defer Payment Until cf Appendix A, Table BCD field OTHINS
Goods Code (for Statistics) cf Appendix A, Table BCD field STAGOD


Outgoing TCO Inst. (T40)



Datafields

Datafield Description
Free Text cf Appendix A, Table BCT field BCTFRE
Copies in 1st Mail This field contains the number of documents in figures to be sent with the first
mail. If documents are to be sent with one mail only, insert the total number of
each document in this column.
Copies in 2nd Mail This field contains the number of documents to be sent by second mail (if any)
Document Description This field contains the kind of document to be mentioned in the document
specification. Either select a document from the selection list or enter the
document manually.
Interest Instructions cf Appendix A, Table BCT field INTINS
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
Reference for Address (Optional) cf Appendix A, Table PTS field REF
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
Reference for Address (Optional) cf Appendix A, Table PTS field REF
Authority of Agent cf Appendix A, Table BCT field AGTAUT
Date of Agent's Invoice cf Appendix A, Table BCD field AGTDAT
Further Agent Information cf Appendix A, Table BCT field AGTINF


Shipping Details



Datafields

Datafield Description
Release of Goods cf Appendix A, Table BCD field RELGODFLG
Release Type cf Appendix A, Table BCD field RELTYP
Date of Release of Goods cf Appendix A, Table BCD field RELGODDAT
Expiry Date of Shipping Guarantee cf Appendix A, Table BCD field EXPDAT
Transport Document Type cf Appendix A, Table BCD field TRPDOCTYP
Transport Document No. cf Appendix A, Table BCD field TRPDOCNUM
Date of Transport Document cf Appendix A, Table BCD field TRADAT
Mode of Transport cf Appendix A, Table BCD field TRAMOD
Name of Vessel cf Appendix A, Table BCT field VESSELNAM
Shipment from cf Appendix A, Table BCD field SHPFRO
For Transportation to cf Appendix A, Table BCD field SHPTO
Covered Goods cf Appendix A, Table BCT field COVGOD
External Key cf Appendix A, Table PTS field EXTKEY
Address Block cf Appendix A, Table PTS field ADRBLK
Reference for Address (Optional) cf Appendix A, Table PTS field REF
Release to Drawee Flag cf Appendix A, Table BCD field RTODREFLG
Release to Address cf Appendix A, Table BCT field RELADR


allNETT Fields



Datafields

Datafield Description
Date of Transport Document cf Appendix A, Table BCT field INC22032
Shipping route cf Appendix A, Table BCT field INC22033


Compliance




DTAG Fields




en/app/030bsi/010bc/0300bcttra.txt · Last modified: 2024/02/29 12:49 (external edit)