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2. UBL Credit Note
3. ubl:CreditNote
4. cac:AccountingSupplierParty
5. cac:Party
6. cac:PartyIdentification
7. cbc:ID

This element is used for both the identification of the Seller, or the unique banking reference identifier of Seller (assigned by the Seller bank.). For seller identification use ICD code list, for SEPA bank assigned creditor reference, use SEPA. In order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present

Cardinality

1..1

Namespace

cbc urn:oasis:names:specification:ubl:schema:xsd:CommonBasicComponents-2

Data type

Identifier

Example value

5060012349998

Business terms

BT-29, BT-90

Attributes

Use	Name	Description
O	@schemeID	Seller or bank assigned creditor identifier identification scheme identifier The identification scheme identifier of the Seller identifier. For bank assigned creditor identifier (BT-90), value MUST be "SEPA" Example value: 0088

Rules

Identifier/Error message	Flag
BR-CO-26 In order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present.	fatal
DE-R-030 If the group "DIRECT DEBIT" (BG-19) is delivered, the element "Bank assigned creditor identifier" (BT-90) shall be provided.	fatal
PEPPOL-COMMON-R040 GLN must have a valid format according to GS1 rules.	fatal
PEPPOL-COMMON-R041 Norwegian organization number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R042 Danish organization number (CVR) MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R043 Belgian enterprise number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R044 IPA Code (Codice Univoco Unità Organizzativa) must be stated in the correct format	warning
PEPPOL-COMMON-R045 Tax Code (Codice Fiscale) must be stated in the correct format	warning
PEPPOL-COMMON-R046 Tax Code (Codice Fiscale) must be stated in the correct format	warning
PEPPOL-COMMON-R047 Italian VAT Code (Partita Iva) must be stated in the correct format	warning
PEPPOL-COMMON-R049 Swedish organization number MUST be stated in the correct format.	fatal
PEPPOL-COMMON-R050 Australian Business Number (ABN) MUST be stated in the correct format.	fatal