EDI 838 Trading Partner Profile

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 838 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
BTP
Beginning Segment For Trading Partner Profile
Mandatory
AtMax 1
To indicate the type and purpose of the profile data
21
REQ
Request Information
Opt
AtMax 1
To identify the requested limitations and the corresponding response actions of an inquiry
25
PER
Administrative Communications Contact
Opt
AtMax 1
To identify a person or office to whom administrative communications should be directed
27
SPI
Specification Identifier
Opt
GT 1
To provide a description of the included specification or technical data items
28
DTM
Date/Time Reference
Opt
GT 1
To specify pertinent dates and times
LX
LOOP
Mandatory
GT 1
TPD
LOOP
Mandatory
GT 1
285
LE
Loop Trailer
Opt
AtMax 1
To indicate that the loop immediately preceding this segment is complete
SPR
LOOP
Mandatory
GT 1
PAM
LOOP
Mandatory
GT 1
TXN
LOOP
Mandatory
GT 1
LM
LOOP
Mandatory
GT 1
ENE
LOOP
Mandatory
GT 1
TXN
LOOP
Mandatory
GT 1
510
ERI
Entity Relationship
Opt
GT 1
To identify the explicit relationship between entities, i.e., parent, child, peer
520
AMT
Monetary Amount
Opt
GT 1
To indicate the total monetary amount
530
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