EDI 999 Implementation Acknowledgment

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 999 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

AK1

Functional Group Response Header

Mandatory

AtMax 1

To start acknowledgment of a functional group

AK2

LOOP

Mandatory

GT 1

300

AK2

Transaction Set Response Header

Opt

AtMax 1

To start acknowledgment of a single transaction set

IK3

LOOP

Mandatory

GT 1

400

IK3

Implementation Data Segment Note

Opt

AtMax 1

To report implementation errors in a data segment and identify the location of the data segment

500

CTX

Context

Opt

AtMax 10

Describes an event context in terms of the application or implementation contexts in force at the time the event occurred and the position in the EDI stream at which that context was activated

IK4

LOOP

Mandatory

GT 1

600

IK4

Implementation Data Element Note

Opt

AtMax 1

To report implementation errors in a data element or composite data structure and identify the location of the data element

700

CTX

Context

Opt

AtMax 10

Describes an event context in terms of the application or implementation contexts in force at the time the event occurred and the position in the EDI stream at which that context was activated

800

IK5

Implementation Transaction Set Response Trailer

Mandatory

AtMax 1

To acknowledge acceptance or rejection and report implementation errors in a transaction set

900

AK9

Functional Group Response Trailer

Mandatory

AtMax 1

To acknowledge acceptance or rejection of a functional group and report the number of included transaction sets from the original trailer, the accepted sets, and the received sets in this functional group

1000

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 999 Implementation Acknowledgment

Segments

Elements