Product: X12 EDI
Transaction: 833
Article Link: http://help.truecommerce.com/en/articles/10258150-x12-833-mortgage-credit-report-order
833 - Mortgage Credit Report Order
FUNCTIONAL GROUP=ME
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.
SCHEMA
ST
Segment | Name | Position |
ST | 0100 | |
BGN | Beginning Segment | 0200 |
N1
Segment | Name | Position |
N1 | 0400 | |
N2 | 0500 | |
REF | 0600 | |
PER | 0700 |
N4
Segment | Name | Position |
N4 | 0800 | |
N3 | 0900 |
CRO
Segment | Name | Position |
CRO | Credit Report Order Details | 0100 |
REF | 0200 | |
PER | 0300 | |
K2 | Administrative Message | 0400 |
LRQ | Mortgage Characteristics Requested | 0500 |
DTP | Date or Time or Period | 0510 |
N1
Segment | Name | Position |
N1 | 0600 | |
N2 | 0700 | |
N3 | 0800 | |
N4 | 0900 | |
REF | 1000 | |
PER | 1100 | |
PWK | Paperwork | 1150 |
NX1
Segment | Name | Position |
NX1 | Property or Entity Identification | 1200 |
NX2 | Location ID Component | 1300 |
DTP | Date or Time or Period | 1330 |
QTY | 1340 |
LX
Segment | Name | Position |
LX | Transaction Set Line Number | 1400 |
REF | 1500 | |
PER | 1600 | |
AIN | Income | 1700 |
PPY | Personal Property Description | 1800 |
CAI | Civil Action Income | 1900 |
CIV | Civil Action Liability | 2000 |
YNQ | Yes/No Question | 2010 |
DTP | Date or Time or Period | 2020 |
QTY | 2030 |
AMT
Segment | Name | Position |
AMT | 2040 | |
MSG | Message Text | 2050 |
REA
Segment | Name | Position |
REA | Real Estate Property Information | 2100 |
FPT | Financial Participation | 2200 |
AMT | 2300 | |
NX1 | Property or Entity Identification | 2400 |
NX2 | Location ID Component | 2500 |
IN1
Segment | Name | Position |
IN1 | Individual Identification | 2600 |
IN2 | Individual Name Structure Components | 2700 |
DMG | Demographic Information | 2800 |
N10 | Quantity and Description | 2900 |
ACT | Account Identification | 2910 |
NX1
Segment | Name | Position |
NX1 | Property or Entity Identification | 3000 |
NX2 | Location ID Component | 3100 |
ARS | Applicant Residence Specifics | 3150 |
DTP | Date or Time or Period | 3200 |
N10 | Quantity and Description | 3300 |
N1
Segment | Name | Position |
N1 | 3400 | |
N2 | 3500 | |
N3 | 3600 | |
N4 | 3700 | |
REF | 3800 | |
PER | 3900 | |
YNQ | Yes/No Question | 3950 |
EMP
Segment | Name | Position |
EMP | Employer | 4000 |
DTP | Date or Time or Period | 4100 |
QTY | 4150 |
EMS
Segment | Name | Position |
EMS | Employment Position | 4200 |
DTP | Date or Time or Period | 4300 |
QTY | 4350 | |
AIN | Income | 4400 |
FAA
Segment | Name | Position |
FAA | Financial Asset Account | 4500 |
DTP | Date or Time or Period | 4600 |
AIN | Income | 4700 |
IN1
Segment | Name | Position |
IN1 | Individual Identification | 4800 |
IN2 | Individual Name Structure Components | 4900 |
FPT | Financial Participation | 5000 |
CDA
Segment | Name | Position |
CDA | Consumer Credit Account | 5100 |
DTP | Date or Time or Period | 5200 |
PPY | Personal Property Description | 5300 |
IN1
Segment | Name | Position |
IN1 | Individual Identification | 5400 |
IN2 | Individual Name Structure Components | 5500 |
FPT | Financial Participation | 5600 |
SE
Segment | Name | Position |
SE | 5700 |
COMMENTS
Notes |
|
1/0400 | The N1 segment identifies name, address and contact of requestor, vendor, default billing, etc. |
2/0200 | The REF segment identifies Order Number, Loan Number, etc. |
2/0300 | The PER segment is contact information for the requesting individual. |
2/0400 | The K2 segment gives special instructions for credit report. |
2/0500 | The LRQ segment contains the details of the loan including principal balance, interest rate, payment amounts, etc. |
2/0600 | The N1 loop identifies repository names, Bill To, Send To names, addresses and contacts. |
2/1200 | The NX1 loop is the property address for subject loan. |
2/1400 | The LX loop is the loop reference for individual credit subject. |
2/1500 | The REF segment is other identifying numbers for individuals. |
2/1600 | The PER segment identifies communications numbers for individuals. |
2/2000 | The CIV segment is the civil action liability item(s). |
2/2100 | The REA loop gives the details of real estate asset owned by individual. |
2/2600 | The IN1 loop identifies credit subject names, alias, dependents name and demographic data. |
2/3000 | The NX1 loop is the residence type, address and history. |
2/3400 | The N1 loop identifies names, addresses and contacts of personal references. |
2/3950 | The YNQ segment indicates whether or not special action is required for employment, financial assets or consumer credit accounts. |
2/4000 | The EMP loop provides current and previous employment information |
2/4500 | The FAA loop provides financial asset information. |
2/4800 | The IN1 loop identifies co-owners of asset accounts. |
2/5100 | The CDA loop provides consumer credit account information. |
2/5400 | The IN1 loop identifies other obligations. |
rev 12/09/2024