EDI

API DocsTerminal
NEW!
Programmatically translate EDI to JSON with the EDI Core REST API
Get started in minutes →
Transaction Set
in
X12 Release 008010

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.

Heading

Sequence
Segment
Name
Max use
0100
Transaction Set HeaderMandatory
Max 1
To indicate the start of a transaction set and to assign a control number
0200
Beginning SegmentMandatory
Max 1
To indicate the beginning of a transaction set
N1 Loop
Repeat 100
0400
Party IdentificationMandatory
Max 1
To identify a party by type of organization, name, and code
The N1 segment identifies name, address and contact of requestor, vendor, default billing, etc.
0500
Additional Name Information
Max 2
To specify additional names
0600
Reference Information
Max 12
To specify identifying information
0700
Administrative Communications Contact
Max 3
To identify a person or office to whom administrative communications should be directed
N4 Loop
Repeat 5
0800
Geographic Location
Max 1
To specify the geographic place of the named party
0900
Party Location
Max 2
To specify the location of the named party

Detail

Sequence
Segment
Name
Max use
CRO Loop
Repeat 200
0100
Credit Report Order DetailsMandatory
Max 1
To provide attributes of the credit report
0200
Reference Information
Max >1
To specify identifying information
The REF segment identifies Order Number, Loan Number, etc.
0300
Administrative Communications Contact
Max 3
To identify a person or office to whom administrative communications should be directed
The PER segment is contact information for the requesting individual.
0400
Administrative Message
Max 10
To transmit information in a free-form format for comment or special instruction
The K2 segment gives special instructions for credit report.
0500
Mortgage Characteristics Requested
Max 1
To describe the characteristics of a mortgage requested by the applicant(s)
The LRQ segment contains the details of the loan including principal balance, interest rate, payment amounts, etc.
0510
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
N1 Loop
Repeat 20
0600
Party Identification
Max 1
To identify a party by type of organization, name, and code
The N1 loop identifies repository names, Bill To, Send To names, addresses and contacts.
0700
Additional Name Information
Max 2
To specify additional names
0800
Party Location
Max 2
To specify the location of the named party
0900
Geographic Location
Max 1
To specify the geographic place of the named party
1000
Reference Information
Max 12
To specify identifying information
1100
Administrative Communications Contact
Max 3
To identify a person or office to whom administrative communications should be directed
1150
Paperwork
Max 1
To identify the type or transmission or both of paperwork or supporting information
NX1 Loop
Repeat 20
1200
Property or Entity Identification
Max 1
To define the attributes of a property or an entity
The NX1 loop is the property address for subject loan.
1300
Location ID Component
Max 10
To define types and values of a geographic location
1330
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
1340
Quantity Information
Max 1
To specify quantity information
LX Loop
Repeat 2
1400
Transaction Set Line NumberMandatory
Max 1
To reference a line number in a transaction set
The LX loop is the loop reference for individual credit subject.
1500
Reference Information
Max 12
To specify identifying information
The REF segment is other identifying numbers for individuals.
1600
Administrative Communications Contact
Max 3
To identify a person or office to whom administrative communications should be directed
The PER segment identifies communications numbers for individuals.
1700
Income
Max 10
To provide type and amount of income obtained
1800
Personal Property Description
Max 10
To provide details of personal property
1900
Civil Action Income
Max 20
To name the income pursuant to a civil action (judgment, child support, etc.)
2000
Civil Action Liability
Max 20
To provide law suit, outstanding judgment, tax lien or foreclosure status
The CIV segment is the civil action liability item(s).
2010
Yes/No Question
Max 12
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
2020
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
2030
Quantity Information
Max 20
To specify quantity information
AMT Loop
Repeat 10
2040
Monetary Amount Information
Max 1
To indicate the total monetary amount
2050
Message Text
Max 1
To provide a free-form format that allows the transmission of text information
REA Loop
Repeat 20
2100
Real Estate Property Information
Max 1
To provide a description of real estate or general property information
The REA loop gives the details of real estate asset owned by individual.
2200
Financial Participation
Max 1
Defines nature of participation in financial account
2300
Monetary Amount Information
Max 6
To indicate the total monetary amount
2400
Property or Entity Identification
Max 1
To define the attributes of a property or an entity
2500
Location ID Component
Max 30
To define types and values of a geographic location
IN1 Loop
Repeat 30
2600
Individual IdentificationMandatory
Max 1
To provide identification of an individual or entity
The IN1 loop identifies credit subject names, alias, dependents name and demographic data.
2700
Individual Name Structure Components
Max 10
To sequence individual name components for maximum specificity
2800
Demographic Information
Max 1
To supply demographic information
2900
Quantity and Description
Max 1
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
2910
Account Identification
Max 1
To specify account information
NX1 Loop
Repeat 10
3000
Property or Entity IdentificationMandatory
Max 1
To define the attributes of a property or an entity
The NX1 loop is the residence type, address and history.
3100
Location ID ComponentMandatory
Max 30
To define types and values of a geographic location
3150
Applicant Residence Specifics
Max 1
To provide type of residency
3200
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
3300
Quantity and Description
Max 1
To indicate line item quantity, description, marks and numbers, commodity code, weight, and customs value
N1 Loop
Repeat 500
3400
Party Identification
Max 1
To identify a party by type of organization, name, and code
The N1 loop identifies names, addresses and contacts of personal references.
3500
Additional Name Information
Max 2
To specify additional names
3600
Party Location
Max 2
To specify the location of the named party
3700
Geographic Location
Max 1
To specify the geographic place of the named party
3800
Reference Information
Max 12
To specify identifying information
3900
Administrative Communications Contact
Max 3
To identify a person or office to whom administrative communications should be directed
3950
Yes/No Question
Max 3
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
The YNQ segment indicates whether or not special action is required for employment, financial assets or consumer credit accounts.
EMP Loop
Repeat 20
4000
Employer
Max 1
To provide employment specifics
The EMP loop provides current and previous employment information
4100
Date or Time or Period
Max 2
To specify any or all of a date, a time, or a time period
4150
Quantity Information
Max 2
To specify quantity information
EMS Loop
Repeat 10
4200
Employment Position
Max 1
To describe employment position
4300
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
4350
Quantity Information
Max 1
To specify quantity information
4400
Income
Max 10
To provide type and amount of income obtained
FAA Loop
Repeat 100
4500
Financial Asset Account
Max 1
To provide duration, amount and associated information on financial assets
The FAA loop provides financial asset information.
4600
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
4700
Income
Max 5
To provide type and amount of income obtained
IN1 Loop
Repeat 10
4800
Individual Identification
Max 1
To provide identification of an individual or entity
The IN1 loop identifies co-owners of asset accounts.
4900
Individual Name Structure Components
Max 10
To sequence individual name components for maximum specificity
5000
Financial Participation
Max 1
Defines nature of participation in financial account
CDA Loop
Repeat 100
5100
Consumer Credit Account
Max 1
To provide duration, amount and associated information on consumer credit accounts
The CDA loop provides consumer credit account information.
5200
Date or Time or Period
Max 1
To specify any or all of a date, a time, or a time period
5300
Personal Property Description
Max 5
To provide details of personal property
IN1 Loop
Repeat 10
5400
Individual Identification
Max 1
To provide identification of an individual or entity
The IN1 loop identifies other obligations.
5500
Individual Name Structure Components
Max 10
To sequence individual name components for maximum specificity
5600
Financial Participation
Max 1
Defines nature of participation in financial account
5700
Transaction Set TrailerMandatory
Max 1
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)
Stedi is a registered trademark of Stedi, Inc. Stedi's EDI Reference and Mapping Guides are provided for marketing purposes and are free of charge. All names, logos, and brands of third parties listed on our site are trademarks of their respective owners (including “X12”, which is a trademark of X12 Incorporated). Stedi, Inc. and its products and services are not endorsed by, sponsored by, or affiliated with these third parties. Our use of these names, logos, and brands is for identification purposes only, and does not imply any such endorsement, sponsorship, or affiliation.
Stedi is a registered trademark of Stedi, Inc. Stedi's EDI Reference and Mapping Guides are provided for marketing purposes and are free of charge. All names, logos, and brands of third parties listed on our site are trademarks of their respective owners (including “X12”, which is a trademark of X12 Incorporated). Stedi, Inc. and its products and services are not endorsed by, sponsored by, or affiliated with these third parties. Our use of these names, logos, and brands is for identification purposes only, and does not imply any such endorsement, sponsorship, or affiliation.