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
Mandatory
AtMax 1
To indicate the start of a transaction set and to assign a control number
Mandatory
AtMax 1
To indicate the type and purpose of the profile data
Opt
AtMax 1
To identify the requested limitations and the corresponding response actions of an inquiry
Opt
AtMax 1
To identify a person or office to whom administrative communications should be directed
Opt
GT 1
To provide a description of the included specification or technical data items
Opt
GT 1
To specify pertinent dates and times
LX
LOOP
Mandatory
GT 1
TPD
LOOP
Mandatory
GT 1
Opt
AtMax 1
To indicate that the loop immediately preceding this segment is complete
SPR
LOOP
Mandatory
GT 1
PAM
LOOP
Mandatory
GT 1
ENE
LOOP
Mandatory
GT 1
Opt
GT 1
To identify the explicit relationship between entities, i.e., parent, child, peer
Opt
GT 1
To indicate the total monetary amount
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)