EDI 355 U.s. Customs Acceptance Rejection

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 355 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
M10
Manifest Identifying Information
Mandatory
AtMax 1
To transmit manifest identifying information
30
K1
Remarks
Opt
AtMax 10
To transmit information in a free-form format for comment or special instruction
P4
LOOP
Mandatory
AtMax 20
M11
LOOP
Mandatory
AtMax 1
N9
LOOP
Mandatory
AtMax 999
N1
LOOP
Mandatory
AtMax 5
N4
LOOP
Mandatory
AtMax 1
PER
LOOP
Mandatory
AtMax 1
M12
LOOP
Mandatory
AtMax 9999
M21
LOOP
Mandatory
AtMax 1
M14
LOOP
Mandatory
AtMax 9999
M15
LOOP
Mandatory
AtMax 9999
M20
LOOP
Mandatory
AtMax 9999
VID
LOOP
Mandatory
AtMax 999
VC
LOOP
Mandatory
AtMax 21
N10
LOOP
Mandatory
AtMax 999
10
K3
File Information
Mandatory
AtMax 1
To transmit a fixed-format record or matrix contents
20
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