EDI 150 Tax Rate Notification

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 150 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

BGN

Beginning Segment

Mandatory

AtMax 1

To indicate the beginning of a transaction set

300

Party Identification

Mandatory

AtMax 1

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

400

Additional Name Information

Opt

AtMax 2

To specify additional names

500

Party Location

Opt

AtMax 2

To specify the location of the named party

600

Geographic Location

Opt

AtMax 1

To specify the geographic place of the named party

700

PER

Administrative Communications Contact

Opt

AtMax 2

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

800

DTP

Date or Time or Period

Opt

AtMax 1

To specify any or all of a date, a time, or a time period

TFS

LOOP

Mandatory

AtMax 1000

100

TFS

Tax Form

Mandatory

AtMax 1

To indicate the tax form or the type of tax form being reported

200

DTP

Date or Time or Period

Opt

AtMax 1

To specify any or all of a date, a time, or a time period

210

MTX

Text

Opt

AtMax 1

To specify textual data

TRS

LOOP

Mandatory

AtMax 100000

220

TRS

Tax Rate

Mandatory

AtMax 1

To provide information for a change in filing requirements for a particular tax type

230

AMT

Monetary Amount Information

Opt

AtMax 10

To indicate the total monetary amount

240

QTY

Quantity Information

Opt

AtMax 10

To specify quantity information

LOOP

Mandatory

AtMax 1000

250

Party Identification

Opt

AtMax 1

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

260

DTP

Date or Time or Period

Opt

AtMax 1

To specify any or all of a date, a time, or a time period

FGS

LOOP

Mandatory

AtMax 1000

300

FGS

Form Group

Mandatory

AtMax 1

To provide information for a section or data group in a form or schedule

400

DTP

Date or Time or Period

Opt

AtMax 1

To specify any or all of a date, a time, or a time period

TRS

LOOP

Mandatory

AtMax 100000

500

TRS

Tax Rate

Mandatory

AtMax 1

To provide information for a change in filing requirements for a particular tax type

600

AMT

Monetary Amount Information

Opt

AtMax 10

To indicate the total monetary amount

700

QTY

Quantity Information

Opt

AtMax 10

To specify quantity information

LOOP

Mandatory

AtMax 1000

800

Party Identification

Opt

AtMax 1

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

900

DTP

Date or Time or Period

Opt

AtMax 1

To specify any or all of a date, a time, or a time period

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 150 Tax Rate Notification

Segments

Elements