TBI Trade Line Bureau Identifier

To identify the credit repository and the associated credit files or hit levels for a particular item

Position
Element
Name
Type
Requirement
Min
Max
Repeat
TBI01
Identification Code
String (AN)
Optional
2
80
1
Code identifying a party or other code
TBI01 identifies the credit repository reporting the credit related information.
TBI02
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI02 identifies the repository subscriber number related to the information reported.
TBI03
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI03 through TBI08 identify the credit file identifiers or hit levels for the particular credit repository.
TBI04
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI05
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI06
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI07
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
TBI08
Reference Identification
String (AN)
Optional
1
50
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

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