833Mortgage Credit Report Order

This X12 Transaction Set contains the format and establishes the data contents of the Mortgage Credit Report Order Transaction Set (833) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used by a mortgage originator to request, track, and cancel a series of value-added, investigative credit reports which are typically required in mortgage lending. It is a collection of borrower information that is needed to order a mortgage credit report.

  • 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 LOOPM必须(Mandatory)Repeat 100
    N1N2REFPERN4Loop1
    • 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

    • REF
      Reference Information
      O可选(Optional)
      Repeat 12

      To specify identifying information

    • PER
      Administrative Communications Contact
      O可选(Optional)
      Repeat 3

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

    • N4Loop1Geographic Location LOOPO可选(Optional)Repeat 5
      N4N3
      • N4
        Geographic Location
        M必须(Mandatory)
        Repeat 1

        To specify the geographic place of the named party

      • N3
        Party Location
        O可选(Optional)
        Repeat 2

        To specify the location of the named party

  • CROLoop1Credit Report Order Details LOOPM必须(Mandatory)Repeat 200
    CROREFPERK2LRQDTPN1Loop2NX1Loop1LXLoop1
    • CRO
      Credit Report Order Details
      M必须(Mandatory)
      Repeat 1

      To provide attributes of the credit report

    • REF
      Reference Information
      O可选(Optional)
      Repeat > 1

      To specify identifying information

    • PER
      Administrative Communications Contact
      O可选(Optional)
      Repeat 3

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

    • K2
      Administrative Message
      O可选(Optional)
      Repeat 10

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

    • LRQ
      Mortgage Characteristics Requested
      O可选(Optional)
      Repeat 1

      To describe the characteristics of a mortgage requested by the applicant(s)

    • 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

    • N1Loop2Party Identification LOOPO可选(Optional)Repeat 20
      N1N2N3N4REFPERPWK
      • 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 12

        To specify identifying information

      • PER
        Administrative Communications Contact
        O可选(Optional)
        Repeat 3

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

      • PWK
        Paperwork
        O可选(Optional)
        Repeat 1

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

    • NX1Loop1Property or Entity Identification LOOPO可选(Optional)Repeat 20
      NX1NX2DTPQTY
      • 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

      • 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

      • QTY
        Quantity Information
        O可选(Optional)
        Repeat 1

        To specify quantity information

    • LXLoop1Transaction Set Line Number LOOPM必须(Mandatory)Repeat 2
      LXREFPERAINPPYCAICIVYNQDTPQTYAMTLoop1REALoop1IN1Loop1NX1Loop2N1Loop3
      • LX
        Transaction Set Line Number
        M必须(Mandatory)
        Repeat 1

        To reference a line number in a transaction set

      • REF
        Reference Information
        O可选(Optional)
        Repeat 12

        To specify identifying information

      • PER
        Administrative Communications Contact
        O可选(Optional)
        Repeat 3

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

      • AIN
        Income
        O可选(Optional)
        Repeat 10

        To provide type and amount of income obtained

      • PPY
        Personal Property Description
        O可选(Optional)
        Repeat 10

        To provide details of personal property

      • CAI
        Civil Action Income
        O可选(Optional)
        Repeat 20

        To name the income pursuant to a civil action (judgment, child support, etc.)

      • CIV
        Civil Action Liability
        O可选(Optional)
        Repeat 20

        To provide law suit, outstanding judgment, tax lien or foreclosure status

      • YNQ
        Yes/No Question
        O可选(Optional)
        Repeat 12

        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 1

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

      • QTY
        Quantity Information
        O可选(Optional)
        Repeat 20

        To specify quantity information

      • AMTLoop1Monetary Amount Information LOOPO可选(Optional)Repeat 10
        AMTMSG
        • AMT
          Monetary Amount Information
          M必须(Mandatory)
          Repeat 1

          To indicate the total monetary amount

        • MSG
          Message Text
          O可选(Optional)
          Repeat 1

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

      • REALoop1Real Estate Property Information LOOPO可选(Optional)Repeat 20
        REAFPTAMTNX1NX2
        • REA
          Real Estate Property Information
          M必须(Mandatory)
          Repeat 1

          To provide a description of real estate or general property information

        • FPT
          Financial Participation
          O可选(Optional)
          Repeat 1

          Defines nature of participation in financial account

        • AMT
          Monetary Amount Information
          O可选(Optional)
          Repeat 6

          To indicate the total monetary amount

        • NX1
          Property or Entity Identification
          O可选(Optional)
          Repeat 1

          To define the attributes of a property or an entity

        • NX2
          Location ID Component
          O可选(Optional)
          Repeat 30

          To define types and values of a geographic location

      • IN1Loop1Individual Identification LOOPM必须(Mandatory)Repeat 30
        IN1IN2DMGN10ACT
        • IN1
          Individual Identification
          M必须(Mandatory)
          Repeat 1

          To provide identification of an individual or entity

        • IN2
          Individual Name Structure Components
          O可选(Optional)
          Repeat 10

          To sequence individual name components for maximum specificity

        • DMG
          Demographic Information
          O可选(Optional)
          Repeat 1

          To supply demographic information

        • N10
          Quantity and Description
          O可选(Optional)
          Repeat 1

          To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value

        • ACT
          Account Identification
          O可选(Optional)
          Repeat 1

          To specify account information

      • NX1Loop2Property or Entity Identification LOOPM必须(Mandatory)Repeat 10
        NX1NX2ARSDTPN10
        • 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
          M必须(Mandatory)
          Repeat 30

          To define types and values of a geographic location

        • ARS
          Applicant Residence Specifics
          O可选(Optional)
          Repeat 1

          To provide type of residency

        • 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

        • N10
          Quantity and Description
          O可选(Optional)
          Repeat 1

          To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value

      • N1Loop3Party Identification LOOPO可选(Optional)Repeat 500
        N1N2N3N4REFPERYNQEMPLoop1FAALoop1CDALoop1
        • 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 12

          To specify identifying information

        • PER
          Administrative Communications Contact
          O可选(Optional)
          Repeat 3

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

        • YNQ
          Yes/No Question
          O可选(Optional)
          Repeat 3

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

        • EMPLoop1Employer LOOPO可选(Optional)Repeat 20
          EMPDTPQTYEMSLoop1
          • EMP
            Employer
            M必须(Mandatory)
            Repeat 1

            To provide employment specifics

          • DTP
            Date or Time or Period
            O可选(Optional)
            Repeat 2

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

          • QTY
            Quantity Information
            O可选(Optional)
            Repeat 2

            To specify quantity information

          • EMSLoop1Employment Position LOOPO可选(Optional)Repeat 10
            EMSDTPQTYAIN
            • EMS
              Employment Position
              M必须(Mandatory)
              Repeat 1

              To describe employment position

            • 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

            • QTY
              Quantity Information
              O可选(Optional)
              Repeat 1

              To specify quantity information

            • AIN
              Income
              O可选(Optional)
              Repeat 10

              To provide type and amount of income obtained

        • FAALoop1Financial Asset Account LOOPO可选(Optional)Repeat 100
          FAADTPAININ1Loop2
          • FAA
            Financial Asset Account
            M必须(Mandatory)
            Repeat 1

            To provide duration, amount and associated information on financial assets

          • 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

          • AIN
            Income
            O可选(Optional)
            Repeat 5

            To provide type and amount of income obtained

          • IN1Loop2Individual Identification LOOPO可选(Optional)Repeat 10
            IN1IN2FPT
            • IN1
              Individual Identification
              M必须(Mandatory)
              Repeat 1

              To provide identification of an individual or entity

            • IN2
              Individual Name Structure Components
              O可选(Optional)
              Repeat 10

              To sequence individual name components for maximum specificity

            • FPT
              Financial Participation
              O可选(Optional)
              Repeat 1

              Defines nature of participation in financial account

        • CDALoop1Consumer Credit Account LOOPO可选(Optional)Repeat 100
          CDADTPPPYIN1Loop3
          • CDA
            Consumer Credit Account
            M必须(Mandatory)
            Repeat 1

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

          • 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

          • PPY
            Personal Property Description
            O可选(Optional)
            Repeat 5

            To provide details of personal property

          • IN1Loop3Individual Identification LOOPO可选(Optional)Repeat 10
            IN1IN2FPT
            • IN1
              Individual Identification
              M必须(Mandatory)
              Repeat 1

              To provide identification of an individual or entity

            • IN2
              Individual Name Structure Components
              O可选(Optional)
              Repeat 10

              To sequence individual name components for maximum specificity

            • FPT
              Financial Participation
              O可选(Optional)
              Repeat 1

              Defines nature of participation in financial account

  • 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