This Draft Standard for Trial Use 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, judgements 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.
To indicate the start of a transaction set and to assign a control number
To indicate the beginning of a transaction set
To identify a party by type of organization, name, and code
To specify additional names or those longer than 35 characters in length
To specify the location of the named party
To specify the geographic place of the named party
To define types and values of a geographic location
To identify a person or office to whom administrative communications should be directed
To identify dependencies among and the content of hierarchically related groups of data segments
To identify a party by type of organization, name, and code
To specify any or all of a date, a time, or a time period
To specify language, type of usage, and proficiency or fluency
To specify the currency being used in the transaction set
To supply information on conditions
To specify textual data
To supply the full name of an individual or organizational entity
To specify additional names or those longer than 35 characters in length
To identify title of an individual within a company
To specify any or all of a date, a time, or a time period
To define the attributes of a property or an entity
To specify the location of the named party
To specify the geographic place of the named party
To define types and values of a geographic location
To specify a communication contact number
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To specify any or all of a date, a time, or a time period
To identify the requested limitations and the corresponding response actions of an inquiry
To provide a general description of the area where an entity is located
To specify textual data
To specify facility description and ownership rights in regard to facility
To specify any or all of a date, a time, or a time period
To specify a code and/or description with an associated amount
To specify quantity information
To supply information on conditions
To identify a party by type of organization, name, and code
To specify additional names or those longer than 35 characters in length
To specify the type and status of information
To define the attributes of a property or an entity
To specify the results of a general request for information
To specify the currency being used in the transaction set
To specify quantity information
To describe ownership of and identify type of assets utilized or owned
To convey a rating value or score of a trading partner
To supply demographic information
To describe employment position
To specify a territory or country related to a specific class of trade
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To indicate the action to be taken with the information provided or the status of the entity described
To supply information on conditions
To specify any or all of a date, a time, or a time period
To transmit identifying information as specified by the Reference Identification Qualifier
To specify textual data
To identify results of credit inquiry
To specify any or all of a date, a time, or a time period
To specify the currency being used in the transaction set
To report information
To specify payment terms provided by a vendor to an entity over a historical period
To specify manner in which bills are paid either to a specific vendor or overall to all vendors
To specify a code and/or description with an associated amount
To specify quantity information
To specify type of relationship between entity and vendor or financial institution
To specify physical measurements or counts, including dimensions, tolerances, variances, and weights
(See Figures Appendix for example of use of C001)
To convey a rating value or score of a trading partner
To describe ownership of and identify type of assets utilized or owned
To reference a line number in a transaction set
To supply the full name of an individual or organizational entity
To define the attributes of a property or an entity
To specify additional names or those longer than 35 characters in length
To identify title of an individual within a company
To specify the location of the named party
To specify the geographic place of the named party
To define types and values of a geographic location
To transmit identifying information as specified by the Reference Identification Qualifier
To specify a code and/or description with an associated amount
To describe ownership of and identify type of assets utilized or owned
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To qualify percent amounts and supply percent amounts
To specify any or all of a date, a time, or a time period
To transmit standard code list identification information
To report information
To qualify percent amounts and supply percent amounts
To reference a line number in a transaction set
To specify any or all of a date, a time, or a time period
To specify textual data
Code to transmit standard industry codes
To specify a code and/or description with an associated amount
To supply the full name of an individual or organizational entity
To specify additional names or those longer than 35 characters in length
To identify title of an individual within a company
To identify the requested limitations and the corresponding response actions of an inquiry
To specify a code and/or description with an associated amount
To supply information on conditions
To specify quantity information
To qualify percent amounts and supply percent amounts
To specify any or all of a date, a time, or a time period
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To specify textual data
To provide information on activity or process
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To transmit identifying information as specified by the Reference Identification Qualifier
To identify and describe a specific court case
To specify any or all of a date, a time, or a time period
To identify the basis and type of a legal claim
To specify physical measurements or counts, including dimensions, tolerances, variances, and weights
(See Figures Appendix for example of use of C001)
To describe ownership of and identify type of assets utilized or owned
To specify textual data
To qualify percent amounts and supply percent amounts
To transmit standard code list identification information
To report information
To supply information on conditions
To specify a code and/or description with an associated amount
To supply the full name of an individual or organizational entity
To specify additional names or those longer than 35 characters in length
To identify title of an individual within a company
To specify the location of the named party
To specify the geographic place of the named party
To define types and values of a geographic location
To specify any or all of a date, a time, or a time period
To specify the results of a general request for information
To specify textual data
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To specify a code and/or description with an associated amount
To provide identification of an individual or entity
To sequence individual name components for maximum specificity
To identify title of an individual within a company
To specify the location of the named party
To specify the geographic place of the named party
To define types and values of a geographic location
To describe specific administration of justice events and actions
To specify any or all of a date, a time, or a time period
To specify textual data
To supply the full name of an individual or organizational entity
To specify additional names or those longer than 35 characters in length
To transmit standard code list identification information
Code to transmit standard industry codes
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)
