ScreeningVendorCriminalCase

Type : ScreeningVendorCriminalCaseType

Definition
This refers to any type of case including criminal, civil, bankruptcy, etc.
(Defined in file Components.xsd , or a file it imports)

Elements
AdditionalItemThis is intended as a flexible component that may be used for extensions agreed upon by trading-partners. This should be used sparingly as its use is regarded as an extension requiring a trading partner agreement. This is intended as a flexible component that may be used for extensions agreed upon by trading-partners. This should be used sparingly as its use is regarded as an extension requiring a trading partner agreement.
ArrestingAgencyName
BankruptcyCharge
CaseIDAn identifier for a criminal record or case. SchemeID is used to identify the type of identifier. A character string or name distinquishing a user to a system or process. Generally used in context of system login or access.
CityNameIdentifies the town or the city
CivilCharge
CountryCode
CountrySubDivisionCodeQualifies the further division of the Country. These may be Districts, Regions, States, Provinces etc. A possible list of values is as specified in ISO 3166-2. The name attribute identifies the name of this e.g. District, Region etc, and there is a pre-defined list of types supported, with the ability to add new ones as necessary
CourtName
CriminalCharge
CriminalDateThis date may be used for any criminally-related date not previously specified. The type attribute provides for identification of the date purpose.
FileDateThe date an associated document or case was filed with an agency or court.
JurisdictionCode
ScreeningVendorSubject
SubjectConfirmationMethodCodeA code classifying the means by which a search result or records was correlated or confirmed as pertaining to the Subject in question.A code classifying the means by which a search result or records was correlated or confirmed as pertaining to the Subject in question.

Parents
\AcknowledgeScreeningVendorReport\DataArea\ScreeningVendorReport\ScreeningVendorCourtReport\CourtResult
\AcknowledgeScreeningVendorOrder\DataArea\ScreeningVendorOrder\ScreeningVendorCourtOrder\ScreeningVendorAdmittedCharge