Segment
X12 EDI Release 00504
To specify type of relationship between entity and vendor or financial institution
Elements
Code indicating relationship or type of account an entity maintains with a vendor or financial institution
Codes (27)- 1Checking Account
- 2Investment Account
- 3Liquid Assets Account
- 4Master Account
- 5Open Line of Credit
- 6Special Account
- ABorrowing Account
- BBorrowing Account with Established Credit Line
- CCertificate of Deposit
- DChecking
- ECommercial Loan
- FCredit Line
- GDemand Loan
- HDiscount Note
- IFloor Plan
- JInstallment Loan
- LMortgage
- MNegotiable Order on Withdrawal (NOW) Account
- NSavings
- OTime Deposit
- PTime Loan
- QVarious
- RAccount Maintained
- SNon-Borrowing Account
- TNot Primary Account
- UPrimary Account
- ZMutually Defined
Code identifying the remarks related to a particular rating
Codes (82)- 10Paid Charge-off
- 11Paid Collection
- 12Paid Dealer
- 13Paid Foreclosure
- 14Paid Not as Agreed
- 15Paid Repossession
- 16Paid Satisfactory
- 17Redeemed Repossession
- 18Revolving Account - Current
- 19Satisfactory
- 20Satisfactory Revolving Account - Current
- 21Too New to Rate
- 22Unpaid Collection
- 24Closed Not Paid
- 25Insurance Claim
- 26Partially Paid
- 27Account Included in Bankruptcy
- 33As Agreed
- 35No Status
- 36Not Paid as Agreed
- 37Past Due
- 38Settled
- 39Unpaid
- 40Card Lost
- 41Account in Dispute
- 42Bad Debt
- 43Bill of Exchange
- 44Cash per Owner's Option
- 45Credit Refused
- 46Draft
- 47Endorser
- 48First Sale
- 49Insufficient Funds
- 50Legal Action
- 51Letter of Credit
- 52Maturity Varies
- 53Overdraft
- 54Personal Guarantee
- 55Pro Forma
- 56Renegotiated Draft
- 57Reopening Draft
- 58Real Estate Tax
- 59Secured Account
- 60Suit Filed
- 61Took Deduction
- 62Took Excess Discount
- 63Unauthorized Deduction
- 64Unsatisfactory
- 65Credit Cancelled
- 66Credit is for Group
- 67Credit Refinanced
- 68Inactive Account
- 69Irregular Payments
- 70Long Time Client
- 71No longer Clients
- 72Post Dated Checks
- 73All Loans Repaid
- 74Long-term Loans Repaid
- 75Short-term Loans Repaid
- 76Support to Company to Continue
- 77Closed By Consumer
- 78Closed By Grantor
- 79Closed
- 80Protested Bill
- 81Pays Within Protested Bill Grace Period
- 82In Receivership
- 83Agreement Under Receivership Agreement
- 84High Insolvency Risk
- 85Potential Risk of Non-payment
- 86Possible Insolvency Risk
- 87Debt Being Renegotiated
- 88No Authorized Overdraft
- 01Charge Off
- 02Collection Account
- 03Foreclosure
- 04Involuntary Repossession
- 05Repossession
- 06Voluntary Repossession
- 07Account Balance applied to Line of Credit
- 08Government Claim
- 09Paid Account
- ZZMutually Defined
This code identifies the loan program or type
Codes (71)- 1Subsidized Federal Stafford
- 2Federal Supplemental Loans for Students (SLS)
- 3Federal PLUS Loan to Parents
- 4Unsubsidized Federal Stafford
- 5Federal Consolidated Loan
- 6Residential Loan
- 7Personal Loan
- 8Automobile
- 9Unsecured
- 10Secured
- 11Partially Secured
- 12Home Improvement
- 13FHA Home Improvement
- 14Installment Sales Contract
- 15Charge Account
- 16Real Estate, Specific Type Unknown
- 17Secured by Co-signer
- 18Business
- 19Recreational
- 20Educational
- 21Lease
- 22Co-maker
- 23Check Credit or Line of Credit
- 24FHA Co-maker (Not Borrower)
- 25Mobile Home
- 26Credit Card
- 27FHA Real Estate Mortgage
- 28Note Loan
- 29Note Loan with Co-maker
- 30Household Good (Secured)
- 31Household Goods and Other Collateral Auto
- 32Veterans Administration Real Estate Mortgage
- 33Conventional Real Estate Mortgage
- 34Real Estate Mortgage without Other Collateral
- 35Rental Agreement
- 36Summary of Accounts with Same Status
- 37Unknown Loan Type
- 38Debt Counseling Service
- 39Employment
- 40Combined Credit Plan
- 41Debit Card
- 42Credit Line - Secured
- 43Collection Attorney
- 44Insurance Claims
- 45Child Support
- 46Government Unsecured Guarantee Loan
- 47Government Secured Guarantee Loan
- 48Government Secured Direct Loan
- 49Government Grant
- 50Government Overpayment
- 51Government Fine
- 52Government Fee for Service
- 53Government Employee Advance
- 54Government Miscellaneous Debt
- 55Government Benefit
- 56Returned Check
- 57Installment Loan
- 58Fully Amortized First
- 59Balloon First
- 60Subordinate Mortgage
- 61Home Equity Line of Credit
- 62Wrap Around
- 63Tax
- 64Mortgage
- 65Rehabilitation
- 66One to Four Servicing
- 67Special Service
- 90Other
- 91Refinance
- 92Sale
- 93Wholesale
