EDI 423 Rail Industrial Switch List

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 423 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
DTM
Date/Time Reference
Mandatory
AtMax 1
To specify pertinent dates and times
30
N1
Name
Mandatory
AtMax 1
To identify a party by type of organization, name, and code
40
N2
Additional Name Information
Opt
AtMax 1
To specify additional names or those longer than 35 characters in length
50
N3
Address Information
Opt
AtMax 1
To specify the location of the named party
60
N4
Geographic Location
Opt
AtMax 1
To specify the geographic place of the named party
70
PER
Administrative Communications Contact
Opt
AtMax 1
To identify a person or office to whom administrative communications should be directed
LX
LOOP
Mandatory
AtMax 150
300
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