EDI 153 Unemployment Insurance Tax Claim Or Charge Information

This X12 Transaction Set contains the format and establishes the data contents of the Unemployment Insurance Tax Claim or Charge Information Transaction Set (153) for use within the context of an Electronic Data Interchange (EDI) environment. This bi-directional transaction set can be used by employment security agencies to notify employers or other agencies of a possible charge to their employers' unemployment insurance tax account and by employers responding to the notice with supplemental information that might affect the chargeability of the claim. This transaction set can also be used by employers to notify claimant(s)' representative, e.g., union, to protest a claim.

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

BTI

Beginning Tax Information

Mandatory

AtMax 1

To indicate the type of tax information

LOOP

Mandatory

GT 1

300

Party Identification

Mandatory

AtMax 1

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

400

Additional Name Information

Opt

AtMax 1

To specify additional names

500

Party Location

Opt

AtMax 1

To specify the location of the named party

600

Geographic Location

Opt

AtMax 1

To specify the geographic place of the named party

700

REF

Reference Information

Opt

GT 1

To specify identifying information

800

AMT

Monetary Amount Information

Opt

GT 1

To indicate the total monetary amount

900

PCT

Percent Amounts

Opt

GT 1

To qualify percent amounts and supply percent amounts

1000

CHB

Chargeback Information

Opt

GT 1

To define elements associated with a charge to unemployment insurance tax account

1100

DTM

Date/Time Reference

Opt

GT 1

To specify pertinent dates and times

1200

PER

Administrative Communications Contact

Opt

GT 1

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

NM1

LOOP

Mandatory

GT 1

100

NM1

Individual or Organizational Name

Mandatory

AtMax 1

To supply the full name of an individual or organizational entity

200

DPN

Dependent Information

Opt

GT 1

To provide dependent information

300

REF

Reference Information

Opt

GT 1

To specify identifying information

400

AMT

Monetary Amount Information

Opt

GT 1

To indicate the total monetary amount

500

PCT

Percent Amounts

Opt

GT 1

To qualify percent amounts and supply percent amounts

600

CHB

Chargeback Information

Opt

GT 1

To define elements associated with a charge to unemployment insurance tax account

700

DTM

Date/Time Reference

Opt

GT 1

To specify pertinent dates and times

800

MSG

Message Text

Opt

GT 1

To provide a free-form format that allows the transmission of text information

PAM

LOOP

Opt

GT 1

900

PAM

Period Amount

Opt

AtMax 1

To indicate a quantity, and/or amount for an identified period

1000

REF

Reference Information

Opt

GT 1

To specify identifying information

1100

CHB

Chargeback Information

Opt

GT 1

To define elements associated with a charge to unemployment insurance tax account

1200

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 153 Unemployment Insurance Tax Claim Or Charge Information

Segments

Elements