Code Qualifying the Reference Identification

BTI01 and BTI02 define the tax exchange program or tax filing.

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

Code designating the system/method of code structure used for Identification Code (67)

BTI03 and BTI04 define the tax authority.

Code identifying a party or other code

Date (YYMMDD)

BTI05 is the transaction set creation date.

Name control field for tax information consisting of the first four characters of a business name or of an individual's last name

Code designating the system/method of code structure used for Identification Code (67)

BTI07 and BTI08 provide the taxpayer's identity.

Code identifying a party or other code

Code designating the system/method of code structure used for Identification Code (67)

BTI09 and BTI10, and BTI11 and BTI12, define secondary identification numbers for a tax filing or exchange program.

Code identifying a party or other code

Code designating the system/method of code structure used for Identification Code (67)

Code identifying a party or other code

Code identifying purpose of transaction set

Code specifying the type of transaction