Second Generation Electronic Filing Specifications
 

Staff and Consultants
Winchel "Todd" Vincent III, Author
WTVIII, Inc. and <xmlLegal>
Todd.Vincent@xmllegal.org
Christopher Smith,
Senior Business Systems Analyst
California Administrative Office of the Courts
christopher.smith@jud.ca.gov
 
Payment Schema
Last Updated: 2008-11-13
 

Schema Namespace and Documentation
http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/02/Payment/01/
Schema Prefix
Payment
Schema Repository Location
http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/02/Payment/01/Payment.xsd
 
Table of Contents
1. Elements
 Internal
  1.1. Payment
  1.2. BankName
  1.3. AccountName
  1.4. AccountNumber
  1.5. RoutingNumber
  1.6. SwiftCode
  1.7. BSBNumber
  1.8. Instructions
 External
  1.9. BankAddress
2. Simple Types
  2.1. Memo
3. Imported Schemas
  3.1. Attributes
  3.2. Address
4. Change History
  4.1. 2003-02-18
  4.2. 2003-02-23
  4.3. 2003-04-29
  4.4. 2003-06-20
  4.5. 2003-07-01
  4.6. 2003-07-02
  4.7. 2003-07-23
  4.8. 2003-07-27
  4.9. 2004-02-29
  4.10. 2004-04-20
  4.11. 2004-08-02
  4.12. 2004-08-05
  4.13. 2004-09-14
  4.14. 2005-06-05
  4.15. 2005-06-25
  4.16. 2005-10-06
  4.17. 2008-10-01
  4.18. 2008-11-13
5. Legal Notices
6. Authors and Contributors

1. Elements

1.1. Payment:Payment
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
BankName01
BankAddress01
AccountName01
AccountNumber01
RoutingNumber01
SwiftCode01
BSBNumber01
Instructions01

[1]  Payment contains court payment information necessary for a vendor or other fee collecting agency to pay the court for filing fees or other amounts collected on the court's behalf. Payment information is not intended to be directly provided to filers unless the court gives permission. Payment information defined in this schema is sufficient information to pay a court (a) using the Automated Clearing House ('ACH')payment network or (b) by wire transfer.

1.2. Payment:BankName
Data Type: xsd:string
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[2]  Payment:BankName is the name of the court's bank.

1.3. Payment:AccountName
Data Type: xsd:string
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[3]  Payment:AccountName is the name of the court's bank account.

1.4. Payment:AccountNumber
Data Type: xsd:string
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[4]  Payment:AccountNumber is the court's bank account number.

1.5. Payment:RoutingNumber
Data Type: xsd:string
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[5]  Payment:RountingNumber is the routing number for the court's bank.

1.6. Payment:SwiftCode
Data Type: xsd:string
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[6]  Payment:SwiftCode is the Swift Code number, if any.

1.7. Payment:BSBNumber
Data Type: xsd:string
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[7]  Payment:BSBNumber is the BSBNumber, if any.

1.8. Payment:Instructions
Data Type: Memo
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[8]  Payment:Instructions are any human-readable instructions sent with the payment transaction.

1.9. Payment:BankAddress
Data Type: Address:Address
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[9]  Payment:BankAddress is the court's bank's address.

2. Simple Types

2.1. Memo
Data Type: xsd:string
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3. Imported Schemas

3.1. Attributes
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Attributes/03/
  
3.2. Address
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Address/03/
  

4. Change History

4.1. 2003-02-18
Editor: Winchel Vincent
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Added structured copyright and update history.

4.2. 2003-02-23
Editor: Winchel Vincent
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Changed documentation annotations from complexTypes to elements so they would show up in XML Spy.

4.3. 2003-04-29
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/Policy/01/Payment/01/
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4.4. 2003-06-20
Editor: Winchel Vincent
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Fixed relative path in Attribute schema import statement.

4.5. 2003-07-01
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/Policy/Test01/Payment/01/
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Copied

4.6. 2003-07-02
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.9. Corrected Attributes and Address namespace declarations and import statements.

4.7. 2003-07-23
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test01/Payment/01/
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Copied

4.8. 2003-07-27
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.9.

4.9. 2004-02-29
Editor: Winchel Vincent
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Updated documentation. Made minor typographical changes.

4.10. 2004-04-20
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test02/Payment/01/
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Copied.

4.11. 2004-08-02
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test03/Payment/01/
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Copied. Changed primitive schemas namespace versions from 01 to 02.

4.12. 2004-08-05
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.1.0.

4.13. 2004-09-14
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test04/Payment/01/
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Copied.

4.14. 2005-06-05
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/01/Payment/01/
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Copied.

4.15. 2005-06-25
Editor: Winchel Vincent
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Changed Attributes and Address to 03 versions.

4.16. 2005-10-06
Editor: Winchel Vincent
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Minor edits to documentation.

4.17. 2008-10-01
Editor: Schema Generator
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test05/Payment/01/
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Copied.

4.18. 2008-11-13
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Policy/Test06/Payment/01/
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Copied.

5. Legal Notices

Unless otherwise agreed, All Rights Reserved except those granted by xmlLegal General Public License at:

LICENSED WORKS ARE PROVIDED "AS IS," AND HOLDERS OF INTELLECTUAL PROPERTY RIGHTS MAKE NO REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED,INCLUDING BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE OR THAT THE USE OF THE LICENSED WORKS WILL NOT INFRINGE ANY THIRD PARTY PATENTS, COPYRIGHTS, TRADEMARKS OR OTHER RIGHTS.

HOLDERS OF INTELLECTUAL PROPERTY WILL NOT BE LIABLE FOR ANY DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF ANY USE OF THE LICENSED WORKS.

Contact Winchel "Todd" Vincent III (Todd.Vincent@xmllegal.org) or xmlLegal Help (help@xmllegal.org) for more information.

6. Authors and Contributors


Staff and Consultants
Winchel "Todd" Vincent, III, Author
WTVIII, Inc. and <xmlLegal>
Todd.Vincent@xmllegal.org
Kevin Stannard, Original Editor
Swiftnet Solutions, Ltd.
kevin.stannard@swiftnet-solutions.com
Charlene Hammitt, Project Director
California Administrative Office of the Courts
charlene.hammitt@jud.ca.gov
Christopher Smith, Senior Business Systems Analyst
California Administrative Office of the Courts
christopher.smith@jud.ca.gov
Tom Smith, Consultant
AVI/IT Decision
tjsmith@itdecision.com
Courts
Contra Costa Superior Court (http://cc-courts.org/)
Kathy Ridgeway, KRIDG@sc.co.contra-costa.ca.us
Karen Ortega, KORTE@sc.co.contra-costa.ca.us
Orange Superior Court (http://www.occourts.org/)
Allen Jensen, ajensen@occourts.org
SacramentoSuperior Court (http://www.saccourt.com/)
Doug Kauffroath, KauffrD@saccourt.com
Ryan Hurlock, HurlocR@saccourt.com
Judith Kerrin, KerrinJ@saccourt.com
Marcia Barclay, BarclaM@saccourt.com
Huldeni "Zito" Souza, SouzaH@saccourt.com
Michael Alexander, AlexanM@saccourt.com
Gary Nishi, NishiG@saccourt.com
San Mateo Superior Court (http://www.sanmateocourt.org/)
Tim Benton, tbenton@co.sanmateo.ca.us
Rick Walery, rwalery@sanmateocourt.org
Bill Harven, wharven@sanmateocourt.org
Carrie Warren, cwarren@sanmateocourt.org
Santa Clara Superior Court (http://www.sccsuperiorcourt.org/)
Barry Lynch, blynch@scscourt.org
Deborah Barker, dbarker@scscourt.org
Francine Collier, fcollier@scscourt.org
 
Contributors
counterclaim, inc. (http://www.counterclaim.com)
Shogan Naidoo, shogan@counterclaim.com
Michelle Naidoo, mnaidoo@counterclaim.com
Jim Beard, beard@counterclaim.com
Jason Van Cleve, jason@vancleve.com
Deloitte Consulting (http://www.deloitte.com/)
Bruce Scheffle, bscheffel@deloitte.com
E-Filing.com (http://www.e-filing.com)
Mohammed Shaikh, mohammed@e-filing.com
Amrit Singh Nandrey, amrit@imagexx.com
Prabhath Pallati, prabhath@imagexx.com
Essential Publishers (http://www.essentialpublishers.com)
Martin Dean, dean@epubs.org
George Rothbart, george@softsci.com
Glotrans (http://www.glotrans.com)
Andy Jamieson, ajam@glotrans.com
Conor Dixon, conordixon@comcast.net
Intresys (http://www.intresys.com)
Yegor Borovikov, yegorb@intresys.com
Tania Wasser, taniaw@intresys.com
ISD Corporation (http://www.essentialpublishers.com)
Rob Beach, Ron.Beach@isd-corp.com
Holly Ramirez, Holly.Ramirez@isd-corp.com
John Coughlin, john.coughlin@isd-corp.com
Bob Gehringer, bob.gehringer@isd-corp.com
Robert Entrican, robert@entrican.com
Lexis-Nexis (http://www.lexisnexis.com)
Jonathan Gill, jonathan.gill@lexisnexis.com
Shane Durham, shane.durham@lexisnexis.com
One Legal, Inc. (http://www.onelegal.com)
Robert DeFilippis, rtd@onelegal.com
Matt Marshall, matt@mattmarshall.com
Bryan Barringer, bbarringer@onelegal.com
Bill Porterfield, billp@servicehub.com
Patrick Zanone, patrick.zanone@macroburst.com
U.S. Court Forms/American LegalNet (http://www.uscourtforms.com)
Erez Bustan, erez@uscourtforms.com
Kin Lee, kin@uscourtforms.com
Harry Thakkar, Hthakkar@uscourtforms.com