EDI 201 Residential Loan Application

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 201 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
BGN
Beginning Segment
Mandatory
AtMax 1
To indicate the beginning of a transaction set
N1
LOOP
Mandatory
AtMax 5
LRQ
LOOP
Mandatory
GT 1
PEX
LOOP
Mandatory
AtMax 20
AMT
LOOP
Mandatory
GT 1
IN1
LOOP
Mandatory
AtMax 15
NX1
LOOP
Mandatory
AtMax 10
N1
LOOP
Mandatory
AtMax 20
REA
LOOP
Mandatory
AtMax 20
NM1
LOOP
Mandatory
AtMax 20
CDA
LOOP
Mandatory
AtMax 100
FAA
LOOP
Mandatory
AtMax 100
705
LS
Loop Header
Opt
AtMax 1
To indicate that the next segment begins a loop
AMT
LOOP
Mandatory
AtMax 10
725
LE
Loop Trailer
Opt
AtMax 1
To indicate that the loop immediately preceding this segment is complete
LX
LOOP
Mandatory
AtMax 5
800
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