CAI Civil Action Income

To name the income pursuant to a civil action (judgment, child support, etc.)

Position
Element
Name
Type
Requirement
Min
Max
Repeat
CAI01
Public Record or Obligation Code
Identifier (ID)
Mandatory
2
2
1
Code defining the nature of public record or civil action obligation
CAI01 defines the nature of the legal obligation income.
CAI02
Name
String (AN)
Mandatory
1
60
1
Free-form name
CAI02 and CAI03 specify the name of the entity obligated to make payments.
CAI03
Name
String (AN)
Optional
1
60
1
Free-form name
CAI04
Amount Qualifier Code
Identifier (ID)
Optional
1
3
1
Code to qualify amount
CAI04 defines the type of legal obligation income stated in CAI05.
CAI05
Monetary Amount
Decimal number (R)
Optional
1
18
1
Monetary amount
CAI06
Rate/Value Qualifier
Identifier (ID)
Optional
2
2
1
Code qualifying how to extend charges or interpret value
CAI06 defines the time period for income if recurring.
CAI07
Reference Identification
String (AN)
Optional
1
80
1
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

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