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ANSI X9.100-183 : 2010(R2017)

Superseded

Superseded

A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.

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FINANCIAL SERVICES - ELECTRONIC CHECK ADJUSTMENTS

Superseded date

15-06-2024

Published date

01-01-2017

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Electronic Check Adjustments
Foreword
Introduction
Specifications for Electronic Check Adjustments
1 Scope, purpose, and application
2 Normative References
3 Terms and Definitions
4 File Structure
5 Data and Field Specifications
6 Table Headings and Field Properties
7 File Header Record (Type 01)
8 Batch Header Record (Type 10)
9 Case Information Record (Type 20)
10 Case Addendum Record - Cash Letter (Type 42)
11 Bundle Research Record (Type 44)
12 Previously Paid Item Information Record (Type 46)
13 Check Research Record (Type 48)
14 Image View Detail Record (Type 50)
15 Image View Data Record (Type 52)
16 Universal Documentation Addendum Record (Type 68)
17 Case Control Record (Type 70)
18 Batch Control Record (Type 90)
19 File Summary Record (Type 99)
Annex A (Normative) - Investigation Type Indicators
Annex B (Normative) - Construction of Group Adjustments
Annex C (Normative) - Documentation
Annex D (Normative) - Image Record Definition for
        Image View Not Present
Annex E (Normative) - Standard On-Us Field Format
Annex F (Normative) - Rules for Using 'ANC' Data Type
Annex G (Informative) - Comments on The Creation
        of Adjustment Cases
Annex H (Informative) - Comments on Returns vs.
        Adjustments
Annex I (Informative) - Comments on the Use Of The
        'Free' Investigation Type
Annex J (Informative) - Comments on the Use Of The
        'Photo-in-Lieu' Investigation Type
Annex K (Informative) - Comments on the Treasury
        Item Related Adjustments
Annex L (Informative) - Variable Length Record File
Annex M (Informative) - Image Keys
Annex N (Informative) - Examples of Electronic
        Adjustment File Structures

Specifies the file sequences, record types, and field formats to be used for the electronic exchange of check adjustment messages.

Committee
X9
DocumentType
Standard
PublisherName
American Bankers Association
Status
Superseded
SupersededBy

ANSI X9 TR 2 : 2005 UNDERSTANDING, DESIGNING AND PRODUCING CHECKS
ANSI X9.100-180 : 2006(R2013) SPECIFICATIONS FOR ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA (NON-DOMESTIC)

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(PTS220-299) : JAN 2012 BANKS AND BANKING - FEDERAL RESERVE SYSTEM
ANSI X9.100-187 : 2016 FINANCIAL SERVICES - ELECTRONIC EXCHANGE OF CHECK AND IMAGE DATA
ANSI X9.100-160-1 : 2015 FINANCIAL SERVICES - MAGNETIC INK PRINTING (MICR) - PART 1: PLACEMENT AND LOCATION
ANSI X9 TR 100 : 2013 ORGANIZATION OF CHECK-RELATED PAYMENTS STANDARDS - PART 1: ORGANIZATION OF STANDARDS - PART 2: DEFINITIONS USED IN STANDARDS
ANSI X9.37 : 2001 SPECIFICATION FOR ELECTRONIC CHECK EXCHANGE

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