EDI 433 Railroad Reciprocal Switch File

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 433 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
DTM
Date/Time Reference
Mandatory
AtMax 10
To specify pertinent dates and times
400
N1
Party Identification
Mandatory
AtMax 1
To identify a party by type of organization, name, and code
500
SMS
Station Codes Segment
Mandatory
AtMax 1
To identify the specific railroad carrier codes associated with the station
600
CD
Shipment Conditions
Opt
AtMax 160
To specify condition restrictions or provisions applicable to the rate docket
650
PI
Price Authority Identification
Opt
AtMax 1
To communicate basis of pricing, such as contract number, quote number, or tariff number
660
XD
Placement/Pull Data
Opt
AtMax 1
To define the status and positioning of cars within the location
R2B
LOOP
Mandatory
AtMax 200
N1
LOOP
Mandatory
AtMax 50
880
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