EDI 470 Railroad Clearance

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 470 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
30
N9
Reference Identification
Mandatory
AtMax 10
To transmit identifying information as specified by the Reference Identification Qualifier
40
F9
Origin Station
Mandatory
AtMax 1
To identify the rail origin of the shipment
50
D9
Destination Station
Mandatory
AtMax 1
To identify the rail destination of the shipment
60
PER
Administrative Communications Contact
Opt
AtMax 3
To identify a person or office to whom administrative communications should be directed
70
H3
Special Handling Instructions
Opt
AtMax 20
To specify special handling instructions in coded or free-form format
80
R2
Route Information
Opt
AtMax 13
To specify carrier and routing sequences and details
LET
LOOP
Mandatory
AtMax 150
N1
LOOP
Mandatory
AtMax 5
230
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