To indicate the start of a transaction set and to assign a control number
To indicate the beginning of a transaction set
300
CRO
Credit Report Order Details
To provide attributes of the credit report
To specify the validity of the request and indicate follow-up action authorized
To specify any or all of a date, a time, or a time period
To specify identifying information
600
AMT
Monetary Amount Information
To indicate the total monetary amount
700
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To identify a party by type of organization, name, and code
1000
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
1400
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
100
LX
Transaction Set Line Number
To reference a line number in a transaction set
To specify identifying information
300
IN1
Individual Identification
To provide identification of an individual or entity
400
IN2
Individual Name Structure Components
To sequence individual name components for maximum specificity
To supply demographic information
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
700
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify quantity information
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
1100
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To specify any or all of a date, a time, or a time period
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
1500
ARS
Applicant Residence Specifics
To provide type of residency
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify a party by type of organization, name, and code
1900
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
2300
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To define the source and related information about the income being reported
To describe employment position
To specify any or all of a date, a time, or a time period
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To provide type and amount of income obtained
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To report specific details on a tradeline or credit-related item
To identify a party by type of organization, name, and code
3500
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
3900
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
4100
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To identify the payment pattern of specific, credit-related items
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
4400
AMT
Monetary Amount Information
To indicate the total monetary amount
To transmit information in a free-form format, if necessary, for comment or special instruction
4600
RO
Public Record or Obligation
To provide details of public records or obligations
To identify and describe a specific court case
4800
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To specify any or all of a date, a time, or a time period
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
5100
AMT
Monetary Amount Information
To indicate the total monetary amount
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify a party by type of organization, name, and code
5400
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
5700
CCI
Credit Counseling Information
To define the applicant's participation in credit counseling
To specify any or all of a date, a time, or a time period
To provide a free-form format that allows the transmission of text information
To identify results of credit inquiry
6100
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To identify a party by type of organization, name, and code
6300
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
6600
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To specify any or all of a date, a time, or a time period
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit information in a free-form format, if necessary, for comment or special instruction
To identify variations discovered in credit items or tradelines
To transmit information in a free-form format, if necessary, for comment or special instruction
7200
IN1
Individual Identification
To provide identification of an individual or entity
7300
IN2
Individual Name Structure Components
To sequence individual name components for maximum specificity
To supply demographic information
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
7600
NX1
Property or Entity Identification
To define the attributes of a property or an entity
To define types and values of a geographic location
To identify a party by type of organization, name, and code
7900
N2
Additional Name Information
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
8300
PER
Administrative Communications Contact
To identify a person or office to whom administrative communications should be directed
To describe employment position
To specify any or all of a date, a time, or a time period
To define the credit score model used and the related score
To identify evaluation factors used in determining an applicant's credit score
To indicate that the next segment begins a loop
To transmit information in a free-form format, if necessary, for comment or special instruction
9000
TBI
Trade Line Bureau Identifier
To identify the credit repository and the associated credit files or hit levels for a particular item
To provide a free-form format that allows the transmission of text information
To indicate that the loop immediately preceding this segment is complete
To indicate that the next segment begins a loop
To specify identifying information
To provide information in response to ad hoc survey questions
To transmit information in a free-form format, if necessary, for comment or special instruction
To indicate that the loop immediately preceding this segment is complete
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)
