Segment
X12 EDI Release 00402
To provide evaluation information as part of a letter of recommendation
Elements
Code identifying a specific industry code list
Codes (624)- 0Document Identification Code
- 1Free On Board Site Code
- 2
- 3Kind of Contract Code
- 4Type of Contract Code
- 5Criticality Designator Code
- 6
- 7Quality Assurance Site Code
- 8Acceptance Site Code
- 9
- 10Transaction Status Indicator Code
- 11Contract Delivery Date Revision Agent Code
- 12Reason for Contract Delivery Date Revision Code
- 13Recommendations Regarding Delayed Deliveries Code
- 14Contract Shipment Advice Code
- 15Individual Insurance Financial Detail
- 16Cash Discount Stipulation Code
- 17Shipment Acceptance Discrepancy Explanation Code
- 18Insurance Plan Description Characteristics
- 19Contract Close-out Group Code
- 20Payment Type Code
- 21Contract Fund Reporting Transaction Code
- 22Contract Payment Deduction or Collection Code
- 23Obligation Variance Code
- 24Plus or Minus Indicator Code
- 25Reason for Delayed Closing of Contract File Code
- 26Contract Payment Line Item Status Code
- 27Special Reimbursable Provisions Code
- 28Kind of Modification Code
- 29Purchasing Contract Officer (PCO) Instructions Code
- 30Type of Delay Code
- 31Healthcare Provider Characteristics and Resources
- 32Container and Roll-on/Roll-off Number Code
- 33Air Commodity and Special Handling Code
- 34Water Commodity and Special Handling Code
- 35Air Dimension Code
- 36Air Terminal Identifier Code
- 37Water Terminal Identifier Code
- 38Consolidation and Containerization Point Code
- 39Transportation Mode or Method Code
- 40Type Pack Code
- 41Date Shipped or Received Code
- 42Estimated Time of Arrival Code
- 43Military and Civilian Grade Code
- 44Seavan Ownership Code
- 45Ocean Carrier Code
- 46Voyage Document Number Code
- 47Voyage Manifest Reference Code
- 48Vessel Status and Terms of Carriage Code
- 49Vessel Sustaining Code
- 50Subrogation Action Code
- 52Billing Advice Code
- 53Billing Status Code
- 54Type of Bill Code
- 55Recipient of Billing Status Code
- 56Sales Price Condition Code
- 57Delivery Source Code
- 58Transportation Bill Code
- 59Stock Fund or Non-stock Fund Code
- 60General Services Administration (GSA) Customer Supply Center Number Code
- 61Information Indicator Code
- 62Communications Routing Identifier Code
- 63Content Indicator Code
- 65Health Care Claim Status Code
- 66Suffix or Limit Code
- 67Type of Assistance Code
- 68Healthcare Provider Taxonomy
- 69Foreign Military Sales Country Code
- 71Service and Agency Code
- 72Disbursement Status Code
- 73Aid Type Code
- 74Demand Code
- 75Suffix Code
- 78Project Code
- 79Priority Designator Code
- 80Advice Code
- 81Status Code
- 82Shipment Hold Code
- 83Supply Condition Code
- 84Management Code
- 85Country and Activity Code
- 87Subsistence Type of Pack Code
- 88Disposal Authority Code
- 89Cooperative Logistics Program Support Code
- 90Precious Metals Indicator Code
- 91Automated Data Processing Equipment Identification Code
- 92Reason for Disposal Code
- 93Type of Storage Code
- 94Identification Code
- 95Offer and Release Option Code
- 96Shipment Release Code
- 97Ultimate Recipient Code
- 98Reason for Requisitioning Code
- 99Purpose Code
- 100Freddie Mac (Federal Home Loan Mortgage Corporation) Special Character Code
- 101Fannie Mae (Federal National Mortgage Association) Special Feature Code
- 102Mortgage Index Source Code
- 103Fannie Mae (Federal National Mortgage Association) Remittance Programs
- 104Freddie Mac (Federal Home Loan Mortgage Corporation) Remittance Programs
- 105Freddie Mac (Federal Home Loan Mortgage Corporation) Mortgage Insurance Code
- 106Fannie Mae (Federal National Mortgage Association) Pool Feature Code
- 107Fannie Mae (Federal National Mortgage Association) Mortgage Insurance Code
- 108Testing Statistical Category Code List
- 109Testing Demographic Category Code List
- AAmerican Society for Testing and Materials (ASTM)
- BBank Administration Institute (BAI)
- CCanadian Inter*EDI
- DCourt Document Type Code
- EDiagnostic Statistical Manual of Mental Disorders Code List (DSM)
- FFinancial Rating
- GRisk Class
- HLife/Annuity Status Codes
- IIdentifying Characteristics
- JTrade Code
- KProperty Underwriting Condition Code
- LLine Item Condition Code
- MPolicy Type Code
- NValuation Type Code
- OSource of Loss Code
- PCeiling Type Code
- QSurface Descriptor Code
- RCoverage Modifier
- SSociety for Worldwide Interbank Financial Telecommunications (SWIFT)
- TPersonal Property and Contents Code
- UResidential and Commercial Room Code
- VViolation Type Code List
- WCourt Issued Warrant Type Code
- XVehicle Class
- YRental Charge
- ZCancellation Reason
- A1Ownership Code
- A2Customer Within Country Code
- A3Delivery Term Code
- A4Case Designator Number
- A5Subcase Number
- A6Freight Forwarder Number
- A7Record Control Number
- A8Program Year Code
- A9Supplemental Data
- AACountry Code (Finance and Acquisition)
- ABDefense Priorities and Allocations System Code
- ACAccount Characteristics Code
- ADAcquisition Advice Code
- AEBeneficiary Type
- AFClass of Pitch
- AGGrade of Difficulty
- AHAcquisition Method Suffix Code
- AIAcquisition Method Code
- AJUtilization Code
- AKDistribution Code
- ALSpecial Requirements Code
- AMLocale of Activity
- ANNature of Event Code
- AOSettlement/Payout Options
- AP
- AQApplication Question Identifier
- ARArrest Reason
- ASForm Type Code
- ATAllegation Type Code
- AUAll Patient Refined Diagnosis Related Groups (APR-DRG)
- AVSubrogation Payment Options
- AWAll Patient Diagnosis Related Groups (AP-DRG)
- AXAmbulatory Patient Groups (APG)
- AYSubrogation Response Codes
- AZSubrogation Request Codes
- BAVessel Stowage Location Code
- BBBusiness Type
- BCTransportation Holding Delay Code
- BDTransportation Priority Code
- BEValue
- BFInternational Classification of Diseases Clinical Modification (ICD-9-CM) Diagnosis
- BGCondition
- BHOccurrence
- BIOccurrence Span
- BJInternational Classification of Diseases Clinical Modification (ICD-9-CM) Admitting Diagnosis
- BKInternational Classification of Diseases Clinical Modification (ICD-9-CM) Principal Diagnosis
- BNInternational Classification of Diseases Clinical Modification (ICD-9-CM) External Cause of Injury Code (E-codes)
- BOHealthcare Common Procedure Coding System
- BPHealthcare Common Procedure Coding System Principal Procedure
- BQInternational Classification of Diseases Clinical Modification (ICD-9-CM) Other Procedure Codes
- BRInternational Classification of Diseases Clinical Modification (ICD-9-CM) Principal Procedure Codes
- BSCurrent Procedural Terminology (CPT) Codes
- BUPart of Body Affected
- BVEducation Institution Type Code
- BWEducational Areas Code
- BXProfession Type Code
- BYShare Type Code
- BZBusiness Size Code
- C1Eye Color Code
- C2Hair Color Code
- C3Skin Tone Code
- CAType of Inquiry Code
- CBBilled Office Indicator Code
- CCTreasury Symbol Code
- CDSupplementary Accounting Classification Code
- CEReference and Station Code
- CFMajor Force Program Code
- CGAircraft Mission Design Series Code
- CHType of Issue Code
- CICriminal Charge
- CJCriminal Charge Grade
- CKCoupon Adjustment Reason Code
- CLCounty Designator Code
- CMFinancial Management Service Cash-Link Code
- CNCause of Injury Code
- COCustomized Notice Type Code
- CPSalvage Disposition Code
- CSClause Status Type
- CTCompensation Type Codes
- CUCuisine Type Code
- CVCoverage Code List
- CWControvert Code
- CZConviction Offense Type
- D1Driver's License Withdrawal Type
- D2Driver's License Withdrawal Extent
- D3Driver's License Withdrawal Basis
- D4Driver's License Withdrawal Due Process Status
- D5Driver's License Withdrawal Reason
- DADevice Availability Code
- DBDebtor Business Type Code
- DCReport Distribution Code
- DDInternational Classification of Diseases Clinical Modification (ICD-9-CM) Primary Diagnosis
- DESignal Code
- DFMedia and Status Code
- DGFund Code
- DHDrug Detail Code
- DISingle Use Label Code
- DJRemedial Action Code
- DKProgram Originator Code
- DLService Contract Act Operation Code
- DMAgent Status Code
- DNNature of Debt Code
- DODevice Operator Type Code
- DPProducer Financial History Codes
- DQDevice Status Code
- DRDiagnosis Related Group (DRG)
- DSRelated Device Applicability Code
- DTDebtor Type Code
- DUDevice Usage Code
- DWEstimating Method Status Code
- DXContact Status Code
- DYType of Firm Code
- DZReportable Event Status Code
- EAAsset Status or Transaction Reporting Code
- EBAsset Transfer Status Code
- ECCertification Requirements Code
- EDCoast Designation Code
- EECompetitive Characteristics Code
- EFCorrection or Change for Storage Item Records Code
- EGExcavation Information Code List
- EHType Due-In Indicator
- EIDiscrepancy Indicator Code
- EJDisposal Condition Code
- EKEvent or Exposure Code
- ELError Classification Code
- EMInventory Category Code
- ENLocal Source Code
- EOAdverse Event Outcome Code
- EQControlled Inventory Item Code
- ERDepartment of Defense Identification Code
- ESExtension Reason
- ETReject Advice Code
- EURequest Code
- EVReview Period Indicator Code
- EWSmall Arms Error Transaction Reject Code
- EXSmall Arms Transaction Code
- EYSpecial Program Requirement Status Code
- EZType Inspection Code
- FAType of Contractor Code
- FBType of Media Code
- FCType Physical Inventory or Transaction History Code
- FDDemilitarization Code
- FEShelf Life Code
- FFEssentiality Code
- FGSource Maintenance and Recoverability Code
- FHType of Location Reconciliation Request
- FIApplicant Type
- FJAntenna Structure Type
- FKStation Classification
- FLRadio Frequency Type
- FMStation Classification Type
- FNClass of Operation
- FOAntenna Polarization
- FPFund Purpose
- FQRadio System Type
- FRFrequency Band
- FSArea of Operation
- FTApplication Type
- FUAuthorization Type
- FVRadio Service Type
- FWApplicant Classification Type
- FXFrequency
- FZEdit Error Code
- G1Uniform Residential Appraisal Attributes Code
- GAAction Code
- GBMedium of Transmission Code
- GCManagement Indicator Code (Petroleum)
- GDGain or Loss Indicator Code
- GEType Adjustment Code
- GFType Identity Change Code
- GGTransportation Mode Reason Code
- GINotification Indicator Code
- GJReject Indicator Code
- GKInvestigation Status Code
- GQGroup Qualifier Code
- GRNational Council on Compensation Insurance (NCCI) Nature of Injury Code
- GSOccupational Safety and Health Administration (OSHA) Nature of Injury Code
- GTNational Council on Compensation Insurance (NCCI) Part of Body Code
- GUOccupational Safety and Health Administration (OSHA) Part of Body Code
- GVNational Council on Compensation Insurance (NCCI) Source of Injury Code
- GWOccupational Safety and Health Administration (OSHA) Source of Injury Code
- GXGlass Action Code
- GYCause of Loss Code
- GZLoss Description Code
- HADiscrepancy Code
- HBDiscrepancy Advice Code
- HDDiscrepancy Status or Disposition Code
- HERemittance Advice Remark Code
- HIHealth Industry Number
- HSService Contract Act Occupation Category Code
- ICCollision Industry Electronic Commerce Association (CIECA) - Inspection
- IDIdentity Disclosure Code
- IFInvestment Fund Type
- IQIRS Qualification Code
- ITInitial Treatment Code
- J0Summons Type Code
- J1Judicial Hearing Type Code
- J2Judicial Order Type Code
- J3Judicial Sentence Type Code
- J4Court Disposition Code
- J5Court Appearance Type Code
- J6Court Pleading Type Code
- J7Defendant Plea Type Code
- J8Trial Type Code
- J9Court Case Status Code
- JAPhysical Characteristics Code
- JBWeight or Fragility Code
- JCPreservation Material Code
- JDQuantity per Unit Pack Code
- JEPreservation Data Code
- JFPacking Requirement Level A Code
- JGPacking Requirement Level B Code
- JHPacking Requirement Level C Code
- JIIntermediate Container Code
- JKIntermediate Container Quantity Code
- JLSpecial Marking Code
- JMType and Cause Code
- JNMission Impact Statement Code
- JOInternational Standard Designation System for Teeth and Areas of the Oral Cavity
- JPUniversal National Tooth Designation System
- KADeficiency Cause
- KBDiscrepancy
- KCPreventive Measure
- KDContractor Alert List Reason
- KEQuality Alert List Reason
- KFContractor Alert List Status
- KGNature of Buy
- KHType of Procurement
- KIRepresentative Buy Indicator
- KJAssured Delivery Indicator
- KKAward Source
- KLTermination
- KMPatient Event Problem Code
- KOMethod Evaluation Code
- KPResult Evaluation Code
- KQConclusion Evaluation Code
- KSDevice Event Problem Code
- KTDose Form Code
- KURoute Code
- KWReport Source Code
- KZAdverse Event Code
- LAContract
- LBContractor Review List Status
- LCLaboratory Test Condition Code
- LDCollision Industry Electronic Commerce Association (CIECA) - Loss Category
- LELife/Annuity Service Features
- LFLife/Annuity Product Code
- LGLocation Code
- LHBasis of Jurisdiction Code
- LJPrincipal Party Citizenship Code
- LKNature of Suit Code
- LMCase Origin Code
- LNLine of business code
- LOLetter of Recommendation Rating Category
- LPDeficiency Indicator
- LQDelinquency Indicator
- LRTest Results Code
- LSLoss Severity Code
- LTLaboratory Results Identification Code
- LZWar Reserve Material Requirement Code
- MAMulti-Media Object
- MBService Contract Act Occupation Classification Code
- MCManual Class Code
- MEDevice Evaluation Code
- MIMinority Indicator
- MJDrug Status Code
- MKDrug Status Adverse Event Code
- MLLot Type Code
- MNPost Market Study Status Code
- NAPlant Clearance Office Code
- NBInventory Type Code
- NCProperty Record Status Code
- NDControl Unit Design Code
- NEDirect Numerical Control System Code
- NFType Numerical Control System Code
- NHProperty Source Code
- NINature of Injury Code
- NJUniform Freight Classification (UFC) Code
- NKNational Motor Freight Classification (NMFC) Code
- NL
- NPSpecial Category Code
- NRExcess Material Disposition Code
- NSHazardous Material Code
- NTType of Cargo Code
- O1Office of Worker's Compensation Programs (OWCP) Source of Injury Code
- O2Office of Worker's Compensation Programs (OWCP) Nature of Injury Code
- O3Office of Worker's Compensation Programs (OWCP) Part of Body Code
- O4Office of Worker's Compensation Programs (OWCP) Occupation Code
- OCOccupation Code
- PBPart of Body Code
- PCCollision Industry Electronic Commerce Association (CIECA) - Profile
- PDProfessional Designation
- PICollision Industry Electronic Commerce Association (CIECA) - Points of Impact
- PLPriority Lookup
- PSProfessional Status Code
- QAResponse Status Code
- QBBusiness Entity Filing Report Type Code
- QCBusiness Entity Filing Detail Code
- QEDomestic Line of Business Code
- QFForeign Line of Business Code
- QGBusiness Entity Filing Status Code
- QHBusiness Entity Filing Securities Information Code
- QIBusiness Entity Financial Information Code
- QJBusiness Entity Status Code
- QKBusiness Entity Filing Location Code
- QSQuery Status
- RAReligious Affiliation Code
- RCRequirement Code
- RDProperty Ownership Type Code
- REProperty Type Code
- RF
- RIResidency Indicator
- RQTesting Service Question Code List
- RR
- RTRequest Type
- RXNational Council for Prescription Drug Programs Reject Codes
- SAStudent Activity Type Code
- SBStudent Award Code
- SCSource
- SDInternational Classification of Diseases Clinical Modification (ICD-9-CM) Secondary Diagnosis
- SESound Code
- SFRun Type
- SGSource of Deposit Code
- SHSource of Lead Code
- SISIC (Standard Industrial Classification)
- SJSource of Injury Code
- SLSecondary Source of Injury
- SM
- SOSolicitation Cancellation Reason
- SPStandard Occupation Classification Code
- SRStatistical Administrative Information Code
- SSSystem Status
- STSpecial Marketing Type Code
- TBAssociation for Financial Professionals Service Code and Bank Service Code
- TCTreatment Codes
- TDInternational Classification of Diseases Clinical Modification (ICD-9-CM) Tertiary Diagnosis
- TEAssociation for Financial Professionals Service Code
- TFTitle Exception and Requirement Code List
- TGTitle Document Code List
- TRReport Code
- TXFollow-up Code
- TYReportable Event Code
- UP
- UREvent Reappearance Code
- USEvent Abatement Code
- UTCenters for Medicare and Medicaid Services (CMS) Certificate of Medical Necessity (CMN) forms
- UUUnit Code
- ZZMutually Defined
- AAASNOMED, Systematized Nomenclature of Medicine
- AADAsset Type
- AAECurrent Asset Type
- AAFCurrent Liability Type
- AAGDun and Bradstreet Canada's 8 digit Standard Industrial Classification Code
- AAHFinancial Item Allocation Code
- AAIFinancial Item Attributed Code
- AAJFinancial Item Reclassification Code
- AAKFunctional Area
- AALHobby Code
- AAMInvestment Type
- AANLiability Type
- AAOProjection Type
- AAPTrend Reason
- AAQNACHA (National Automated Clearing House Association)
- AARCPA (Canadian Payments Association)
- AASProprietary
- AATFannie Mae Adjustable Rate Mortgage Plan Codes
- AAUInternational Classification of Diseases Clinical Modification (ICD-9-CM) Diagnosis Encountered During Examination and Investigation of Individuals and Populations Code
- AAVInternational Classification of Diseases Clinical Modification (ICD-9-CM) Vaccination, Innoculation or Isolation Code
- AAWImmunization Injection Code
- AAXInternational Classification of Diseases Clinical Modification (ICD-9-CM) Code
- AAYCurrent Dental Terminology (CDT) Code
- ABRAssigned by Receiver
- ABSAssigned by Sender
- ALPAlteration Lookup
- APEActivite Principale Exercee (APE) Code
- BCCBusiness Change Code
- BCRBusiness Credit Rating
- BPLBoard of Inspection and Survey Part Lookup
- BRLBoard of Inspection and Survey Responsibility Lookup
- BSLBoard of Inspection and Survey Ship Lookup
- BTCBalance Type Code
- CLPCause Lookup
- CMLCustomer Maintenance Level Lookup
- COGCognizance Symbol
- CPSCourt Party Status
- CRCComplaint Request Code
- CSFCorporate Statement Filing Code
- DBSDUN's Standard Industrial Classification (SIC) 2+2, Dun and Bradstreet
- DGODynamic Generator Set Code
- DLODynamic Locomotive Tag Code
- DLPDeferral Lookup
- DPEAssociation of American Railroads Deprescription Exception List
- DPLAssociation of American Railroads Deprescription Distribution List
- ESLEquipment Status Lookup
- ETLEstimate Type Lookup
- EWCEvaluate Work Candidate Lookup
- EWREvaluate Work Candidate Reason Lookup
- FAPFannie Mae Refinance Plan Code
- FF1Federal Finance Code List 1
- FH1Federal Health Care Code List 1
- FL1Federal Logistics Code List 1
- FP1Federal Procurement Code List 1
- FRPFreddie Mac Refinance Plan Code
- FT1Federal Transportation Code List 1
- HRCHazardous Response Codes
- HZRAssociation of American Railroads Standard Transportation Commodity Code Description Qualifier
- IMCItem Management Code
- IMPImpact Recorder Code
- IPAImpact Axis or Analog Port Code
- JCLJob Characteristics Lookup
- JOLJob Originator Lookup
- KYLKey Event Lookup
- LINLine of Authority
- LOILogical Observation Identifier Names and Codes (LOINC) Codes
- LSCLegal Structure Code
- MCCMaterial Control Code
- MCDGenerator Set Mounting Code
- MOCMechanization of Contract Administration Services (MOCAS) System Error Code
- NACNomenclature Activity Classification Economy (NACE) Code
- NAFNorme Activite Francaise (NAF) Code
- NASNature of Suit
- NDCNational Drug Code (NDC)
- PGSPetroleum United States Geological Survey (USGS) Formation Code
- PITPetroleum Bill Type
- PLCPetroleum Land Category
- PLSPetroleum Lease Status
- PPDPetroleum Product Disposition
- PPPPetroleum Product Point-of-Sale
- PPSPetroleum Product Selling Arrangement
- PPVPetroleum Product Value Adjustment
- PRAPetroleum Royalty Adjustment
- PRCPetroleum Royalty Calculation Method
- PRRPetroleum Regulatory Report
- PRTPetroleum Royalty Transaction
- PWAPetroleum Well Action
- PWIPetroleum Well Information
- PWRPetroleum Well Shut-In Reason
- PWSPetroleum Well Classification Status
- PWTPetroleum Well Test Information
- QDRProduct Quality Deficiency Report Summary Code
- RCARegistered Contractor Activity Code
- RENAssociation of American Railroads Rate EDI Network Error Code
- RTCRegistration Type Code
- RUMRefrigeration Unit Operating Mode Code
- SBAStatistic Bundes Amt (SBA) Code
- SECStock Exchange Code
- SHLSafety Hazard Lookup
- SMISpecial Material Identification Code
- SPESpecial Dating
- SRLSpecial Requirement Lookup
- STCAssociation of American Railroads Standard Transportation Commodity Code Master Description Information
- SWRAssociation of American Railroads Switch Release Codes
- T00Commercial Vehicle Operations Safety Code
- T01Data Categories
- T02Event Codes
- T03Operation Type
- T04Accident Parameters
- T05Inspection Parameters
- T06Driver Parameters
- T07View Parameters
- T08Vehicle Parameters
- T09Fleet Parameters
- T10Query Options
- T11Jurisdiction Type
- T12Single State Registration System and Operating Authority Credential
- T13Commercial Vehicle Operations Insurance
- T14Commercial Vehicle Registration
- T15Hazardous Materials Credential
- T16Oversize/Overweight Credential
- T17Commercial Vehicle Tax
- T18Commercial Vehicle Title
- T19Commercial Driver's License
- T20Commercial Vehicle Type
- T21Commercial Vehicle Operations Status Code
- T22Safety and Fitness Electronic Record Systems Subscription Option
- T23Commercial Vehicle Operations Commodity Code
- T24Commercial Vehicle Operations Hazardous Material Code
- T25Safety and Fitness Electronic Record Systems Error Code
- T27Compliance Review Code
- T28Incident Condition Code
- T29Incident Related Action Code
- T30Incident Location Code
- T31Incident Consequence Code
- T32Road Characteristic Code
- T33Vehicle Occupant Code
- T34Package Failure Code
- T35Pedestrian Code
- TCLTemplate Characteristic Lookup
- TFRTax or Fee Exemption Reason Code
- TOLTemplate Owner Lookup
- TTLTemplate Type Lookup
- UPCUnclaimed Property Additions, Deletions, and Deductions Codes
- UPTUnclaimed Property Type Code
- WDLWhen Discovered Lookup
The total overall rating
Codes (96)- 1Unacceptable Delivery
- 2Unacceptable Quality
- 3Unacceptable Delivery and Quality
- 4Satisfactory
- 5Unsatisfactory
- 6Not Evaluated
- 7Eligible for Award
- 8Not Eligible for Award
- 9Greatly Below Expectations
- 10Mainly Foreign Suppliers
- 11Matter of Confidence
- 12Medium
- 13Nationalized Company
- 14Nature of Business Precludes Need for Trade Credit
- 15No Complaints
- 16No Experiences, because Recent Start
- 17No Experiences, because Recent Incorporation
- 18Normal
- 19Not Yet Judged
- 20Other
- 21Paid Discount
- 22Paid Prompt
- 23Payment in Advance
- 24Placed for Collection
- 25Prorogations
- 26Protested Bills
- 27Recognized Bank
- 28Regular According to Business
- 29Relation can be Incurred
- 30Return Drafts
- 31Slow or Terms Exceeded
- 32Strong
- 33To be Monitored
- 34Unbalanced
- 35Unpaid
- 36Variable
- 37Very Limited
- 38Very Slow
- 39Non Sufficient Fund Checks
- 40Repayment not as Agreed
- 41Requested Amount Seems to be Too High
- 42Requested Amount Too High
- 43Requested Amount Too High but feasible with Guarantees
- 44Special Investigation Needed
- 45Payment Notes Exist
- 46Financial Information not Available
- 47Financial Information out of Date
- 48Comment Declined
- 49Extended
- 50Negative
- 51Dealings Done through Related Companies
- 52Fully Utilized
- 53Not an Active Seeker of Commercial Credit
- 54On Blacklist Due to Insufficient Fund Checks
- 55Payments on Letter of Credit Basis
- 56Refer to Other Parts of Report
- 57Somewhat Extended
- 58Slightly Slow
- 59Indication of Open Bankruptcy
- 60Discontinued at this Location
- 61Moderate
- 62Significant
- AGreatly Exceeds Expectations
- BExceeds Expectations
- CBelow Expectations
- DVery Poor
- EExcellent
- FFair
- GGood
- HAs Agreed
- IBusiness Reorganized - Surveillance Advised
- JCash Account
- KCaution Recommended
- LCessation
- MCOD (Cash on Delivery)
- NCOD (Cash on Delivery) Due to Bad Experiences
- OContinuation Plan
- PPoor
- QCredit Guarantees Advised
- RCredit Not Recommended
- SCurrently Regular
- TDifficult to Judge
- UUnacceptable
- VVery Good
- WDifficulties
- XDifficult to Judge, Direction Change
- YDifficult to Judge, Started Recently
- 01Discount According to Business
- 02Extremely Slow
- 03Formerly Satisfactory
- 04Formerly Unsatisfactory
- 05High
- 06Low
- 07Insufficient Data
- 08Limited
- 09Loan Chargeoff