Payee identifier or bank assigned creditor identifier

This element is used for both the identification of the Payee, or the unique banking reference identifier of Payee (assigned by the Payee bank.) For payee identification use ICD code list, for SEPA bank assigned creditor reference, use SEPA.

About

Id: SB-IBT-060
Cardinality: 1..1
Element: cbc:ID
Namespace: urn:oasis:names:specification:ubl:schema:xsd:CommonBasicComponents-2
Section: Shared
Business Term: IBT-060 - Payee identifier
Example value: FR932874294

Rules

Identifier	Message
IBR-068	[ibr-068]-GLN MUST have a valid format according to GS1 rules for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-069	[ibr-069]-Norwegian organization number MUST be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-070	[ibr-070]-Danish organization number (CVR) MUST be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-105	[ibr-105]-The Payee identifier (ibt-060) MUST occur maximum once in the Invoice, if the Payee (ibg-10) is different from the Seller (ibg-04).
IBR-113	[ibr-113]-Belgian enterprise number MUST be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-114	[ibr-114]-IPA Code (Codice Univoco Unità Organizzativa) must be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-115	[ibr-115]-Tax Code (Codice Fiscale) must be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).
IBR-116	[ibr-116]-Italian VAT Code (Partita Iva) must be stated in the correct format for endpoints (ibt-034), (ibt-049), party identification (ibt-029), (ibt-046), (ibt-060), legal entities (ibt-030), (ibt-047), (ibt-061).

Child elements

Card.	Term	Name
0..1	@schemeID	Payee or bank assigned creditor identifier identification scheme identifier The identification scheme identifier of the payee identifier. For bank assigned creditor identifier (ibt-90), value MUST be “SEPA”