EDI 814 General Request%2c Response Or Confirmation

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 814 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
ST
Transaction Set Header
Mandatory
AtMax 1
To indicate the start of a transaction set and to assign a control number
200
BGN
Beginning Segment
Mandatory
AtMax 1
To indicate the beginning of a transaction set
300
CUR
Currency
Opt
AtMax 1
To specify the currency (dollars, pounds, francs, etc.) used in a transaction
310
DTM
Date/Time Reference
Opt
GT 1
To specify pertinent dates and times
315
LCD
Place/Location Description
Opt
AtMax 1
To further define and describe a place or location
320
AMT
Monetary Amount Information
Opt
GT 1
To indicate the total monetary amount
330
N9
Extended Reference Information
Opt
GT 1
To transmit identifying information as specified by the Reference Identification Qualifier
340
MTX
Text
Opt
GT 1
To specify textual data
FA1
LOOP
Mandatory
GT 1
N1
LOOP
Mandatory
GT 1
LM
LOOP
Mandatory
GT 1
LIN
LOOP
Mandatory
GT 1
NM1
LOOP
Mandatory
GT 1
LM
LOOP
Mandatory
GT 1
AWD
LOOP
Mandatory
GT 1
300
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
3
1705
Implementation Convention ReferenceOptAlphanumeric1/351