RIC Financial Return

Batch

To transmit information about the item being returned

Elements

Position	Element	Name		Type	Min/Max	Repeat

1	647	Application Error Condition Code	Mandatory	ID	1/3	1
2	782	Monetary Amount	Mandatory	Decimal	1/18	1
3	478	Credit/Debit Flag Code	Mandatory	ID	1/1	1
4	508	Account Number	Rel	Alphanumeric	1/35	1
5	569	Account Number Qualifier	Opt	ID	1/3	1
6	506	(DFI) ID Number Qualifier	Rel	ID	2/2	1
7	507	(DFI) Identification Number	Rel	Alphanumeric	3/12	1
8	508	Account Number	Rel	Alphanumeric	1/35	1
9	569	Account Number Qualifier	Opt	ID	1/3	1
10	506	(DFI) ID Number Qualifier	Rel	ID	2/2	1
11	507	(DFI) Identification Number	Rel	Alphanumeric	3/12	1
12	508	Account Number	Rel	Alphanumeric	1/35	1
13	569	Account Number Qualifier	Opt	ID	1/3	1
14	506	(DFI) ID Number Qualifier	Rel	ID	2/2	1
15	507	(DFI) Identification Number	Rel	Alphanumeric	3/12	1

Element Details

ID647

NameApplication Error Condition Code

LengthMin 1 / Max 3

Position1

RequirementMandatory

Codes

<>ASVAssociated Vehicle Identification Number(s) Unknown
<>LMissing or Invalid Support Request Code
<>CURInvalid Currency Code
<>MIMissing or Invalid SCAC
<>IIDInvalid Identification Code
<>SCDInvalid Vehicle Service Code
<>804Missing or Invalid Payment Format
<>826Non-Sufficient Funds in Account; Refused
<>QTYQuantity
<>VNDVehicle Not Departed
<>MDNMissing Department Number
<>RURate Unverifiable
<>NCRNo Clearance Reported
<>GMissing or Invalid Processing (Count) Date Code
<>007Missing Data
<>STPShipment Picked Up Prior to the Date Specified by the Ship Window
<>MBMissing or Invalid Purchase Order Number
<>834Missing or Invalid Effective Payment Date
<>NDPNo Departure Reported
<>802Invalid Debit or Credit Flag Code
<>820Control Totals Count Error
<>PNDPending Payment
<>NOCAutomated Clearinghouse (ACH) Notification of Change
<>DBLDuplicate Bill of Lading Number
<>JMissing or Invalid Purpose Code
<>ZZZMutually Defined
<>028Customer Identification Number and Entity Name Do not Match
<>MHMissing or Invalid DUNS Number
<>805Missing Depository Financial Institution (DFI) Qualifier
<>827Account Frozen
<>ZDSZero Storage Days
<>UNVUnknown Vehicle Identification Number
<>036Invalid Serial Number
<>NODNot on Departure
<>MMissing or Invalid Supply Condition Code
<>NRANo Railcar Arrival
<>PMissing or Invalid Item Quantity
<>MEMissing or Invalid Department Number
<>811Payment Received Too Far in Advance
<>833Invalid Cancellation Request (Item Not in Financial Warehouse to Cancel)
<>808Missing or Invalid Receiving Account Number
<>UCNUnknown Claim Number
<>CHKCheck Being Returned
<>MQTMissing Quantity
<>KMissing or Invalid Ownership Code
<>ASAAssociated Authorization
<>029Customer Identification Number Is Missing
<>MNMissing or Invalid Unit Cost
<>847Closed/Non-Existent Account Number
<>803Missing or Invalid Payment Method Code
<>821Control Totals Out of Sequence
<>012Invalid Combination
<>IPRStatus Code Previously Reported
<>UNPInvalid Unit Price
<>POIPurchase Order Number Invalid
<>NMissing or Invalid Payer Identification
<>MKMissing or Invalid Ship Date Location
<>NDTNo Termination Date
<>IDCInvalid Decline/Amend Reason Code
<>806Missing or Invalid Financial Institution Transit Routing Number
<>824Payment Passed Credit Approval
<>810Effective Payment Date is Past
<>832Invalid Request or Cancellation Flag
<>809Missing Effective Entry Date
<>AMissing or Invalid Report Type Code
<>INFInvalid Status Code
<>001Car Not in Umler
<>QMissing or Invalid Item Identification
<>MDMissing or Invalid Invoice Date
<>MAMissing or Invalid Store Number
<>815Duplicate Batch
<>848Incorrect Data
<>MQMissing or Invalid Non-merchandise Cost
<>DDTDeparture Date Invalid
<>DMissing or Invalid Fund Code
<>004Invalid Commodity Code
<>INCIncomplete Transaction
<>026Customer Identification Number is Invalid
<>IQTInvalid Quantity
<>TUnauthorized Transaction Set Purpose Code
<>PPDPreviously Paid
<>PRMPrimary Inspection Not Received
<>MJMissing or Invalid Terms
<>807Missing or Invalid Originating Account Number
<>825Payment Amount Exceeds Approved Credit Limit; Refused
<>RATNo Rate Available
<>SPLInvalid SPLC Code
<>OMissing or Invalid Issuer Identification
<>BMissing or Invalid Physical Inventory Code
<>VOSOffsite Storage
<>002Car Not in Correct Status for Billing
<>NAUNot Authorized
<>HUGQuantity of Handling Units Shipped Greater Than the Quantity Specified
<>RMissing or Invalid Support Date
<>MGMissing or Invalid U.P.C. Code
<>813Missing or Invalid Payee Name and Address
<>831Missing or Invalid Cancellation Type Code
<>IWTInvalid Weight
<>828Account Transferred
<>COVConflicting Authorizations
<>AVEAssociated Vehicle Identification Number(s) Invalid
<>EMissing or Invalid Material Condition Code
<>500Misrouted Freight Bill
<>005Route Error
<>DTEIncorrect Date
<>027Customer Identification Number Does not Exist
<>DRCDuplicate Railcar Departure
<>UMissing or Unauthorized Transaction Type Code
<>STRInvalid Storage Days Calculation
<>814Received After Cutoff Date or Time
<>849Corrected Data
<>TYPInvalid Damage Type Code
<>MPMissing or Invalid Non-merchandise Code
<>ICGInvalid Charge Allowance Qualifier
<>822Transaction Set Payment Amount Error
<>SEVInvalid Damage Severity Code
<>011Not Matching
<>LOCInvalid Damage Area Code
<>UKNUnknown Move/Service
<>IMDInvalid Railcar Type
<>HMissing or Invalid Unit of Measure Code
<>008Out of Range
<>MIDMissing Identification Code
<>RTNAutomated Clearinghouse (ACH) Return Items
<>MMMissing or Invalid Bill to Location
<>819Control Totals Amount Error
<>TRNTurnover
<>MFMissing or Invalid Internal Vendor Number
<>812Missing Transaction Reference or Trace Number
<>830Refused by Payee
<>ICAInvalid Claim Amount
<>IDNInvalid Department Number
<>MBLMultiple Bills of Lading
<>829Payee Deceased
<>OTHOther
<>CMissing or Invalid Consignee
<>003Duplicate Billing
<>RTEInvalid Shipper's Route Code
<>SMissing or Unauthorized Transportation Mode/Method Code
<>VMissing or Unauthorized Action Code
<>CALCurrency Calculation
<>MCMissing or Invalid Bill of Lading Number
<>STAShipment Picked Up After the Date Specified by the Ship Window
<>817Duplicate Trace Number
<>MWTMissing Weight
<>FMissing or Invalid Management Code
<>006Duplicate
<>024Other Unlisted Reason
<>NCLNo Clearance Authorization
<>009Invalid Date
<>HULQuantity of Handling Units Shipped Less Than the Quantity Specified
<>MLMissing or Invalid Sell to Location
<>SCAInvalid SCAC
<>818Missing Control Totals
<>VINInvalid Vehicle Identification Number
<>NIFInvalid Status Location
<>DUPDuplicate Transaction
<>801Missing or Invalid Transaction Handling Code
<>823Payment Pending Credit Approval
<>010Total Out of Balance
<>UAUUsed Authorization
<>IMissing or Invalid Source of Supply Code

EDI Dictionary

RIC Financial Return

Elements

Element Details