176 Court Submission
Functional Group FC
X12F Finance Subcommittee
This X12 Transaction Set contains the format and establishes the data contents of the Court Submission Transaction Set (176) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used to submit a legal document or claim and supporting documentation to a court or other designated recipient. It can be transmitted to the submitter to indicate the date and docket information assigned, or it can be transmitted to the submitter to indicate claim disposition or an opinion deciding a case.
Heading
Sequence
Segment
Name
Max use
0100
Transaction Set HeaderMandatory
Max 1
To indicate the start of a transaction set and to assign a control number
0200
Beginning SegmentMandatory
Max 1
To indicate the beginning of a transaction set
0300
Reference Information
Max >1
To specify identifying information
FGS Loop
Repeat >1
0350
Form GroupMandatory
Max 1
To provide information for a section or data group in a form or schedule
0400
Case Description
Max 1
To identify and describe a specific court case
0500
Date/Time Reference
Max >1
To specify pertinent dates and times
0600
Specification Identifier
Max 1
To provide a description of the included specification or technical data items
0700
Reference Information
Max >1
To specify identifying information
0800
Conditions Indicator
Max >1
To supply information on conditions
0900
Period Amount
Max >1
To indicate a quantity, and/or amount for an identified period
1000
Legal Claim Updates
Max 1
To identify specific actions already taken on a legal claim, and/or indicate
that information related to a previously filed claim is being updated by this
transaction
1100
Message Text
Max >1
To provide a free-form format that allows the transmission of text information
1200
Quantity Information
Max >1
To specify quantity information
1300
Administration of Justice Event Description
Max 1
To describe specific administration of justice events and actions
LM Loop
Repeat >1
1400
Code Source InformationMandatory
Max 1
To transmit standard code list identification information
1500
Industry Code IdentificationMandatory
Max >1
To identify standard industry codes
1600
Administration of Justice Event Description
Max 1
To describe specific administration of justice events and actions
1700
Message Text
Max >1
To provide a free-form format that allows the transmission of text information
AMT Loop
Repeat >1
1800
Monetary Amount InformationMandatory
Max 1
To indicate the total monetary amount
1900
Date/Time Reference
Max >1
To specify pertinent dates and times
2000
Quantity Information
Max >1
To specify quantity information
2050
Reference Information
Max >1
To specify identifying information
2100
Message Text
Max >1
To provide a free-form format that allows the transmission of text information
BBC Loop
Repeat >1
2200
Legal ClaimsMandatory
Max 1
To identify the basis and type of a legal claim
2300
Monetary Amount Information
Max 1
To indicate the total monetary amount
NM1 Loop
Repeat >1
2400
Individual or Organizational NameMandatory
Max 1
To supply the full name of an individual or organizational entity
2500
Additional Name Information
Max >1
To specify additional names
2600
Party Location
Max >1
To specify the location of the named party
2700
Geographic Location
Max 1
To specify the geographic place of the named party
2800
Reference Information
Max >1
To specify identifying information
2900
Quantity Information
Max >1
To specify quantity information
3000
Administrative Communications Contact
Max >1
To identify a person or office to whom administrative communications should be
directed
3020
Monetary Amount Information
Max >1
To indicate the total monetary amount
3040
Percent Amounts
Max 1
To qualify percent amounts and supply percent amounts
3060
Message Text
Max >1
To provide a free-form format that allows the transmission of text information
BBC Loop
Repeat >1
3100
Legal ClaimsMandatory
Max 1
To identify the basis and type of a legal claim
3200
Monetary Amount Information
Max >1
To indicate the total monetary amount
DTM Loop
Repeat >1
3300
Date/Time ReferenceMandatory
Max 1
To specify pertinent dates and times
3400
Conditions Indicator
Max >1
To supply information on conditions
EFI Loop
Repeat >1
3500
Electronic Format IdentificationMandatory
Max 1
To provide basic information about the electronic format of the interchange
data
3600
Binary Data SegmentMandatory
Max 1
To transfer binary data in a single data segment and allow identification of
the end of the data segment through a count; there is no identification of the
internal structure of the binary data in this segment
3700
Transaction Set TrailerMandatory
Max 1
To indicate the end of the transaction set and provide the count of the
transmitted segments (including the beginning (ST) and ending (SE) segments)