CCI Credit Counseling Information

To define the applicant's participation in credit counseling

Sequence

Element

Name

Type

Requirement

Min

Max

Repeat

01

67

Identification Code

String (AN)

Mandatory

2

80

1

Code identifying a party or other code

CCI01 identifies the credit repository reporting the credit counseling information.

02

127

Reference Identification

String (AN)

Mandatory

1

80

1

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

CCI02 identifies the credit file identifier or hit level for the particular credit repository.

03

128

Reference Identification Qualifier

Identifier (ID)

Conditional

2

3

1

Code identifying the Reference Identification

P0304: If either CCI-03 or CCI-04 is present, then the other is required

Codes (1904)

04

127

Reference Identification

String (AN)

Conditional

1

80

1

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

CCI04 identifies the credit counseling identification number.

05

1250

Date Time Period Format Qualifier

Identifier (ID)

Conditional

2

3

1

Code indicating the date format, time format, or date and time format

L05060708: If CCI-05 is present, then at least one of CCI-06, CCI-07 or CCI-08 is required

P0510: If either CCI-05 or CCI-10 is present, then the other is required

Codes (42)

06

1251

Date Time Period

String (AN)

Conditional

1

35

1

Expression of a date, a time, or range of dates, times or dates and times

C0605: If CCI-06 is present, then CCI-05 is required

CCI06 identifies the date counseling was reported.

07

1251

Date Time Period

String (AN)

Conditional

1

35

1

Expression of a date, a time, or range of dates, times or dates and times

C0705: If CCI-07 is present, then CCI-05 is required

CCI07 identifies the date counseling was checked.

08

1251

Date Time Period

String (AN)

Conditional

1

35

1

Expression of a date, a time, or range of dates, times or dates and times

C0805: If CCI-08 is present, then CCI-05 is required

CCI08 identifies the date counseling was settled.

09

782

Monetary Amount

Decimal number (R)

Optional

1

18

1

Monetary amount

10

483

Counseling Status Code

Identifier (ID)

Conditional

1

1

1

Code identifying the status of the counseling offered

Codes (5)