E_0594 — Check request from LF

Step	Check	Result	Code	Note
10	Is the identification criterion “Market location ID” contained in the request?	yes	→ Step 30	—
—	—	no	→ Step 20	—
20	Is the identification criterion “Tranche ID” contained in the request?	yes	→ Step 30	—
—	—	no	→ Step 100	—
30	Is the “market location ID” or “tranche ID” known to the NB?	yes	→ Step 705	—
—	—	no	A14	Cluster: Rejection The „market location ID“ or „tranche ID“ is not known to the NB.
from 100	The following checks are based on the identification criteria from the request and the entire data stock in the system.	—	—	—
100	Is the identification criterion “Address” contained in the request?	yes	→ Step 105	—
—	—	no	→ Step 110	—
105	[Address check] (street and PLZ or geographic coordinates or land parcel number) Note: Omitting the house number takes account of the fact that some NB have stored the address of the device rather than the delivery address. If the meter is located in the semi-detached house next door, the customer may not know this. Omitting the town minimizes the problem of typing errors, districts and place-name suffixes.	no	→ Step 110	Inclusion of 0..n hits in the hit list based on one criterion
110	Are the following identification criteria present in the request: first name and/or surname or company name?	yes	→ Step 115	—
—	—	no	→ Step 120	—
115	[Name check] (surname or company name)	no	→ Step 120	Inclusion of 0..n hits in the hit list based on one criterion
120	Is the identification criterion “Device number” contained in the request?	yes	→ Step 125	—
—	—	no	→ Step 130	—
125	[Device number check]	no	→ Step 130	Inclusion of 0..n hits in the hit list based on one criterion
130	Is the identification criterion “MeLo-ID” contained in the request?	yes	→ Step 135	—
—	—	no	→ Step 140	—
135	[MeLo ID check]	no	→ Step 140	Inclusion of 0..n hits in the hit list based on one criterion
140	Is the identification criterion “Customer number” contained in the request?	yes	→ Step 150	—
—	—	no	→ Step 160	—
150	[Customer number check]	no	→ Step 160	Inclusion of 0..n hits in the hit list based on one criterion
160	Are there 1..n hits in the hit list based on one criterion with one identification criterion?	no	A01	Cluster: Rejection No market location could be determined from an identification criterion.
—	—	yes	→ Step 205	A hit list based on one criterion with 1..n hits from the preceding checks exists
from 205	The following checks are based on the identification criteria from the request and the hit list based on one criterion from the preceding checks. The hit list contains market locations for which at least one of the identification criteria matches an identification criterion of the request.	—	—	—
205	Are the identification criteria “Address” and “First name and/or surname or company name” contained in the request?	yes	→ Step 210	—
—	—	no	→ Step 215	—
210	Combination of [Address check] (street and PLZ or geographic coordinates or land parcel number) and [Name check] (surname or company name)	no	→ Step 215	Inclusion of 0..n hits in the new hit list based on two criteria
215	Are the identification criteria “First name and/or surname or company name” and “Device number” contained in the request?	yes	→ Step 220	—
—	—	no	→ Step 225	—
220	Combination of [name check] (last name or company name) and [device number check]	no	→ Step 225	Inclusion of 0..n hits in the new hit list based on two criteria
225	Are the identification criteria “Device number” and “Address” contained in the request?	yes	→ Step 230	—
—	—	no	→ Step 235	—
230	Combination of [Device number check] and [Address check] (PLZ or geographic coordinates or land parcel number)	no	→ Step 235	Inclusion of 0..n hits in the new hit list based on two criteria
235	Are the identification criteria “MeLo ID” and “Address” contained in the request?	yes	→ Step 240	—
—	—	no	→ Step 245	—
240	Combination of [MeLo ID check] and [Address check] (street and PLZ or geographic coordinates or land parcel number)	no	→ Step 245	Inclusion of 0..n hits in the new hit list based on two criteria
245	Are the identification criteria “MeLo ID” and “First name and/or surname or company name” contained in the request?	yes	→ Step 250	—
—	—	no	→ Step 261	—
250	Combination of [MeLo ID check] and [name check] (last name or company name)	no	→ Step 261	Inclusion of 0..n hits in the new hit list based on two criteria
261	Are the identification criteria “Customer number” and “Address” contained in the request?	yes	→ Step 262	—
—	—	no	→ Step 263	—
262	Combination of [Customer number check] and [Address check] (street and PLZ or geographic coordinates or land parcel number)	no	→ Step 263	Inclusion of 0..n hits in the new hit list based on two criteria
263	Are the identification criteria “Customer number” and “First name and/or surname or company name” contained in the request?	yes	→ Step 264	—
—	—	no	→ Step 265	—
264	Combination of [Customer number check] and [Name check] (surname or company name)	no	→ Step 265	Inclusion of 0..n hits in the new hit list based on two criteria
265	Are there 1..n hits in the hit list based on the combinations of two criteria with a combination of the identification criteria?	no	→ Step 270	Offers the option of identifying a MaLo ID solely on the basis of an address
—	—	yes	→ Step 305	A hit list based on two criteria with 1..n hits from the preceding checks exists
270	Is the identification criterion “Address” contained in the request?	yes	→ Step 275	—
—	—	no	→ Step 280	—
275	Complete [address check]	no	→ Step 280	Inclusion of 0..n hits in the hit list based on the address check alone
280	Is there exactly one hit in the hit list based on the address check alone with the identification criterion „address“?	no	A02	Cluster: Rejection No market location could be determined from the combination of two identification criteria Note: The rejection takes place here if there is no market location for which at least one combination of two identification criteria applies unique identification is also not possible with the address alone
—	—	yes	→ Step 705	Exactly one market location could be determined
from 305	The following checks are based on the identification criteria from the request and the hit list based on two criteria from the preceding checks. The hit list contains market locations for which at least one combination of two identification criteria matches the request.	—	—	—
305	Are the identification criteria “Address”, “First name and/or surname or company name” and “Device number” contained in the request?	yes	→ Step 310	—
—	—	no	→ Step 315	—
310	Combination of [Address check] (street and PLZ or geographic coordinates or land parcel number), [Name check] (surname or company name) and [Device number check]	no	→ Step 315	Inclusion of 0..n hits in the new hit list based on three criteria
315	Are the identification criteria “Address”, “First name and/or surname or company name” and “MeLo ID” contained in the request?	yes	→ Step 320	—
—	—	no	→ Step 343	—
320	Combination of [Address check] (street and PLZ or geographic coordinates or land parcel number), [Name check] (surname or company name) and [MeLo ID check]	no	→ Step 343	Inclusion of 0..n hits in the new hit list based on three criteria
343	Are the identification criteria “Customer number”, “First name and/or surname or company name” and “Address” contained in the request?	yes	→ Step 344	—
—	—	no	→ Step 345	—
344	Combination of [Address check] (street and PLZ or geographic coordinates or land parcel number), [Name check] (surname or company name) and [Customer number check]	no	→ Step 345	Inclusion of 0..n hits in the new hit list based on three criteria
345	Are there hits in the hit list based on three criteria with three identification criteria?	no	→ Step 350	There is no match with three identification criteria
—	—	yes	→ Step 400	There are 1..n matches from the combinations of three identification criteria each
350	Is there exactly one hit in the hit list based on two criteria with two identification criteria?	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 355	There are 2..n matches from the combinations of two identification criteria each
355	Is the identification criterion “Address” contained in the request?	yes	→ Step 360	—
—	—	no	→ Step 370	—
360	Complete [address check]	no	→ Step 365	Inclusion of 0..n hits in the hit list based on the complete address check
365	Is there exactly one hit in the hit list based on the complete address check with the identification criterion „address“?	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 385	—
370	Is the identification criterion “First name and/or last name or company name” contained in the request?	yes	→ Step 375	—
—	—	no	→ Step 385	—
375	Complete [name check]	no	→ Step 380	Inclusion of 0..n hits in the hit list based on the complete name check
380	Is there exactly one hit in the hit list based on the complete name check with the identification criterion „first name and/or last name or company name“	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 385	—
385	Are 1..n MaLo from the hit list based on two criteria located in the grid area of NB as at the request date?	yes	→ Step 390	1..n of the determined MaLo are in the grid area of the NB on the request date
—	—	no	→ Step 395	None of the determined MaLo lies within the grid area of the NB on the request date
390	Does only one of the determined market locations participate in market communication on the request date?	no	A03	Cluster: Rejection Market location not unique or does not participate in market communication
—	—	yes	→ Step 720	—
395	Can only one MaLo be determined in a grid area handed over within the past three years?	yes	A04	Cluster: Rejection The determined market location lies in a grid area that was handed over within the last three years. Note: Statement of the MP-ID of the NB to which the grid area was handed over.
—	—	no	A05	Cluster: Rejection No market location could be determined from the combination of two identification criteria
from 400	The following checks are based on the identification criteria from the request and the hit list based on three criteria from the preceding checks. The hit list contains market locations for which at least one combination of three identification criteria matches the request.	—	—	—
400	Is there exactly one hit in the hit list based on three criteria for which a combination of three identification criteria applies?	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 405	There are 2..n matches from the combinations of three identification criteria each
405	Are all five identification criteria contained in the request?	yes	→ Step 410	—
—	—	no	→ Step 420	—
410	Combination of [Address check] (street and PLZ or geographic coordinates or land parcel number), [Name check] (surname or company name), [Device number check] and [MeLo ID check], [Customer number check]	no	→ Step 415	Inclusion of 0..n hits in the new hit list based on four criteria
415	Is there exactly one hit in the hit list based on three criteria with four or more identification criteria?	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 420	There are 2..n matches from four identification criteria
420	Complete [address check]	no	→ Step 425	Inclusion of 0..n hits in the hit list based on the complete address check
425	Is there exactly one hit in the hit list based on the complete address check with the identification criterion „address“?	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 430	—
430	Complete [name check]	no	→ Step 435	Inclusion of 0..n hits in the hit list based on the complete name check
435	Is there exactly one hit in the hit list based on the complete name check with the identification criterion „first name and/or last name or company name“	yes	→ Step 705	Exactly one market location could be determined
—	—	no	→ Step 440	—
440	Are 1..n MaLo from the hit list based on three criteria located in the grid area of NB as at the request date?	yes	→ Step 445	1..n of the determined MaLo are in the grid area of the NB on the request date
—	—	no	→ Step 450	None of the determined MaLo lies within the grid area of the NB on the request date
445	Is only one of the determined market locations not decommissioned as at the request date?	no	A06	Cluster: Rejection Market location not unique or does not participate in market communication
—	—	yes	→ Step 720	—
450	Can only one MaLo be determined in a grid area handed over within the past three years?	yes	A07	Cluster: Rejection The determined market location lies in a grid area that was handed over within the last three years. Note: Statement of the MP-ID of the NB to which the grid area was handed over.
—	—	no	A08	Cluster: Rejection No market location could be determined from the combination of three identification criteria
705	Is the determined market location in the grid area of NB as at the request date?	no	A09	Cluster: Rejection The determined market location lies in a grid area that was handed over within the last three years. Note: Statement of the MP-ID of the NB to which the grid area was handed over.
—	—	yes	→ Step 710	Market location is in the grid area
710	Is the identified market location a decommissioned market location?	yes	A10	Cluster: Rejection Identified market location is decommissioned
—	—	no	→ Step 720	—
720	Did the requested party request a power of attorney from the requesting party for the identification?	no	End	Cluster: consent Transfer of the MaLo ID of the identified market location. The response returns the MaLo ID and the complete data record as it is stored at the NB. Note: In the case of a positive response, no response code is transmitted
—	—	yes	→ Step 730	Note: The request for a power of attorney in a justified individual case is to be sent bilaterally to the requester. The email address from the SG4 NAD+Z13 contact person switching processes of the communication data sheet of the requester is to be used for this purpose. The response of the requested party is sent to the email address from the SG4 NAD+Z13 contact person switching processes of the communication data sheet of the NB.
730	Has the power of attorney been received?	yes	→ Step 740	—
—	—	no	End	Note: As long as the power of attorney has not arrived at the NB, the process waits at this check step. This check is to be carried out again at regular intervals until the power of attorney has arrived.
740	Does the NB consider the power of attorney to be effective?	yes	End	Cluster: consent Transfer of the MaLo ID of the identified market location. The response returns the MaLo ID and the complete data record as it is stored at the NB. Note: In the case of a positive response, no response code is transmitted
—	—	no	A13	Cluster: Rejection The power of attorney submitted by the requesting party is regarded as not effective. Note: The NB substantiates the rejection due to the lack of effectiveness of the power of attorney