• ANSI X9.100-183 : 2010(R2017)

    Current The latest, up-to-date edition.

    FINANCIAL SERVICES - ELECTRONIC CHECK ADJUSTMENTS

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    Published date:  12-01-2013

    Publisher:  American Bankers Association

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    Table of Contents - (Show below) - (Hide below)

    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

    Abstract - (Show below) - (Hide below)

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

    General Product Information - (Show below) - (Hide below)

    Committee X9
    Document Type Standard
    Publisher American Bankers Association
    Status Current

    Standards Referenced By This Book - (Show below) - (Hide below)

    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)

    Standards Referencing This Book - (Show below) - (Hide below)

    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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