198Loan Verification Information

This X12 Transaction Set contains the format and establishes the data contents of the Loan Verification Information Transaction Set (198) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used to request, validate, or exchange standard loan verification information among entities involved in the loan life-cycle. These entities may include lenders, employers, depository institutions, credit agencies, investors, mortgage insurance companies, and so on.

  • ST
    Transaction Set Header
    M必须(Mandatory)
    Repeat 1

    To indicate the start of a transaction set and to assign a control number

  • BGN
    Beginning Segment
    M必须(Mandatory)
    Repeat 1

    To indicate the beginning of a transaction set

  • N1Loop1Party Identification LOOPO可选(Optional)Repeat > 1
    N1N2N3N4REFPER
    • N1
      Party Identification
      M必须(Mandatory)
      Repeat 1

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

    • N2
      Additional Name Information
      O可选(Optional)
      Repeat 2

      To specify additional names

    • N3
      Party Location
      O可选(Optional)
      Repeat 2

      To specify the location of the named party

    • N4
      Geographic Location
      O可选(Optional)
      Repeat 1

      To specify the geographic place of the named party

    • REF
      Reference Information
      O可选(Optional)
      Repeat 1

      To specify identifying information

    • PER
      Administrative Communications Contact
      O可选(Optional)
      Repeat 5

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

  • IN1Loop1Individual Identification LOOPM必须(Mandatory)Repeat > 1
    IN1IN2N3N4REFAPILoop1
    • IN1
      Individual Identification
      M必须(Mandatory)
      Repeat 1

      To provide identification of an individual or entity

    • IN2
      Individual Name Structure Components
      M必须(Mandatory)
      Repeat 10

      To sequence individual name components for maximum specificity

    • N3
      Party Location
      O可选(Optional)
      Repeat 2

      To specify the location of the named party

    • N4
      Geographic Location
      O可选(Optional)
      Repeat 1

      To specify the geographic place of the named party

    • REF
      Reference Information
      O可选(Optional)
      Repeat 5

      To specify identifying information

    • APILoop1Activity or Process Information LOOPM必须(Mandatory)Repeat > 1
      APIN1Loop2
      • API
        Activity or Process Information
        M必须(Mandatory)
        Repeat 1

        To provide information on activity or process

      • N1Loop2Party Identification LOOPM必须(Mandatory)Repeat > 1
        N1N2N3N4REFPERAINDTPPWKLoop1
        • N1
          Party Identification
          M必须(Mandatory)
          Repeat 1

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

        • N2
          Additional Name Information
          O可选(Optional)
          Repeat 2

          To specify additional names

        • N3
          Party Location
          O可选(Optional)
          Repeat 2

          To specify the location of the named party

        • N4
          Geographic Location
          O可选(Optional)
          Repeat 1

          To specify the geographic place of the named party

        • REF
          Reference Information
          O可选(Optional)
          Repeat 5

          To specify identifying information

        • PER
          Administrative Communications Contact
          O可选(Optional)
          Repeat 1

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

        • AIN
          Income
          O可选(Optional)
          Repeat 5

          To provide type and amount of income obtained

        • DTP
          Date or Time or Period
          O可选(Optional)
          Repeat 1

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

        • PWKLoop1Paperwork LOOPO可选(Optional)Repeat > 1
          PWKPEREMSNTEDTPREFAINLoop1NX1Loop1FAALoop1CDALoop1
          • PWK
            Paperwork
            M必须(Mandatory)
            Repeat 1

            To identify the type or transmission or both of paperwork or supporting information

          • PER
            Administrative Communications Contact
            O可选(Optional)
            Repeat 1

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

          • EMS
            Employment Position
            O可选(Optional)
            Repeat 1

            To describe employment position

          • NTE
            Note/Special Instruction
            O可选(Optional)
            Repeat 10

            To transmit information in a free-form format, if necessary, for comment or special instruction

          • DTP
            Date or Time or Period
            O可选(Optional)
            Repeat 4

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

          • REF
            Reference Information
            O可选(Optional)
            Repeat 5

            To specify identifying information

          • AINLoop1Income LOOPO可选(Optional)Repeat > 1
            AINDTP
            • AIN
              Income
              M必须(Mandatory)
              Repeat 1

              To provide type and amount of income obtained

            • DTP
              Date or Time or Period
              O可选(Optional)
              Repeat 1

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

          • NX1Loop1Property or Entity Identification LOOPO可选(Optional)Repeat > 1
            NX1NX2ACTNM1PRDPEXAMTQTYYNQDTPMSG
            • NX1
              Property or Entity Identification
              M必须(Mandatory)
              Repeat 1

              To define the attributes of a property or an entity

            • NX2
              Location ID Component
              O可选(Optional)
              Repeat 10

              To define types and values of a geographic location

            • ACT
              Account Identification
              O可选(Optional)
              Repeat 1

              To specify account information

            • NM1
              Individual or Organizational Name
              O可选(Optional)
              Repeat 10

              To supply the full name of an individual or organizational entity

            • PRD
              Mortgage Loan Product Description
              O可选(Optional)
              Repeat 1

              To describe terms of a mortgage product

            • PEX
              Property or Housing Expense
              O可选(Optional)
              Repeat 10

              To provide housing expense information

            • AMT
              Monetary Amount Information
              O可选(Optional)
              Repeat 5

              To indicate the total monetary amount

            • QTY
              Quantity Information
              O可选(Optional)
              Repeat 5

              To specify quantity information

            • YNQ
              Yes/No Question
              O可选(Optional)
              Repeat 5

              To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition

            • DTP
              Date or Time or Period
              O可选(Optional)
              Repeat 10

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

            • MSG
              Message Text
              O可选(Optional)
              Repeat 20

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

          • FAALoop1Financial Asset Account LOOPO可选(Optional)Repeat > 1
            FAANM1QTYMSGDTPLoop1
            • FAA
              Financial Asset Account
              M必须(Mandatory)
              Repeat 1

              To provide duration, amount and associated information on financial assets

            • NM1
              Individual or Organizational Name
              O可选(Optional)
              Repeat 5

              To supply the full name of an individual or organizational entity

            • QTY
              Quantity Information
              O可选(Optional)
              Repeat 1

              To specify quantity information

            • MSG
              Message Text
              O可选(Optional)
              Repeat 20

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

            • DTPLoop1Date or Time or Period LOOPO可选(Optional)Repeat > 1
              DTPAMT
              • DTP
                Date or Time or Period
                M必须(Mandatory)
                Repeat 1

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

              • AMT
                Monetary Amount Information
                O可选(Optional)
                Repeat 1

                To indicate the total monetary amount

          • CDALoop1Consumer Credit Account LOOPO可选(Optional)Repeat > 1
            CDANM1QTYDTPMSG
            • CDA
              Consumer Credit Account
              M必须(Mandatory)
              Repeat 1

              To provide duration, amount and associated information on consumer credit accounts

            • NM1
              Individual or Organizational Name
              O可选(Optional)
              Repeat 5

              To supply the full name of an individual or organizational entity

            • QTY
              Quantity Information
              O可选(Optional)
              Repeat 1

              To specify quantity information

            • DTP
              Date or Time or Period
              O可选(Optional)
              Repeat 20

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

            • MSG
              Message Text
              O可选(Optional)
              Repeat 20

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

  • SE
    Transaction Set Trailer
    M必须(Mandatory)
    Repeat 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)

Segment
X12 EDI Release 00504
To indicate the start of a transaction set and to assign a control number
Elements
  • ST01143Transaction Set Identifier Code
    ID
    M必须(Mandatory)
    Min 3 / Max 3

    Code uniquely identifying a Transaction Set

    Codes (320)
  • ST02329Transaction Set Control Number
    AN
    M必须(Mandatory)
    Min 4 / Max 9

    Identifying control number that must be unique within the transaction set functional group assigned by the originator for a transaction set

  • ST031705Implementation Convention Preference
    AN
    O可选(Optional)
    Min 1 / Max 9

    Reference assigned to identify Implementation Convention