Zenbridge
Transaction SetsSegments

EDI 151 Electronic Filing Of Tax Return Data Acknowledgment

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 151 for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set is used to report abandoned property filings information, such as uncashed checks or abandoned bank account balances, to government agencies and may be used by the government agencies to distribute information on abandoned property for publication to the general public. It may also be used to initiate an Electronic Funds Transfer (EFT) payment to transfer the value of the abandoned property to the government agencies.

Segments

Position
Segment
Name
Max use
10
ST
Transaction Set Header
Mandatory
AtMax 1
To indicate the start of a transaction set and to assign a control number
20
BTA
Beginning Tax Acknowledgment
Mandatory
AtMax 1
To acknowledge acceptance or rejection of a transaction set
30
BTI
Beginning Tax Information
Mandatory
AtMax 1
To indicate the type of tax information
35
DTM
Date/Time Reference
Opt
AtMax 10
To specify pertinent dates and times
40
REF
Reference Identification
Opt
AtMax 10
To specify identifying information
42
AMT
Monetary Amount
Opt
AtMax 10
To indicate the total monetary amount
44
QTY
Quantity
Opt
AtMax 10
To specify quantity information
PBI
LOOP
Mandatory
AtMax 1000
TFS
LOOP
Mandatory
AtMax 100000
FGS
LOOP
Mandatory
AtMax 100000
60
SE
Transaction Set Trailer
Mandatory
AtMax 1
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)

Elements

PositionElementNameRequirementTypeMin/MaxRepeat
1
143
Transaction Set Identifier CodeMandatoryID3/31
2
329
Transaction Set Control NumberMandatoryAlphanumeric4/91