Reply to request for recovery/precautionary measures

R018 - Reply to request for recovery/precautionary measures
Articles 78, 80, 81(2), 82, 83 or 84 of Regulation (EC) No 987/2009

SED API version: 0.15.2 build 3
Model version: 4.1.0

1. Local case numbers [ CC ]

1.1. Local Case Number [ CC ]

1.1.1. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

1.1.2. Case number *

[ CDT ] {{metaSection.caseNumber.$$error}} {{metaSection.caseNumber.$$warning}}

1.1.3. Institution

[ CC ]

1.1.3.1. Institution ID *

[ BDT ] {{metaSection.institutionID.$$error}} {{metaSection.institutionID.$$warning}}

1.1.3.2. Institution Name *

[ CDT ] {{metaSection.institutionName.$$error}} {{metaSection.institutionName.$$warning}}

1.1.Local Case Number

2. Concerns * [ SC ]

2.1. Concerns *

[ ENUM ] {{metaSection.concerns.$$error}} {{metaSection.concerns.$$warning}}

Please fill in the following if "Concerns" = "Person" : [ SED ]

Please fill in the following if "Concerns" = "Employer" : [ SC ]

3.1. Persons * [ SC ]

3.1.1. Person * [ SC ]

3.1.1.1. Person Identification * [ CC ]

3.1.1.1.1. Family name(s) *

[ BDT ] {{metaSection.familyName.$$error}} {{metaSection.familyName.$$warning}}

3.1.1.1.2. Forename(s) *

[ BDT ] {{metaSection.forename.$$error}} {{metaSection.forename.$$warning}}

3.1.1.1.3. Date of birth *

[ BDT ] {{metaSection.dateBirth.$$error}} {{metaSection.dateBirth.$$warning}}

3.1.1.1.4. Sex *

[ ENUM ] {{metaSection.sex.$$error}} {{metaSection.sex.$$warning}}

3.1.1.1.5. Family name(s) at birth

[ BDT ] {{metaSection.familyNameAtBirth.$$error}} {{metaSection.familyNameAtBirth.$$warning}}

3.1.1.1.6. Forename(s) at birth

[ BDT ] {{metaSection.forenameAtBirth.$$error}} {{metaSection.forenameAtBirth.$$warning}}

3.1.1.1.7. PIN of the person in each institution

[ CC ]

3.1.1.1.7.1. Personal Identification Number(s) * [ CC ]

3.1.1.1.7.1.1. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

3.1.1.1.7.1.2. Personal Identification Number (PIN) *

[ BDT ] {{metaSection.personalIdentificationNumber.$$error}} {{metaSection.personalIdentificationNumber.$$warning}}

3.1.1.1.7.1.3. Sector

[ ENUM ] {{metaSection.sector.$$error}} {{metaSection.sector.$$warning}}

3.1.1.1.7.1.4. Institution

[ CC ]

3.1.1.1.7.1.4.1. Institution ID *

[ BDT ] {{metaSection.institutionID.$$error}} {{metaSection.institutionID.$$warning}}

3.1.1.1.7.1.4.2. Institution Name *

[ CDT ] {{metaSection.institutionName.$$error}} {{metaSection.institutionName.$$warning}}

3.1.1.1.7.1.Personal Identification Number(s)

3.1.1.1.8. If PIN not provided for every institution, please provide

[ CC ]

3.1.1.1.8.1. Place of birth

[ CC ]

3.1.1.1.8.1.1. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

3.1.1.1.8.1.2. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

3.1.1.1.8.1.3. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

3.1.1.1.8.2. Father's family name at birth

[ BDT ] {{metaSection.fatherFamilyNameAtBirth.$$error}} {{metaSection.fatherFamilyNameAtBirth.$$warning}}

3.1.1.1.8.3. Forename of father

[ BDT ] {{metaSection.forenameFather.$$error}} {{metaSection.forenameFather.$$warning}}

3.1.1.1.8.4. Mother's family name at birth

[ BDT ] {{metaSection.motherFamilyNameAtBirth.$$error}} {{metaSection.motherFamilyNameAtBirth.$$warning}}

3.1.1.1.8.5. Forename of mother

[ BDT ] {{metaSection.forenameMother.$$error}} {{metaSection.forenameMother.$$warning}}

3.1.1.2. Additional information about a person * [ SC ]

3.1.1.2.1. Status of the person *

[ ENUM ] {{metaSection.statusPerson.$$error}} {{metaSection.statusPerson.$$warning}}

3.1.1.2.2. Please fill in the following if "Status of the person" = "Other" : [ SC ]

3.1.1.2.2.1. Other status of the person

[ CDT ] {{metaSection.otherStatusPerson.$$error}} {{metaSection.otherStatusPerson.$$warning}}

3.1.1.2.3. Nationality

[ ENUM ] {{metaSection.nationality.$$error}} {{metaSection.nationality.$$warning}}

3.1.1.2.4. Previous family name(s) [ SC ]

3.1.1.2.4.1. Previous family name(s) [ SC ]

3.1.1.2.4.1.1. Previous family name(s)

[ BDT ] {{metaSection.previousFamilyName.$$error}} {{metaSection.previousFamilyName.$$warning}}

3.1.1.2.4.1.Previous family name(s)

3.1.1.2.5. Previous forenames [ SC ]

3.1.1.2.5.1. Previous forename [ SC ]

3.1.1.2.5.1.1. Previous forename

[ BDT ] {{metaSection.previousForename.$$error}} {{metaSection.previousForename.$$warning}}

3.1.1.2.5.1.Previous forename

3.1.1.2.6. Current family status

[ ENUM ] {{metaSection.currentFamilyStatus.$$error}} {{metaSection.currentFamilyStatus.$$warning}}

3.1.1.2.7. Date of death

[ BDT ] {{metaSection.dateDeath.$$error}} {{metaSection.dateDeath.$$warning}}

3.1.1.Person

4.1. Employer *

[ CC ]

4.1.1. Name *

[ CDT ] {{metaSection.name.$$error}} {{metaSection.name.$$warning}}

4.1.2. Identification numbers

[ CC ]

4.1.2.1. Identification number

[ CC ]

4.1.2.1.1. Number *

[ CDT ] {{metaSection.number.$$error}} {{metaSection.number.$$warning}}

4.1.2.1.2. Type *

[ ENUM ] {{metaSection.type.$$error}} {{metaSection.type.$$warning}}

4.1.2.1.Identification number

4.1.3. Address

[ CC ]

4.1.3.1. Street

[ CDT ] {{metaSection.street.$$error}} {{metaSection.street.$$warning}}

4.1.3.2. Building Name

[ CDT ] {{metaSection.buildingName.$$error}} {{metaSection.buildingName.$$warning}}

4.1.3.3. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

4.1.3.4. Postal Code

[ CDT ] {{metaSection.postalCode.$$error}} {{metaSection.postalCode.$$warning}}

4.1.3.5. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

4.1.3.6. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

4.2. Responsible person or section [ SC ]

4.2.1. Responsible person or section

[ CDT ] {{metaSection.responsiblePersonOrSection.$$error}} {{metaSection.responsiblePersonOrSection.$$warning}}

4.2.2. Contact Information [ CC ]

4.2.2.1. Telephone Numbers [ CC ]

4.2.2.1.1. Telephone Number [ CC ]

4.2.2.1.1.1. Type

[ ENUM ] {{metaSection.type.$$error}} {{metaSection.type.$$warning}}

4.2.2.1.1.2. Number *

[ BDT ] {{metaSection.number.$$error}} {{metaSection.number.$$warning}}

4.2.2.1.1.Telephone Number

4.2.2.2. Email Addresses [ CC ]

4.2.2.2.1. Email Address [ CC ]

4.2.2.2.1.1. Email Address

[ BDT ] {{metaSection.email.$$error}} {{metaSection.email.$$warning}}

4.2.2.2.1.Email Address

4.3. Persons

[ SC ]

4.3.1. Person * [ SC ]

4.3.1.1. Person Identification * [ CC ]

4.3.1.1.1. Family name(s) *

[ BDT ] {{metaSection.familyName.$$error}} {{metaSection.familyName.$$warning}}

4.3.1.1.2. Forename(s) *

[ BDT ] {{metaSection.forename.$$error}} {{metaSection.forename.$$warning}}

4.3.1.1.3. Date of birth *

[ BDT ] {{metaSection.dateBirth.$$error}} {{metaSection.dateBirth.$$warning}}

4.3.1.1.4. Sex *

[ ENUM ] {{metaSection.sex.$$error}} {{metaSection.sex.$$warning}}

4.3.1.1.5. Family name(s) at birth

[ BDT ] {{metaSection.familyNameAtBirth.$$error}} {{metaSection.familyNameAtBirth.$$warning}}

4.3.1.1.6. Forename(s) at birth

[ BDT ] {{metaSection.forenameAtBirth.$$error}} {{metaSection.forenameAtBirth.$$warning}}

4.3.1.1.7. PIN of the person in each institution

[ CC ]

4.3.1.1.7.1. Personal Identification Number(s) * [ CC ]

4.3.1.1.7.1.1. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

4.3.1.1.7.1.2. Personal Identification Number (PIN) *

[ BDT ] {{metaSection.personalIdentificationNumber.$$error}} {{metaSection.personalIdentificationNumber.$$warning}}

4.3.1.1.7.1.3. Sector

[ ENUM ] {{metaSection.sector.$$error}} {{metaSection.sector.$$warning}}

4.3.1.1.7.1.4. Institution

[ CC ]

4.3.1.1.7.1.4.1. Institution ID *

[ BDT ] {{metaSection.institutionID.$$error}} {{metaSection.institutionID.$$warning}}

4.3.1.1.7.1.4.2. Institution Name *

[ CDT ] {{metaSection.institutionName.$$error}} {{metaSection.institutionName.$$warning}}

4.3.1.1.7.1.Personal Identification Number(s)

4.3.1.1.8. If PIN not provided for every institution, please provide

[ CC ]

4.3.1.1.8.1. Place of birth

[ CC ]

4.3.1.1.8.1.1. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

4.3.1.1.8.1.2. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

4.3.1.1.8.1.3. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

4.3.1.1.8.2. Father's family name at birth

[ BDT ] {{metaSection.fatherFamilyNameAtBirth.$$error}} {{metaSection.fatherFamilyNameAtBirth.$$warning}}

4.3.1.1.8.3. Forename of father

[ BDT ] {{metaSection.forenameFather.$$error}} {{metaSection.forenameFather.$$warning}}

4.3.1.1.8.4. Mother's family name at birth

[ BDT ] {{metaSection.motherFamilyNameAtBirth.$$error}} {{metaSection.motherFamilyNameAtBirth.$$warning}}

4.3.1.1.8.5. Forename of mother

[ BDT ] {{metaSection.forenameMother.$$error}} {{metaSection.forenameMother.$$warning}}

4.3.1.2. Additional information about a person * [ SC ]

4.3.1.2.1. Status of the person *

[ ENUM ] {{metaSection.statusPerson.$$error}} {{metaSection.statusPerson.$$warning}}

4.3.1.2.2. Please fill in the following if "Status of the person" = "Other" : [ SC ]

4.3.1.2.2.1. Other status of the person

[ CDT ] {{metaSection.otherStatusPerson.$$error}} {{metaSection.otherStatusPerson.$$warning}}

4.3.1.2.3. Nationality

[ ENUM ] {{metaSection.nationality.$$error}} {{metaSection.nationality.$$warning}}

4.3.1.2.4. Previous family name(s) [ SC ]

4.3.1.2.4.1. Previous family name(s) [ SC ]

4.3.1.2.4.1.1. Previous family name(s)

[ BDT ] {{metaSection.previousFamilyName.$$error}} {{metaSection.previousFamilyName.$$warning}}

4.3.1.2.4.1.Previous family name(s)

4.3.1.2.5. Previous forenames [ SC ]

4.3.1.2.5.1. Previous forename [ SC ]

4.3.1.2.5.1.1. Previous forename

[ BDT ] {{metaSection.previousForename.$$error}} {{metaSection.previousForename.$$warning}}

4.3.1.2.5.1.Previous forename

4.3.1.2.6. Current family status

[ ENUM ] {{metaSection.currentFamilyStatus.$$error}} {{metaSection.currentFamilyStatus.$$warning}}

4.3.1.2.7. Date of death

[ BDT ] {{metaSection.dateDeath.$$error}} {{metaSection.dateDeath.$$warning}}

4.3.1.Person

5. Claim cannot be recovered or request cannot be accepted

[ SED ]

5.1. Request cannot be accepted or claim cannot be recovered because

[ ENUM ] {{metaSection.requestCannotAcceptedOrClaimCannotRecoveredBecause.$$error}} {{metaSection.requestCannotAcceptedOrClaimCannotRecoveredBecause.$$warning}}

5.2. Please fill in the following if "Recovery action is not possible because of" = "Other reason" : [ SED ]

5.2.1. State the reason

[ CDT ] {{metaSection.stateReason.$$error}} {{metaSection.stateReason.$$warning}}

6. Debtor details have changed [ SED ]

6.1. Address details changed [ SED ]

6.1.1. The debtor is known but the following addresses details have changed [ SED ]

6.1.1.1. Changed address details [ SC ]

6.1.1.1.1. Type of address *

[ ENUM ] {{metaSection.typeAddress.$$error}} {{metaSection.typeAddress.$$warning}}

6.1.1.1.2. Please fill in the following if "Type of address" = "Other" : [ SC ]

6.1.1.1.2.1. Specify "Other" Type

[ CDT ] {{metaSection.specifyOtherType.$$error}} {{metaSection.specifyOtherType.$$warning}}

6.1.1.1.3. Address detail *

[ CC ]

6.1.1.1.3.1. Street

[ CDT ] {{metaSection.street.$$error}} {{metaSection.street.$$warning}}

6.1.1.1.3.2. Building Name

[ CDT ] {{metaSection.buildingName.$$error}} {{metaSection.buildingName.$$warning}}

6.1.1.1.3.3. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

6.1.1.1.3.4. Postal Code

[ CDT ] {{metaSection.postalCode.$$error}} {{metaSection.postalCode.$$warning}}

6.1.1.1.3.5. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

6.1.1.1.3.6. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

6.1.1.1.Changed address details

6.1.2. Recovery

[ ENUM ] {{metaSection.recovery.$$error}} {{metaSection.recovery.$$warning}}

6.2. The debtor is deceased [ SED ]

6.2.1. Deceased person details [ SC ]

6.2.1.1. Person (debtor) deceased on

[ BDT ] {{metaSection.personDebtorDeceasedOn.$$error}} {{metaSection.personDebtorDeceasedOn.$$warning}}

6.2.1.2. Heirs or will executors details [ SC ]

6.2.1.2.1. Heirs or will executor details [ SC ]

6.2.1.2.1.1. Name of heir or will executor

[ CDT ] {{metaSection.nameHeirOrWillExecutor.$$error}} {{metaSection.nameHeirOrWillExecutor.$$warning}}

6.2.1.2.1.2. Address of heir or will executor

[ CC ]

6.2.1.2.1.2.1. Street

[ CDT ] {{metaSection.street.$$error}} {{metaSection.street.$$warning}}

6.2.1.2.1.2.2. Building Name

[ CDT ] {{metaSection.buildingName.$$error}} {{metaSection.buildingName.$$warning}}

6.2.1.2.1.2.3. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

6.2.1.2.1.2.4. Postal Code

[ CDT ] {{metaSection.postalCode.$$error}} {{metaSection.postalCode.$$warning}}

6.2.1.2.1.2.5. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

6.2.1.2.1.2.6. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

6.2.1.2.1.Heirs or will executor details

6.2.2. No information about heirs/will executors can be given [ SC ]

6.2.2.1. Reason why no information can be given

[ CDT ] {{metaSection.reasonWhyNoInformationCanGiven.$$error}} {{metaSection.reasonWhyNoInformationCanGiven.$$warning}}

6.2.3. Recovery

[ ENUM ] {{metaSection.recovery.$$error}} {{metaSection.recovery.$$warning}}

6.3. The debtor concerned is bankrupt or insolvent [ SED ]

6.3.1. Bankruptcy or insolvency details [ SC ]

6.3.1.1. Date of order

[ BDT ] {{metaSection.dateOrder.$$error}} {{metaSection.dateOrder.$$warning}}

6.3.1.2. Date of release

[ BDT ] {{metaSection.dateRelease.$$error}} {{metaSection.dateRelease.$$warning}}

6.3.1.3. Bankruptcy or Liquidation details [ SC ]

6.3.1.3.1. Name of trustee or liquidator

[ CDT ] {{metaSection.nameTrusteeOrLiquidator.$$error}} {{metaSection.nameTrusteeOrLiquidator.$$warning}}

6.3.1.3.2. Address of the trustee or liquidator

[ CC ]

6.3.1.3.2.1. Street

[ CDT ] {{metaSection.street.$$error}} {{metaSection.street.$$warning}}

6.3.1.3.2.2. Building Name

[ CDT ] {{metaSection.buildingName.$$error}} {{metaSection.buildingName.$$warning}}

6.3.1.3.2.3. Town *

[ CDT ] {{metaSection.town.$$error}} {{metaSection.town.$$warning}}

6.3.1.3.2.4. Postal Code

[ CDT ] {{metaSection.postalCode.$$error}} {{metaSection.postalCode.$$warning}}

6.3.1.3.2.5. Region

[ CDT ] {{metaSection.region.$$error}} {{metaSection.region.$$warning}}

6.3.1.3.2.6. Country *

[ ENUM ] {{metaSection.country.$$error}} {{metaSection.country.$$warning}}

6.3.2. Recovery

[ ENUM ] {{metaSection.recovery.$$error}} {{metaSection.recovery.$$warning}}

7. Other relevant information [ SC ]

7.1. Additional information

[ CDT ] {{metaSection.additionalInformation.$$error}} {{metaSection.additionalInformation.$$warning}}

8. Please provide the requested additional information

[ SED ]

8.1. Requested additional information

[ CDT ] {{metaSection.requestedAdditionalInformation.$$error}} {{metaSection.requestedAdditionalInformation.$$warning}}

9. Payment by instalments

[ SED ]

9.1. Agreement to accept the following proposal

[ ENUM ] {{metaSection.agreementAcceptFollowingProposal.$$error}} {{metaSection.agreementAcceptFollowingProposal.$$warning}}

9.2. Instalments details [ SC ]

9.2.1. Instalment amount in the currency of the requested institution

[ PRIM ] {{metaSection.instalmentAmountInCurrencyRequestedInstitution.$$error}} {{metaSection.instalmentAmountInCurrencyRequestedInstitution.$$warning}}

9.2.2. Number of instalments

[ PRIM ] {{metaSection.numberInstalments.$$error}} {{metaSection.numberInstalments.$$warning}}

9.2.3. Start date

[ BDT ] {{metaSection.startDate.$$error}} {{metaSection.startDate.$$warning}}

9.2.4. End date

[ BDT ] {{metaSection.endDate.$$error}} {{metaSection.endDate.$$warning}}

9.2.5. Pre-payment

[ PRIM ] {{metaSection.prePayment.$$error}} {{metaSection.prePayment.$$warning}}

10. Recovery of the claim

[ SED ]

10.1. The claim has been

[ ENUM ] {{metaSection.theClaimHasBeen.$$error}} {{metaSection.theClaimHasBeen.$$warning}}

10.2. Please fill in the following if "The claim has been" = "Partially recovered" or "Not recovered" [ SED ]

Recovery Procedure will continue [ ENUM ]

No further recovery action will be taken [ SED ]

10.2.1. Recovery procedure will continue

[ ENUM ] {{metaSection.RecoveryProcedureWillContinue.$$error}} {{metaSection.RecoveryProcedureWillContinue.$$warning}}

10.2.2.1. Recovery Procedure will continue

[ ENUM ] {{metaSection.RecoveryProcedureWillContinue.$$error}} {{metaSection.RecoveryProcedureWillContinue.$$warning}}

10.2.2.2. Reason

[ CDT ] {{metaSection.reason.$$error}} {{metaSection.reason.$$warning}}

10.3. Recovery costs [ SED ]

10.3.1. Costs related to recovery will be deducted from the amount recovered

[ ENUM ] {{metaSection.costsRelatedRecoveryDeductedFromAmountRecoveredIndicator.$$error}} {{metaSection.costsRelatedRecoveryDeductedFromAmountRecoveredIndicator.$$warning}}

10.3.2. Amount of costs related to recovery which will be deducted from the recovered amount [ SED ]

10.3.2.1. Amount details [ CC ]

10.3.2.1.1. Amount *

[ BDT ] {{metaSection.amount.$$error}} {{metaSection.amount.$$warning}}

10.3.2.1.2. Currency *

[ ENUM ] {{metaSection.currency.$$error}} {{metaSection.currency.$$warning}}

10.3.2.2. Evidence that these costs were incurred is given by the attached documents (Please provide details)

[ CDT ] {{metaSection.evidenceCostsIncurredGivenByDocumentsProvideDetails.$$error}} {{metaSection.evidenceCostsIncurredGivenByDocumentsProvideDetails.$$warning}}

{{ row.severityMessage }} : {{ row.message }}

R018 - Reply to request for recovery/precautionary measures Articles 78, 80, 81(2), 82, 83 or 84 of Regulation (EC) No 987/2009

R018 - Reply to request for recovery/precautionary measures
Articles 78, 80, 81(2), 82, 83 or 84 of Regulation (EC) No 987/2009