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
TBI-01
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.
TBI-02
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
TBI02 identifies the repository subscriber number related to the information reported.
TBI-03
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
TBI03 through TBI08 identify the credit file identifiers or hit levels for the particular credit repository.
TBI-04
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
TBI-05
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
TBI-06
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
TBI-07
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
TBI-08
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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