155Business Credit Report

This X12 Transaction Set contains the format and establishes the data contents of the Business Credit Report Transaction Set (155) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used to transmit business credit information to a trading partner. This transaction set may be used to convey identification, location, financial, payment experiences, banking, suits, liens, judgments and public filing details, operational, affiliate, organizational, credit rating, and other information about a business to support automated business decision processing and update business data bases.

  • 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 2
    N1N2N3N4NX2PER
    • 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

    • NX2
      Location ID Component
      O可选(Optional)
      Repeat > 1

      To define types and values of a geographic location

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

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

  • HLLoop1Hierarchical Level LOOPM必须(Mandatory)Repeat > 1
    HLN1DTPLUIC3CRCMTXNM1Loop1NX1Loop1INRLoop1
    • HL
      Hierarchical Level
      M必须(Mandatory)
      Repeat 1

      To identify dependencies among and the content of hierarchically related groups of data segments

    • N1
      Party Identification
      M必须(Mandatory)
      Repeat 1

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

    • 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

    • LUI
      Language Use
      O可选(Optional)
      Repeat 1

      To specify language, type of usage, and proficiency or fluency

    • C3
      Currency Identifier
      O可选(Optional)
      Repeat 1

      To specify the currency being used in the transaction set

    • CRC
      Conditions Indicator
      O可选(Optional)
      Repeat > 1

      To supply information on conditions

    • MTX
      Text
      O可选(Optional)
      Repeat > 1

      To specify textual data

    • NM1Loop1Individual or Organizational Name LOOPO可选(Optional)Repeat > 1
      NM1N2TPBDTP
      • NM1
        Individual or Organizational Name
        M必须(Mandatory)
        Repeat 1

        To supply the full name of an individual or organizational entity

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

        To specify additional names

      • TPB
        Business Professional Title
        O可选(Optional)
        Repeat 3

        To identify title of an individual within a company

      • 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
      NX1N3N4NX2COMYNQDTPREQLoop1
      • NX1
        Property or Entity Identification
        M必须(Mandatory)
        Repeat 1

        To define the attributes of a property or an entity

      • 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

      • NX2
        Location ID Component
        O可选(Optional)
        Repeat > 1

        To define types and values of a geographic location

      • COM
        Communication Contact Information
        O可选(Optional)
        Repeat > 1

        To specify a communication contact number

      • YNQ
        Yes/No Question
        O可选(Optional)
        Repeat > 1

        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

      • REQLoop1Request Information LOOPO可选(Optional)Repeat > 1
        REQLODMTXFDAIIIDTPAWDQTYCRCN1N2
        • REQ
          Request Information
          M必须(Mandatory)
          Repeat 1

          To identify the requested limitations and the corresponding response actions of an inquiry

        • LOD
          Location Description
          O可选(Optional)
          Repeat 3

          To provide a general description of the area where an entity is located

        • MTX
          Text
          O可选(Optional)
          Repeat > 1

          To specify textual data

        • FDA
          Facility Description
          O可选(Optional)
          Repeat > 1

          To specify facility description and ownership rights in regard to facility

        • III
          Information
          O可选(Optional)
          Repeat > 1

          To report information

        • 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

        • AWD
          Amount with Description
          O可选(Optional)
          Repeat > 1

          To specify a code and/or description with an associated amount

        • QTY
          Quantity Information
          O可选(Optional)
          Repeat > 1

          To specify quantity information

        • CRC
          Conditions Indicator
          O可选(Optional)
          Repeat > 1

          To supply information on conditions

        • N1
          Party Identification
          O可选(Optional)
          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

    • INRLoop1Information Request LOOPO可选(Optional)Repeat > 1
      INRNX1ITCC3QTYASOSPRDMGEMSTERYNQASICRCDTPN9MTXINQLoop1LXLoop1LMLoop1REQLoop2APILoop1
      • INR
        Information Request
        M必须(Mandatory)
        Repeat 1

        To specify the type and status of information

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

        To define the attributes of a property or an entity

      • ITC
        Information Type and Comment Results
        O可选(Optional)
        Repeat > 1

        To specify the results of a general request for information

      • C3
        Currency Identifier
        O可选(Optional)
        Repeat 1

        To specify the currency being used in the transaction set

      • QTY
        Quantity Information
        O可选(Optional)
        Repeat > 1

        To specify quantity information

      • ASO
        Asset Ownership
        O可选(Optional)
        Repeat > 1

        To describe ownership of and identify type of assets utilized or owned

      • SPR
        Supplier Rating
        O可选(Optional)
        Repeat > 1

        To convey a rating value or score of a trading partner

      • DMG
        Demographic Information
        O可选(Optional)
        Repeat 1

        To supply demographic information

      • EMS
        Employment Position
        O可选(Optional)
        Repeat 1

        To describe employment position

      • TER
        Territory
        O可选(Optional)
        Repeat > 1

        To specify a territory or country, and products or services, related to a specific class of trade

      • YNQ
        Yes/No Question
        O可选(Optional)
        Repeat > 1

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

      • ASI
        Action or Status Indicator
        O可选(Optional)
        Repeat 1

        To indicate the action to be taken with the information provided or the status of the entity described

      • CRC
        Conditions Indicator
        O可选(Optional)
        Repeat > 1

        To supply information on conditions

      • 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

      • N9
        Extended Reference Information
        O可选(Optional)
        Repeat > 1

        To transmit identifying information as specified by the Reference Identification Qualifier

      • MTX
        Text
        O可选(Optional)
        Repeat > 1

        To specify textual data

      • INQLoop1Credit Inquiry Details LOOPO可选(Optional)Repeat > 1
        INQDTPC3IIIPYTPYMAWDQTYACDMEASPRASO
        • INQ
          Credit Inquiry Details
          M必须(Mandatory)
          Repeat 1

          To identify results of credit inquiry

        • 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

        • C3
          Currency Identifier
          O可选(Optional)
          Repeat 1

          To specify the currency being used in the transaction set

        • III
          Information
          O可选(Optional)
          Repeat > 1

          To report information

        • PYT
          Historical Payment Terms
          O可选(Optional)
          Repeat > 1

          To specify payment terms provided by a vendor to an entity over a historical period

        • PYM
          Payment Manner and Percentage
          O可选(Optional)
          Repeat > 1

          To specify manner in which bills are paid either to a specific vendor or overall to all vendors

        • AWD
          Amount with Description
          O可选(Optional)
          Repeat > 1

          To specify a code and/or description with an associated amount

        • QTY
          Quantity Information
          O可选(Optional)
          Repeat 1

          To specify quantity information

        • ACD
          Account Description
          O可选(Optional)
          Repeat > 1

          To specify type of relationship between entity and vendor or financial institution

        • MEA
          Measurements
          O可选(Optional)
          Repeat > 1

          To specify physical measurements or counts, including dimensions, tolerances, variances, and weights (See Figures Appendix for example of use of C001)

        • SPR
          Supplier Rating
          O可选(Optional)
          Repeat > 1

          To convey a rating value or score of a trading partner

        • ASO
          Asset Ownership
          O可选(Optional)
          Repeat > 1

          To describe ownership of and identify type of assets utilized or owned

      • LXLoop1Transaction Set Line Number LOOPO可选(Optional)Repeat > 1
        LXNM1NX1N2TPBN3N4NX2COMN9AWDASOYNQPCTDTPQTY
        • LX
          Transaction Set Line Number
          M必须(Mandatory)
          Repeat 1

          To reference a line number in a transaction set

        • NM1
          Individual or Organizational Name
          O可选(Optional)
          Repeat 1

          To supply the full name of an individual or organizational entity

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

          To define the attributes of a property or an entity

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

          To specify additional names

        • TPB
          Business Professional Title
          O可选(Optional)
          Repeat 6

          To identify title of an individual within a company

        • 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

        • NX2
          Location ID Component
          O可选(Optional)
          Repeat > 1

          To define types and values of a geographic location

        • COM
          Communication Contact Information
          O可选(Optional)
          Repeat > 1

          To specify a communication contact number

        • N9
          Extended Reference Information
          O可选(Optional)
          Repeat > 1

          To transmit identifying information as specified by the Reference Identification Qualifier

        • AWD
          Amount with Description
          O可选(Optional)
          Repeat > 1

          To specify a code and/or description with an associated amount

        • ASO
          Asset Ownership
          O可选(Optional)
          Repeat > 1

          To describe ownership of and identify type of assets utilized or owned

        • YNQ
          Yes/No Question
          O可选(Optional)
          Repeat > 1

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

        • PCT
          Percent Amounts
          O可选(Optional)
          Repeat > 1

          To qualify percent amounts and supply percent amounts

        • 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

      • LMLoop1Code Source Information LOOPO可选(Optional)Repeat > 1
        LMIIIPCTLXLoop2
        • LM
          Code Source Information
          M必须(Mandatory)
          Repeat 1

          To transmit standard code list identification information

        • III
          Information
          M必须(Mandatory)
          Repeat > 1

          To report information

        • PCT
          Percent Amounts
          O可选(Optional)
          Repeat > 1

          To qualify percent amounts and supply percent amounts

        • LXLoop2Transaction Set Line Number LOOPO可选(Optional)Repeat > 1
          LXDTPMTXLQAWDNM1Loop2
          • LX
            Transaction Set Line Number
            M必须(Mandatory)
            Repeat 1

            To reference a line number in a transaction set

          • 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

          • MTX
            Text
            O可选(Optional)
            Repeat > 1

            To specify textual data

          • LQ
            Industry Code Identification
            O可选(Optional)
            Repeat > 1

            To identify standard industry codes

          • AWD
            Amount with Description
            O可选(Optional)
            Repeat > 1

            To specify a code and/or description with an associated amount

          • NM1Loop2Individual or Organizational Name LOOPO可选(Optional)Repeat > 1
            NM1N2TPB
            • NM1
              Individual or Organizational Name
              M必须(Mandatory)
              Repeat 1

              To supply the full name of an individual or organizational entity

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

              To specify additional names

            • TPB
              Business Professional Title
              O可选(Optional)
              Repeat 6

              To identify title of an individual within a company

      • REQLoop2Request Information LOOPO可选(Optional)Repeat > 1
        REQAWDCRCQTYPCTDTPYNQMTX
        • REQ
          Request Information
          M必须(Mandatory)
          Repeat 1

          To identify the requested limitations and the corresponding response actions of an inquiry

        • AWD
          Amount with Description
          O可选(Optional)
          Repeat > 1

          To specify a code and/or description with an associated amount

        • CRC
          Conditions Indicator
          O可选(Optional)
          Repeat > 1

          To supply information on conditions

        • QTY
          Quantity Information
          O可选(Optional)
          Repeat > 1

          To specify quantity information

        • PCT
          Percent Amounts
          O可选(Optional)
          Repeat > 1

          To qualify percent amounts and supply percent amounts

        • 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

        • YNQ
          Yes/No Question
          O可选(Optional)
          Repeat > 1

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

        • MTX
          Text
          O可选(Optional)
          Repeat > 1

          To specify textual data

      • APILoop1Activity or Process Information LOOPO可选(Optional)Repeat > 1
        APIYNQN9CDSDTPBBCMEAASOMTXPCTLMLoop2CRCLoop1NM1Loop3CEDLoop1
        • API
          Activity or Process Information
          M必须(Mandatory)
          Repeat 1

          To provide information on activity or process

        • YNQ
          Yes/No Question
          O可选(Optional)
          Repeat 1

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

        • N9
          Extended Reference Information
          O可选(Optional)
          Repeat > 1

          To transmit identifying information as specified by the Reference Identification Qualifier

        • CDS
          Case Description
          O可选(Optional)
          Repeat 1

          To identify and describe a specific court case

        • 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

        • BBC
          Legal Claims
          O可选(Optional)
          Repeat > 1

          To identify the basis and type of a legal claim

        • MEA
          Measurements
          O可选(Optional)
          Repeat > 1

          To specify physical measurements or counts, including dimensions, tolerances, variances, and weights (See Figures Appendix for example of use of C001)

        • ASO
          Asset Ownership
          O可选(Optional)
          Repeat > 1

          To describe ownership of and identify type of assets utilized or owned

        • MTX
          Text
          O可选(Optional)
          Repeat > 1

          To specify textual data

        • PCT
          Percent Amounts
          O可选(Optional)
          Repeat > 1

          To qualify percent amounts and supply percent amounts

        • LMLoop2Code Source Information LOOPO可选(Optional)Repeat > 1
          LMIII
          • LM
            Code Source Information
            M必须(Mandatory)
            Repeat 1

            To transmit standard code list identification information

          • III
            Information
            M必须(Mandatory)
            Repeat > 1

            To report information

        • CRCLoop1Conditions Indicator LOOPO可选(Optional)Repeat > 1
          CRCAWD
          • CRC
            Conditions Indicator
            M必须(Mandatory)
            Repeat 1

            To supply information on conditions

          • AWD
            Amount with Description
            O可选(Optional)
            Repeat > 1

            To specify a code and/or description with an associated amount

        • NM1Loop3Individual or Organizational Name LOOPO可选(Optional)Repeat > 1
          NM1N2TPBN3N4NX2COMDTPITCMTXYNQAWDIN1Loop1
          • NM1
            Individual or Organizational Name
            M必须(Mandatory)
            Repeat 1

            To supply the full name of an individual or organizational entity

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

            To specify additional names

          • TPB
            Business Professional Title
            O可选(Optional)
            Repeat 6

            To identify title of an individual within a company

          • 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

          • NX2
            Location ID Component
            O可选(Optional)
            Repeat > 1

            To define types and values of a geographic location

          • COM
            Communication Contact Information
            O可选(Optional)
            Repeat > 1

            To specify a communication contact number

          • 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

          • ITC
            Information Type and Comment Results
            O可选(Optional)
            Repeat 1

            To specify the results of a general request for information

          • MTX
            Text
            O可选(Optional)
            Repeat > 1

            To specify textual data

          • YNQ
            Yes/No Question
            O可选(Optional)
            Repeat > 1

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

          • AWD
            Amount with Description
            O可选(Optional)
            Repeat > 1

            To specify a code and/or description with an associated amount

          • IN1Loop1Individual Identification LOOPO可选(Optional)Repeat > 1
            IN1IN2TPBN3N4NX2
            • 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 > 1

              To sequence individual name components for maximum specificity

            • TPB
              Business Professional Title
              O可选(Optional)
              Repeat 3

              To identify title of an individual within a company

            • 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

            • NX2
              Location ID Component
              O可选(Optional)
              Repeat > 1

              To define types and values of a geographic location

        • CEDLoop1Administration of Justice Event Description LOOPO可选(Optional)Repeat > 1
          CEDDTPMTXNM1N2LMLoop3
          • CED
            Administration of Justice Event Description
            M必须(Mandatory)
            Repeat 1

            To describe specific administration of justice events and actions

          • 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

          • MTX
            Text
            O可选(Optional)
            Repeat > 1

            To specify textual data

          • NM1
            Individual or Organizational Name
            O可选(Optional)
            Repeat 1

            To supply the full name of an individual or organizational entity

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

            To specify additional names

          • LMLoop3Code Source Information LOOPO可选(Optional)Repeat > 1
            LMLQ
            • LM
              Code Source Information
              M必须(Mandatory)
              Repeat 1

              To transmit standard code list identification information

            • LQ
              Industry Code Identification
              M必须(Mandatory)
              Repeat > 1

              To identify standard industry codes

  • 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 00701
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 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