ANSI X9.100-180 : 2006(R2013)
Superseded
A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.
View Superseded by
SPECIFICATIONS FOR ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA (NON-DOMESTIC)
15-06-2024
12-01-2013
Foreword
Introduction
1 Scope, Purpose, and Application
2 References
3 Terms and Definitions
4 File Structure
5 Character and Field Data Type Specifications
6 Table Headings Title Descriptions
7 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 Record
29 User Record (Type 68) - Format Type 001 - Payee
Endorsement Record
30 User Record (Type 68) - Format Type 002 - Destination
Record
31 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 Format
Annex B (Normative) Relationship of Cash Letter Record Type
Indicator and Cash Letter Documentation
Type Indicator
Annex C (Normative) Image Record Definition for Image View
Not Present
Annex D (Normative) Variable Length Record File
Annex E (Normative) Rules for Using "ANC" Data Type
Annex F (Normative) Image Format and Compression Combinations
Annex G (Normative) Return Reasons Codes
Annex H (Informative) Image Record Definitions
Annex I (Informative) MICR Valid Indicator
Annex J (Informative) Examples of Electronic Exchange File
Structures
Annex K (Informative) Image Keys
Annex L (Informative) Endorsements
Annex M (Informative) Image Security Fields
Annex N (Informative) TIFF 6.0 Recommendations for Exchange
Annex 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.
| Committee |
X9
|
| DevelopmentNote |
Supersedes ANSI X9.37 (08/2006)
|
| DocumentType |
Standard
|
| PublisherName |
American Bankers Association
|
| Status |
Superseded
|
| SupersededBy | |
| Supersedes |
| ANSI X9.100-172-3 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 3: MESSAGE DEFINITIONS |
| ANSI X9 TR 2 : 2005 | UNDERSTANDING, DESIGNING AND PRODUCING CHECKS |
| ANSI X9.100-40-2 : 2008(R2017) | CHECK IMAGE TESTS - PART 2: APPLICATION AND REGISTRATION PROCEDURES FOR CHECK IMAGE TESTS |
| ANSI X9.100-40-1 : 2008(R2017) | SPECIFICATIONS FOR CHECK IMAGE TESTS - PART 1: DEFINITION OF ELEMENTS AND STRUCTURES FOR CHECK IMAGE TESTS |
| ANSI X9.100-187 : 2016 | FINANCIAL SERVICES - ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA |
| ANSI X9/TG-2 : 1990(R1995) | UNDERSTANDING AND DESIGNING CHECKS |
| ANSI X9.7 : 1999(R2007) | FINANCIAL SERVICES - BANK CHECK BACKGROUND AND CONVENIENCE AMOUNT FIELD SPECIFICATION |
| ANSI X9.100-20 : 2015 | PRINT AND TEST SPECIFICATIONS FOR MAGNETIC INK PRINTING (MICR) - PART 1: PRINT SPECIFICATIONS - PART 2: CONFORMANCE TESTING - PART 3: SECONDARY REFERENCE DOCUMENTS |
| CFR 12(PTS200-299) : JAN 87 | BANKS AND BANKING - FEDERAL RESERVE SYSTEM |
| ANSI X9.100-140 : 2016 | FINANCIAL SERVICES - IMAGE REPLACEMENT DOCUMENT - IRD |
| ANSI X9 TR 2 : 2005 | UNDERSTANDING, DESIGNING AND PRODUCING CHECKS |
| ANSI X9.100-160-1 : 2015 | FINANCIAL SERVICES - MAGNETIC INK PRINTING (MICR) - PART 1: PLACEMENT AND LOCATION |
| ANSI X9.27 : 2000 | FINANCIAL SERVICES - PRINT AND TEST SPECIFICATIONS FOR MAGNETIC INK PRINTING (MICR) - PART 1: PRINT SPECIFICATIONS - PART 2: CONFORMANCE TESTING - PART 3: SECONDARY REFERENCE DOCUMENTS |
| ANSI X9.100-183 : 2010(R2017) | FINANCIAL SERVICES - ELECTRONIC CHECK ADJUSTMENTS |
| ANSI X9.13 : 1999 | SPECIFICATIONS FOR PLACEMENT AND LOCATION OF MICR PRINTING |
| ANSI X9.83 : 2002 | FINANCIAL SERVICES - SPECIFICATIONS FOR ELECTRONIC CHECK ADJUSTMENTS |
| ANSI X9.90 : DRAFT 2003 | SPECIFICATIONS FOR AN IMAGE REPLACEMENT DOCUMENT - IRD |
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