EDI 831 Application Control Totals

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 831 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
DTM
Date/Time Reference
Opt
AtMax 2
To specify pertinent dates and times
40
N9
Reference Identification
Opt
GT 1
To transmit identifying information as specified by the Reference Identification Qualifier
50
TRN
Trace
Opt
GT 1
To uniquely identify a transaction to an application
55
QTY
Quantity
Opt
AtMax 10
To specify quantity information
AMT
LOOP
Mandatory
GT 1
80
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