4509 - |
Credit cover response reason code
UN/CEFACT Revision 2001B Code List |
|
| Repr: | an..3 |
| Desc: | Code specifying the reason for a response to a request for credit cover. |
| This table also occurs in the following versions of this standard:
D00A, D00B, D01A, D01B, D01C, D02A, D02B, D03A, D03B, D04A, D04B, D94B, D95A, D95B, D96A, D96B, D97A, D97B, D98A, D98B, D99A, D99B |
| 1 | Requested financial information not provided |
| Party requested has not provided financial information. |
| 2 | No financial information available |
| No financial information is available on buyer. |
| 3 | Debtor is out of business |
| Debtor ceased trading activities. |
| 4 | Debtor is new company |
| Debtor is newly incorporated. |
| 5 | Debtor is not registered |
| Debtor is not formally registered as legal entity. |
| 6 | Debtor is non-trading company |
| Debtor without trading, e.g. holding company. |
| 7 | No comment |
| No information can be disclosed. |
| 8 | Only insolvency risk covered |
| Only the risk of insolvency is covered. |
| 9 | Subject to acceptance of bill of exchange |
| Limit cover conditional to buyer's acceptance of bill of exchange. |
| 10 | Document against acceptance |
| Limit given on documents against acceptance terms. |
| 11 | Document against payment |
| Limit given on documents against payment terms. |
| 12 | Adverse information is publicly available |
| Adverse information on buyer is publicly available. |
| 13 | Credit limit full |
| No approval or increase in credit possible. |
| 14 | Lack of turnover |
| Limit reduced. E.g. cancelled due to absence of activity. |
| 15 | Other |
| Reasons not otherwise specified here. |
