To indicate the start of a transaction set and to assign a control number
To indicate the beginning of a transaction set
30
CRO
Credit Report Order Details
To provide attributes of the credit report
To specify the validity of the request and indicate follow-up action authorized
To specify any or all of a date, a time, or a time period
To specify identifying information
To indicate the total monetary amount
70
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To identify a party by type of organization, name, and code
100
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
140
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To reference a line number in a transaction set
To specify identifying information
30
IN1
Individual Identification
To provide identification of an individual or entity
40
IN2
Individual Name Structure Components
To sequence individual name components for maximum specificity
To supply demographic information
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
70
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify quantity information
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
110
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To specify any or all of a date, a time, or a time period
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
150
ARS
Applicant Residence Specifics
To provide type of residency
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify a party by type of organization, name, and code
190
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
230
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To define the source and related information about the income being reported
To describe employment position
To specify any or all of a date, a time, or a time period
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To provide type and amount of income obtained
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To report specific details on a tradeline or credit-related item
To identify a party by type of organization, name, and code
350
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
390
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
410
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To identify the payment pattern of specific, credit-related items
To transmit information in a free-form format, if necessary, for comment or special instruction
To indicate the total monetary amount
To transmit information in a free-form format, if necessary, for comment or special instruction
460
RO
Public Record or Obligation
To provide details of public records or obligations
To identify and describe a specific court case
480
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To specify any or all of a date, a time, or a time period
To transmit information in a free-form format, if necessary, for comment or special instruction
To indicate the total monetary amount
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify a party by type of organization, name, and code
540
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
570
CCI
Credit Counseling Information
To define the applicant's participation in credit counseling
To specify any or all of a date, a time, or a time period
To provide a free-form format that allows the transmission of text information
To identify results of credit inquiry
610
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To identify a party by type of organization, name, and code
630
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
660
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify variations discovered in credit items or tradelines
To transmit information in a free-form format, if necessary, for comment or special instruction
720
IN1
Individual Identification
To provide identification of an individual or entity
730
IN2
Individual Name Structure Components
To sequence individual name components for maximum specificity
To supply demographic information
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
760
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To identify a party by type of organization, name, and code
790
N2
Additional Name Information
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
830
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To describe employment position
To specify any or all of a date, a time, or a time period
To define the credit score model used and the related score
To identify evaluation factors used in determining an applicant's credit score
To indicate that the next segment begins a loop
To transmit information in a free-form format, if necessary, for comment or special instruction
900
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To provide a free-form format that allows the transmission of text information
To indicate that the loop immediately preceding this segment is complete
To indicate that the next segment begins a loop
To specify identifying information
To provide information in response to ad hoc survey questions
To transmit information in a free-form format, if necessary, for comment or special instruction
To indicate that the loop immediately preceding this segment is complete
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)
