This Draft Standard for Trial Use contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set (103) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set is used to report abandoned property filings information, such as uncashed checks or abandoned bank account balances, to government agencies and may be used by the government agencies to distribute information on abandoned property for publication to the general public. It may also be used to initiate an Electronic Funds Transfer (EFT) payment to transfer the value of the abandoned property to the government agencies.
To indicate the start of a transaction set and to assign a control number
To indicate the beginning of a transaction set
To indicate the beginning of a Payment Order/Remittance Advice Transaction Set and total payment amount, or to enable related transfer of funds and/or information from payer to payee to occur
To transmit information in a free-form format, if necessary, for comment or special instruction
To uniquely identify a transaction to an application
To specify the currency (dollars, pounds, francs, etc.) used in a transaction
To specify identifying information
To specify pertinent dates and times
To indicate the total monetary amount
To supply the full name of an individual or organizational entity
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
To identify a person or office to whom administrative communications should be directed
To identify a party by type of organization, name, and code
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To provide basic information concerning a corporation
To identify a commodity or a group of commodities or a tariff page commodity
To indicate the total monetary amount
To specify quantity information
To supply the full name of an individual or organizational entity
To specify identifying information
To specify pertinent dates and times
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
To identify a person or office to whom administrative communications should be directed
To specify the location of the named party
To specify the geographic place of the named party
To specify identifying information
To reference a line number in a transaction set
To provide specific balance information for financial account reporting
To specify any or all of a date, a time, or a time period
To specify interest rate and type and the applicable time period
To provide specifics on property or legal description; this segment provides for a simple legal description such as lot, block and subdivision
To specify identifying information
To specify information concerning securities held by an entity
To specify pertinent dates and times
To indicate the total monetary amount
To specify quantity information
To qualify percent amounts and supply percent amounts
To supply the full name of an individual or organizational entity
To specify additional names
To specify the location of the named party
To specify the geographic place of the named party
To specify pertinent dates and times
To specify identifying information
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)
