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SPECIFICATIONS FOR ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA (NON-DOMESTIC)
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Published date: 12-01-2013
Publisher: American Bankers Association
ForewordIntroduction1 Scope, Purpose, and Application2 References3 Terms and Definitions4 File Structure5 Character and Field Data Type Specifications6 Table Headings Title Descriptions7 File Header Record (Type 01)8 Cash Letter Header Record (Type 10)9 Bundle Header Record (Type 20)10 Check Detail Record (Type 25)11 Check Detail Addendum A Record (Type 26)12 Check Detail Addendum B Record (Type 27)13 Check Detail Addendum C Record (Type 28)14 Return Record (Type 31)15 Return Addendum A Record (Type 32)16 Return Addendum B Record (Type 33)17 Return Addendum C Record (Type 34)18 Return Addendum D Record (Type 35)19 Account Totals Record (Type 40)20 Non-Hit Totals Record (Type 41)21 Image View Detail Record (Type 50)22 Image View Data Record (Type 52)23 Image View Analysis Record (Type 54)24 Image Test Summary Record (Type 55)25 Image Test Detail Record (Type 56)26 Credit/Reconciliation Record (Type 61)27 Digital Certificate Record (Type 64)28 User Record (Type 68) - General Format Record29 User Record (Type 68) - Format Type 001 - Payee Endorsement Record30 User Record (Type 68) - Format Type 002 - Destination Record31 Bundle Control Record (Type 70)32 Box Summary Record (Type 75)33 Routing Number Summary Record (Type 85)34 Cash Letter Control Record (Type 90)35 File Control Record (Type 99)Annex A (Normative) Standard On-Us Field FormatAnnex B (Normative) Relationship of Cash Letter Record Type Indicator and Cash Letter Documentation Type IndicatorAnnex C (Normative) Image Record Definition for Image View Not PresentAnnex D (Normative) Variable Length Record FileAnnex E (Normative) Rules for Using "ANC" Data TypeAnnex F (Normative) Image Format and Compression CombinationsAnnex G (Normative) Return Reasons CodesAnnex H (Informative) Image Record DefinitionsAnnex I (Informative) MICR Valid IndicatorAnnex J (Informative) Examples of Electronic Exchange File StructuresAnnex K (Informative) Image KeysAnnex L (Informative) EndorsementsAnnex M (Informative) Image Security FieldsAnnex N (Informative) TIFF 6.0 Recommendations for ExchangeAnnex O (Informative) Differences Between DSTU X9.37 and This Standard
Establishes the file sequences, record types and field formats to be used for the electronic exchange of check MICR line data, associated check processing data, check images and optional user information in the form of cash letters.
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