IN1 Individual Identification

To provide identification of an individual or entity

Position
Element
Name
Type
Requirement
Min
Max
Repeat
IN1-01
Entity Type Qualifier
Identifier (ID)
Mandatory
1
1
-
Code qualifying the type of entity.
IN101 defines borrower entity type (person or nonperson).
IN1-02
Name Type Code
Identifier (ID)
Mandatory
2
2
-
Code identifying the type of name.
IN102 defines type or usage of name.
IN1-03
Entity Identifier Code
Identifier (ID)
Optional
2
2
-
Code identifying an organizational entity or a physical location.
IN103 defines role of entity. If IN103 = 03, then IN106 is required.
IN1-04
Reference Number Qualifier
Identifier (ID)
Conditional
2
2
-
Code qualifying the Reference Number.
P0405: If either IN1-04 or IN1-05 is present, then the other is required
IN104 identifies number type in IN105 as Social Security or Tax ID.
IN1-05
Reference Number
String (AN)
Conditional
1
30
-
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.
IN1-06
Individual Relationship Code
Identifier (ID)
Optional
2
2
-
Code indicating the relationship between two individuals or entities.
IN106 defines type of dependent relationship.

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