# TRANSACTION error CODES AND messages

Chart E-1 lists the possible ***active*** transaction error codes and
messages produced by the CSENet 2000 Application Suite when processing
or validating a transaction file from a state CSE system. ***Chart E-2
lists the inactive transaction error codes that are not currently being
used for validation***. When enhancements or modifications are made to
the CSENet 2000 suite, the error message list is updated to reflect the
changes.

In addition to error messages, the CSENet 2000 Application Suite can
produce and send a warning code and message in the error file under
certain conditions. Implemented in 2004, a warning message indicates
that the transaction data fails to meet usage recommendations, but will
nevertheless be routed to the destination state. ***A warning message
code is preceded by a "W" and is numbered in sequence with error message
codes.***

The description of the error message is based on the requirements
specified in Appendix C, "Data Block Record Layout". See this appendix
also for definitions of any abbreviations, such as those for value types
or functions. .

+------+----------+--------------------------+-------------------------+
| C    |          |                          |                         |
| hart |          |                          |                         |
| E‑1: |          |                          |                         |
| Ac   |          |                          |                         |
| tive |          |                          |                         |
| CS   |          |                          |                         |
| ENet |          |                          |                         |
| 2000 |          |                          |                         |
| Tra  |          |                          |                         |
| nsac |          |                          |                         |
| tion |          |                          |                         |
|      |          |                          |                         |
| E    |          |                          |                         |
| rror |          |                          |                         |
| C    |          |                          |                         |
| odes |          |                          |                         |
| and  |          |                          |                         |
| Mess |          |                          |                         |
| ages |          |                          |                         |
+======+==========+==========================+=========================+
| E    | Data     | Message                  | Description             |
| rror | Block    |                          |                         |
| Code |          |                          |                         |
+------+----------+--------------------------+-------------------------+
| E203 | Header   | Duplicate Transaction-   | The                     |
|      |          | Check Trans Serial Num   | Tr                      |
|      |          |                          | ansaction-Serial-Number |
|      |          |                          | must be unique and not  |
|      |          |                          | previously used with a  |
|      |          |                          | valid transaction.      |
+------+----------+--------------------------+-------------------------+
| E204 | Header   | Communications not       | The Local-FIPS-State    |
|      |          | allowed                  | and the                 |
|      |          |                          | Other-FIPS-State must   |
|      |          |                          | set up an Exchange      |
|      |          |                          | Agreement for the       |
|      |          |                          | specific                |
|      |          |                          | Functional-Type-Code    |
|      |          |                          | with each other.        |
+------+----------+--------------------------+-------------------------+
| E207 | Header   | Invalid Header byte size | The transaction's       |
|      |          | -- should be 127         | Header data block must  |
|      |          |                          | contain 127 bytes.      |
+------+----------+--------------------------+-------------------------+
| E208 | Case     | Invalid Case byte size   | The transaction's Case  |
|      |          | -- should be 351         | data block must contain |
|      |          |                          | 351 bytes.              |
+------+----------+--------------------------+-------------------------+
| E209 | NCP-ID   | Invalid NCP_ID byte size | The transaction's       |
|      |          | -- should be 181         | NCP-ID data block must  |
|      |          |                          | contain 181 bytes.      |
+------+----------+--------------------------+-------------------------+
| E210 | NCP      | Invalid NCP_Locate byte  | The transaction's NCP   |
|      | Locate   | size -- should be 1421   | Locate data block must  |
|      |          |                          | contain 1421 bytes.     |
+------+----------+--------------------------+-------------------------+
| E211 | Par      | Invalid Participant byte | The transaction's       |
|      | ticipant | size -- should be 341    | Participant data block  |
|      |          |                          | must contain 341 bytes. |
+------+----------+--------------------------+-------------------------+
| E212 | Order    | Invalid Order byte size  | The transaction's Order |
|      |          | -- should be 254         | data block must contain |
|      |          |                          | 254 bytes.              |
+------+----------+--------------------------+-------------------------+
| E213 | Co       | Invalid Collection byte  | The transaction's       |
|      | llection | size -- should be 70     | Collection data block   |
|      |          |                          | must contain 70 bytes.  |
+------+----------+--------------------------+-------------------------+
| E214 | Inf      | Invalid Information byte | The transaction's       |
|      | ormation | size -- should be 416    | Information data block  |
|      |          |                          | must contain 416 bytes. |
+------+----------+--------------------------+-------------------------+
| E301 | Header   | Invalid Functional type  | Functional-Type-Code    |
|      |          | code                     | must equal MSC, CSI,    |
|      |          |                          | ENF, EST, COL, PAT, or  |
|      |          |                          | LO1.                    |
+------+----------+--------------------------+-------------------------+
| E302 | Header   | Invalid Action code      | Action-Code must equal  |
|      |          |                          | P, M, U, A, C, or R.    |
+------+----------+--------------------------+-------------------------+
| E303 | Header   | Transaction Date \> than | The Transaction-Date    |
|      |          | current Date             | must not be greater     |
|      |          |                          | than the Current Date.  |
|      |          |                          | Current date is read    |
|      |          |                          | internally by the       |
|      |          |                          | system.                 |
+------+----------+--------------------------+-------------------------+
| E306 | Header   | Mandatory Case ID is     | Case-ID is required for |
|      |          | missing                  | all transactions except |
|      |          |                          | for LO1 Responses and   |
|      |          |                          | Acknowledgments.        |
+------+----------+--------------------------+-------------------------+
| E310 | Header   | Invalid Attachment       | Attachments-Ind. must   |
|      |          | Indicator                | be a Y or N.            |
+------+----------+--------------------------+-------------------------+
| E311 | Header   | Invalid Case data        | Case-Data-Ind. must be  |
|      |          | Indicator                | a 1 or 0 for all        |
|      |          |                          | transactions with an    |
|      |          |                          | Action-Code equal to A, |
|      |          |                          | C, or M.                |
+------+----------+--------------------------+-------------------------+
| E312 | Header   | Invalid NCP-ID-data      | NCP-Identification-Ind. |
|      |          | Indicator                | must be a 1 or 0.       |
+------+----------+--------------------------+-------------------------+
| E313 | Header   | Invalid NCP-locate-data  | NCP-Locate-Data-Ind.    |
|      |          | Indicator                | must be a 1 or 0. Value |
|      |          |                          | must be 1 for PAT, EST, |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates and for LO1     |
|      |          |                          | Responses if the 2^nd^  |
|      |          |                          | character of            |
|      |          |                          | Action-Reason is S.     |
|      |          |                          | Value may be 0 or 1 for |
|      |          |                          | COL, MSC, and CSI       |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E314 | Header   | Invalid Participant data | Participant-Data-Ind.   |
|      |          | Indicator                | must be 09 inclusive.   |
+------+----------+--------------------------+-------------------------+
| E315 | Header   | Invalid Order data       | Order-Data-Ind. must be |
|      |          | Indicator                | 09 inclusive. Value     |
|      |          |                          | must be 1 or greater    |
|      |          |                          | for ENF Requests or     |
|      |          |                          | Updates.                |
+------+----------+--------------------------+-------------------------+
| E316 | Header   | Invalid Collection data  | Collection-Data-Ind.    |
|      |          | Indicator                | must be 09 inclusive.   |
|      |          |                          | Value must be 1 or      |
|      |          |                          | greater for COL         |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E317 | Header   | Invalid Information data | Information-Ind. must   |
|      |          | Indicator                | be a 1 or 0. If the     |
|      |          |                          | Attachments-Ind. is Y,  |
|      |          |                          | this field must be set  |
|      |          |                          | to 1.                   |
+------+----------+--------------------------+-------------------------+
| E318 | Header   | Mandatory Case data      | Case data block must be |
|      |          | block is Missing         | present for all         |
|      |          |                          | transactions except     |
|      |          |                          | transactions with an    |
|      |          |                          | Action-Code equal to A, |
|      |          |                          | C or M and COL, MSC,    |
|      |          |                          | CSI Requests, Updates,  |
|      |          |                          | and Responses unless    |
|      |          |                          | the second character of |
|      |          |                          | Action-Reason\          |
|      |          |                          | is S.                   |
+------+----------+--------------------------+-------------------------+
| E319 | Case     | Invalid Contact Phone    | Contact-Phone-Num. must |
|      |          | number                   | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E320 | Header   | Mandatory NCP ID data    | NCP-Identification-Ind. |
|      |          | block is Missing         | must be present for all |
|      |          |                          | transactions except     |
|      |          |                          | transactions with an    |
|      |          |                          | Action-Code equal to A, |
|      |          |                          | C or M and COL, MSC,    |
|      |          |                          | CSI Requests, Updates,  |
|      |          |                          | and Responses.          |
+------+----------+--------------------------+-------------------------+
| E321 | Header   | Mandatory NCP Locate     | NCP-Locate-Data-Ind.    |
|      |          | data block is Missing    | must be set to 1 for    |
|      |          |                          | the following:          |
|      |          |                          |                         |
|      |          |                          | PAT, EST, ENF Requests  |
|      |          |                          | and Updates.\           |
|      |          |                          | LO1 Responses must be   |
|      |          |                          | set to 1 if the 2^nd^   |
|      |          |                          | character of            |
|      |          |                          | Action-Reason is S.\    |
|      |          |                          | This indicator can be 0 |
|      |          |                          | or 1 for COL, MSC, and  |
|      |          |                          | CSI transactions*.*     |
+------+----------+--------------------------+-------------------------+
| E322 | Header   | Mandatory Order data     | An Order-Data-Ind.      |
|      |          | block is Missing         | greater than 1 must be  |
|      |          |                          | present for ENF         |
|      |          |                          | Requests or Updates.    |
|      |          |                          | Valid values are 09     |
|      |          |                          | inclusive.              |
+------+----------+--------------------------+-------------------------+
| E323 | Header   | Reason code should be    | Error-Reason-Code       |
|      |          | blank                    | should be blank.        |
+------+----------+--------------------------+-------------------------+
| E324 | Header   | Mandatory CSENet Version | CSENet                  |
|      |          | number is missing        | 2000-Version-Number     |
|      |          |                          | must contain a value of |
|      |          |                          | 003.                    |
+------+----------+--------------------------+-------------------------+
| E327 | Header   | Invalid Overdue ind --   | Overdue-Ind. must be 0. |
|      |          | should be filled with 0  |                         |
+------+----------+--------------------------+-------------------------+
| E330 | Case     | Invalid Contact State    | Contact-State must be a |
|      |          |                          | valid state code.       |
+------+----------+--------------------------+-------------------------+
| E331 | Case     | Invalid Contact zip code | Contact-Zip-1 must be   |
|      |          |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E332 | Case     | Invalid Payment State    | Payment-State must be a |
|      |          |                          | valid state code.       |
+------+----------+--------------------------+-------------------------+
| E335 | NCP-ID   | Mandatory NCP-Id Last    | Name-Last is required.  |
|      |          | Name is Missing          |                         |
+------+----------+--------------------------+-------------------------+
| E336 | NCP-ID   | Invalid SSN              | SSN must be filled with |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E340 | NCP-ID   | Invalid Date-Of-Birth    | Date-of-Birth must be   |
|      |          |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E341 | NCP-ID   | Date-of-birth is greater | Date-Of-Birth must be   |
|      | and\     | than current Date        | prior to the current    |
|      | Par      |                          | date.                   |
|      | ticipant |                          |                         |
+------+----------+--------------------------+-------------------------+
| E342 | Par      | Invalid Race Code in     | Race must be either a   |
|      | ticipant | Participant Block        | W, B, I, A, S, or X.    |
+------+----------+--------------------------+-------------------------+
| E343 | Par      | Invalid Gender code in   | Gender must be M, F, or |
|      | ticipant | Participant Block        | O.                      |
+------+----------+--------------------------+-------------------------+
| E345 | NCP-ID   | Invalid Weight value     | Weight must contain     |
|      |          |                          | digits only. Weight     |
|      |          |                          | cannot equal 000.       |
+------+----------+--------------------------+-------------------------+
| E346 | NCP-ID   | Invalid Hair Color code  | Hair-Color must be BD,  |
|      |          |                          | BL, BK, BN, RD, GY, or  |
|      |          |                          | OT.                     |
+------+----------+--------------------------+-------------------------+
| E347 | NCP      | Invalid Mailing State    | Mailing-State must be a |
|      | Locate   |                          | valid state code.       |
+------+----------+--------------------------+-------------------------+
| E350 | NCP      | Invalid Mailing Address  | Mailing                 |
|      | Locate   | Eff. Date                | -Address-Effective-Date |
|      |          |                          | must contain digits     |
|      |          |                          | only. Digits should not |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E351 | NCP      | Invalid Res. State code  | Residential-State must  |
|      | Locate   |                          | be a valid state code.  |
+------+----------+--------------------------+-------------------------+
| E352 | NCP      | Mandatory Res. Address   | Resid                   |
|      | Locate   | End Date Missing         | ential-Address-End-Date |
|      |          |                          | is required for LO1     |
|      |          |                          | Responses if the 2^nd^  |
|      |          |                          | character of            |
|      |          |                          | Action-Reason is U and  |
|      |          |                          | Res                     |
|      |          |                          | idential-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E353 | NCP      | Mandatory Mailing        | Mailing                 |
|      | Locate   | Address Eff. Date        | -Address-Effective-Date |
|      |          | Missing                  | is required if          |
|      |          |                          | Mailing-Address-Line-1  |
|      |          |                          | is present for the      |
|      |          |                          | following transactions: |
|      |          |                          |                         |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Requests and Updates;   |
|      |          |                          | and\                    |
|      |          |                          | LO1, PAT, EST, and ENF  |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E354 | NCP      | Mandatory Mailing addr   | M                       |
|      | Locate   | end Date Missing         | ailing-Address-End-Date |
|      |          |                          | is required if the LO1  |
|      |          |                          | Response Action-Reason  |
|      |          |                          | code is U and if        |
|      |          |                          | Mailing-Address-Line-1  |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E355 | NCP      | Mandatory Mail addr      | Mailing                 |
|      | Locate   | confirm Ind. Missing     | -Address-Confirmed-Ind. |
|      |          |                          | is required when        |
|      |          |                          | Mailing-Address-Line-1  |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E358 | NCP      | Invalid Mail Addr Conf   | Mailing                 |
|      | Locate   | Indicator                | -Address-Confirmed-Ind. |
|      |          |                          | must be a Y, N, or P.   |
+------+----------+--------------------------+-------------------------+
| E360 | NCP      | Invalid Res Zip code     | Residential-Zip-1 must  |
|      | Locate   |                          | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E363 | NCP      | Mandatory Res Address    | Residential             |
|      | Locate   | eff. Date Missing        | -Address-Effective-Date |
|      |          |                          | is required if          |
|      |          |                          | Res                     |
|      |          |                          | idential-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E364 | NCP      | Invalid Res Addr eff.    | Residential             |
|      | Locate   | Date                     | -Address-Effective-Date |
|      |          |                          | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E365 | NCP      | Invalid Res. Addr End    | Resid                   |
|      | Locate   | Date                     | ential-Address-End-Date |
|      |          |                          | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E370 | NCP      | Invalid Mailing Last     | Last-Mail-State must be |
|      | Locate   | State                    | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E372 | NCP      | Invalid Mailing last     | Last-Mail-Address-Date  |
|      | Locate   | Addr Date                | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E373 | NCP      | Invalid Res last State   | Last-Res.-State must be |
|      | Locate   |                          | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E374 | NCP      | Invalid Res last zip     | Last-Res.-Zip-1 must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E376 | NCP      | Invalid Drivers License  | Drivers-License-State   |
|      | Locate   | State                    | must be a valid state   |
|      |          |                          | code.                   |
+------+----------+--------------------------+-------------------------+
| E377 | NCP      | Invalid Employer EIN     | Employer-EIN must be    |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E379 | NCP      | Invalid Employer Zip     | Employer-Zip-1 must be  |
|      | Locate   | code                     | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E380 | NCP      | Invalid Employer State   | Employer-State must be  |
|      | Locate   | code                     | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E381 | NCP      | Mandatory Employer       | Employer-Address-Line-1 |
|      | Locate   | Address Missing          | is required if          |
|      |          |                          | Employer-Name is        |
|      |          |                          | present and the         |
|      |          |                          | transaction is an ENF   |
|      |          |                          | Request or ENF          |
|      |          |                          | Response.               |
+------+----------+--------------------------+-------------------------+
| E382 | NCP      | Invalid employer phone   | Employer-Phone-Num.     |
|      | Locate   | number                   | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E383 | NCP      | Mandatory Employer       | Employer-Effective-Date |
|      | Locate   | effective Date is        | is required when the    |
|      |          | Missing                  | Employer-Name is        |
|      |          |                          | present.                |
+------+----------+--------------------------+-------------------------+
| E384 | NCP      | Invalid Employer         | Employer-Effective-Date |
|      | Locate   | effective Date           | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E386 | NCP      | Invalid Employer end     | Employer-End-Date must  |
|      | Locate   | Date                     | contain digits only.    |
|      |          |                          | Digits must not be in   |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E388 | NCP      | Invalid Employer confirm | Employer-Confirmed-Ind. |
|      | Locate   | ind                      | must be either Y or N.  |
+------+----------+--------------------------+-------------------------+
| E389 | NCP      | Mandatory Employer       | Employer-Confirmed-Ind. |
|      | Locate   | confirm ind Missing      | is required when the    |
|      |          |                          | Employer-Name is        |
|      |          |                          | present.                |
+------+----------+--------------------------+-------------------------+
| E390 | NCP      | Invalid Last Mailing     | Last-Mail-State must be |
|      | Locate   | State                    | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E391 | NCP      | Invalid Last Res State   | Last-Res.-State must be |
|      | Locate   |                          | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E392 | NCP      | Invalid Last Res Address | Last-Res.-Address-Date  |
|      | Locate   | Date                     | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E396 | NCP      | Invalid last Employer    | Last-Employer-State     |
|      | Locate   | State                    | must be a valid state   |
|      |          |                          | code.                   |
+------+----------+--------------------------+-------------------------+
| E397 | NCP      | Invalid last Employer    | Last-Employer-Date must |
|      | Locate   | Date                     | contain digits only.    |
|      |          |                          | Digits must not be in   |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E399 | NCP      | Invalid Mailing last zip | Last-Mail-Zip-1 must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E400 | NCP      | Invalid Res last zip     | Last-Res.-Zip-1 must be |
|      | Locate   | code                     | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E401 | NCP      | Invalid last Employer    | Last-Employer-Zip-1     |
|      | Locate   | zip code                 | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be repetitive  |
|      |          |                          | unless the value is     |
|      |          |                          | 22222, 44444, or 55555. |
+------+----------+--------------------------+-------------------------+
| E404 | Par      | Invalid SSN in           | SSN must be filled with |
|      | ticipant | Participant data         | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E406 | Par      | Mandatory Date of birth  | Date-Of-Birth is        |
|      | ticipant | in Part Missing          | required for the        |
|      |          |                          | following               |
|      |          |                          | transactions:\          |
|      |          |                          | PAT Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | EST and ENF Requests    |
|      |          |                          | and Updates if the      |
|      |          |                          | relationship code is D. |
+------+----------+--------------------------+-------------------------+
| E411 | Par      | Invalid Relationship     | Relationship code must  |
|      | ticipant | code in Participant data | be either an A, C, D,   |
|      |          |                          | P, or S.                |
+------+----------+--------------------------+-------------------------+
| E412 | Par      | Mandatory Rel. in        | Relationship is         |
|      | ticipant | Participant data Missing | required if a           |
|      |          |                          | Participant's Name-Last |
|      |          |                          | and Name-First are      |
|      |          |                          | entered for LO1, PAT,   |
|      |          |                          | EST, or ENF Requests,   |
|      |          |                          | Updates ,or Responses.  |
+------+----------+--------------------------+-------------------------+
| E413 | Par      | Invalid Participant      | Participant-Status must |
|      | ticipant | Status                   | either be O or C.       |
+------+----------+--------------------------+-------------------------+
| E414 | Par      | Mandatory Participant    | Participant-Status is   |
|      | ticipant | Status Missing           | required if a           |
|      |          |                          | participant's Name-Last |
|      |          |                          | and Name-First are      |
|      |          |                          | entered.                |
+------+----------+--------------------------+-------------------------+
| E415 | Par      | Invalid dependent        | Dependent-Relation-CP   |
|      | ticipant | Relation CP              | must be either a A, C,  |
|      |          |                          | F, G, E, N, O, U, W, or |
|      |          |                          | S.                      |
+------+----------+--------------------------+-------------------------+
| E416 | Par      | Mandatory Dependent      | Dependent-Relation-CP   |
|      | ticipant | Relation CP Missing      | is required for PAT     |
|      |          |                          | Requests or Updates if  |
|      |          |                          | the Relationship code   |
|      |          |                          | is D.                   |
+------+----------+--------------------------+-------------------------+
| E418 | Order    | Mandatory Order ID       | Order-ID is required.   |
|      |          | Missing                  |                         |
+------+----------+--------------------------+-------------------------+
| E420 | Order    | Mandatory Order filing   | Order-Filing-Date is    |
|      |          | Date Missing             | required for all        |
|      |          |                          | transactions except for |
|      |          |                          | CSI Requests, Updates,  |
|      |          |                          | or Responses.           |
+------+----------+--------------------------+-------------------------+
| E421 | Order    | Invalid Order type       | Order-Type must be a A, |
|      |          |                          | J, or P.                |
+------+----------+--------------------------+-------------------------+
| E422 | Order    | Invalid Debt type        | Debt-Type must be a CS, |
|      |          |                          | SS, or MS.              |
+------+----------+--------------------------+-------------------------+
| E424 | Order    | Invalid Order Freq Code  | Order-Freq. must either |
|      |          |                          | be a W, B, S, M, Q, E,  |
|      |          |                          | or A.                   |
+------+----------+--------------------------+-------------------------+
| E425 | Order    | Invalid Order Freq       | Order-Freq.-Amount must |
|      |          | Amount                   | be in S99999999.99      |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E428 | Order    | Order end ***Date \<=*** | Order-End-Date must be  |
|      |          | Order eff. Date          | greater than the        |
|      |          |                          | Order-Effective-Date.   |
+------+----------+--------------------------+-------------------------+
| E431 | Order    | Invalid Medical Order    | Medical-Ordered must    |
|      |          | Indicator                | either be Y or N.       |
+------+----------+--------------------------+-------------------------+
| E433 | Order    | Invalid Order Arrears    | Order-Arrears-Freq.     |
|      |          | Freq.                    | must either be a W, B,  |
|      |          |                          | S, M, Q, E, or A.       |
+------+----------+--------------------------+-------------------------+
| E434 | Order    | Mandatory Order Arrears  | Order-Arrears-Freq. is  |
|      |          | Freq. Missing            | required if             |
|      |          |                          | Ord                     |
|      |          |                          | er-Arrears-Freq.-Amount |
|      |          |                          | is greater than zero    |
|      |          |                          | for the following       |
|      |          |                          | transactions: ENF       |
|      |          |                          | Requests and Updates;   |
|      |          |                          | and\                    |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E435 | Order    | Invalid Order Arrears    | Ord                     |
|      |          | Freq Amount              | er-Arrears-Freq.-Amount |
|      |          |                          | must be in S99999999.99 |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E436 | Order    | Mandatory Order Arrears  | Ord                     |
|      |          | Freq. Amount Missing     | er-Arrears-Freq.-Amount |
|      |          |                          | is required if          |
|      |          |                          | Order-Arrears-Freq. is  |
|      |          |                          | present for the         |
|      |          |                          | following transactions: |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, ENF           |
|      |          |                          | Responses.              |
|      |          |                          |                         |
|      |          |                          | Note:                   |
|      |          |                          | Ord                     |
|      |          |                          | er-Arrears-Freq.-Amount |
|      |          |                          | can equal zero dollars. |
+------+----------+--------------------------+-------------------------+
| E437 | Order    | Invalid Order Arrears    | Ord                     |
|      |          | Total Amount             | er-Arrears-Total-Amount |
|      |          |                          | must be in S99999999.99 |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E438 | Order    | Mandatory Order Arrears  | Ord                     |
|      |          | Total Amount Missing     | er-Arrears-Total-Amount |
|      |          |                          | is required if          |
|      |          |                          | Order-Arrears-Freq. is  |
|      |          |                          | present and             |
|      |          |                          | Ord                     |
|      |          |                          | er-Arrears-Freq.-Amount |
|      |          |                          | is greater than zero    |
|      |          |                          | for the following       |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, ENF           |
|      |          |                          | Responses.              |
|      |          |                          |                         |
|      |          |                          | Note:                   |
|      |          |                          | Ord                     |
|      |          |                          | er-Arrears-Freq.-Amount |
|      |          |                          | can equal zero dollars. |
+------+----------+--------------------------+-------------------------+
| E441 | Order    | Arrears TANF Thru        | Arrears-TANF-Thru-Date  |
|      |          | ***Date \<=*** TANF From | must be greater than    |
|      |          | Date                     | Arrears-TANF-From-Date. |
+------+----------+--------------------------+-------------------------+
| E442 | Order    | Invalid Arrears TANF     | Arrears-TANF-Amount     |
|      |          | Amount                   | must be in S99999999.99 |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E445 | Order    | Arrears non TANF Thru    | Arr                     |
|      |          | ***Date \<=*** non TANF  | ears-Non-TANF-Thru-Date |
|      |          | From Date                | must be greater than    |
|      |          |                          | Arre                    |
|      |          |                          | ars-Non-TANF-From-Date. |
+------+----------+--------------------------+-------------------------+
| E446 | Order    | Mandatory Non TANF From  | Arr                     |
|      |          | Date Missing             | ears-Non-TANF-From-Date |
|      |          |                          | is required if          |
|      |          |                          | Arrears-Non-TANF-Amount |
|      |          |                          | is greater than zero    |
|      |          |                          | for the following       |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, ENF           |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E447 | Order    | Invalid Arrears Non TANF | Arrears-Non-TANF-Amount |
|      |          | Amount                   | must be in S99999999.99 |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E450 | Order    | Foster Care Thru ***Date | Foster-Care-Thru-Date   |
|      |          | \<=*** Foster Care From  | must be greater than    |
|      |          | Date                     | Foster-Care-From-Date.  |
+------+----------+--------------------------+-------------------------+
| E451 | Order    | Invalid Foster care      | Foster-Care-Amount must |
|      |          | Amount                   | be in S99999999.99      |
|      |          |                          | format. The S denotes a |
|      |          |                          | +, -, and *\" \"*       |
|      |          |                          | (space). The 9 denotes  |
|      |          |                          | a digit between 0 and   |
|      |          |                          | 9.                      |
+------+----------+--------------------------+-------------------------+
| E455 | Order    | Medical Thru ***Date     | Medical-Thru-Date must  |
|      |          | \<=*** Medical From Date | be greater than         |
|      |          |                          | Medical-From-Date.      |
+------+----------+--------------------------+-------------------------+
| E456 | Order    | Invalid Medical Amount   | Medical-Amount must be  |
|      |          |                          | in S99999999.99 format. |
|      |          |                          | The S denotes a +, -,   |
|      |          |                          | and *\" \"* (space).    |
|      |          |                          | The 9 denotes a digit   |
|      |          |                          | between 0 and 9.        |
+------+----------+--------------------------+-------------------------+
| E459 | NCP-ID   | Invalid Eye color        | Eye-Color must be BU,   |
|      |          |                          | BN, DK, GN, GY, HZ, or  |
|      |          |                          | OT.                     |
+------+----------+--------------------------+-------------------------+
| E461 | NCP      | Mandatory Res. address   | Residential             |
|      | Locate   | confirm Ind is Missing   | -Address-Confirmed-Ind. |
|      |          |                          | is required if the      |
|      |          |                          | Res                     |
|      |          |                          | idential-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E462 | NCP      | Invalid Res. Address     | Reside                  |
|      | Locate   | confirm Ind.             | ntial-Address-Confirmed |
|      |          |                          | Ind. must be Y, N, or   |
|      |          |                          | P.                      |
+------+----------+--------------------------+-------------------------+
| E464 | Co       | Posting Date \<=         | Date-Of-Posting must be |
|      | llection | Collection Date          | equal to or greater     |
|      |          |                          | than Date-Of-Collection |
|      |          |                          | if both have been       |
|      |          |                          | entered.                |
+------+----------+--------------------------+-------------------------+
| E465 | Co       | Invalid Payment Amount   | Payment-Amount must be  |
|      | llection |                          | in S99999999.99 format. |
|      |          |                          | The S denotes a +, -,   |
|      |          |                          | and *\" \"* (space).    |
|      |          |                          | The 9 denotes a digit   |
|      |          |                          | between 0 and 9.        |
|      |          |                          | Payment-Amount cannot   |
|      |          |                          | equal +0000000.00.      |
+------+----------+--------------------------+-------------------------+
| E466 | Co       | Invalid Payment Source   | Payment-Source must     |
|      | llection |                          | either be a A, G, I, S, |
|      |          |                          | U, N, O, or W.          |
+------+----------+--------------------------+-------------------------+
| E467 | Co       | Invalid Interstate       | In                      |
|      | llection | Payment method           | terstate-Payment-Method |
|      |          |                          | must either be E, M, or |
|      |          |                          | O.                      |
+------+----------+--------------------------+-------------------------+
| E468 | Inf      | Invalid Status Change    | Status-Change-Code must |
|      | ormation | Code                     | either be O or C.       |
+------+----------+--------------------------+-------------------------+
| E469 | Inf      | Mandatory Status Change  | Status-Change-Code is   |
|      | ormation | Code Missing             | required.               |
+------+----------+--------------------------+-------------------------+
| E473 | Case     | Invalid Payment Zip code | Payment-Zip-1 must be   |
|      |          |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E484 | Order    | Mandatory Medical From   | Medical-From-Date is    |
|      |          | Date Missing             | required if             |
|      |          |                          | Medical-Amount is       |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, ENF           |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E489 | Order    | Mandatory Debt type      | Debt-Type is required.  |
|      |          | Missing                  |                         |
+------+----------+--------------------------+-------------------------+
| E490 | Order    | Mandatory Order          | Order-Freq. is required |
|      |          | Frequency is Missing     | when the                |
|      |          |                          | Order-Freq.-Amount is   |
|      |          |                          | greater than zero.      |
+------+----------+--------------------------+-------------------------+
| E491 | Order    | Mandatory Order          | Order-Freq.-Amount is   |
|      |          | Frequency Amount is      | required unless the     |
|      |          | Missing                  | Ord                     |
|      |          |                          | er-Arrears-Total-Amount |
|      |          |                          | is equal to or greater  |
|      |          |                          | than zero.              |
+------+----------+--------------------------+-------------------------+
| E492 | Co       | Mandatory Collection     | Date-Of-Collection is   |
|      | llection | Date is Missing          | required for all COL    |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E493 | Co       | Mandatory Posting Date   | Date-Of-Posting is      |
|      | llection | is Missing               | required for all COL    |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E494 | Co       | Mandatory Payment Amount | Payment-Amount is       |
|      | llection | is Missing               | required for all COL    |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E495 | Co       | Mandatory Payment Source | Payment-Source is       |
|      | llection | is Missing               | required for all COL    |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E496 | Co       | Mandatory Interstate     | In                      |
|      | llection | Payment Method Missing   | terstate-Payment-Method |
|      |          |                          | is required for all COL |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E497 | Order    | Mandatory Order          | Order-Effective-Date is |
|      |          | Effective Date missing   | required for the        |
|      |          |                          | following transactions: |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates;\               |
|      |          |                          | EST and ENF Responses;  |
|      |          |                          | and\                    |
|      |          |                          | PAT Responses if        |
|      |          |                          | Order-Type does not     |
|      |          |                          | equal P.                |
+------+----------+--------------------------+-------------------------+
| E499 | Header   | Mandatory Action Reason  | Action-Reason is        |
|      |          | Missing                  | required for CSI        |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E503 | Case     | Mandatory Payment        | Pa                      |
|      |          | Mailing Address Line1    | yment-Mail-Address-Line |
|      |          | missing                  | 1 is required for EST,  |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates.                |
+------+----------+--------------------------+-------------------------+
| E509 | NCP-ID   | Invalid Alias 1 Social   | Alias-SSN-1 must be     |
|      |          | Security Number          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E510 | NCP-ID   | Invalid Alias 2 Social   | Alias-SSN-2 must be     |
|      |          | Security Number          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E511 | NCP-ID   | Invalid Height in Feet   | Height-Ft. must be      |
|      |          |                          | filled with digits      |
|      |          |                          | only. Height-Ft. cannot |
|      |          |                          | be zero. Height-Ft. is  |
|      |          |                          | required if Height-In.  |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E512 | NCP-ID   | Invalid Height in Inches | Height-In. must be      |
|      |          |                          | filled with digits      |
|      |          |                          | only. Height-In. can be |
|      |          |                          | 00 --11 only.           |
|      |          |                          | Height-In. is required  |
|      |          |                          | if Height-Ft. is        |
|      |          |                          | present.                |
+------+----------+--------------------------+-------------------------+
| E513 | NCP      | Invalid Wage Quarter     | Wage-Qtr must be either |
|      | Locate   |                          | a 1, 2, 3, or 4.        |
+------+----------+--------------------------+-------------------------+
| E514 | NCP      | Invalid Wage Year        | Wage-Year must be       |
|      | Locate   |                          | between 1900 and 2099.  |
+------+----------+--------------------------+-------------------------+
| E515 | NCP      | Invalid Wage Amount      | Wage-Amount must be in  |
|      | Locate   |                          | S99999999.99 format.    |
|      |          |                          | The S denotes a +, -,   |
|      |          |                          | and *\" \"* (space).    |
|      |          |                          | The 9 denotes a digit   |
|      |          |                          | between 0 and 9.        |
|      |          |                          | Wage-Amount cannot      |
|      |          |                          | equal +0000000.00.      |
+------+----------+--------------------------+-------------------------+
| E517 | Header   | Information Blk Required | Information-Ind. must   |
|      |          | with Attachments         | be 1 if the             |
|      |          |                          | Attachments--Ind.       |
|      |          |                          | equals Y. An            |
|      |          |                          | Information data block  |
|      |          |                          | must be included in the |
|      |          |                          | transaction.            |
+------+----------+--------------------------+-------------------------+
| E521 | Inf      | Attachments List Must Be | Either                  |
|      | ormation | Included                 | I                       |
|      |          |                          | nformation-Text-Line-1, |
|      |          |                          | -2 or -3 must contain   |
|      |          |                          | data if the             |
|      |          |                          | Attachments-Ind. equals |
|      |          |                          | Y.                      |
+------+----------+--------------------------+-------------------------+
| E522 | Case     | Invalid Fax Field        | Fax must be filled with |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E523 | Case     | Invalid State With CEJ   | State-With-CEJ must be  |
|      |          |                          | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E525 | Order    | Invalid Controlling      | Controlling-Order-Flag  |
|      |          | Order Flag               | must either be P or D.  |
+------+----------+--------------------------+-------------------------+
| E526 | Par      | Invalid Participant      | Participant-State must  |
|      | ticipant | State                    | be a valid state code.  |
+------+----------+--------------------------+-------------------------+
| E527 | Par      | Invalid Participant Zip  | Participant-Zip-1 must  |
|      | ticipant | 1                        | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E528 | Par      | Invalid Participant Zip  | Participant-Zip-2 must  |
|      | ticipant | 2                        | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E529 | Par      | Invalid Address          | Address-Confirmed must  |
|      | ticipant | Confirmed Field          | either be Y, N, or *\"  |
|      |          |                          | \"* (space).            |
+------+----------+--------------------------+-------------------------+
| E530 | Par      | Invalid Date Address     | Date-Address-Confirmed  |
|      | ticipant | Confirmed Field          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E532 | NCP      | Invalid Employer Zip 1   | Employer-Zip-1 must be  |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E533 | NCP      | Invalid Employer Zip 2   | Employer-Zip-2 must be  |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E535 | Par      | Invalid Employer         | Employer-Confirmed must |
|      | ticipant | Confirmed Field          | be either a Y, N, or    |
|      |          |                          | *\" \"*(space).         |
+------+----------+--------------------------+-------------------------+
| E536 | Par      | Invalid Date Employer    | Date-Employer-Confirmed |
|      | ticipant | Confirmed Field          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E537 | NCP      | Invalid Work Phone Field | Work-Phone-Num. must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E538 | Par      | Invalid Dependent Child  | Dependent-C             |
|      | ticipant | State Of Residence Field | hild-State-Of-Residence |
|      |          |                          | must be a valid state   |
|      |          |                          | code.                   |
+------+----------+--------------------------+-------------------------+
| E539 | Case     | Invalid Nondisclosure    | Nondisclosure-Finding   |
|      |          | Findings Field           | must be either Y, N, or |
|      |          |                          | *\" \"* (space).        |
+------+----------+--------------------------+-------------------------+
| E540 | NCP-ID   | Invalid Possibly         | Possibly-Dangerous must |
|      |          | Dangerous Field          | either be Y, N, or *\"  |
|      |          |                          | \"* (space).            |
+------+----------+--------------------------+-------------------------+
| E541 | NCP      | Invalid Employer2 EIN    | Employer2-EIN must be   |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E542 | NCP      | Invalid Employer2 Zip1   | Employer2-Zip-1 must be |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E543 | NCP      | Invalid Employer2 Zip2   | Employer2-Zip-2 must be |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E544 | NCP      | Invalid Employer2 State  | Employer2-State must be |
|      | Locate   | Field                    | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E545 | NCP      | Invalid Employer2 Phone  | Employer2-Phone-Num.    |
|      | Locate   | Number Field             | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E546 | NCP      | Invalid Employer2        | E                       |
|      | Locate   | Effective Date Field     | mployer2-Effective-Date |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E547 | NCP      | Invalid Employer2 End    | Employer2-End-Date must |
|      | Locate   | Date Field               | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E548 | NCP      | Invalid Employer2        | E                       |
|      | Locate   | Confirmed Indicator      | mployer2-Confirmed-Ind. |
|      |          | Field                    | must either be Y or N.  |
+------+----------+--------------------------+-------------------------+
| E549 | NCP      | Invalid Wage2 Quarter    | Wage2-Qtr must be       |
|      | Locate   | Field                    | either a 1, 2, 3, or 4. |
+------+----------+--------------------------+-------------------------+
| E550 | NCP      | Invalid Wage2 Year Field | Wage2-Year must be      |
|      | Locate   |                          | between 1900 and 2099   |
|      |          |                          | inclusive.              |
+------+----------+--------------------------+-------------------------+
| E551 | NCP      | Invalid Wage2 Amount     | Wage2-Amount must be in |
|      | Locate   | Field                    | S99999999.99 format.    |
|      |          |                          | The S denotes a +, -,   |
|      |          |                          | and *\" \"* (space).    |
|      |          |                          | The 9 denotes a digit   |
|      |          |                          | between 0 and 9.        |
|      |          |                          | Wage2-Amount cannot     |
|      |          |                          | equal +0000000.00.      |
+------+----------+--------------------------+-------------------------+
| E552 | NCP      | Invalid Employer3 EIN    | Employer3-EIN must be   |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E553 | NCP      | Invalid Employer3 Zip1   | Employer3-Zip-1 must be |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E554 | NCP      | Invalid Employer3 Zip2   | Employer3-Zip-2 must be |
|      | Locate   | Field                    | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E555 | NCP      | Invalid Employer3 State  | Employer3-State must be |
|      | Locate   | Field                    | a valid state code.     |
+------+----------+--------------------------+-------------------------+
| E556 | NCP      | Invalid Employer3 Phone  | Employer3-Phone-Num.    |
|      | Locate   | Number Field             | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E557 | NCP      | Invalid Employer3        | E                       |
|      | Locate   | Effective Date Field     | mployer3-Effective-Date |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E558 | NCP      | Invalid Employer3 End    | Employer3-End-Date must |
|      | Locate   | Date Field               | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E559 | NCP      | Invalid Employer3        | E                       |
|      | Locate   | Confirmed Indicator      | mployer3-Confirmed-Ind. |
|      |          | Field                    | must either be Y or N.  |
+------+----------+--------------------------+-------------------------+
| E560 | NCP      | Invalid Wage3 Quarter    | Wage3-Qtr must be       |
|      | Locate   | Field                    | either a 1, 2, 3, or 4. |
+------+----------+--------------------------+-------------------------+
| E561 | NCP      | Invalid Wage3 Year Field | Wage3-Year must be      |
|      | Locate   |                          | between 19002099.       |
+------+----------+--------------------------+-------------------------+
| E562 | NCP      | Invalid Wage3 Amount     | Wage3-Amount must be in |
|      | Locate   | Field                    | S99999999.99 format.    |
|      |          |                          | The S denotes a +, -,   |
|      |          |                          | and *\" \"* (space).    |
|      |          |                          | The 9 denotes a digit   |
|      |          |                          | between 0 and 9.        |
|      |          |                          | Wage3-Amount can not    |
|      |          |                          | equal +0000000.00.      |
+------+----------+--------------------------+-------------------------+
| E563 | Order    | Invalid New Order Flag   | New-Order-Flag must     |
|      |          | Field                    | either be Y, N, or *\"  |
|      |          |                          | \"* (space).            |
+------+----------+--------------------------+-------------------------+
| E564 | Case     | Invalid Payment FIPS     | Payment-FIPS-State must |
|      |          | State Field              | be valid according to   |
|      |          |                          | the IRG.                |
+------+----------+--------------------------+-------------------------+
| E565 | Case     | Invalid Payment FIPS     | Payment-FIPS-County     |
|      |          | County Field             | must be valid according |
|      |          |                          | to the IRG.             |
+------+----------+--------------------------+-------------------------+
| E567 | Par      | Invalid Dependent        | Dep                     |
|      | ticipant | Paternity Status Field   | endent-Paternity-Status |
|      |          |                          | must either be Y, N, or |
|      |          |                          | *\" \"* (space).        |
+------+----------+--------------------------+-------------------------+
| E569 | Header   | Mandatory Other Case ID  | Other-Case-ID is        |
|      |          | is Missing               | required for Responses, |
|      |          |                          | Acknowledgments, and    |
|      |          |                          | CSI transactions except |
|      |          |                          | CSI P RINIT and CSI P   |
|      |          |                          | RRESP.                  |
+------+----------+--------------------------+-------------------------+
| E571 | Case     | Invalid Send Payments    | Sen                     |
|      |          | Bank Account             | d-Payments-Bank-Account |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E572 | Case     | Invalid Send Payments    | Sen                     |
|      |          | Routing Code             | d-Payments-Routing-Code |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be in          |
|      |          |                          | consecutive order.      |
+------+----------+--------------------------+-------------------------+
| E577 | NCP      | Invalid Last Employer    | Last-Employer-Eff.-Date |
|      | Locate   | Effective Date Field     | must contain digits     |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E582 | NCP      | Mandatory Employer2      | E                       |
|      | Locate   | effective Date is        | mployer2-Effective-Date |
|      |          | Missing                  | is required if          |
|      |          |                          | E                       |
|      |          |                          | mployer2-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E584 | NCP      | Mandatory Employer2      | E                       |
|      | Locate   | Confirm Ind. Missing     | mployer2-Confirmed-Ind. |
|      |          |                          | must be either a Y or   |
|      |          |                          | N.                      |
+------+----------+--------------------------+-------------------------+
| E585 | NCP      | Mandatory Employer3      | E                       |
|      | Locate   | Address Missing          | mployer3-Address-Line-1 |
|      |          |                          | is required for ENF     |
|      |          |                          | Requests and LO1        |
|      |          |                          | Responses if the        |
|      |          |                          | Employer3-Name is       |
|      |          |                          | present.                |
+------+----------+--------------------------+-------------------------+
| E586 | NCP      | Mandatory Employer3      | E                       |
|      | Locate   | Effective Date is        | mployer3-Effective-Date |
|      |          | Missing                  | is required if          |
|      |          |                          | E                       |
|      |          |                          | mployer3-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E588 | NCP      | Mandatory Employer3      | E                       |
|      | Locate   | Confirm Ind. Missing     | mployer3-Confirmed-Ind. |
|      |          |                          | must be either Y or N.  |
+------+----------+--------------------------+-------------------------+
| E600 | Header   | Mandatory Local FIPS     | Local-FIPS-State is     |
|      |          | State Required           | required.               |
+------+----------+--------------------------+-------------------------+
| E601 | Header   | Mandatory Local FIPS     | Local-FIPS-County is    |
|      |          | County Required          | required.               |
+------+----------+--------------------------+-------------------------+
| E602 | Header   | Mandatory Other FIPS     | Other-FIPS-State is     |
|      |          | State Required           | required.               |
+------+----------+--------------------------+-------------------------+
| E603 | Header   | Mandatory Other FIPS     | Other-FIPS-County is    |
|      |          | County Required          | required.               |
+------+----------+--------------------------+-------------------------+
| E604 | Header   | CSENet version number    | CSENet                  |
|      |          | does not equal 003       | 2000-Version-Number     |
|      |          |                          | must equal 003.         |
+------+----------+--------------------------+-------------------------+
| E605 | Header   | Mandatory Transaction    | Tr                      |
|      |          | Serial Number is missing | ansaction-Serial-Number |
|      |          |                          | is required.            |
+------+----------+--------------------------+-------------------------+
| E606 | Header   | Transaction Serial       | Tr                      |
|      |          | Number must be one or    | ansaction-Serial-Number |
|      |          | greater                  | must contain only       |
|      |          |                          | digits and not equal    |
|      |          |                          | all zeros. The value,   |
|      |          |                          | which is a unique       |
|      |          |                          | sequential number       |
|      |          |                          | assigned to each        |
|      |          |                          | transaction, must be    |
|      |          |                          | right-justified and     |
|      |          |                          | zero-filled to the      |
|      |          |                          | left.                   |
+------+----------+--------------------------+-------------------------+
| E607 | Header   | Transaction Date is not  | The century of          |
|      |          | century compliant        | Transaction-Date must   |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E609 | Header   | Transaction Date Month   | The month of            |
|      |          | is not valid             | Transaction-Date must   |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E610 | Header   | Transaction Date Day is  | The day of              |
|      |          | not valid for leap year  | Transaction-Date for    |
|      |          |                          | leap year must be       |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E611 | Header   | Transaction Date Day is  | The day of              |
|      |          | not valid                | Transaction-Date must   |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E612 | Header   | Transaction Date is not  | Transaction-Date must   |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E619 | Case     | Mandatory Case Type      | Case-Type is required.  |
|      |          | missing                  |                         |
+------+----------+--------------------------+-------------------------+
| E620 | Case     | Invalid Case Type        | Case-Type must either   |
|      |          |                          | be a A, N, F, R, C, V,  |
|      |          |                          | M, S or T.              |
+------+----------+--------------------------+-------------------------+
| E622 | NCP      | Mailing Address Eff Date | The century of          |
|      | Locate   | is not century compliant | Mailing                 |
|      |          |                          | -Address-Effective-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E623 | NCP      | Mailing Address Eff Date | Mailing                 |
|      | Locate   | Century is not valid     | -Address-Effective-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E624 | NCP      | Mailing Address Eff Date | The month of            |
|      | Locate   | Month is not valid       | Mailing                 |
|      |          |                          | -Address-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E625 | NCP      | Mailing Address Eff Date | The day of              |
|      | Locate   | Day is not valid for     | Mailing                 |
|      |          | leap year                | -Address-Effective-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E626 | NCP      | Mailing Address Eff Date | The day of              |
|      | Locate   | Day is not valid         | Mailing                 |
|      |          |                          | -Address-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E628 | NCP      | Mailing Address End Date | The century of          |
|      | Locate   | is not century compliant | M                       |
|      |          |                          | ailing-Address-End-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E629 | NCP      | Mailing Address End Date | M                       |
|      | Locate   | Century is not valid     | ailing-Address-End-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E630 | NCP      | Mailing Address End Date | The month of            |
|      | Locate   | Month is not valid       | M                       |
|      |          |                          | ailing-Address-End-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E631 | NCP      | Mailing Address End Date | The day of              |
|      | Locate   | Day is not valid for     | M                       |
|      |          | leap year                | ailing-Address-End-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E632 | NCP      | Mailing Address End Date | The day of              |
|      | Locate   | Day is not valid         | M                       |
|      |          |                          | ailing-Address-End-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E633 | NCP      | Mailing Address End Date | M                       |
|      | Locate   | is not numeric           | ailing-Address-End-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E634 | NCP      | Employer Eff Date is not | The century of          |
|      | Locate   | century compliant        | Employer-Effective-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E635 | NCP      | Employer Eff Date        | Employer-Effective-Date |
|      | Locate   | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E636 | NCP      | Employer Eff Date Month  | The month of            |
|      | Locate   | is not valid             | Employer-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E637 | NCP      | Employer Eff Date Day is | The day of              |
|      | Locate   | not valid for leap year  | Employer-Effective-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E638 | NCP      | Employer Eff Date Day is | The day of              |
|      | Locate   | not valid                | Employer-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E640 | NCP      | Employer End Date is not | The century of          |
|      | Locate   | century compliant        | Employer-End-Date must  |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E641 | NCP      | Employer End Date        | Mailing                 |
|      | Locate   | Century is not valid     | -Address-Effective-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E642 | NCP      | Employer End Date Month  | The month of            |
|      | Locate   | is not valid             | Employer-End-Date must  |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E643 | NCP      | Employer End Date Day is | The day of              |
|      | Locate   | not valid for leap year  | Employer-End-Date for   |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E644 | NCP      | Employer End Date Day is | The day of              |
|      | Locate   | not valid                | Employer-End-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E646 | NCP      | Last Mail Address Date   | The century of          |
|      | Locate   | is not century compliant | Last-Mail-Address-Date  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E647 | NCP      | Last Mail Address Date   | La                      |
|      | Locate   | Century is not valid     | st-Mailing-Address-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E648 | NCP      | Last Mail Address Date   | The month of            |
|      | Locate   | Month is not valid       | Last-Mail-Address-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E649 | NCP      | Last Mail Address Date   | The day of              |
|      | Locate   | Day is not valid for     | Last-Mail-Address-Date  |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E650 | NCP      | Last Mail Address Date   | The day of              |
|      | Locate   | Day is not valid         | Last-Mail-Address-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E658 | NCP      | Last Employer Eff Date   | The century of          |
|      | Locate   | is not century compliant | Last-Employer-Eff.-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E659 | NCP      | Last Employer Eff Date   | Last-Employer-Eff.-Date |
|      | Locate   | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E660 | NCP      | Last Employer Eff Date   | The month of            |
|      | Locate   | Month is not valid       | Last-Employer-Eff.-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E661 | NCP      | Last Employer Eff Date   | The day of              |
|      | Locate   | Day is not valid for     | Last-Employer-Eff.-Date |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E662 | NCP      | Last Employer Eff Date   | The day of              |
|      | Locate   | Day is not valid         | Last-Employer-Eff.-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E664 | NCP      | Employer2 Eff Date is    | The century of          |
|      | Locate   | not century compliant    | E                       |
|      |          |                          | mployer2-Effective-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E665 | NCP      | Employer2 Eff Date       | E                       |
|      | Locate   | Century is not valid     | mployer2-Effective-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E666 | NCP      | Employer2 Eff Date Month | The month of            |
|      | Locate   | is not valid             | E                       |
|      |          |                          | mployer2-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E667 | NCP      | Employer2 Eff Date Day   | The day of              |
|      | Locate   | is not valid for leap    | E                       |
|      |          | year                     | mployer2-Effective-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E668 | NCP      | Employer2 Eff Date Day   | The day of              |
|      | Locate   | is not valid             | E                       |
|      |          |                          | mployer2-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E670 | NCP      | Employer2 End Date is    | The century of          |
|      | Locate   | not century compliant    | Employer2-End-Date must |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E671 | NCP      | Employer2 End Date       | Employer2-End-Date must |
|      | Locate   | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E672 | NCP      | Employer2 End Date Month | The month of            |
|      | Locate   | is not valid             | Employer2-End-Date must |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E673 | NCP      | Employer2 End Date Day   | The day of              |
|      | Locate   | is not valid for leap    | Employer2-End-Date for  |
|      |          | year                     | leap year must be       |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E674 | NCP      | Employer2 End Date Day   | The day of              |
|      | Locate   | is not valid             | Employer-End-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E676 | NCP      | Employer3 Eff Date is    | The century of          |
|      | Locate   | not century compliant    | E                       |
|      |          |                          | mployer3-Effective-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E677 | NCP      | Employer3 Eff Date       | E                       |
|      | Locate   | Century is not valid     | mployer3-Effective-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E678 | NCP      | Employer3 Eff Date Month | The month of            |
|      | Locate   | is not valid             | E                       |
|      |          |                          | mployer3-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E679 | NCP      | Employer3 Eff Date Day   | The day of              |
|      | Locate   | is not valid for leap    | E                       |
|      |          | year                     | mployer3-Effective-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E680 | NCP      | Employer3 Eff Date Day   | The day of              |
|      | Locate   | is not valid             | E                       |
|      |          |                          | mployer3-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E682 | NCP      | Employer3 End Date is    | The century of          |
|      | Locate   | not century compliant    | Employer3-End-Date must |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E683 | NCP      | Employer3 End Date       | Emplyer3-End-Date must  |
|      | Locate   | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E684 | NCP      | Employer3 End Date Month | The month of            |
|      | Locate   | is not valid             | Employer3-End-Date must |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E685 | NCP      | Employer3 End Date Day   | The day of              |
|      | Locate   | is not valid for leap    | Employer3-End-Date for  |
|      |          | year                     | leap year must be       |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E686 | NCP      | Employer3 End Date Day   | The day of              |
|      | Locate   | is not valid             | Employer3-End-Date must |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E688 | Par      | Date Address Confirmed   | The century of          |
|      | ticipant | is not century compliant | Date-Address-Confirmed  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E689 | Par      | Date Address Confirmed   | Date-Address-Confirmed  |
|      | ticipant | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E690 | Par      | Date Address Confirmed   | The month of            |
|      | ticipant | Month is not valid       | Date-Address-Confirmed  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E691 | Par      | Date Address Confirmed   | The day of              |
|      | ticipant | Day is not valid for     | Date-Address-Confirmed  |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E692 | Par      | Date Address Confirmed   | The day of              |
|      | ticipant | Day is not valid         | Date-Address-Confirmed  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E694 | Par      | Date Employer Confirmed  | The century of          |
|      | ticipant | is not century compliant | Date-Employer-Confirmed |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E695 | Par      | Date Employer Confirmed  | Date-Employer-Confirmed |
|      | ticipant | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E696 | Par      | Date Employer Confirmed  | The month of            |
|      | ticipant | Month is not valid       | Date-Employer-Confirmed |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E697 | Par      | Date Employer Confirmed  | The day of              |
|      | ticipant | Day is not valid for     | Date-Employer-Confirmed |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E698 | Par      | Date Employer Confirmed  | The day of              |
|      | ticipant | Day is not validy        | Date-Employer-Confirmed |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E700 | Order    | Invalid Order FIPS State | Order-FIPS-State must   |
|      |          |                          | be valid according to   |
|      |          |                          | the IRG.                |
+------+----------+--------------------------+-------------------------+
| E701 | Order    | Invalid Order FIPS       | Order-FIPS-County must  |
|      |          | County                   | be valid according to   |
|      |          |                          | the IRG.                |
+------+----------+--------------------------+-------------------------+
| E702 | Order    | Order Filing Date is not | The century of          |
|      |          | century compliant        | Order-Filing-Date must  |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E703 | Order    | Order Filing Date        | Order-Filing-Date must  |
|      |          | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E704 | Order    | Order Filing Date Month  | The month of            |
|      |          | is not valid             | Order-Filing-Date must  |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E705 | Order    | Order Filing Date Day is | The day of              |
|      |          | not valid for leap year  | Order-Filing-Date for   |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E706 | Order    | Order Filing Date Day is | The day of              |
|      |          | not valid                | Order-Filing-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E707 | Order    | Order Filing Date is not | Order-Filing-Date must  |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E708 | Order    | Order Effective Date is  | The century of          |
|      |          | not century compliant    | Order-Effective-Date    |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E709 | Order    | Order Effective Date     | Order-Effective-Date    |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E710 | Order    | Order Effective Date     | The month of            |
|      |          | Month is not valid       | Order-Effective-Date    |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E711 | Order    | Order Effective Date Day | The day of              |
|      |          | is not valid for leap    | Order-Effective-Date    |
|      |          | year                     | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E712 | Order    | Order Effective Date Day | The day of              |
|      |          | is not valid             | Order-Effective-Date    |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E713 | Order    | Order Effective Date is  | Order-Effective-Date    |
|      |          | not numeric              | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E714 | Order    | Order End Date is not    | The century of          |
|      |          | century compliant        | Order-End-Date must be  |
|      |          |                          | either 19 or 20.        |
+------+----------+--------------------------+-------------------------+
| E715 | Order    | Order End Date Century   | Order-End-Date must     |
|      |          | is not valid             | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E716 | Order    | Order End Date Month is  | The month of            |
|      |          | not valid                | Order-End-Date must be  |
|      |          |                          | between 01 and 12.      |
+------+----------+--------------------------+-------------------------+
| E717 | Order    | Order End Date Day is    | The day of              |
|      |          | not valid for leap year  | Order-End-Date for leap |
|      |          |                          | year must be between 01 |
|      |          |                          | and 29.                 |
+------+----------+--------------------------+-------------------------+
| E718 | Order    | Order End Date Day is    | The day of              |
|      |          | not valid                | Order-End-Date must be  |
|      |          |                          | between 01 and 31.      |
+------+----------+--------------------------+-------------------------+
| E719 | Order    | Order End Date is not    | Order-End-Date must     |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E720 | Order    | Order Cancel Date is not | The century of          |
|      |          | century compliant        | Order-Cancel-Date must  |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E721 | Order    | Order Cancel Date        | Order-Cancel-Date must  |
|      |          | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E722 | Order    | Order Cancel Date Month  | The month of            |
|      |          | is not valid             | Order-Cancel-Date must  |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E723 | Order    | Order Cancel Date Day is | The day of              |
|      |          | not valid for leap year  | Order-Cancel-Date for   |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E724 | Order    | Order Cancel Date Day is | The day of              |
|      |          | not valid                | Order-Cancel-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E725 | Order    | Order Cancel Date is not | Order-Cancel-Date must  |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E726 | Order    | Arrears TANF From Date   | The century of          |
|      |          | is not century compliant | Arrears-TANF-From-Date  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E727 | Order    | Arrears TANF From Date   | Arrears-TANF-From-Date  |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E728 | Order    | Arrears TANF From Date   | The month of            |
|      |          | Month is not valid       | Arrears-TANF-From-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E729 | Order    | Arrears TANF From Date   | The day of              |
|      |          | Day is not valid for     | Arrears-TANF-From-Date  |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E730 | Order    | Arrears TANF From Date   | The day of              |
|      |          | Day is not valid         | Arrears-TANF-From-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E731 | Order    | Arrears TANF From Date   | Arrears-TANF-From-Date  |
|      |          | is not numeric           | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E732 | Order    | Arrears TANF Thru Date   | The century of          |
|      |          | is not century compliant | Arrears-TANF-Thru-Date  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E733 | Order    | Arrears TANF Thru Date   | Arrears-TANF-Thru-Date  |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E734 | Order    | Arrears TANF Thru Date   | The month of            |
|      |          | Month is not valid       | Arrears-TANF-Thru-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E735 | Order    | Arrears TANF Thru Date   | The day of              |
|      |          | Day is not valid for     | Arrears-TANF-Thru-Date  |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E736 | Order    | Arrears TANF Thru Date   | The day of              |
|      |          | Day is not valid         | Arrears-TANF-Thru-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E737 | Order    | Arrears TANF Thru Date   | Arrears-TANF-Thru-Date  |
|      |          | is not numeric           | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E744 | Order    | Arrears Non TANF Thru    | The century of          |
|      |          | Date is not century      | Arr                     |
|      |          | compliant                | ears-Non-TANF-Thru-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E745 | Order    | Arrears Non TANF Thru    | Arr                     |
|      |          | Date Century is not      | ears-Non-TANF-Thru-Date |
|      |          | valid                    | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E746 | Order    | Arrears Non TANF Thru    | The month of            |
|      |          | Date Month is not valid  | Arr                     |
|      |          |                          | ears-Non-TANF-Thru-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E747 | Order    | Arrears Non TANF Thru    | The day of              |
|      |          | Date Day is not valid    | Arr                     |
|      |          | for leap year            | ears-Non-TANF-Thru-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E748 | Order    | Arrears Non TANF Thru    | The day of              |
|      |          | Date Day is not valid    | Arr                     |
|      |          |                          | ears-Non-TANF-Thru-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E749 | Order    | Arrears Non TANF Thru    | Arr                     |
|      |          | Date is not numeric      | ears-Non-TANF-Thru-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E750 | Order    | Arrears Non TANF From    | The century of          |
|      |          | Date is not century      | Arr                     |
|      |          | compliant                | ears-Non-TANF-From-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E751 | Order    | Arrears Non TANF From    | Arr                     |
|      |          | Date Century is not      | ears-Non-TANF-From-Date |
|      |          | valid                    | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E752 | Order    | Arrears Non TANF From    | The month of            |
|      |          | Date Month is not valid  | Arr                     |
|      |          |                          | ears-Non-TANF-From-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E753 | Order    | Arrears Non TANF From    | The day of              |
|      |          | Date Day is not valid    | Arr                     |
|      |          | for leap year            | ears-Non-TANF-From-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E754 | Order    | Arrears Non TANF From    | The day of              |
|      |          | Date Day is not valid    | Arr                     |
|      |          |                          | ears-Non-TANF-From-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E755 | Order    | Arrears Non TANF From    | Arr                     |
|      |          | Date is not numeric      | ears-Non-TANF-From-Date |
|      |          |                          | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E762 | Order    | Foster Care From Date is | The century of          |
|      |          | not century compliant    | Foster-Care-From-Date   |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E763 | Order    | Foster Care From Date    | Foster-Care-From-Date   |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E764 | Order    | Foster Care From Date    | The month of            |
|      |          | Month is not valid       | Foster-Care-From-Date   |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E765 | Order    | Foster Care From Date    | The day of              |
|      |          | Day is not valid for     | Foster-Care-From-Date   |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E766 | Order    | Foster Care From Date    | The day of              |
|      |          | Day is not valid         | Foster-Care-From-Date   |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 31.      |
+------+----------+--------------------------+-------------------------+
| E767 | Order    | Foster Care From Date is | Foster-Care-From-Date   |
|      |          | not numeric              | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E768 | Order    | Foster Care Thru Date is | The century of          |
|      |          | not century compliant    | Foster-Care-Thru-Date   |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E769 | Order    | Foster Care Thru Date    | Foster-Care-Thru-Date   |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E770 | Order    | Foster Care Thru Date    | The month of            |
|      |          | Month is not valid       | Foster-Care-Thru-Date   |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E771 | Order    | Foster Care Thru Date    | The day of              |
|      |          | Day is not valid for     | Foster-Care-Thru-Date   |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E772 | Order    | Foster Care Thru Date    | The day of              |
|      |          | Day is not valid         | Foster-Care-Thru-Date   |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E773 | Order    | Foster Care Thru Date is | Foster-Care-Thru-Date   |
|      |          | not numeric              | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E774 | Order    | Date of Last Payment is  | The century of          |
|      |          | not century compliant    | Date-Of-Last-Payment    |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E775 | Order    | Date of Last Payment     | Date-of-Last-Payment    |
|      |          | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E776 | Order    | Date of Last Payment     | The month of            |
|      |          | Month is not valid       | Date-Of-Last-Payment    |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E777 | Order    | Date of Last Payment Day | The day of              |
|      |          | is not valid for leap    | Date-Of-Last-Payment    |
|      |          | year                     | for leap year must be   |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E778 | Order    | Date of Last Payment Day | The day of              |
|      |          | is not valid             | Date-Of-Last-Payment    |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E779 | Order    | Date of Last Payment is  | Date-Of-Last-Payment    |
|      |          | not numeric              | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E785 | Co       | Date of Collection is    | The century of          |
|      | llection | not century compliant    | Date-Of-Collection must |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E786 | Co       | Date of Collection       | Date-of-Collection must |
|      | llection | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E787 | Co       | Date of Collection Month | The month of            |
|      | llection | is not valid             | Date-Of-Collection must |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E788 | Co       | Date of Collection Day   | The day of              |
|      | llection | is not valid for leap    | Date-Of-Collection for  |
|      |          | year                     | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E789 | Co       | Date of Collection Day   | The day of              |
|      | llection | is not valid             | Date-of-Collection must |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E790 | Co       | Date of Collection is    | Date-Of-Collection must |
|      | llection | not numeric              | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E791 | Co       | Date of Posting is not   | The century of          |
|      | llection | century compliant        | Date-Of-Posting must be |
|      |          |                          | either 19 or 20.        |
+------+----------+--------------------------+-------------------------+
| E792 | Co       | Date of Posting Century  | Date-of-Posting must    |
|      | llection | is not valid             | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E793 | Co       | Date of Posting Month is | The month of            |
|      | llection | not valid                | Date-Of-Posting must be |
|      |          |                          | between 01 and 12.      |
+------+----------+--------------------------+-------------------------+
| E794 | Co       | Date of Posting Day is   | The day of              |
|      | llection | not valid for leap year  | Date-Of-Posting for     |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E795 | Co       | Date of Posting Day is   | The day of              |
|      | llection | not valid                | Date-Of-Posting must be |
|      |          |                          | between 01 and 31.      |
+------+----------+--------------------------+-------------------------+
| E796 | Co       | Date of Posting is not   | Date-Of-Posting must    |
|      | llection | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E798 | Header   | Mandatory Transaction    | Transaction-Date is     |
|      |          | Date is missing          | required.               |
+------+----------+--------------------------+-------------------------+
| E799 | Header   | Mandatory Case Data      | Case-Data-Ind. is       |
|      |          | Indicator is missing     | required.               |
+------+----------+--------------------------+-------------------------+
| E800 | Header   | Mandatory NCP ID         | NCP-Identification Ind. |
|      |          | Indicator is missing     | is required.            |
+------+----------+--------------------------+-------------------------+
| E802 | Header   | Mandatory NCP Locate     | NCP-Locate-Data-Ind. is |
|      |          | Indicator is missing     | required.               |
+------+----------+--------------------------+-------------------------+
| E803 | Header   | Mandatory Participant    | Participant-Data-Ind.   |
|      |          | Indicator is missing     | is required.            |
+------+----------+--------------------------+-------------------------+
| E804 | Header   | Mandatory Order Data     | Order-Data-Ind. is      |
|      |          | Block Indicator is       | required.               |
|      |          | missing                  |                         |
+------+----------+--------------------------+-------------------------+
| E805 | Header   | Mandatory Collection     | Collection-Data-Ind. is |
|      |          | Indicator is missing     | required.               |
+------+----------+--------------------------+-------------------------+
| E806 | Header   | Mandatory Information    | Information-Ind. is     |
|      |          | Indicator is missing     | required.               |
+------+----------+--------------------------+-------------------------+
| E807 | Header   | Invalid Due Date- should | Due-Date should be      |
|      |          | be filled with spaces    | filled with spaces.     |
+------+----------+--------------------------+-------------------------+
| E808 | Header   | Invalid Response Date -- | Response-Date should be |
|      |          | should be filled with    | filled with spaces.     |
|      |          | spaces                   |                         |
+------+----------+--------------------------+-------------------------+
| E809 | Case     | Mandatory Case Status is | Case-Status is          |
|      |          | missing                  | required.               |
+------+----------+--------------------------+-------------------------+
| E810 | Case     | Invalid Case Status      | Case-Status must be     |
|      |          |                          | either an O or C.       |
+------+----------+--------------------------+-------------------------+
| E812 | Case     | Invalid Payment Zip 2    | Payment-Zip-2 must be   |
|      |          |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E813 | NCP-ID   | Mandatory NCP First Name | Name-First is required. |
|      |          | is missing               |                         |
+------+----------+--------------------------+-------------------------+
| E814 | NCP-ID   | Mandatory SSN is missing | SSN is required for the |
|      |          | in NCP ID block          | following transactions: |
|      |          |                          |                         |
|      |          |                          | ENF Responses; and\     |
|      |          |                          | PAT, EST, ENF Requests  |
|      |          |                          | and Updates.\           |
|      |          |                          | PAT, EST, and COL       |
|      |          |                          | Responses if the        |
|      |          |                          | Mailing-Address-Line-1, |
|      |          |                          | Resi                    |
|      |          |                          | dential-Address-Line-1, |
|      |          |                          | and Employer-Name       |
|      |          |                          | fields in the NCP       |
|      |          |                          | Locate data block are   |
|      |          |                          | blank-filled.           |
+------+----------+--------------------------+-------------------------+
| E815 | NCP      | Mandatory res Address    | Residential             |
|      | Locate   | Ind is missing           | -Address-Confirmed-Ind. |
|      |          |                          | is required when        |
|      |          |                          | Res                     |
|      |          |                          | idential-Address-Line-1 |
|      |          |                          | is present.             |
+------+----------+--------------------------+-------------------------+
| E816 | NCP      | Invalid res Address Ind  | Residential             |
|      | Locate   |                          | -Address-Confirmed-Ind. |
|      |          |                          | must either be Y, N, or |
|      |          |                          | P.                      |
+------+----------+--------------------------+-------------------------+
| E817 | NCP      | Mandatory emp Name, Mail | Either an               |
|      | Locate   | Address, or Res Address  | Employer-Name,          |
|      |          | is missing               | Mailing-Address-Line-1, |
|      |          |                          | or                      |
|      |          |                          | Res                     |
|      |          |                          | idential-Address-Line-1 |
|      |          |                          | must be present for the |
|      |          |                          | following transactions: |
|      |          |                          |                         |
|      |          |                          | PAT and EST Requests    |
|      |          |                          | and Updates;\           |
|      |          |                          | All Responses except    |
|      |          |                          | COL, MSC, and CSI, if   |
|      |          |                          | the 2^nd^ character in  |
|      |          |                          | the Action Code equals  |
|      |          |                          | S; and\                 |
|      |          |                          | ENF Requests or         |
|      |          |                          | Updates.                |
+------+----------+--------------------------+-------------------------+
| E818 | NCP      | Mandatory Employer 2     | E                       |
|      | Locate   | Address is missing       | mployer2-Address-Line-1 |
|      |          |                          | is required for ENF     |
|      |          |                          | Requests and LO1        |
|      |          |                          | Responses if            |
|      |          |                          | Employer2-Name is       |
|      |          |                          | present.                |
+------+----------+--------------------------+-------------------------+
| E819 | Par      | Mandatory Last Name is   | Name-Last is required   |
|      | ticipant | missing in Participant   | for the following       |
|      |          | Block                    | transactions: PAT, EST, |
|      |          |                          | and CSI Requests and    |
|      |          |                          | Updates;\               |
|      |          |                          | CSI Responses; and\     |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates if the          |
|      |          |                          | Relationship code       |
|      |          |                          | equals D.               |
+------+----------+--------------------------+-------------------------+
| E820 | Par      | Mandatory First Name is  | Name-First is required  |
|      | ticipant | missing in Participant   | for the following       |
|      |          | Block                    | transactions: PAT, EST, |
|      |          |                          | and CSI Requests and    |
|      |          |                          | Updates;\               |
|      |          |                          | CSI Responses; and\     |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates if Relationship |
|      |          |                          | equals D.               |
+------+----------+--------------------------+-------------------------+
| E821 | Par      | Mandatory Date of Birth  | Date-Of-Birth is        |
|      | ticipant | is missing in            | required for the        |
|      |          | Participant Block        | following transactions: |
|      |          |                          | PAT Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | ENF and EST Requests    |
|      |          |                          | and Updates if the      |
|      |          |                          | Relationship code       |
|      |          |                          | equals D.               |
+------+----------+--------------------------+-------------------------+
| E824 | Order    | Mandatory order FIPS     | Order-FIPS-State is     |
|      |          | state is missing         | required for all        |
|      |          |                          | transactions except CSI |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E825 | Order    | Mandatory order FIPS     | Order-FIPS-County is    |
|      |          | county is missing        | required for all        |
|      |          |                          | transactions except CSI |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E826 | Order    | Mandatory Order type is  | Order-Type is required  |
|      |          | missing                  | for the following       |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E829 | NCP-ID   | Invalid Gender in NCP ID | Gender in the NCP-ID    |
|      |          | block                    | data block must be M,   |
|      |          |                          | F, or O.                |
+------+----------+--------------------------+-------------------------+
| E830 | NCP-ID   | Invalid Race in NCP ID   | Race in the NCP-ID data |
|      |          | block                    | block must be W, B, I,  |
|      |          |                          | A, S, or X.             |
+------+----------+--------------------------+-------------------------+
| E831 | Header   | Invalid Combination of   | The combination of      |
|      |          | FunctTypeCode, Act Code, | Functional-Type-Code,   |
|      |          | and Act Reason           | Action-Code, and        |
|      |          |                          | Action-Reason is not    |
|      |          |                          | valid according to the  |
|      |          |                          | Valid Transaction       |
|      |          |                          | Table.                  |
+------+----------+--------------------------+-------------------------+
| E832 | Header   | Action Res. Date is not  | The century of          |
|      |          | century compliant        | Action-Resolution-Date  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E833 | Header   | Action Res. Date Century | Action-Resolution-Date  |
|      |          | is not valid             | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E834 | Header   | Action Res. Date Month   | The month of            |
|      |          | is not valid             | Action-Resolution-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E835 | Header   | Action Res. Date Day is  | The day of              |
|      |          | not valid for leap year  | Action-Resolution-Date  |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E836 | Header   | Action Res. Date Day is  | The day of              |
|      |          | not valid                | Action-Resolution-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E837 | Header   | Action Res. Date is not  | Action-Resolution-Date  |
|      |          | numeric                  | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E838 | NCP      | Residential Address End  | The century of          |
|      | Locate   | Date is not century      | Resid                   |
|      |          | compliant                | ential-Address-End-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E839 | NCP      | Residential Address End  | Resid                   |
|      | Locate   | Date Century is not      | ential-Address-End-Date |
|      |          | valid                    | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E840 | NCP      | Residential Address End  | The month of            |
|      | Locate   | Date Month is not valid  | Resid                   |
|      |          |                          | ential-Address-End-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E841 | NCP      | Residential Address End  | The day of              |
|      | Locate   | Date Day is not valid    | Resid                   |
|      |          | for leap year            | ential-Address-End-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E842 | NCP      | Residential Address End  | The day of              |
|      | Locate   | Date Day is not valid    | Resid                   |
|      |          |                          | ential-Address-End-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E844 | NCP      | Last Employer Date is    | The century of          |
|      | Locate   | not century compliant    | Last-Employer-Date must |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E845 | NCP      | Last Employer Date       | Last-Employer-Date must |
|      | Locate   | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E846 | NCP      | Last Employer Date Month | The month of            |
|      | Locate   | is not valid             | Last-Employer-Date must |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E847 | NCP      | Last Employer Date Day   | The day of              |
|      | Locate   | is not valid for leap    | Last-Employer-Date for  |
|      |          | year                     | leap year must be       |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E848 | NCP      | Last Employer Date Day   | The day of              |
|      | Locate   | is not valid             | Last-Employer-Date must |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E850 | Order    | Medical Thru Date is not | The century of          |
|      |          | century compliant        | Medical-Thru-Date must  |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E851 | Order    | Medical Thru Date        | Medical-Thru-Date must  |
|      |          | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E852 | Order    | Medical Thru Date Month  | The month of            |
|      |          | is not valid             | Medical-Thru-Date must  |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E853 | Order    | Medical Thru Date Day is | The day of              |
|      |          | not valid for leap year  | Medical-Thru-Date for   |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E854 | Order    | Medical Thru Date Day is | The day of              |
|      |          | not valid                | Medical-Thru-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E855 | Order    | Medical Thru Date is not | Medical-Thru-Date must  |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E856 | Order    | Medical From Date is not | The century of          |
|      |          | century compliant        | Medical-From-Date must  |
|      |          |                          | be either 19 or 20.     |
+------+----------+--------------------------+-------------------------+
| E857 | Order    | Medical From Date        | Medical-From-Date must  |
|      |          | Century is not valid     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E858 | Order    | Medical From Date Month  | The month of            |
|      |          | is not valid             | Medical-From-Date must  |
|      |          |                          | be between 01 and 12.   |
+------+----------+--------------------------+-------------------------+
| E859 | Order    | Medical From Date Day is | The day of              |
|      |          | not valid for leap year  | Medical-From-Date for   |
|      |          |                          | leap year must be       |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E860 | Order    | Medical From Date Day is | The day of              |
|      |          | not valid                | Medical-From-Date must  |
|      |          |                          | be between 01 and 31.   |
+------+----------+--------------------------+-------------------------+
| E861 | Order    | Medical From Date is not | Medical-From-Date must  |
|      |          | numeric                  | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E862 | Order    | Mandatory Arrears TANF   | Arrears-TANF-From-Date  |
|      |          | from Date Missing        | is required if          |
|      |          |                          | Arrears-TANF-Amount is  |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions: ENF       |
|      |          |                          | Requests and Updates;   |
|      |          |                          | and\                    |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E863 | Order    | Mandatory Arrears TANF   | Arrears-TANF-Thru-Date  |
|      |          | Thru Date Missing        | is required if          |
|      |          |                          | Arrears-TANF-Amount is  |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E864 | Order    | Mandatory Arrears non    | Arr                     |
|      |          | TANF ***Thru*** Date     | ears-Non-TANF-Thru-Date |
|      |          | Missing                  | is required if          |
|      |          |                          | Arrears-Non-TANF-Amount |
|      |          |                          | is greater than zero    |
|      |          |                          | for the following       |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E865 | Order    | Mandatory Foster Care    | Foster-Care-Thru-Date   |
|      |          | Thru Date Missing        | is required if          |
|      |          |                          | Foster-Care-Amount is   |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E866 | Order    | Mandatory Foster Care    | Foster-Care-From-Date   |
|      |          | From Date Missing        | is required if          |
|      |          |                          | Foster-Care-Amount is   |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E867 | Order    | Mandatory Medical Thru   | Medical-Thru-Date is    |
|      |          | Date Missing             | required if             |
|      |          |                          | Medical-Amount is       |
|      |          |                          | greater than zero for   |
|      |          |                          | the following           |
|      |          |                          | transactions:           |
|      |          |                          |                         |
|      |          |                          | ENF Requests and        |
|      |          |                          | Updates; and\           |
|      |          |                          | PAT, EST, and ENF       |
|      |          |                          | Responses.              |
+------+----------+--------------------------+-------------------------+
| E869 | Header   | Invalid Sent Time -- Not | Sent-Time must be       |
|      |          | numeric                  | digits only in HHMMSS   |
|      |          |                          | format.                 |
+------+----------+--------------------------+-------------------------+
| E870 | Header   | Invalid Sent Time --     | The Sent-Time hour must |
|      |          | Hour must be 00-23       | be between 00 and 23.   |
+------+----------+--------------------------+-------------------------+
| E871 | Header   | Invalid Sent Time --     | The Sent-Time minutes   |
|      |          | Minute must be 00-59     | must be between 00 and  |
|      |          |                          | 59.                     |
+------+----------+--------------------------+-------------------------+
| E872 | Header   | Invalid Sent Time --     | The Sent-Time seconds   |
|      |          | Second must be 00-59     | must be between 00 and  |
|      |          |                          | 59.                     |
+------+----------+--------------------------+-------------------------+
| E873 | Header   | Sent Date is not century | The century of          |
|      |          | compliant                | Sent-Date must be       |
|      |          |                          | either 19 or 20.        |
+------+----------+--------------------------+-------------------------+
| E875 | Header   | Sent Date Month is not   | The month of Sent-Date  |
|      |          | valid                    | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E876 | Header   | Sent Date Day is not     | The day of Sent-Date    |
|      |          | valid for leap year      | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E877 | Header   | Sent Date Day is not     | The day of Sent-Date    |
|      |          | valid                    | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E878 | Header   | Sent Date is not numeric | Sent-Date must contain  |
|      |          |                          | digits in the CCYYMMDD  |
|      |          |                          | format.                 |
+------+----------+--------------------------+-------------------------+
| E881 | Header   | Mandatory Participant    | Participant-Data-Ind.   |
|      |          | data block is missing    | must be 1 or greater    |
|      |          |                          | for CSI Responses.      |
|      |          |                          |                         |
|      |          |                          | Participant-Data-Ind.   |
|      |          |                          | must be 2 or greater    |
|      |          |                          | for PAT, EST, and ENF   |
|      |          |                          | Requests and Updates.   |
+------+----------+--------------------------+-------------------------+
| E882 | Header   | Mandatory Collection     | Collection-Data-Ind.    |
|      |          | data block is missing    | must be 1 or greater    |
|      |          |                          | for COL Responses.      |
+------+----------+--------------------------+-------------------------+
| E883 | Par      | Relationship must be C   | If two Participant data |
|      | ticipant | in at least one Part     | blocks are present, at  |
|      |          | block                    | least one must have a   |
|      |          |                          | Relationship code that  |
|      |          |                          | equals C.               |
+------+----------+--------------------------+-------------------------+
| E884 | Par      | Relationship must be D   | If two Participant data |
|      | ticipant | in at least one Part     | blocks are present, at  |
|      |          | block                    | least one must have a   |
|      |          |                          | Relationship code that  |
|      |          |                          | equals D.               |
+------+----------+--------------------------+-------------------------+
| E885 | NCP      | Residential Address Eff  | The century of          |
|      | Locate   | Date is not century      | Residential             |
|      |          | compliant                | -Address-Effective-Date |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E886 | NCP      | Residential Address Eff  | Residential             |
|      | Locate   | Date Century is not      | -Address-Effective-Date |
|      |          | valid                    | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E887 | NCP      | Residential Address Eff  | The month of            |
|      | Locate   | Date Month is not valid  | Residential             |
|      |          |                          | -Address-Effective-Date |
|      |          |                          | must be between\        |
|      |          |                          | 01 and 12.              |
+------+----------+--------------------------+-------------------------+
| E888 | NCP      | Residential Address Eff  | The day of              |
|      | Locate   | Date Day is not valid    | Residential             |
|      |          | for leap year            | -Address-Effective-Date |
|      |          |                          | for leap year must be   |
|      |          |                          | between 01 and 29.      |
+------+----------+--------------------------+-------------------------+
| E889 | NCP      | Residential Address Eff  | The day of              |
|      | Locate   | Date Day is not valid    | Residential             |
|      |          |                          | -Address-Effective-Date |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E891 | Header   | Trans Serial Number      | Tr                      |
|      |          | ***must be numeric***    | ansaction-Serial-Number |
|      |          |                          | must contain digits     |
|      |          |                          | only. The value, which  |
|      |          |                          | is a unique sequential  |
|      |          |                          | number assigned to each |
|      |          |                          | transaction, must be    |
|      |          |                          | right-justified and     |
|      |          |                          | zero-filled to the      |
|      |          |                          | left.                   |
+------+----------+--------------------------+-------------------------+
| E893 | NCP      | Invalid Res Zip 2        | Residential-Zip-2 must  |
|      | Locate   |                          | be filled with digits   |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E894 | NCP      | Invalid Mailing Zip1     | Mailing-Zip-1 must be   |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be repetitive unless    |
|      |          |                          | the value is 22222,     |
|      |          |                          | 44444, or 55555.        |
+------+----------+--------------------------+-------------------------+
| E895 | NCP      | Invalid Mailing Zip2     | Mailing-Zip-2 must be   |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E896 | NCP      | Invalid Home Phone       | Home-Phone-Num. must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E897 | NCP      | Invalid last Res Zip2    | Last-Res.-Zip-2 must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E898 | NCP      | Invalid last Mail Zip2   | Last-Mail-Zip-2 must be |
|      | Locate   |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E899 | NCP      | Invalid last Emp Zip2    | Last-Employer-Zip-2     |
|      | Locate   |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not equal all      |
|      |          |                          | zeros.                  |
+------+----------+--------------------------+-------------------------+
| E900 | Par      | Invalid employer EIN in  | Employer-EIN must be    |
|      | ticipant | participant block        | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E901 | Par      | Invalid work phone in    | Work-Phone must be      |
|      | ticipant | participant block        | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | be in consecutive       |
|      |          |                          | order.                  |
+------+----------+--------------------------+-------------------------+
| E902 | Par      | Invalid employer zip1 in | Participant-Em          |
|      | ticipant | participant block        | ployer-Info.-Emp.-Zip-1 |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not be repetitive  |
|      |          |                          | unless the value is     |
|      |          |                          | 22222, 44444, or 55555. |
+------+----------+--------------------------+-------------------------+
| E903 | Par      | Invalid employer zip2 in | Participant-Em          |
|      | ticipant | participant block        | ployer-Info.-Emp.-Zip-2 |
|      |          |                          | must be filled with     |
|      |          |                          | digits only. Digits     |
|      |          |                          | must not equal all      |
|      |          |                          | zeros.                  |
+------+----------+--------------------------+-------------------------+
| E904 | Header   | Invalid Other FIPS State | Other-FIPS-State is not |
|      |          |                          | valid according to the  |
|      |          |                          | IRG.                    |
+------+----------+--------------------------+-------------------------+
| E905 | Header   | Invalid Other FIPS       | Other-FIPS-County is    |
|      |          | County                   | not valid according to  |
|      |          |                          | the IRG.                |
+------+----------+--------------------------+-------------------------+
| E906 | Header   | Originating FIPS does    | Local-FIPS-State must   |
|      |          | not match Local FIPS     | match the originating   |
|      |          | code                     | FIPS file.              |
+------+----------+--------------------------+-------------------------+
| E907 | Header   | Invalid Local FIPS State | Local-FIPS-State is not |
|      |          | Code                     | valid according to the  |
|      |          |                          | IRG.                    |
+------+----------+--------------------------+-------------------------+
| E908 | Header   | Invalid Local FIPS       | Local-FIPS-County is    |
|      |          | County Code              | not valid according to  |
|      |          |                          | the IRG.                |
+------+----------+--------------------------+-------------------------+
| E909 | Header   | Mandatory Attachments    | Attachments-Ind. is     |
|      |          | Ind is missing           | required.               |
+------+----------+--------------------------+-------------------------+
| E910 | Case     | Invalid Contact Zip 2    | Contact-Zip-2 must be   |
|      |          |                          | filled with digits      |
|      |          |                          | only. Digits must not   |
|      |          |                          | equal all zeros.        |
+------+----------+--------------------------+-------------------------+
| E911 | NCP      | Last Res Address Date is | The century of          |
|      | Locate   | not century compliant    | Last-Res.-Address-Date  |
|      |          |                          | must be either 19 or    |
|      |          |                          | 20.                     |
+------+----------+--------------------------+-------------------------+
| E912 | NCP      | Last Res Address Date    | Last-Res.-Address-Date  |
|      | Locate   | Century is not valid     | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E913 | NCP      | Last Res Address Date    | The month of            |
|      | Locate   | Month is not valid       | Last-Res.-Address-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 12.                     |
+------+----------+--------------------------+-------------------------+
| E914 | NCP      | Last Res Address Date    | The day of              |
|      | Locate   | Day is not valid for     | Last-Res.-Address-Date  |
|      |          | leap year                | for leap year must be   |
|      |          |                          | between\                |
|      |          |                          | 01 and 29.              |
+------+----------+--------------------------+-------------------------+
| E915 | NCP      | Last Res Address Date    | The day of              |
|      | Locate   | Day is not valid         | Last-Res.-Address-Date  |
|      |          |                          | must be between 01 and  |
|      |          |                          | 31.                     |
+------+----------+--------------------------+-------------------------+
| E917 | Par      | Mandatory Participant    | Par                     |
|      | ticipant | Address Line 1 is        | ticipant-Address-Line-1 |
|      |          | missing                  | is required for PAT     |
|      |          |                          | Requests and Updates if |
|      |          |                          | Payment-Address-Line-1  |
|      |          |                          | is not present in the   |
|      |          |                          | Case data block and     |
|      |          |                          | Relationship is C.      |
+------+----------+--------------------------+-------------------------+
| E918 | Par      | Invalid Employer State   | Participant-Em          |
|      | ticipant | in participant block     | ployer-Info.-Emp.-State |
|      |          |                          | must be valid state     |
|      |          |                          | code.                   |
+------+----------+--------------------------+-------------------------+
| E919 | Order    | Order Cancel Date \<=    | Order-Cancel-Date must  |
|      |          | Order Effective Date     | be greater than         |
|      |          |                          | Order-Effective-Date.   |
+------+----------+--------------------------+-------------------------+
| E920 | NCP-ID   | NCP_ID Block: Date of    | The century of          |
|      |          | Birth is not century     | Date-Of-Birth must be   |
|      |          | compliant                | either 19 or 20.        |
+------+----------+--------------------------+-------------------------+
| E921 | NCP-ID   | NCP_ID Block: Date of    | Date-of-Birth in NCP-ID |
|      |          | Birth Century is not     | data block must contain |
|      |          | valid                    | digits in the CCYYMMDD  |
|      |          |                          | format.                 |
+------+----------+--------------------------+-------------------------+
| E922 | NCP-ID   | NCP_ID Block: Date of    | The month of            |
|      |          | Birth Month is not valid | Date-Of-Birth must be   |
|      |          |                          | between 01 and 12.      |
+------+----------+--------------------------+-------------------------+
| E923 | NCP-ID   | NCP_ID Block: Date of    | The day of Date-Of      |
|      |          | Birth Day is not valid   | Birth for leap year     |
|      |          | for leap year            | must be between 01 and  |
|      |          |                          | 29.                     |
+------+----------+--------------------------+-------------------------+
| E924 | NCP-ID   | NCP_ID Block: Date of    | The day of Date-Of      |
|      |          | Birth Day is not valid   | Birth must be between   |
|      |          |                          | 01 and 31.              |
+------+----------+--------------------------+-------------------------+
| E925 | NCP-ID   | NCP_ID Block: Date of    | Date-Of-Birth must      |
|      |          | Birth is not numeric     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E926 | Par      | Part. Block: Date of     | The century of          |
|      | ticipant | Birth is not century     | Date-Of-Birth must be   |
|      |          | compliant                | either 19 or 20.        |
+------+----------+--------------------------+-------------------------+
| E927 | Par      | Part. Block: Date of     | Date-of-Birth in the    |
|      | ticipant | Birth Century is not     | Participant data block  |
|      |          | valid                    | must contain digits in  |
|      |          |                          | the CCYYMMDD format.    |
+------+----------+--------------------------+-------------------------+
| E928 | Par      | Part. Block: Date of     | The month of Date-Of    |
|      | ticipant | Birth Month is not valid | Birth must be between   |
|      |          |                          | 01 and 12.              |
+------+----------+--------------------------+-------------------------+
| E929 | Par      | Part. Block: Date of     | The day of              |
|      | ticipant | Birth Day is not valid   | Date-Of-Birth for leap  |
|      |          | for leap year            | year must be between 01 |
|      |          |                          | and 29.                 |
+------+----------+--------------------------+-------------------------+
| E930 | Par      | Part. Block: Date of     | The day of              |
|      | ticipant | Birth Day is not valid   | Date-Of-Birth must be   |
|      |          |                          | between 01 and 31.      |
+------+----------+--------------------------+-------------------------+
| E931 | Par      | Part. Block: Date of     | Date-Of-Birth must      |
|      | ticipant | Birth is not numeric     | contain digits in the   |
|      |          |                          | CCYYMMDD format.        |
+------+----------+--------------------------+-------------------------+
| E932 | NCP      | Invalid Wage Qtr/Wage    | Wage-Qtr, Wage-Year,    |
|      | Locate   | Year/Wage Amount         | and Wage-Amount must be |
|      |          | Combination              | either present or       |
|      |          |                          | blank. These fields     |
|      |          |                          | also cannot equal all   |
|      |          |                          | zeros.                  |
+------+----------+--------------------------+-------------------------+
| E933 | NCP      | Invalid Wage2 Qtr/Wage2  | Wage2-Qtr, Wage2-Year,  |
|      | Locate   | Year/Wage2 Amount        | and Wage2-Amount must   |
|      |          | Combination              | be either present or    |
|      |          |                          | blank. These fields     |
|      |          |                          | also cannot equal all   |
|      |          |                          | zeros.                  |
+------+----------+--------------------------+-------------------------+
| E934 | NCP      | Invalid Wage3 Qtr/Wage3  | Wage3-Qtr, Wage3-Year,  |
|      | Locate   | Year/Wage3 Amount        | and Wage3-Amount must   |
|      |          | Combination              | be either present or    |
|      |          |                          | blank. These fields     |
|      |          |                          | also cannot equal all   |
|      |          |                          | zeros.                  |
+------+----------+--------------------------+-------------------------+
| E935 | Header   | Case ID Reconciliation   | No valid Case-ID        |
|      |          | Comm. Not Allowed        | exchange agreement      |
|      |          |                          | exists.(Applies only to |
|      |          |                          | CSI P RINIT and CSI P   |
|      |          |                          | RRESP transactions used |
|      |          |                          | for ICR-CSI.)           |
+------+----------+--------------------------+-------------------------+
| E936 | Header   | Invalid Case-ID value    | The Case ID must adhere |
|      |          |                          | to the following        |
|      |          |                          | criteria:               |
|      |          |                          |                         |
|      |          |                          | -   The first position  |
|      |          |                          |     must not be a space |
|      |          |                          |     if the field is     |
|      |          |                          |     required.           |
|      |          |                          |                         |
|      |          |                          | -   Must not contain    |
|      |          |                          |     all zeros.          |
|      |          |                          |                         |
|      |          |                          | -   Must not contain an |
|      |          |                          |     asterisk (\*) or    |
|      |          |                          |     backslash (\\) in   |
|      |          |                          |     any position.       |
|      |          |                          |                         |
|      |          |                          | -   Must not contain a  |
|      |          |                          |     combination of      |
|      |          |                          |     spaces and zeros.   |
+------+----------+--------------------------+-------------------------+
| E937 | Header   | Invalid Other-Case-ID    | The Other Case ID must  |
|      |          | value                    | adhere to the following |
|      |          |                          | criteria:               |
|      |          |                          |                         |
|      |          |                          | -   The first position  |
|      |          |                          |     must not be a space |
|      |          |                          |     if the field is     |
|      |          |                          |     required.           |
|      |          |                          |                         |
|      |          |                          | -   Must not contain    |
|      |          |                          |     all zeros.          |
|      |          |                          |                         |
|      |          |                          | -   Must not contain an |
|      |          |                          |     asterisk (\*) or    |
|      |          |                          |     backslash (\\) in   |
|      |          |                          |     any position.       |
|      |          |                          |                         |
|      |          |                          | -   Must not contain a  |
|      |          |                          |     combination of      |
|      |          |                          |     spaces and zeros.   |
+------+----------+--------------------------+-------------------------+
| W938 | Inf      | The first 24 positions   | The MSC P REJCT         |
|      | ormation | of the                   | transaction must        |
|      |          | Information-Text-Line-1  | contain data from the   |
|      |          | must not be all spaces.  | rejected transaction    |
|      |          |                          | within the first 24     |
|      |          |                          | positions of the        |
|      |          |                          | Information-Text-Line-1 |
|      |          |                          | in the following order: |
|      |          |                          |                         |
|      |          |                          | -   Tra                 |
|      |          |                          | nsaction-Serial-Number. |
|      |          |                          |                         |
|      |          |                          | -   Action-Code.        |
|      |          |                          |                         |
|      |          |                          | -                       |
|      |          |                          |   Functional-Type-Code. |
|      |          |                          |                         |
|      |          |                          | -   Transaction-Date.   |
|      |          |                          |                         |
|      |          |                          | -   Action-Reason (if   |
|      |          |                          |     applicable).        |
+------+----------+--------------------------+-------------------------+
| E939 | Header   | Mandatory Information    | The Information Data    |
|      |          | Data Block is Missing    | Block Indicator must    |
|      |          |                          | equal 1 and the block   |
|      |          |                          | must be present for MSC |
|      |          |                          | P REJCT and MSC P GSCAS |
|      |          |                          | transactions.           |
+------+----------+--------------------------+-------------------------+
| E940 | NCP\     | Res Address End Date \<= | Resid                   |
|      | Locate   | Res Address Eff Date     | ential-Address-End-Date |
|      |          |                          | must be greater than    |
|      |          |                          | Residential-            |
|      |          |                          | Address-Effective-Date. |
+------+----------+--------------------------+-------------------------+
| E941 | Inf      | Invalid New Case ID      | The New Case ID must    |
|      | ormation | Value                    | adhere to the following |
|      |          |                          | criteria:               |
|      |          |                          |                         |
|      |          |                          | -   The first position  |
|      |          |                          |     must not be a space |
|      |          |                          |     if the field is     |
|      |          |                          |     required.           |
|      |          |                          |                         |
|      |          |                          | -   Must not contain    |
|      |          |                          |     all zeros.          |
|      |          |                          |                         |
|      |          |                          | -   Must not contain an |
|      |          |                          |     asterisk (\*) or    |
|      |          |                          |     backslash (\\) in   |
|      |          |                          |     any position.       |
|      |          |                          |                         |
|      |          |                          | -   Must not contain a  |
|      |          |                          |     combination of      |
|      |          |                          |     spaces and zeros.   |
+------+----------+--------------------------+-------------------------+
| E942 | Inf      | Mandatory New Case ID is | New Case ID must be     |
|      | ormation | Missing                  | present for MSC P       |
|      |          |                          | GSCAS.                  |
+------+----------+--------------------------+-------------------------+

+------+----------+----------------------------------------+-----------+
| C    |          |                                        |           |
| hart |          |                                        |           |
| E‑2: |          |                                        |           |
| InAc |          |                                        |           |
| tive |          |                                        |           |
| CS   |          |                                        |           |
| ENet |          |                                        |           |
| 2000 |          |                                        |           |
| Tra  |          |                                        |           |
| nsac |          |                                        |           |
| tion |          |                                        |           |
|      |          |                                        |           |
| E    |          |                                        |           |
| rror |          |                                        |           |
| C    |          |                                        |           |
| odes |          |                                        |           |
| and  |          |                                        |           |
| Mess |          |                                        |           |
| ages |          |                                        |           |
+======+==========+========================================+===========+
| E    | Data     | Message                                | De        |
| rror | Block    |                                        | scription |
| Code |          |                                        |           |
+------+----------+----------------------------------------+-----------+
| E361 | NCP      | Mandatory Res State Missing            | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E362 | NCP      | Invalid Home/Work Phone number         | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E205 | Other    | Invalid Ver.3 -- Check bytes           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E206 | Other    | Invalid Ver.2 -- Check bytes           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E307 | Header   | Invalid Other FIPS code                | Inactive. |
+------+----------+----------------------------------------+-----------+
| E308 | Header   | Invalid Action Reason                  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E309 | Header   | Invalid Action Resolution Date         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E305 | Header   | Invalid Local FIPS code                | Inactive. |
+------+----------+----------------------------------------+-----------+
| E326 | Header   | Invalid Response Date                  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E328 | Case     | Invalid Case-Type                      | Inactive. |
+------+----------+----------------------------------------+-----------+
| E329 | Case     | Invalid Case-status                    | Inactive. |
+------+----------+----------------------------------------+-----------+
| E333 | Case     | Invalid Data Indicators in header      | Inactive. |
+------+----------+----------------------------------------+-----------+
| E334 | NCP-ID   | Invalid CP State                       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E337 | NCP-ID   | Mandatory Gender code is Missing       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E338 | NCP-ID   | Mandatory Race is Missing              | Inactive. |
+------+----------+----------------------------------------+-----------+
| E339 | NCP-ID   | Mandatory Date of Birth is Missing     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E344 | NCP-ID   | Invalid Height value                   | Inactive. |
+------+----------+----------------------------------------+-----------+
| E348 | NCP      | Invalid Mailing zip code               | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E349 | NCP      | Mandatory Mailing Zip is Missing       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E356 | NCP      | Invalid Mailing Address End Date       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E357 | NCP      | Mailing address End Date \< Effective  | Inactive. |
|      | Locate   | Date                                   |           |
+------+----------+----------------------------------------+-----------+
| E359 | NCP      | Mandatory Res. Zip Code is Missing     | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E366 | NCP      | Mandatory Mailing last address Date    | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E367 | NCP      | Mandatory Res last address Date        | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E368 | NCP      | Mailing addr Eff Date \>= Mailing addr | Inactive. |
|      | Locate   | End. Date                              |           |
+------+----------+----------------------------------------+-----------+
| E369 | NCP      | Mailing addr Conf Ind. not (y,n)       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E371 | NCP      | Invalid Mailing Last Zip code          | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E375 | NCP      | Invalid Res last addr Date             | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E378 | NCP      | Mandatory Employer name is Missing     | **In      |
|      | Locate   |                                        | active.** |
+------+----------+----------------------------------------+-----------+
| E387 | NCP      | Employer effective Date \>= Employer   | Inactive. |
|      | Locate   | end Date                               |           |
+------+----------+----------------------------------------+-----------+
| E385 | NCP      | Mandatory Employer end Date is Missing | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E393 | NCP      | Mandatory Last Res Address Date is     | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E394 | NCP      | Invalid Last Mailing address Date      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E395 | NCP      | Mandatory Last Mailing address Date    | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E398 | NCP      | Mandatory last employer Date is        | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E402 | Par      | Participant is Missing in              | Inactive. |
|      | ticipant | Non-Custodial parent                   |           |
+------+----------+----------------------------------------+-----------+
| E403 | Par      | Mandatory name is Missing in           | Inactive. |
|      | ticipant | Participant data                       |           |
+------+----------+----------------------------------------+-----------+
| E405 | Par      | Mandatory SSN in Participant data      | Inactive. |
|      | ticipant | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E407 | Par      | Invalid Date of birth in Participant   | Inactive. |
|      | ticipant | data                                   |           |
+------+----------+----------------------------------------+-----------+
| E408 | Par      | Invalid Gender code in Participant     | Inactive. |
|      | ticipant | data                                   |           |
+------+----------+----------------------------------------+-----------+
| E409 | Par      | Mandatory Gender code in Part data     | Inactive. |
|      | ticipant | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E410 | Par      | Invalid Race code in Participant data  | Inactive. |
|      | ticipant |                                        |           |
+------+----------+----------------------------------------+-----------+
| E417 | Order    | Invalid Order FIPS code                | Inactive. |
+------+----------+----------------------------------------+-----------+
| E419 | Order    | Invalid Order Filing Date              | Inactive. |
+------+----------+----------------------------------------+-----------+
| E423 | Order    | Duplicate key in Order data block      | Inactive. |
+------+----------+----------------------------------------+-----------+
| E426 | Order    | Invalid Order effective Date           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E427 | Order    | Invalid Order end Date                 | Inactive. |
+------+----------+----------------------------------------+-----------+
| E429 | Order    | Invalid Order cancel Date              | Inactive. |
+------+----------+----------------------------------------+-----------+
| E430 | Order    | Order cancel Date \< Order filing Date | Inactive. |
+------+----------+----------------------------------------+-----------+
| E432 | Order    | Mandatory Medical Order Indicator      | Inactive. |
|      |          | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E439 | Order    | Invalid Arrears TANF From Date         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E440 | Order    | Invalid Arrears TANF Thru Date         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E443 | Order    | Invalid Arrears Non TANF From Date     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E444 | Order    | Invalid Arrears Non TANF Thru Date     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E448 | Order    | Invalid Foster care From Date          | Inactive. |
+------+----------+----------------------------------------+-----------+
| E449 | Order    | Invalid Foster care Thru Date          | Inactive. |
+------+----------+----------------------------------------+-----------+
| E452 | Order    | CODE OF ACTION CODE                    | Inactive. |
+------+----------+----------------------------------------+-----------+
| E453 | Order    | Invalid Medical From Date              | Inactive. |
+------+----------+----------------------------------------+-----------+
| E454 | Order    | Invalid Medical Thru Date              | Inactive. |
+------+----------+----------------------------------------+-----------+
| E457 | Co       | Invalid Collection Date                | Inactive. |
|      | llection |                                        |           |
+------+----------+----------------------------------------+-----------+
| E463 | Co       | Invalid Posting Date                   | Inactive. |
|      | llection |                                        |           |
+------+----------+----------------------------------------+-----------+
| E470 | Case     | Mandatory CP Zip code Missing          | Inactive. |
+------+----------+----------------------------------------+-----------+
| E471 | Case     | Invalid CP Zip code                    | Inactive. |
+------+----------+----------------------------------------+-----------+
| E472 | Case     | Mandatory Payment Zip code is Missing  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E474 | Par      | Invalid Rel./Dependent Rel.            | Inactive. |
|      | ticipant | combination                            |           |
+------+----------+----------------------------------------+-----------+
| E475 | NCP      | Mandatory Mailing State is Missing     | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E476 | Case     | Mandatory Payment State is Missing     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E477 | Case     | Mandatory CP State is Missing          | Inactive. |
+------+----------+----------------------------------------+-----------+
| E478 | Order    | Mandatory Arrears From/Thru TANF Date  | Inactive. |
|      |          | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E479 | Order    | Mandatory Arrears TANF Amount Missing  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E480 | Order    | Mandatory Foster care Amount Missing   | Inactive. |
+------+----------+----------------------------------------+-----------+
| E481 | Order    | Mandatory Medical Amount Missing       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E482 | Order    | Mandatory Arrears Non TANF Amount      | Inactive. |
|      |          | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E483 | Order    | Mandatory Foster care From/Thru Date   | Inactive. |
|      |          | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E485 | Case     | Mandatory Case-Type is Missing         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E486 | Case     | Mandatory Case-status is Missing       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E487 | NCP      | Mandatory Mailing/Res. Address is      | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E488 | NCP      | Mandatory Residential Address is       | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E498 | Order    | Mandatory Order End Date missing       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E500 | Header   | Mandatory Other Case ID Missing        | Inactive. |
+------+----------+----------------------------------------+-----------+
| E501 | NCP      | Mandatory Mailing Addr. Confirm Ind.   | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E502 | Order    | Mandatory Order type missing           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E504 | Case     | Mandatory Payment City is Missing      | Inactive. |
+------+----------+----------------------------------------+-----------+
| E505 | Case     | Mandatory CP City is Missing           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E506 | Header   | Invalid Due Date                       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E516 | NCP-ID   | All Wage Fields must be filled or      | Inactive. |
|      |          | blank                                  |           |
+------+----------+----------------------------------------+-----------+
| E518 | Other    | Parent and Dependent Records Required  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E519 | Header   | Action Resolution Date Required        | Inactive. |
+------+----------+----------------------------------------+-----------+
| E520 | Other    | Maximum Locate Requests Exceeded       | Inactive. |
+------+----------+----------------------------------------+-----------+
| E524 | Order    | Invalid Date Of Last Payment           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E531 | NCP      | Invalid Employer State                 | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E566 | Case     | Invalid Payment FIPS Sub Field         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E568 | Header   | Invalid Data Block Format -- Coll Data | Inactive. |
|      |          | Blk required                           |           |
+------+----------+----------------------------------------+-----------+
| E573 | Par      | Invalid-Participant Address Line1      | Inactive. |
|      | ticipant | required                               |           |
+------+----------+----------------------------------------+-----------+
| E574 | Par      | Invalid-Participant City required      | Inactive. |
|      | ticipant |                                        |           |
+------+----------+----------------------------------------+-----------+
| E575 | Par      | Mandatory Participant State is Missing | Inactive. |
|      | ticipant |                                        |           |
+------+----------+----------------------------------------+-----------+
| E576 | Case     | Invalid Payment FIPS Code Required     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E570 | Header   | Invalid Combo -- FunctType, Reason Cd, | Inactive. |
|      |          | and Action Cd                          |           |
+------+----------+----------------------------------------+-----------+
| E578 | Par      | Mandatory Participant Zip Code is      | Inactive. |
|      | ticipant | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E579 | NCP      | ALL Wage2 Fields must be filled or     | Inactive. |
|      | Locate   | blank                                  |           |
+------+----------+----------------------------------------+-----------+
| E580 | NCP      | ALL Wage3 Fields must be filled or     | Inactive. |
|      | Locate   | blank                                  |           |
+------+----------+----------------------------------------+-----------+
| E581 | NCP      | Mandatory Employer2 Address Missing    | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E583 | NCP      | Mandatory Employer2 End Date is        | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E587 | NCP      | Mandatory Employer3 End Date is        | Inactive. |
|      | Locate   | Missing                                |           |
+------+----------+----------------------------------------+-----------+
| E589 | Header   | Mandatory CASE AND/OR PARTICIPANT      | Inactive. |
|      |          | datablk Missing                        |           |
+------+----------+----------------------------------------+-----------+
| E608 | Header   | Transaction Date Century is not valid  | Inactive. |
+------+----------+----------------------------------------+-----------+
| E613 | Header   | Sent Date is not century compliant     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E614 | Header   | Sent Date Century is not valid         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E615 | Header   | Sent Date Month is not valid           | Inactive. |
+------+----------+----------------------------------------+-----------+
| E616 | Header   | Medical-From-Date is required if       | Inactive. |
|      |          | Medical-Amount is greater than zero    |           |
|      |          | for the following transactions: Sent   |           |
|      |          | Date Day is not valid for leap year    |           |
+------+----------+----------------------------------------+-----------+
| E617 | Header   | Sent Date Day is not valid             | Inactive. |
+------+----------+----------------------------------------+-----------+
| E618 | Header   | Sent Date is not numeric               | Inactive  |
+------+----------+----------------------------------------+-----------+
| E621 | Case     | Mandatory Payment State is missing     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E627 | NCP      | Mailing Address Eff Date is not        | Inactive. |
|      | Locate   | numeric                                |           |
+------+----------+----------------------------------------+-----------+
| E639 | NCP      | Employer Eff Date is not numeric       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E645 | NCP      | Employer End Date is not numeric       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E651 | NCP      | Last Mail Address Date is not numeric  | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E652 | NCP      | Last Employer Date is not century      | Inactive. |
|      | Locate   | compliant                              |           |
+------+----------+----------------------------------------+-----------+
| E653 | NCP      | Last Employer Date Century is not      | Inactive. |
|      | Locate   | valid                                  |           |
+------+----------+----------------------------------------+-----------+
| E654 | NCP      | Last Employer Date Month is not valid  | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E655 | NCP      | Last Employer Date Day is not valid    | Inactive. |
|      | Locate   | for leap year                          |           |
+------+----------+----------------------------------------+-----------+
| E656 | NCP      | Last Employer Date Day is not valid    | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E657 | NCP      | Last Employer Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E663 | NCP      | Last Employer Eff Date is not numeric  | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E669 | NCP      | Employer2 Eff Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E675 | NCP      | Employer2 End Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E681 | NCP      | Employer3 Eff Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E687 | NCP      | Employer3 End Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E693 | Par      | Date Address Confirmed is not numeric  | Inactive. |
|      | ticipant |                                        |           |
+------+----------+----------------------------------------+-----------+
| E699 | Par      | Date Employer Confirmed is not numeric | Inactive. |
|      | ticipant |                                        |           |
+------+----------+----------------------------------------+-----------+
| E738 | Order    | Arrears Non TANF From Date is not      | Inactive. |
|      |          | century compliant                      |           |
+------+----------+----------------------------------------+-----------+
| E739 | Order    | Arrears Non TANF From Date Century is  | Inactive. |
|      |          | not valid                              |           |
+------+----------+----------------------------------------+-----------+
| E740 | Order    | Arrears Non TANF From Date Month is    | Inactive. |
|      |          | not valid                              |           |
+------+----------+----------------------------------------+-----------+
| E741 | Order    | Arrears Non TANF From Date Day is not  | Inactive. |
|      |          | valid for leap year                    |           |
+------+----------+----------------------------------------+-----------+
| E742 | Order    | Arrears Non TANF From Date Day is not  | Inactive. |
|      |          | valid                                  |           |
+------+----------+----------------------------------------+-----------+
| E743 | Order    | Arrears Non TANF From Date is not      | Inactive. |
|      |          | numeric                                |           |
+------+----------+----------------------------------------+-----------+
| E756 | Order    | Arrears Non TANF Thru Date is not      | Inactive. |
|      |          | century compliant                      |           |
+------+----------+----------------------------------------+-----------+
| E757 | Order    | Arrears Non TANF Thru Date Century is  | Inactive. |
|      |          | not valid                              |           |
+------+----------+----------------------------------------+-----------+
| E758 | Order    | Arrears Non TANF Thru Date Month is    | Inactive. |
|      |          | not valid                              |           |
+------+----------+----------------------------------------+-----------+
| E759 | Order    | Arrears Non TANF Thru Date Day is not  | Inactive. |
|      |          | valid for leap year                    |           |
+------+----------+----------------------------------------+-----------+
| E760 | Order    | Arrears Non TANF Thru Date Day is not  | Inactive. |
|      |          | valid                                  |           |
+------+----------+----------------------------------------+-----------+
| E761 | Order    | Arrears Non TANF Thru Date is not      | Inactive. |
|      |          | numeric                                |           |
+------+----------+----------------------------------------+-----------+
| E780 | Co       | Mandatory Date of Collection is        | Inactive. |
|      | llection | missing                                |           |
+------+----------+----------------------------------------+-----------+
| E781 | Co       | Mandatory Date of Posting is missing   | Inactive. |
|      | llection |                                        |           |
+------+----------+----------------------------------------+-----------+
| E782 | Co       | Mandatory Payment Amount is missing    | Inactive. |
|      | llection |                                        |           |
+------+----------+----------------------------------------+-----------+
| E783 | Co       | Mandatory Payment Source is missing    | Inactive. |
|      | llection |                                        |           |
+------+----------+----------------------------------------+-----------+
| E784 | Co       | Mandatory Interstate Payment Method is | Inactive. |
|      | llection | missing                                |           |
+------+----------+----------------------------------------+-----------+
| E797 | Inf      | Mandatory Status Change Code is        | Inactive. |
|      | ormation | missing                                |           |
+------+----------+----------------------------------------+-----------+
| E801 | Header   | NCP ID Indicator is required           | ***Ina    |
|      |          |                                        | ctive.*** |
+------+----------+----------------------------------------+-----------+
| E811 | Case     | Mandatory Payment Zip 2 is missing     | Inactive. |
+------+----------+----------------------------------------+-----------+
| E827 | NCP      | All Wage 2 fields must be filled       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E828 | NCP      | All Wage 3 field must be filled        | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E843 | NCP      | Residential Address End Date is not    | Inactive. |
|      | Locate   | numeric                                |           |
+------+----------+----------------------------------------+-----------+
| E849 | NCP      | Last Employer Date is not numeric      | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E874 | Header   | Sent Date Century is not valid         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E868 | Header   | Mandatory Sent Time is Missing         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E880 | Header   | Mandatory Sent Date is Missing         | Inactive. |
+------+----------+----------------------------------------+-----------+
| E890 | NCP      | Residential Address Eff Date is not    | Inactive. |
|      | Locate   | numeric                                |           |
+------+----------+----------------------------------------+-----------+
| E892 | NCP      | Invalid CP Zip 2                       | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E916 | NCP      | Last Res Address Date is not numeric   | Inactive. |
|      | Locate   |                                        |           |
+------+----------+----------------------------------------+-----------+
| E823 | Par      | Mandatory Relationship is missing in   | Inac      |
|      | ticipant | Participant Block                      | tive**.** |
+------+----------+----------------------------------------+-----------+
| E868 | Header   | Mandatory Sent Time is Missing         | Inactive. |
+------+----------+----------------------------------------+-----------+