EDI 847 Material Claim

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 847 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

100

Transaction Set Header

Mandatory

AtMax 1

To indicate the start of a transaction set and to assign a control number

200

BHT

Beginning of Hierarchical Transaction

Mandatory

AtMax 1

To define the business hierarchical structure of the transaction set and identify the business application purpose and reference data, i.e., number, date, and time

300

AMT

Monetary Amount

Mandatory

AtMax 1

To indicate the total monetary amount

400

NTE

Note/Special Instruction

Opt

AtMax 100

To transmit information in a free-form format, if necessary, for comment or special instruction

500

DTM

Date/Time Reference

Opt

AtMax 10

To specify pertinent dates and times

600

PER

Administrative Communications Contact

Opt

AtMax 3

To identify a person or office to whom administrative communications should be directed

700

CUR

Currency

Opt

AtMax 1

To specify the currency (dollars, pounds, francs, etc.) used in a transaction

LOOP

Mandatory

AtMax 10

800

Name

Opt

AtMax 1

To identify a party by type of organization, name, and code

900

Additional Name Information

Opt

AtMax 2

To specify additional names

1000

Address Information

Opt

AtMax 2

To specify the location of the named party

1100

Geographic Location

Opt

AtMax 1

To specify the geographic place of the named party

1200

REF

Reference Identification

Opt

AtMax 12

To specify identifying information

1300

PER

Administrative Communications Contact

Opt

AtMax 3

To identify a person or office to whom administrative communications should be directed

LOOP

Mandatory

GT 1

100

Hierarchical Level

Mandatory

AtMax 1

To identify dependencies among and the content of hierarchically related groups of data segments

200

LIN

Item Identification

Mandatory

AtMax 1

To specify basic item identification data

300

NTE

Note/Special Instruction

Opt

AtMax 100

To transmit information in a free-form format, if necessary, for comment or special instruction

400

PID

Product/Item Description

Opt

AtMax 5

To describe a product or process in coded or free-form format

500

QTY

Quantity

Opt

AtMax 10

To specify quantity information

600

MEA

Measurements

Opt

AtMax 10

To specify physical measurements or counts, including dimensions, tolerances, variances, and weights(See Figures Appendix for example of use of C001)

700

SHP

Shipped/Received Information

Opt

AtMax 5

To specify shipment and/or receipt information

800

REF

Reference Identification

Opt

AtMax 12

To specify identifying information

900

DTM

Date/Time Reference

Opt

AtMax 10

To specify pertinent dates and times

1000

PKG

Marking, Packaging, Loading

Opt

AtMax 5

To describe marking, packaging, loading, and unloading requirements

1100

CTP

Pricing Information

Opt

AtMax 10

To specify pricing information

1200

SAC

Service, Promotion, Allowance, or Charge Information

Opt

AtMax 10

To request or identify a service, promotion, allowance, or charge; to specify the amount or percentage for the service, promotion, allowance, or charge

LOOP

Mandatory

AtMax 10

1300

Name

Opt

AtMax 1

To identify a party by type of organization, name, and code

1400

Additional Name Information

Opt

AtMax 2

To specify additional names

1500

Address Information

Opt

AtMax 2

To specify the location of the named party

1600

Geographic Location

Opt

AtMax 1

To specify the geographic place of the named party

1700

REF

Reference Identification

Opt

AtMax 12

To specify identifying information

1800

PER

Administrative Communications Contact

Opt

AtMax 3

To identify a person or office to whom administrative communications should be directed

1900

DTM

Date/Time Reference

Opt

AtMax 10

To specify pertinent dates and times

100

CTT

Transaction Totals

Opt

AtMax 1

To transmit a hash total for a specific element in the transaction set

200

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

Position	Element	Name	Requirement	Type	Min/Max	Repeat

1	143	Transaction Set Identifier Code	Mandatory	ID	3/3	1

2	329	Transaction Set Control Number	Mandatory	Alphanumeric	4/9	1

3	1705	Implementation Convention Reference	Opt	Alphanumeric	1/35	1

EDI Dictionary

EDI 847 Material Claim

Segments

Elements