CCI Credit Counseling Information

To define the applicant's participation in credit counseling

Position
Element
Name
Type
Requirement
Min
Max
Repeat
CCI-01
Identification Code
String (AN)
Mandatory
2
80
1
Code identifying a party or other code
CCI01 identifies the credit repository reporting the credit counseling information.
CCI-02
Reference Identification
String (AN)
Mandatory
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
CCI02 identifies the credit file identifier or hit level for the particular credit repository.
CCI-03
Reference Identification Qualifier
Identifier (ID)
Conditional
2
3
1
Code qualifying the Reference Identification
P0304: If either CCI-03 or CCI-04 is present, then the other is required
CCI-04
Reference Identification
String (AN)
Conditional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
CCI04 identifies the credit counseling identification number.
CCI-05
Date Time Period Format Qualifier
Identifier (ID)
Conditional
2
3
1
Code indicating the date format, time format, or date and time format
L05060708: If CCI-05 is present, then at least one of CCI-06, CCI-07 or CCI-08 is required
P0510: If either CCI-05 or CCI-10 is present, then the other is required
CCI-06
Date Time Period
String (AN)
Conditional
1
35
1
Expression of a date, a time, or range of dates, times or dates and times
C0605: If CCI-06 is present, then CCI-05 is required
CCI06 identifies the date counseling was reported.
CCI-07
Date Time Period
String (AN)
Conditional
1
35
1
Expression of a date, a time, or range of dates, times or dates and times
C0705: If CCI-07 is present, then CCI-05 is required
CCI07 identifies the date counseling was checked.
CCI-08
Date Time Period
String (AN)
Conditional
1
35
1
Expression of a date, a time, or range of dates, times or dates and times
C0805: If CCI-08 is present, then CCI-05 is required
CCI08 identifies the date counseling was settled.
CCI-09
Monetary Amount
Decimal number (R)
Optional
1
18
1
Monetary amount
CCI-10
Counseling Status Code
Identifier (ID)
Conditional
1
1
1
Code identifying the status of the counseling offered

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