Segment
X12 EDI Release 00504
To provide duration, amount and associated information on consumer credit accounts
Elements
Code defining the type of ownership
Codes (33)- 10Terminated
- 11Shared
- 12Undesignated
- 13Lessee
- 14Contract for Deed Purchaser
- 15Life Estate
- 16Joint Contractual Liability
- 17Joint Ownership
- 18Nonapplicant Spouse
- 19Participant
- 20Maker (With Co-maker)
- 21Co-maker
- 22Borrower
- 23Co-borrower
- 24Borrower and Co-borrower
- 25Joint with Spouse
- 26Joint with Non-Spouse
- 27Fee Simple
- 28Leasehold
- 29Charitable Institution
- 30Estate
- 31Export Account
- 32Import Account
- 33Local Account
- 01Sole (Individual)
- 02Joint Ownership or Obligation in Severalty
- 03Joint Owner or Obligation with the Right of Survivorship
- 04Trust
- 05Custodial
- 06Corporate
- 07Partnership
- 08Authorized User
- 09On Behalf Of
Code indicating the date format, time format, or date and time format
Codes (42)- CCFirst Two Digits of Year Expressed in Format CCYY
- CDMonth and Year Expressed in Format MMMYYYY
- CMDate in Format CCYYMM
- CQDate in Format CCYYQ
- CYYear Expressed in Format CCYY
- D6Date Expressed in Format YYMMDD
- D8Date Expression in Format CCYYMMDD
- DARange of Dates within a Single Month Expressed in Format DD-DD
- DBDate Expressed in Format MMDDCCYY
- DDDay of Month in Numeric Format
- DTDate and Time Expressed in Format CCYYMMDDHHMM
- EHLast Digit of Year and Julian Date Expressed in Format YDDD
- KADate Expressed in Format YYMMMDD
- MDMonth of Year and Day of Month Expressed in Format MMDD
- MMMonth of Year in Numeric Format
- RDRange of Dates Expressed in Format MMDDCCYY-MMDDCCYY
- TCJulian Date Expressed in Format DDD
- TMTime Expressed in Format HHMM
- TQDate Expressed in Format MMYY
- TRDate and Time Expressed in Format DDMMYYHHMM
- TSTime Expressed in Format HHMMSS
- TTDate Expressed in Format MMDDYY
- TUDate Expressed in Format YYDDD
- UNUnstructured
- YMYear and Month Expressed in Format YYMM
- YYLast Two Digits of Year Expressed in Format CCYY
- DDTRange of Dates and Time, Expressed in CCYYMMDD-CCYYMMDDHHMM
- DTDRange of Dates and Time, Expressed in CCYYMMDDHHMM-CCYYMMDD
- DTSRange of Date and Time Expressed in Format CCYYMMDDHHMMSS-CCYYMMDDHHMMSS
- MCYMMCCYY
- RD2Range of Years Expressed in Format YY-YY
- RD4Range of Years Expressed in Format CCYY-CCYY
- RD5Range of Years and Months Expressed in Format CCYYMM-CCYYMM
- RD6Range of Dates Expressed in Format YYMMDD-YYMMDD
- RD8Range of Dates Expressed in Format CCYYMMDD-CCYYMMDD
- RDMRange of Dates Expressed in Format YYMMDD-MMDD
- RDTRange of Date and Time, Expressed in Format CCYYMMDDHHMM-CCYYMMDDHHMM
- RMDRange of Months and Days Expressed in Format MMDD-MMDD
- RMYRange of Years and Months Expressed in Format YYMM-YYMM
- RTMRange of Time Expressed in Format HHMM-HHMM
- RTSDate and Time Expressed in Format CCYYMMDDHHMMSS
- YMMRange of Year and Months, Expressed in CCYYMMM-MMM Format
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
Code indicating frequency or type of activities or actions being reported
Codes (23)- 0Annualized; 12-month equivalent
- 1Weekly
- 2Biweekly
- 3Semimonthly
- 4Monthly
- 5Other
- 6Daily
- 7Annual
- 8Two Calendar Months
- 9Lump-Sum Separation Allowance
- AQuarter-to-Date
- BYear-to-Date
- CSingle
- DPolicy Period
- EClaim Period
- FUnit Report Identifier
- GMonth-to-Date
- HHourly
- JCurrent Period
- QQuarterly
- SSemiannual
- UUnknown
- ZMutually Defined
Code identifying the specific type of item maintenance
Codes (124)- 100Sale of Mortgage Change
- 101Servicer Change
- 102Mortgagor Change
- 104Prepayment Termination
- 105Non-conveyance Termination
- 106Voluntary Action Termination
- 107Loan Refinanced Termination
- 108Transfer Due to Interest and Servicing Sold
- 109Retain Servicing
- 110Transfer Servicing
- 111Assign Servicing
- 112Servicer Loan Number Change
- 113Merger
- 114Acquisition
- 115Receivership
- 116Loan Maturity Maintenance
- 117Binder
- 118New Policy
- 119Renewal Policy
- 123Canceled by Administrator
- 124Canceled by Insured
- 125Re-Write
- 126Non-renewal
- 127Termination of All Endorsements
- 128Termination of Lessor Interest
- 129Termination of Additional Insured Interest
- 130Termination of Lienholder or Loss Payee
- 131Addition of Lessor Endorsement
- 132Addition of Lienholder Endorsement
- 133Addition of Additional Insured Endorsement
- 134Change of Lessor Endorsement
- 135Change of Lienholder Endorsement
- 136Change of Additional Insured Endorsement
- 137Acquired Unallocated
- 138Acquired Payment
- 139Investigation Pending
- 140Concurrent Benefit
- 141Abbreviated First Report on an Acquired Claim
- 142Employer Paid
- 143Employer Reinstatement
- 144Suspension Directed by Agency
- 145Occupational Safety and Health Administration Injury and Illness Log (OSHA-300)
- 146Occupational Injury Survey
- 147Bureau of Labor and Statistics Survey
- 148First Payment on an Acquired Claim
- 149First Report on an Acquired Claim
- 150Impairment Report
- 151Return to Work Report
- 152Office of Workers Compensation Program Injury Claim Report (OWCP CA-1)
- 153Office of Workers Compensation Program Illness Claim Report (OWCP CA-2)
- 154Occupational Safety and Health Administration Injury and Illness Record (OSHA-301)
- 155First Aid Injury Only
- 156Endorsement Validation
- 001Change
- 002Delete
- 003Add Full Item Detail
- 004Withdraw Item (Temporary)
- 005Restore Item
- 006Membership Type
- 007Purchase Eligibility
- 008Verified
- 009Not Verified
- 010Periodic Report
- 011All Items Refresh
- 012Medical Noncompliance
- 013Administrative Noncompliance
- 014Suspended Pending Settlement Approval
- 015Suspended Pending Appeal or Judicial Review
- 016Injury Report Creation
- 017Illness Report Creation
- 018Transfer of Beneficial Rights
- 019Record Security Instrument
- 020Assignment
- 021Addition
- 022Change in Status
- 023Change in Rate Factors
- 024Cancellation or Termination
- 025Reinstatement
- 026Correction
- 028Policy Adjustment
- 029Inquiry
- 030Audit or Compare
- 031Medical Examination Authorization
- 032Employee Information Not Applicable
- 033Release of Interim Funding Interest
- 050Original
- 051Denial
- 052Initial Payment
- 053Change in Benefit Amount
- 054Change in Benefit Type
- 055Reinstatement of Benefit
- 056Reduced Earnings
- 057Final
- 059Suspension Medically Determined or Qualified to Return to Work
- 060Non-compliance of Medical Requirements
- 061Non-compliance of Administrative Requirements
- 062Compensable Death
- 063Incarceration
- 064Claimant's Whereabouts Unknown
- 065Volunteer
- 066Status Request
- 067Benefits Exhausted
- 068Jurisdictional Change
- 069Payment Notification
- 070Status Request Response
- 071Re-issue Identification Card(s)
- 072Suspension Due to Claimant Death
- 073Partial Denial
- 074Partial Suspension, Returned to Work, or Medically Determined or Qualified to Return to Work
- 075Partial Suspension, Medical Non-compliance
- 076Partial Suspension, Administrative Non-compliance
- 077Partial Suspension, Claimant Death
- 078Partial Suspension, Incarceration
- 079Partial Suspension, Claimant's whereabouts Unknown
- 080Partial Suspension, Benefits Exhausted
- 081Partial Suspension, Jurisdiction Change
- 082Partially Suspended, Benefits Pending Settlement Approval
- 083Partially Suspended, Pending Appeal or Judicial Review
- 084Lump Sum Benefit Payment
- 085Suspension Denial
- CEPChange Excluding Price
- PRIPrice Change Only
- TBVTo Be Verified
- ZZZMutually Defined
Code identifying the status of a business transaction, such as a claim, policy, real estate, or securities transaction
Codes (181)- 10Extended Term
- 11Automatic
- 12Follow Up
- 13Facultative
- 14Group Expired
- 15Incomplete
- 16In Force
- 17Facultative Placed
- 18Issued
- 19New Business
- 20Lapsed
- 21Mailed
- 22Policy Change
- 23Not Taken
- 24Offer Final
- 25Offer - First Subject To
- 26Paid
- 27Paid Up
- 28Payor Death
- 29Payor Disabled
- 30Pending
- 31Placed
- 32Postpone
- 33Premium Paying
- 34Quoted
- 35Reduced Paid up
- 36Reinstatement
- 37Reapproved
- 38Receipted
- 39Reissue
- 40Repended
- 41Satisfied
- 42Trial Application
- 43Limited
- 44Terminated
- 45Waived
- 46Contingent
- 47Sold
- 48Rented
- 49On Probation
- 50Under Contract
- 51Deposit
- 52Continue to Show
- 53Temporarily off the Market
- 54Leased
- 55Off-Market
- 56Forwarded
- 57Not Required
- 58Ordered
- 59Outstanding
- 60Pending 1035 Exchange
- 61Required
- 62Do Not Mail
- 63Do Not Rent or Exchange
- 64Filed
- 65Facultative Submission
- 66Additional Information
- 67Status Request
- 68Submission Change
- 69Rating Reduction Requested
- 70Facultative Opinion
- 71Reserve Facilities
- 72Offer Accepted
- 73Placed Other Carrier
- 74Capacity Unavailable
- 75Retained
- 76Death
- 77Disabled
- 78Divorced
- 79Free Look Canceled
- 80Processed
- 81Rejected
- 82Reversed
- 83Non-Transferable
- 84Sent for Registration Transfer to be Delivered at a Later Date
- 85In Transfer at Time of Request
- 86Temporary
- 87Legal Description Provided
- 88Legal Description Incomplete
- 89Legal Description Provided Via Paper
- 90Inactive Taxing Authority
- 91Inactive Taxing Authority - No longer collects separate city tax
- 92Inactive Taxing Authority - No longer collects separate school tax
- 93Inactive Taxing Authority - No longer collects separate special district tax
- 94Inactive Taxing Authority - No longer collects separate combined city and school tax
- 95Inactive Taxing Authority - No longer collects separate county tax
- 96Foreclosure
- 98Under Appeal
- 99Other Status
- 01Accepted
- 02Approved
- 03Back Bill
- 04Conditional Issue
- 05Converted
- 06Deceased
- 07Deleted
- 08Delivery Pending
- 09Double Jeopardy
- AAAnnuitized
- ABArrived
- ACActive
- ADApplicant Denied
- AEMultiple Delinquency
- AFLegal Description Not Provided
- AGPartial Payment
- AHDeeded Property
- AIMoney In-house
- AJReturned Check
- AKBankruptcy
- ALCurrent Tax Open
- AMCurrent Tax Paid
- ANTax Delinquent
- AOTax Exception or Protest
- APTax Paid
- ARAssuming Company Review
- C1Contemplated
- C2Contained in Record
- C3Current
- CCCeding Company Review - With Copy to Assuming Company
- CDCanceled
- CECeding Company Review - No Copy to Assuming Company
- CFCanceled Free Look Cash
- CHChangeable
- CICanceled by Internal Revenue Service
- CLClosed
- COComplete
- CRClosed Record
- CTContained in Transaction
- DCDeclined
- DNDeclined - No Response from Claimant to Correspondence
- DSDeclined/Paid Salvage Only
- DUDuplicate
- EFEquipment Failed
- ESEstimated
- EWExchange or Transfer Withdrawn
- EXExpired
- F0Follow Up 10 or More
- F1Follow Up 1
- F2Follow Up 2
- F3Follow Up 3
- F4Follow Up 4
- F5Follow Up 5
- F6Follow Up 6
- F7Follow Up 7
- F8Follow Up 8
- F9Follow Up 9
- FLFree Look
- FPFiled Pending Further Correspondence
- FTFuture
- FXFaxed
- IAInactive
- LALetter of Acceptance Sent
- MTMatured
- NANot in Good Order
- NPNew Premium Only
- NRNo Record Claim Receipt
- NTNo Longer Under Treatment
- OFOn File
- OHOn Hand - Under Investigation
- OPOther Parties Obligations Have Been Excluded
- PDPending Death
- PFPaid in Full
- PMPartial Payment Received
- PPPaid in Part/Denied in Part
- PRPaperwork Received
- PWPaperwork Pending
- RARated
- RCRescinded
- REReceived
- RQRequest
- RSRestricted
- RVRevoked
- SPSuspense
- SRSignature Required
- SSSuspended
- SUSurrendered
- UTUnder Treatment
- WDWithdrawn
- WIWaiting Initial Payment
- WPWaiting Period
- ZZMutually Defined