EDI 198 Segments and Elements for the Loan Verification Information Standard


AgencySet IDFGTransaction DescriptionSubcommitteeStandard
ANSI198MELoan Verification Information FinanceDownload


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Research and Development:
See the list of EDI 198 segments and elements in below data grid. The Jobisez.com site has an online translation tool that converts the EDI 198 (Loan Verification Information) document into a CSV file. If you are researching the 198s, you can view other trading partner's mapping specifications. You can also gain knowledge by researching all EDI document types. Jobisez LLC can also provide assistance if you need additional help.

Solutions:
Are you looking to trade the EDI 198 transaction with one of your trading partners? Do you need an EDI VAN Savings solution to exchange the 198? Or perhaps you would like to use a Cloud-Based application, so you can plug your 198 transaction directly into your ERP and TMS systems. Even small companies have the ability to trade the EDI 198 by using the EDI Mobile Device solution.


The EDI 198 Segments and Elements

SegmentDescriptionSectReqMax LoopMax UsagePos
BGNBeginning SegmentHM011
N1Party IdentificationHO99999912
N2Additional Name InformationHO023
N3Party LocationHO024
N4Geographic LocationHO015
REFReference InformationHO016
PERAdministrative Communications ContactHO057
IN1Individual IdentificationDM99999918
IN2Individual Name Structure ComponentsDM0109
N3Party LocationDO0210
N4Geographic LocationDO0111
REFReference InformationDO0512
APIActivity Or Process InformationDM999999113
N1Party IdentificationDM999999114
N2Additional Name InformationDO0215
N3Party LocationDO0216
N4Geographic LocationDO0117
REFReference InformationDO0518
PERAdministrative Communications ContactDO0119
AINIncomeDO0520
DTPDate Or Time Or PeriodDO0121
PWKPaperworkDO999999122
PERAdministrative Communications ContactDO0123
EMSEmployment PositionDO0124
NTENote/Special InstructionDO01025
DTPDate Or Time Or PeriodDO0426
REFReference InformationDO0527
AINIncomeDO999999128
DTPDate Or Time Or PeriodDO0129
NX1Property Or Entity IdentificationDO999999130
NX2Location Id ComponentDO01031
ACTAccount IdentificationDO0132
NM1Individual Or Organizational NameDO01033
PRDMortgage Loan Product DescriptionDO0134
PEXProperty Or Housing ExpenseDO01035
AMTMonetary Amount InformationDO0536
QTYQuantity InformationDO0537
YNQYes/No QuestionDO0538
DTPDate Or Time Or PeriodDO01039
MSGMessage TextDO02040
FAAFinancial Asset AccountDO999999141
NM1Individual Or Organizational NameDO0542
QTYQuantity InformationDO0143
MSGMessage TextDO02044
DTPDate Or Time Or PeriodDO999999145
AMTMonetary Amount InformationDO0146
CDAConsumer Credit AccountDO999999147
NM1Individual Or Organizational NameDO0548
QTYQuantity InformationDO0149
DTPDate Or Time Or PeriodDO02050
MSGMessage TextDO02051


SegmentElementDescriptionReqMin LengthMax LengthType
BGN1Transaction Set Purpose CodeM22ID
BGN2Reference IdentificationM150AN
BGN3DateM88DT
BGN4TimeC48TM
BGN5Time CodeO22ID
BGN6Reference IdentificationO150AN
BGN7Transaction Type CodeO22ID
BGN8Action CodeO12ID
BGN9Security Level CodeO22ID
N11Entity Identifier CodeM23ID
N12NameC160AN
N13Identification Code QualifierC12ID
N14Identification CodeC280AN
N15Entity Relationship CodeO22ID
N16Entity Identifier CodeO23ID
N21NameM160AN
N22NameO160AN
N31Address InformationM155AN
N32Address InformationO155AN
N41City NameO230AN
N42State Or Province CodeC22ID
N43Postal CodeO315ID
N44Country CodeC23ID
N45Location QualifierC12ID
N46Location IdentifierO130AN
N47Country Subdivision CodeC13ID
REF1Reference Identification QualifierM23ID
REF2Reference IdentificationC150AN
REF3DescriptionC180AN
REF4Reference Identification QualifierO23ID
REF5Reference IdentificationO150AN
REF6Reference Identification QualifierO23ID
REF7Reference IdentificationO150AN
REF8Reference Identification QualifierO23ID
REF9Reference IdentificationO150AN
PER1Contact Function CodeM22ID
PER2NameO160AN
PER3Communication Number QualifierC22ID
PER4Communication NumberC1256AN
PER5Communication Number QualifierC22ID
PER6Communication NumberC1256AN
PER7Communication Number QualifierC22ID
PER8Communication NumberC1256AN
PER9Contact Inquiry ReferenceO120AN
IN11Entity Type QualifierM11ID
IN12Name Type CodeM22ID
IN13Entity Identifier CodeO23ID
IN14Reference Identification QualifierC23ID
IN15Reference IdentificationC150AN
IN16Individual Relationship CodeO22ID
IN17Level Of Individual, Test, Or Course CodeO22ID
IN21Name Component QualifierM22ID
IN22NameM160AN
IN23NameO160AN
N31Address InformationM155AN
N32Address InformationO155AN
N41City NameO230AN
N42State Or Province CodeC22ID
N43Postal CodeO315ID
N44Country CodeC23ID
N45Location QualifierC12ID
N46Location IdentifierO130AN
N47Country Subdivision CodeC13ID
REF1Reference Identification QualifierM23ID
REF2Reference IdentificationC150AN
REF3DescriptionC180AN
REF4Reference Identification QualifierO23ID
REF5Reference IdentificationO150AN
REF6Reference Identification QualifierO23ID
REF7Reference IdentificationO150AN
REF8Reference Identification QualifierO23ID
REF9Reference IdentificationO150AN
API1Code CategoryM22ID
API2Action CodeO12ID
API3Maintenance Type CodeO33ID
API4Status Reason CodeO33ID
API5Affected Area Or Section CodeO11ID
API6Insurance Type CodeO13ID
API7Loan Type CodeO12ID
API8Information Status CodeO11ID
N11Entity Identifier CodeM23ID
N12NameC160AN
N13Identification Code QualifierC12ID
N14Identification CodeC280AN
N15Entity Relationship CodeO22ID
N16Entity Identifier CodeO23ID
N21NameM160AN
N22NameO160AN
N31Address InformationM155AN
N32Address InformationO155AN
N41City NameO230AN
N42State Or Province CodeC22ID
N43Postal CodeO315ID
N44Country CodeC23ID
N45Location QualifierC12ID
N46Location IdentifierO130AN
N47Country Subdivision CodeC13ID
REF1Reference Identification QualifierM23ID
REF2Reference IdentificationC150AN
REF3DescriptionC180AN
REF4Reference Identification QualifierO23ID
REF5Reference IdentificationO150AN
REF6Reference Identification QualifierO23ID
REF7Reference IdentificationO150AN
REF8Reference Identification QualifierO23ID
REF9Reference IdentificationO150AN
PER1Contact Function CodeM22ID
PER2NameO160AN
PER3Communication Number QualifierC22ID
PER4Communication NumberC1256AN
PER5Communication Number QualifierC22ID
PER6Communication NumberC1256AN
PER7Communication Number QualifierC22ID
PER8Communication NumberC1256AN
PER9Contact Inquiry ReferenceO120AN
AIN1Type Of Income CodeM22ID
AIN2Frequency CodeM11ID
AIN3Monetary AmountM118R
AIN4QuantityO115R
AIN5Yes/No Condition Or Response CodeO11ID
AIN6Reference IdentificationO150AN
AIN7Amount Qualifier CodeO13ID
AIN8Tax Treatment CodeO11ID
AIN9Earnings Rate Of PayC115R
AIN10Unit Or Basis For Measurement CodeC22ID
AIN11QuantityC115R
AIN12Industry CodeO130AN
AIN13DescriptionO180AN
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
PWK1Report Type CodeM22ID
PWK2Report Transmission CodeO12ID
PWK3Report Copies NeededO12N0
PWK4Entity Identifier CodeO23ID
PWK5Identification Code QualifierC12ID
PWK6Identification CodeC280AN
PWK7DescriptionO180AN
PWK8Paperwork/Report Action CodeO12ID
PWK9Paperwork/Report Action CodeO12ID
PWK10Paperwork/Report Action CodeO12ID
PWK11Paperwork/Report Action CodeO12ID
PWK12Paperwork/Report Action CodeO12ID
PWK13Request Category CodeO12ID
PER1Contact Function CodeM22ID
PER2NameO160AN
PER3Communication Number QualifierC22ID
PER4Communication NumberC1256AN
PER5Communication Number QualifierC22ID
PER6Communication NumberC1256AN
PER7Communication Number QualifierC22ID
PER8Communication NumberC1256AN
PER9Contact Inquiry ReferenceO120AN
EMS1DescriptionO180AN
EMS2Employment Class CodeO23ID
EMS3Occupation CodeO46ID
EMS4Employment Status CodeO22ID
EMS5Reference Identification QualifierC23ID
EMS6Reference IdentificationC150AN
EMS7Reference IdentificationC150AN
EMS8Reference Identification QualifierC23ID
EMS9Identification Code QualifierC12ID
EMS10Identification CodeC280AN
EMS11Percent, Decimal FormatO16R6
EMS12Employment Status CodeO22ID
EMS13Identification Code QualifierC12ID
EMS14Identification CodeC280AN
EMS15Employment Class CodeO23ID
NTE1Note Reference CodeO33ID
NTE2DescriptionM180AN
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
REF1Reference Identification QualifierM23ID
REF2Reference IdentificationC150AN
REF3DescriptionC180AN
REF4Reference Identification QualifierO23ID
REF5Reference IdentificationO150AN
REF6Reference Identification QualifierO23ID
REF7Reference IdentificationO150AN
REF8Reference Identification QualifierO23ID
REF9Reference IdentificationO150AN
AIN1Type Of Income CodeM22ID
AIN2Frequency CodeM11ID
AIN3Monetary AmountM118R
AIN4QuantityO115R
AIN5Yes/No Condition Or Response CodeO11ID
AIN6Reference IdentificationO150AN
AIN7Amount Qualifier CodeO13ID
AIN8Tax Treatment CodeO11ID
AIN9Earnings Rate Of PayC115R
AIN10Unit Or Basis For Measurement CodeC22ID
AIN11QuantityC115R
AIN12Industry CodeO130AN
AIN13DescriptionO180AN
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
NX11Entity Identifier CodeM23ID
NX12Entity Identifier CodeO23ID
NX13Entity Identifier CodeO23ID
NX14Entity Identifier CodeO23ID
NX15Entity Identifier CodeO23ID
NX21Address Component QualifierM22ID
NX22Address InformationM155AN
NX23County DesignatorO55ID
NX24Address Component QualifierC22ID
NX25Address InformationC155AN
ACT1Account NumberM135AN
ACT2NameO160AN
ACT3Identification Code QualifierC12ID
ACT4Identification CodeC280AN
ACT5Account Number QualifierC13ID
ACT6Account NumberC135AN
ACT7DescriptionO180AN
ACT8Payment Method Type CodeO12ID
ACT9Benefit Status CodeO11ID
NM11Entity Identifier CodeM23ID
NM12Entity Type QualifierM11ID
NM13Name Last Or Organization NameC160AN
NM14Name FirstO135AN
NM15Name MiddleO125AN
NM16Name PrefixO110AN
NM17Name SuffixO110AN
NM18Identification Code QualifierC12ID
NM19Identification CodeC280AN
NM110Entity Relationship CodeC22ID
NM111Entity Identifier CodeO23ID
NM112Name Last Or Organization NameO160AN
PRD1Loan Payment Type CodeM22ID
PRD2QuantityO115R
PRD3Rate/Value QualifierO22ID
PRD4Loan Rate Type CodeO11ID
PRD5Percentage As DecimalO110R
PRD6QuantityO115R
PRD7QuantityO115R
PRD8Yes/No Condition Or Response CodeO11ID
PRD9Yes/No Condition Or Response CodeO11ID
PRD10QuantityO115R
PRD11Monetary AmountO118R
PEX1General Expense QualifierM22ID
PEX2Rate/Value QualifierC22ID
PEX3Monetary AmountC118R
PEX4Tax Type CodeO22ID
PEX5Yes/No Condition Or Response CodeO11ID
PEX6Entity Identifier CodeO23ID
PEX7Tax Exempt CodeO11ID
PEX8Unit Or Basis For Measurement CodeO22ID
PEX9ExponentO115R
PEX10MultiplierO110R
PEX11Unit Or Basis For Measurement CodeO22ID
PEX12ExponentO115R
PEX13MultiplierO110R
PEX14Unit Or Basis For Measurement CodeO22ID
PEX15ExponentO115R
PEX16MultiplierO110R
PEX17Unit Or Basis For Measurement CodeO22ID
PEX18ExponentO115R
PEX19MultiplierO110R
PEX20Unit Or Basis For Measurement CodeO22ID
PEX21ExponentO115R
PEX22MultiplierO110R
AMT1Amount Qualifier CodeM13ID
AMT2Monetary AmountM118R
AMT3Credit/Debit Flag CodeO11ID
QTY1Quantity QualifierM22ID
QTY2QuantityC115R
QTY3Unit Or Basis For Measurement CodeO22ID
QTY4ExponentO115R
QTY5MultiplierO110R
QTY6Unit Or Basis For Measurement CodeO22ID
QTY7ExponentO115R
QTY8MultiplierO110R
QTY9Unit Or Basis For Measurement CodeO22ID
QTY10ExponentO115R
QTY11MultiplierO110R
QTY12Unit Or Basis For Measurement CodeO22ID
QTY13ExponentO115R
QTY14MultiplierO110R
QTY15Unit Or Basis For Measurement CodeO22ID
QTY16ExponentO115R
QTY17MultiplierO110R
QTY18Free-Form InformationC130AN
YNQ1Condition IndicatorC23ID
YNQ2Yes/No Condition Or Response CodeM11ID
YNQ3Date Time Period Format QualifierC23ID
YNQ4Date Time PeriodC135AN
YNQ5Free-Form Message TextO1264AN
YNQ6Free-Form Message TextO1264AN
YNQ7Free-Form Message TextO1264AN
YNQ8Code List Qualifier CodeC13ID
YNQ9Industry CodeC130AN
YNQ10Free-Form Message TextC1264AN
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
MSG1Free-Form Message TextM1264AN
MSG2Printer Carriage Control CodeC22ID
MSG3NumberO19N0
FAA1Account Number QualifierM13ID
FAA2Account NumberO135AN
FAA3DateO88DT
FAA4Monetary AmountO118R
FAA5Type Of Account CodeO22ID
FAA6Monetary AmountO118R
FAA7Unit Or Basis For Measurement CodeC22ID
FAA8ExponentC115R
FAA9MultiplierC110R
FAA10Unit Or Basis For Measurement CodeC22ID
FAA11ExponentC115R
FAA12MultiplierC110R
FAA13Unit Or Basis For Measurement CodeC22ID
FAA14ExponentC115R
FAA15MultiplierC110R
FAA16Unit Or Basis For Measurement CodeC22ID
FAA17ExponentC115R
FAA18MultiplierC110R
FAA19Unit Or Basis For Measurement CodeC22ID
FAA20ExponentC115R
FAA21MultiplierC110R
FAA22QuantityC115R
FAA23Date/Time QualifierO33ID
FAA24Date Time Period Format QualifierC23ID
FAA25Date Time PeriodC135AN
FAA26Reference Identification QualifierC23ID
FAA27Reference IdentificationC150AN
FAA28Reference IdentificationO150AN
FAA29Maintenance Type CodeO33ID
NM11Entity Identifier CodeM23ID
NM12Entity Type QualifierM11ID
NM13Name Last Or Organization NameC160AN
NM14Name FirstO135AN
NM15Name MiddleO125AN
NM16Name PrefixO110AN
NM17Name SuffixO110AN
NM18Identification Code QualifierC12ID
NM19Identification CodeC280AN
NM110Entity Relationship CodeC22ID
NM111Entity Identifier CodeO23ID
NM112Name Last Or Organization NameO160AN
QTY1Quantity QualifierM22ID
QTY2QuantityC115R
QTY3Unit Or Basis For Measurement CodeO22ID
QTY4ExponentO115R
QTY5MultiplierO110R
QTY6Unit Or Basis For Measurement CodeO22ID
QTY7ExponentO115R
QTY8MultiplierO110R
QTY9Unit Or Basis For Measurement CodeO22ID
QTY10ExponentO115R
QTY11MultiplierO110R
QTY12Unit Or Basis For Measurement CodeO22ID
QTY13ExponentO115R
QTY14MultiplierO110R
QTY15Unit Or Basis For Measurement CodeO22ID
QTY16ExponentO115R
QTY17MultiplierO110R
QTY18Free-Form InformationC130AN
MSG1Free-Form Message TextM1264AN
MSG2Printer Carriage Control CodeC22ID
MSG3NumberO19N0
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
AMT1Amount Qualifier CodeM13ID
AMT2Monetary AmountM118R
AMT3Credit/Debit Flag CodeO11ID
CDA1Account NumberO135AN
CDA2Monetary AmountO118R
CDA3Monetary AmountO118R
CDA4Monetary AmountO118R
CDA5Monetary AmountC118R
CDA6Type Of Account CodeO22ID
CDA7Type Of Credit Account CodeO11ID
CDA8QuantityO115R
CDA9QuantityO115R
CDA10Date Time Period Format QualifierC23ID
CDA11Date Time PeriodC135AN
CDA12Date Time PeriodC135AN
CDA13Date Time PeriodC135AN
CDA14Date Time PeriodC135AN
CDA15Date Time PeriodC135AN
CDA16DescriptionO180AN
CDA17Reference IdentificationO150AN
CDA18Loan Type CodeO12ID
CDA19Frequency CodeO11ID
CDA20Reference IdentificationO150AN
CDA21Maintenance Type CodeO33ID
CDA22Status CodeO22ID
NM11Entity Identifier CodeM23ID
NM12Entity Type QualifierM11ID
NM13Name Last Or Organization NameC160AN
NM14Name FirstO135AN
NM15Name MiddleO125AN
NM16Name PrefixO110AN
NM17Name SuffixO110AN
NM18Identification Code QualifierC12ID
NM19Identification CodeC280AN
NM110Entity Relationship CodeC22ID
NM111Entity Identifier CodeO23ID
NM112Name Last Or Organization NameO160AN
QTY1Quantity QualifierM22ID
QTY2QuantityC115R
QTY3Unit Or Basis For Measurement CodeO22ID
QTY4ExponentO115R
QTY5MultiplierO110R
QTY6Unit Or Basis For Measurement CodeO22ID
QTY7ExponentO115R
QTY8MultiplierO110R
QTY9Unit Or Basis For Measurement CodeO22ID
QTY10ExponentO115R
QTY11MultiplierO110R
QTY12Unit Or Basis For Measurement CodeO22ID
QTY13ExponentO115R
QTY14MultiplierO110R
QTY15Unit Or Basis For Measurement CodeO22ID
QTY16ExponentO115R
QTY17MultiplierO110R
QTY18Free-Form InformationC130AN
DTP1Date/Time QualifierM33ID
DTP2Date Time Period Format QualifierM23ID
DTP3Date Time PeriodM135AN
MSG1Free-Form Message TextM1264AN
MSG2Printer Carriage Control CodeC22ID
MSG3NumberO19N0


Official Definition:
Data contents of the Loan Verification Information Transaction Set (198) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used to request, validate, or exchange standard loan verification information among entities involved in the loan life-cycle. These entities may include lenders, employers, depository institutions, credit agencies, investors, mortgage insurance companies, and so on.



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