Federal Parent Locator Service

Federal Case Registry

Release 09-01 -- Major

April 3, 2009

Release Specifications

Document Version 1.0

January 5, 2009

Administration for Children and Families

Office of Child Support Enforcement

370 L'Enfant Promenade S.W.

Washington, DC 20447

DCN: C8-02.01.91.01

This document was prepared for the United States Department of Health
and Human Services, Office of Child Support Enforcement under Contract
Number NIH CIOSP 263-01-D-0054 by Lockheed Martin, Information Systems
and Global Services, Incorporated (LM IS&GS). The work was authorized in
compliance with the following specific prime task order:

> Delivery Order Number: HHS-ACF-2006-C2500M
>
> Delivery Order Title: Federal Case Registry
>
> Document Date: January 2009

Table of Contents

**1.** **Break Link with Incorrect SSN (OCSE Ref #2389)
[1-1](#break-link-with-incorrect-ssn-ocse-ref-2389)**

1.1 Summary of Changes [1-1](#summary-of-changes)

1.2 Background [1-1](#background)

1.3 Description of Changes [1-1](#description-of-changes)

1.4 Impact on States [1-2](#impact-on-states)

1.5 Input Record Specification [1-3](#input-record-specification)

1.6 Output Record Specification [1-3](#output-record-specification)

2\. Distinguish Verified Additional SSNs that Are Not A Valid SSA
Multiple (OCSE Ref #2554)
[2-1](#distinguish-verified-additional-ssns-that-are-not-a-valid-ssa-multiple-ocse-ref-2554)

2.1 Summary of Changes [2-1](#summary-of-changes-1)

2.2 Background [2-1](#background-1)

2.3 Description of Changes [2-1](#description-of-changes-1)

2.4 Impact on States [2-2](#impact-on-states-1)

2.5 Input Record Specification [2-2](#input-record-specification-1)

2.6 Output Record Specification [2-2](#output-record-specification-1)

3\. AWR Sweep Process (OCSE Ref #2587)
[3-1](#awr-sweep-process-ocse-ref-2587)

3.1 Summary of Changes [3-1](#summary-of-changes-2)

3.2 Background [3-1](#background-2)

3.3 Description of Changes [3-1](#description-of-changes-2)

3.4 Impact on States [3-1](#impact-on-states-2)

3.5 Input Record Specification [3-4](#input-record-specification-2)

3.6 Output Record Specification [3-4](#output-record-specification-2)

A. FCR Input Transactions Records [A-1](#fcr-input-transactions-records)

B. FCR Output Transaction Records [B-1](#fcr-output-transaction-records)

List of Figures and Charts

Figure 3‑1: FCR SSA Annual Wage Reporting (AWR) Sweep Election Form
[3-3](#__RefHeading___Toc218395297)

Chart 1‑1: FCR Record Error and Warning Codes
[1-2](#__RefHeading___Toc218395298)

Chart 2‑1: FCR Record Error And Warning Codes
[2-2](#__RefHeading___Toc218395299)

Chart 2‑2: Summary of Record Modifications
[2-3](#__RefHeading___Toc218395300)

[Chart A‑1: FCR Input Person/Locate Request Record -- Add a Person to
the FCR A-2](#__RefHeading___Toc218395236)

[Chart A‑2: FCR Input Person/Locate Request Record -- Change a Person on
the FCR A-14](#__RefHeading___Toc218395237)

[Chart B‑1: FCR Person/Locate Request Acknowledgement/Error Record
B-2](#__RefHeading___Toc218395238)

[Chart B‑2: FCR Locate Response Record
B-12](#__RefHeading___Toc218395239)

[Chart B‑3: FCR NDNH Locate/Proactive Match Response Record
B-34](#__RefHeading___Toc218395240)

[Chart B‑4: FCR Title II Pending Claim Response Record
B-53](#__RefHeading___Toc218395241)

[Chart B‑5: FCR SVES Title II Locate Response Record
B-58](#__RefHeading___Toc218395242)

[Chart B‑6: FCR SVES Title XVI Locate Response Record
B-75](#__RefHeading___Toc218395243)

[Chart B‑7: FCR SVES Prisoner Locate Response Record
B-104](#__RefHeading___Toc218395244)

[Chart B‑8: FCR SVES Not Found Response Record
B-114](#__RefHeading___Toc218395245)

[Chart B‑9: FCR DMDC/Proactive Match Response Record
B-118](#__RefHeading___Toc218395246)

# Break Link with Incorrect SSN (OCSE Ref #2389)

## Summary of Changes

The FCR System is being modified to provide States with a means to
notify the FCR that a verified SSN/Name combination does not belong to
their case participant. States will be able to designate an SSN as
incorrect for a person whom they are attempting to register on the FCR
using a Person Add and Person Change input transactions (FP Record
Identifier with Action Type Codes of 'A' and 'C'). If the State's
incorrect SSN matches the final verified SSN that is provided from the
SSN verification/identification process, the Acknowledgement record will
contain an error code (**PE013**, **TE101**, or **TW104**) to identify
if the transaction is accepted or rejected. If the incorrect SSN matches
a verified "Additional SSN" or "Multiple SSN", that SSN will not be used
or stored on the FCR Database.

This new functionality will provide States with a means to break the
link with the incorrect SSN on the FCR. Breaking this link will prevent
repeated errors that adversely affect other automated enforcement
actions. This enhancement will also help prevent a person who is not
associated with the child support case from being registered on the FCR.

## Background

On occasion, the FCR has provided an SSN that States discover does not
belong to their case participant. This occurs when the State has
submitted an SSN that cannot be verified or the State does not have an
SSN. The FCR provides an SSN that verifies, based on name and date of
birth information that is submitted by the State. In the rare cases
where the SSN does not belong to the case participant, automation of the
processes may cause an income withholding order to be issued for the
wrong person. This problem is exacerbated when the participant is
deleted and added again with the same identifying information, causing
the same incorrect SSN to be provided again.

## Description of Changes

The FCR has added a new field, Incorrect SSN, to the FCR Input
Person/Locate Request Record Add or Change Person transactions, and to
the FCR Person/Locate Request Acknowledgement/Error Record.

The FCR will match the State's Incorrect SSN against the final verified
SSN that is provided by the SSN verification/identification process:

-   If the SSNs match and the Person Add transaction are without a
    State-submitted SSN, the FCR will reject the transaction and return
    a new reject error code **TE101** on the FCR Person/Locate Request
    Acknowledgement/Error Record.

-   If the SSNs match and the Person Add transaction has an unverified
    State-submitted SSN, the FCR will register the person but this
    person will not be included in the Recycling of Unverified SSN/Name
    combinations. The FCR Person/Locate Acknowledgement/Error Record
    will contain the new warning error code **TW104**.

If the SSNs match and the transaction is a Person Change, the
transaction is rejected with existing error code **PE013** returned on
the FCR Person/Locate Request Acknowledgement/ Error Record.

The FCR will also match any verified "Additional SSN" and "Multiple SSN"
against the State's Incorrect SSN. If the SSNs match, that SSN will not
be stored on the FCR Database.

## Impact on States

This change requires that States track the incorrect SSN in their
systems, so they can notify the FCR of the incorrect SSN when submitting
the participant.

The new field, Incorrect SSN (in positions 589-597), has been added to
the FCR Input Person/Locate Request Record (Record Identifier of 'FP')
on Action Type Code of 'A' (add a person to case) and 'C' (change a
person on case) and the FCR Person/Locate Request Acknowledgement/Error
Record (Record Identifier 'FS'). Two new Filler fields, positions
553-573 (21 bytes) and positions 574-588 (15 bytes), have been added
before the Incorrect SSN field. The original Filler field (positions
553-640) has been adjusted from 88 to 43 bytes, and is now positions 598
to 640 in both records.

For Person Add transactions, the FCR is adding the new rejection error
code **TE101** and new warning error code **TW104**. When the State's
Incorrect SSN matches the FCR's final verified SSN, the new rejection or
warning error code is returned to the States on the FCR Person/ Locate
Request Acknowledgement/Error Record (Record Identifier 'FS') in one of
the error code fields (positions 779-803).

For Person Change transactions, if the State-submitted SSN is unverified
and the final verified SSN is the Incorrect SSN, the Person Change
transaction is rejected with the existing error code **PE013**.

Chart 1-1 displays the error codes **PE013**, **TE101** and **TW104**
and description.

+-------+-------+------------------------------------------------------+
| [     |       |                                                      |
| ]{#__ |       |                                                      |
| RefHe |       |                                                      |
| ading |       |                                                      |
| ___To |       |                                                      |
| c2183 |       |                                                      |
| 95298 |       |                                                      |
| .an   |       |                                                      |
| chor} |       |                                                      |
| Chart |       |                                                      |
| 1‑1:  |       |                                                      |
| FCR   |       |                                                      |
| R     |       |                                                      |
| ecord |       |                                                      |
| Error |       |                                                      |
| and   |       |                                                      |
| Wa    |       |                                                      |
| rning |       |                                                      |
| Codes |       |                                                      |
+=======+=======+======================================================+
| Error | R     | Error Message and Description                        |
| Code  | ecord |                                                      |
|       |       |                                                      |
|       | Type  |                                                      |
+-------+-------+------------------------------------------------------+
| PE013 | FP    | Invalid Change                                       |
|       |       |                                                      |
|       |       | An exception to one of the following conditions was  |
|       |       | found:                                               |
|       |       |                                                      |
|       |       | -   Submitted Person Change could not be verified.   |
|       |       |     FCR information cannot be replaced with          |
|       |       |     unverified information.                          |
|       |       |                                                      |
|       |       | -   Cannot replace a verified or an unverified SSN   |
|       |       |     with an unverified SSN.                          |
+-------+-------+------------------------------------------------------+
| TE101 | FP    | Break Link with Incorrect SSN.                       |
|       |       |                                                      |
|       |       | The Add Person transaction, without a submitted SSN, |
|       |       | is rejected because the State has notified FCR that  |
|       |       | the verified SSN identified by the SSN               |
|       |       | verification/identification process is incorrect and |
|       |       | does not belong to their case participant.           |
+-------+-------+------------------------------------------------------+
| TW104 | FP    | Identifying Incorrect SSN for State's Submitted SSN  |
|       |       |                                                      |
|       |       | The SSN verification/identification process is       |
|       |       | identifying the Incorrect SSN as verified and the    |
|       |       | State-submitted SSN as unverified. The State has     |
|       |       | notified FCR the Incorrect SSN does not belong to    |
|       |       | their case participant. Therefore, the unverified    |
|       |       | State-submitted SSN/name combination will be         |
|       |       | registered on the FCR but will not be included in    |
|       |       | FCR's Recycle Unverified process.                    |
+-------+-------+------------------------------------------------------+

## Input Record Specification

Refer to Appendix A, Chart A-1 "FCR Input Person/Locate Request Record
-- Add a Person to the FCR", and Chart A-2 "FCR Input Person/Locate
Request Record -- Change a Person on the FCR", for the revised record
layouts that reflect this change.

The material that is highlighted in [turquoise]{.mark} indicates the
changes to the existing record layout.

## Output Record Specification

Refer to Appendix B, Chart B-1 "FCR Person/Locate Request
Acknowledgement/Error Record", for the revised record layout reflecting
this change.

The material that is highlighted in [turquoise]{.mark} indicates the
changes to the existing record layout.

# Distinguish Verified Additional SSNs that Are Not A Valid SSA Multiple (OCSE Ref #2554)

## Summary of Changes

The FCR System is being modified to provide States with a new code value
to distinguish a State-submitted "Verified Additional" SSN from a valid
"Multiple" SSN that was issued by SSA to the same person. This new code
will be provided on Locates and Proactive Matches. If a State-submitted
"Verified Additional" SSN is on record at SSA as a "Multiple", that SSN
will be stored on the person record in the FCR only as a "Multiple", and
Locates and Proactive Matches will not be made redundantly for the SSN
as both a "Verified Additional" and a "Multiple". The FCR will return a
new warning code on the Person Acknowledgement records if a "Verified
Additional" SSN being returned to the State is not an SSA-provided
"Multiple".

## Background

States often identify an additional SSN for a person that becomes a
"Verified Additional" on the FCR. However, unless a "Verified
Additional" is actually a "Multiple" SSN at SSA, it is possible that the
"Additional" SSN may not belong to the same person. With this new code,
States will know that their additional SSN is actually identified as a
valid "Multiple" for the same person at SSA.

## Description of Changes

If the State's "Verified Additional SSN" is a valid "Multiple SSN" that
was issued by SSA, the FCR will store the SSN as "Multiple SSN" on the
FCR Database. If the State's "Verified Additional SSN" is **not** a
valid "Multiple SSN", the "Verified Additional SSN" is stored on the FCR
Database as a "Verified Additional SSN" and the Acknowledgement record
will contain a new warning error code, **PW012** (Additional SSN is not
a valid Multiple SSN issued by SSA).

On proactive and Locate responses, the field SSN Match Code will
indicate whether the match was on a State-submitted, corrected,
additional or multiple SSN. The FCR has renamed the fields SSN Match
Indicator on NDNH Response records, and the Multiple SSN Indicator on
SVES Responses, to SSN Match Code, and has added new code values. The
field Multiple SSN on SVES and Other SSN on Title II Pending Claim
responses have been renamed to Corrected/Additional/Multiple SSN. The
Corrected/Additional/Multiple SSN field definition has been standardized
and appears on NDNH, SVES and Title II Pending Claim response records.

The Locate responses from DoD, VA, FBI, IRS, NSA and SSA will have a new
field, SSN Match Code, added to a filler area. The DMDC Proactive
response will have a new field, SSN Match Code for CH, NCP, PF and CP
added to a filler area.

## Impact on States

States will need to program for the new error warning code
**PW012**.When the "Verified Additional SSN" is not a valid "Multiple
SSN", this new error warning code is returned to the States on the FCR
Person/Locate Request Acknowledgement/Error Record (Record Identifier
'FS') in one of the error code fields (positions 779-803).

Chart 2-1 displays the new warning code **PW012** and description.

+-------+-------+------------------------------------------------------+
| [     |       |                                                      |
| ]{#__ |       |                                                      |
| RefHe |       |                                                      |
| ading |       |                                                      |
| ___To |       |                                                      |
| c2183 |       |                                                      |
| 95299 |       |                                                      |
| .an   |       |                                                      |
| chor} |       |                                                      |
| Chart |       |                                                      |
| 2‑2:  |       |                                                      |
| FCR   |       |                                                      |
| R     |       |                                                      |
| ecord |       |                                                      |
| Error |       |                                                      |
| And   |       |                                                      |
| Wa    |       |                                                      |
| rning |       |                                                      |
| Codes |       |                                                      |
+=======+=======+======================================================+
| Error | R     | Error Message and Description                        |
| Code  | ecord |                                                      |
|       |       |                                                      |
|       | Type  |                                                      |
+-------+-------+------------------------------------------------------+
| PW012 | FP    | Additional SSN is not a valid Multiple SSN issued by |
|       |       | SSA.                                                 |
|       |       |                                                      |
|       |       | The State-submitted "Additional" SSN was verified    |
|       |       | but is not on record as a valid "Multiple" SSN       |
|       |       | issued by SSA to the same person.                    |
+-------+-------+------------------------------------------------------+

In addition to the new error warning code, States will need to program
for the modifications that are listed in Chart 2-2, "Summary of Record
Modifications".

## Input Record Specification

There are no input record changes.

## Output Record Specification

Refer to Appendix B, "FCR Output Transactions Records", for the
following revised record layout changes:

Chart B-2, "FCR Locate Response Record"

Chart B-3, "FCR NDNH Locate/Proactive Match Response Record"

Chart B-4, "FCR Title II Pending Claim Response Record"

Chart B-5, "FCR SVES Title II Locate Response Record"

Chart B-6, "FCR SVES Title XVI Locate Response Record"

Chart B-7, "FCR SVES Prisoner Locate Response Record"

Chart B-8, "FCR SVES Not Found Response Record"

Chart B-9, "FCR DMDC/Proactive Match Response Record"

The material that is highlighted in [turquoise]{.mark} indicates the
changes to the existing record layout.

+--------------+------------+------------+-----+---------------------+
| []{#__R      |            |            |     |                     |
| efHeading___ |            |            |     |                     |
| Toc218395300 |            |            |     |                     |
| .            |            |            |     |                     |
| anchor}Chart |            |            |     |                     |
| 2‑3: Summary |            |            |     |                     |
| of Record    |            |            |     |                     |
| M            |            |            |     |                     |
| odifications |            |            |     |                     |
+==============+============+============+=====+=====================+
| Record ID -- | Current    | New Field  | Lo  | Summary Of          |
| Response     | Field Name | Name       | cat | Modifications       |
|              |            |            | ion |                     |
+--------------+------------+------------+-----+---------------------+
| FF -- Locate | Filler     | SSN Match  | 377 | New field and       |
| Response     |            | Code       |     | values A, C, M, V   |
|              |            |            |     | and X were added.   |
| (Chart B-2)  |            |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | Filler     |            | 3   | Adjust Filler from  |
|              |            |            | 78- | positions 377-386   |
|              |            |            | 386 | (10 bytes) to       |
|              |            |            |     | positions 378-386   |
|              |            |            |     | and is now 9 bytes. |
+--------------+------------+------------+-----+---------------------+
| FN -- NDNH   | C          |            | 3   | Add value 'A' to    |
| Loca         | orrected/A |            | 77- | list. The field     |
| te/Proactive | dditional/ |            | 385 | definitions were    |
| Match        | Multiple   |            |     | standardized.       |
| Response     | SSN        |            |     |                     |
|              |            |            |     |                     |
| (Chart B-3)  |            |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | SSN Match  | SSN Match  | 725 | Add value 'A' to    |
|              | Indicator  | Code       |     | list. The field     |
|              |            |            |     | definitions were    |
|              | (for UI -- |            |     | standardized.       |
|              | H97)       |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | SSN Match  | SSN Match  | 725 | Add value 'A' to    |
|              | Indicator  | Code       |     | list. The field     |
|              |            |            |     | definitions were    |
|              | (for QW -- |            |     | standardized.       |
|              | H98)       |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | SSN Match  | SSN Match  | 725 | Add value 'A' to    |
|              | Indicator  | Code       |     | list. The field     |
|              |            |            |     | definitions were    |
|              | (for W-4   |            |     | standardized.       |
|              | -- H99)    |            |     |                     |
+--------------+------------+------------+-----+---------------------+
| FK -- E04    | Other SSN  | C          | 3   | Add value 'A', 'C'  |
| Title II     |            | orrected/A | 77- | and 'X' to list.    |
| Pending      |            | dditional/ | 385 | The field           |
| Claim        |            | Multiple   |     | definitions were    |
| Response     |            | SSN        |     | standardized.       |
|              |            |            |     |                     |
| (Chart B-4)  |            |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | SSN Match  |            | 386 | Add value 'A', 'C'  |
|              | Code       |            |     | and 'X' to list.    |
|              |            |            |     | The field           |
|              |            |            |     | definitions were    |
|              |            |            |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
| FK -- E05    | Multiple   | SSN Match  | 377 | Add value 'A', 'C'  |
| SVES Title   | SSN        | Code       |     | and 'V' to list.    |
| II Response  | Indicator  |            |     | The field           |
|              |            |            |     | definitions were    |
| (Chart B-5)  |            |            |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
|              | Multiple   | C          | 3   | Add value 'A', 'C'  |
|              | SSN        | orrected/A | 78- | and 'V' to list.    |
|              |            | dditional/ | 386 | The field           |
|              |            | Multiple   |     | definitions were    |
|              |            | SSN        |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
| FK -- E06    | Multiple   | SSN Match  | 377 | Add value 'A', 'C'  |
| SVES Title   | SSN        | Code       |     | and 'V' to list.    |
| XVI Response | Indicator  |            |     | The field           |
|              |            |            |     | definitions were    |
| (Chart B-6)  |            |            |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
|              | Multiple   | C          | 3   | Add value 'A', 'C'  |
|              | SSN        | orrected/A | 78- | and 'V' to list.    |
|              |            | dditional/ | 386 | The field           |
|              |            | Multiple   |     | definitions were    |
|              |            | SSN        |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
| FK -- E07    | Multiple   | SSN Match  | 377 | Add value 'A', 'C'  |
| SVES Title   | SSN        | Code       |     | and 'V' to list.    |
| XVI Response | Indicator  |            |     | The field           |
|              |            |            |     | definitions were    |
| (Chart B-7)  |            |            |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
|              | Multiple   | C          | 3   | Add value 'A', 'C'  |
|              | SSN        | orrected/A | 78- | and 'V' to list.    |
|              |            | dditional/ | 386 | The field           |
|              |            | Multiple   |     | definitions were    |
|              |            | SSN        |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
| FK -- E10    | Multiple   | SSN Match  | 377 | Add value 'A', 'C'  |
| SVES Not     | SSN        | Code       |     | and 'V' to list.    |
| Found        | Indicator  |            |     | The field           |
| Response     |            |            |     | definitions were    |
|              |            |            |     | standardized.       |
| (Chart B-8)  |            |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | Multiple   | C          | 3   | Add value 'A', 'C'  |
|              | SSN        | orrected/A | 78- | and 'V' to list.    |
|              |            | dditional/ | 386 | The field           |
|              |            | Multiple   |     | definitions were    |
|              |            | SSN        |     | standardized.       |
+--------------+------------+------------+-----+---------------------+
| FW -- DMDC   | CH SSN     |            | 1   | Definition          |
| Proactive    |            |            | 10- | modified.           |
| Match        |            |            | 118 |                     |
| Response     |            |            |     |                     |
|              |            |            |     |                     |
| (Chart B-9)  |            |            |     |                     |
+--------------+------------+------------+-----+---------------------+
|              | Filler     | CH SSN     | 154 | Add new field and   |
|              |            | Match Code |     | new values.         |
+--------------+------------+------------+-----+---------------------+
|              | Filler     |            | 1   | Adjust Filler from  |
|              |            |            | 55- | positions 154-178   |
|              |            |            | 178 | (25 bytes) to       |
|              |            |            |     | positions 155-178   |
|              |            |            |     | and is now 24       |
|              |            |            |     | bytes.              |
+--------------+------------+------------+-----+---------------------+
|              | NCP SSN    |            | 2   | Definition          |
|              |            |            | 41- | modified.           |
|              |            |            | 249 |                     |
+--------------+------------+------------+-----+---------------------+
|              | Filler     | NCP SSN    | 268 | Add new field and   |
|              |            | Match Code |     | new values.         |
+--------------+------------+------------+-----+---------------------+
|              | Filler     |            | 2   | Adjust Filler from  |
|              |            |            | 69- | positions 268-292   |
|              |            |            | 292 | (25 bytes) to       |
|              |            |            |     | positions 269-292   |
|              |            |            |     | and is now 24       |
|              |            |            |     | bytes.              |
+--------------+------------+------------+-----+---------------------+
|              | PF SSN     |            | 3   | Definition          |
|              |            |            | 55- | modified.           |
|              |            |            | 363 |                     |
+--------------+------------+------------+-----+---------------------+
|              | Filler     | PF SSN     | 382 | Add new field and   |
|              |            | Match Code |     | new values.         |
+--------------+------------+------------+-----+---------------------+
|              | Filler     |            | 3   | Adjust Filler from  |
|              |            |            | 83- | positions 382-406   |
|              |            |            | 406 | (25 bytes) to       |
|              |            |            |     | positions 383-406   |
|              |            |            |     | and is now 24       |
|              |            |            |     | bytes.              |
+--------------+------------+------------+-----+---------------------+
|              | CP SSN     |            | 4   | Definition          |
|              |            |            | 69- | modified.           |
|              |            |            | 477 |                     |
+--------------+------------+------------+-----+---------------------+
|              | Filler     | CP SSN     | 496 | Add new field and   |
|              |            | Match Code |     | new values.         |
+--------------+------------+------------+-----+---------------------+
|              | Filler     |            | 4   | Adjust Filler from  |
|              |            |            | 97- | positions 496-520   |
|              |            |            | 520 | (25 bytes) to       |
|              |            |            |     | positions 497-520   |
|              |            |            |     | and is now 24       |
|              |            |            |     | bytes.              |
+--------------+------------+------------+-----+---------------------+

# AWR Sweep Process (OCSE Ref #2587)

## Summary of Changes

The FCR System is being modified to provide States with the option to
periodically match their participant types, non-custodial parent (NP)
and putative father (PF), who are in a IV-D case with no family
violence, against SSA's Annual Wage Reporting (AWR) database.

The FCR will return only the AWR positive results as a proactive match.
States will have the option to receive only AWR self-employed responses.

## Background

FCR participants have income information returned on the AWR record for
more than 70% of Locate Requests. This new process will automate the
match to ensure that States receive all of the available income
information at SSA on a proactive basis. While the NDNH provides QW
records proactively to States, these records do not include the
self-employed, or those employed in what is termed "non-covered"
employment (that is, not covered by State unemployment insurance laws).
This enhancement will help States identify income for the self-employed
and for those working in "non-covered" employment, which may include
significant agricultural segments of the economy or non-profit
institutions.

Conducting the AWR match proactively will provide States with additional
income information that can be used to improve collections and location
efforts. This enhancement will also benefit States that can only issue
Locate Requests when an address is unknown for an NP. By receiving AWR
information through this sweep process, income unreported by the NP may
be discovered.

## Description of Changes

The FCR will send an AWR request to SSA for those States that have opted
for the AWR Sweep, and the person meets the following criteria: the
person has a verified SSN/Name combination, is in a IV-D case, has no
family violence indicated, and the participant type is 'NP' or 'PF'.

The FCR will return the AWR positive results in the FCR Locate Response
Record as a proactive match. States will have the option to receive only
AWR self-employed responses.

## Impact on States

The FCR has added two new fields to the filler areas in FCR Locate
Response Record (Record Identifier 'FF'). The first new field is Match
Type Code and is in position 3. The 16-byte original Filler field (in
positions 3-18) has been adjusted to 15 bytes and is now in positions
4-18. The second new field, Participant Type Code (positions 911-912),
is being added to the Locate Source Specific Information for SSA, (the
Locate Source Response Agency Code 'E01'). The 189-byte Filler field (in
positions 724-912) has been adjusted to 187 bytes and now is positions
724-910.

When the proactive response is the result of the AWR Sweep, the Match
Type Code is 'P' (proactive request), the Locate Source Response Agency
Code (positions 61-63) is 'E01', and the Participant Type Code of 'NP'
or 'PF' will be populated.

States that want to participate in this process must complete an FCR SSA
Annual Wage Reporting (AWR) Sweep Election Form, shown in Figure 3-1,
and must send the form to the FCR Options Coordinator, as indicated
below. States will be notified when an AWR Sweep will occur.

The completed form should be mailed to:

Joan O'Connor

Department of Health and Human Services

Administration for Children and Families

Office of Child Support Enforcement

Federal Parent Locator Service, 4th floor

370 L'Enfant Promenade, S.W.

Washington, DC 20447

The form may also be faxed to Joan O'Connor at (202) 401-5553 or (202)
401-5647.

On the form, States will have the option to receive all of the positive
AWR proactive responses or only 'Self-Employed' AWR proactive responses.
'Self-Employed' AWR are those AWR responses with value 'SE' in positions
706-707 (Self Employment Indicator) in the FCR Locate Response Record.

If a State has signed up for filter positive redundant AWR Locate
Responses, (refer to FCR Release 08-01 Specifications, OCSE REF #2304),
the redundant positive results from the AWR sweep are filtered.
Otherwise, all positive results from AWR sweep are returned unfiltered.

[]{#__RefHeading___Toc218395297 .anchor}Figure 3‑1: FCR SSA Annual Wage
Reporting (AWR) Sweep Election Form

+----------+------------------------+-----------------+------+--------+
| > **FCR  |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > Annual |                        |                 |      |        |
| > Wage   |                        |                 |      |        |
| > R      |                        |                 |      |        |
| eporting |                        |                 |      |        |
| > (AWR)\ |                        |                 |      |        |
| > Sweep  |                        |                 |      |        |
| >        |                        |                 |      |        |
| Election |                        |                 |      |        |
| > Form** |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| >        |                        |                 |      |        |
|  **FCR's |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep  |                        |                 |      |        |
| > P      |                        |                 |      |        |
| rocess** |                        |                 |      |        |
|          |                        |                 |      |        |
| The FCR  |                        |                 |      |        |
| will     |                        |                 |      |        |
| send to  |                        |                 |      |        |
| SSA      |                        |                 |      |        |
| peri     |                        |                 |      |        |
| odically |                        |                 |      |        |
| an AWR   |                        |                 |      |        |
| p        |                        |                 |      |        |
| roactive |                        |                 |      |        |
| request  |                        |                 |      |        |
| for      |                        |                 |      |        |
| those    |                        |                 |      |        |
| States   |                        |                 |      |        |
| that     |                        |                 |      |        |
| have     |                        |                 |      |        |
| opted    |                        |                 |      |        |
| for the  |                        |                 |      |        |
| AWR      |                        |                 |      |        |
| Sweep    |                        |                 |      |        |
| and the  |                        |                 |      |        |
| FCR      |                        |                 |      |        |
| person   |                        |                 |      |        |
| meets    |                        |                 |      |        |
| the      |                        |                 |      |        |
| f        |                        |                 |      |        |
| ollowing |                        |                 |      |        |
| c        |                        |                 |      |        |
| riteria: |                        |                 |      |        |
| the      |                        |                 |      |        |
| person   |                        |                 |      |        |
| has a    |                        |                 |      |        |
| verified |                        |                 |      |        |
| SSN/Name |                        |                 |      |        |
| comb     |                        |                 |      |        |
| ination, |                        |                 |      |        |
| is in a  |                        |                 |      |        |
| IV-D     |                        |                 |      |        |
| case,    |                        |                 |      |        |
| has no   |                        |                 |      |        |
| family   |                        |                 |      |        |
| violence |                        |                 |      |        |
| in       |                        |                 |      |        |
| dicated, |                        |                 |      |        |
| and the  |                        |                 |      |        |
| par      |                        |                 |      |        |
| ticipant |                        |                 |      |        |
| type is  |                        |                 |      |        |
| 'NP' or  |                        |                 |      |        |
| 'PF'.    |                        |                 |      |        |
|          |                        |                 |      |        |
| > The    |                        |                 |      |        |
| > FCR    |                        |                 |      |        |
| > will   |                        |                 |      |        |
| > return |                        |                 |      |        |
| > all    |                        |                 |      |        |
| > (unf   |                        |                 |      |        |
| iltered) |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep  |                        |                 |      |        |
| >        |                        |                 |      |        |
| positive |                        |                 |      |        |
| >        |                        |                 |      |        |
|  results |                        |                 |      |        |
| > in the |                        |                 |      |        |
| > FCR    |                        |                 |      |        |
| > Locate |                        |                 |      |        |
| >        |                        |                 |      |        |
| Response |                        |                 |      |        |
| > Record |                        |                 |      |        |
| >        |                        |                 |      |        |
|  (Record |                        |                 |      |        |
| > Id     |                        |                 |      |        |
| entifier |                        |                 |      |        |
| > of     |                        |                 |      |        |
| > 'FF'   |                        |                 |      |        |
| > with   |                        |                 |      |        |
| > Locate |                        |                 |      |        |
| > Source |                        |                 |      |        |
| >        |                        |                 |      |        |
| Response |                        |                 |      |        |
| > Agency |                        |                 |      |        |
| > Code   |                        |                 |      |        |
| > of     |                        |                 |      |        |
| > 'E01') |                        |                 |      |        |
| > as a   |                        |                 |      |        |
| > p      |                        |                 |      |        |
| roactive |                        |                 |      |        |
| > r      |                        |                 |      |        |
| esponse, |                        |                 |      |        |
| > unless |                        |                 |      |        |
| > the    |                        |                 |      |        |
| > State  |                        |                 |      |        |
| > has    |                        |                 |      |        |
| > also   |                        |                 |      |        |
| > signed |                        |                 |      |        |
| > up for |                        |                 |      |        |
| > filter |                        |                 |      |        |
| >        |                        |                 |      |        |
| positive |                        |                 |      |        |
| > r      |                        |                 |      |        |
| edundant |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > AWR -- |                        |                 |      |        |
| > E01    |                        |                 |      |        |
| > locate |                        |                 |      |        |
| > re     |                        |                 |      |        |
| sponses. |                        |                 |      |        |
| > If a   |                        |                 |      |        |
| > State  |                        |                 |      |        |
| > has    |                        |                 |      |        |
| > signed |                        |                 |      |        |
| > up to  |                        |                 |      |        |
| > filter |                        |                 |      |        |
| > r      |                        |                 |      |        |
| edundant |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > AWR -- |                        |                 |      |        |
| > E01    |                        |                 |      |        |
| > locate |                        |                 |      |        |
| > re     |                        |                 |      |        |
| sponses, |                        |                 |      |        |
| > the    |                        |                 |      |        |
| >        |                        |                 |      |        |
| positive |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep  |                        |                 |      |        |
| > p      |                        |                 |      |        |
| roactive |                        |                 |      |        |
| > r      |                        |                 |      |        |
| esponses |                        |                 |      |        |
| > will   |                        |                 |      |        |
| > also   |                        |                 |      |        |
| > be     |                        |                 |      |        |
| > f      |                        |                 |      |        |
| iltered. |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| > Enter  |                        |                 |      |        |
| > 'Yes'  |                        |                 |      |        |
| > in the |                        |                 |      |        |
| > box to |                        |                 |      |        |
| > right  |                        |                 |      |        |
| > to     |                        |                 |      |        |
| >        |                        |                 |      |        |
| indicate |                        |                 |      |        |
| > if     |                        |                 |      |        |
| > your   |                        |                 |      |        |
| > State  |                        |                 |      |        |
| > elects |                        |                 |      |        |
| > to     |                        |                 |      |        |
| > par    |                        |                 |      |        |
| ticipate |                        |                 |      |        |
| > in the |                        |                 |      |        |
| > FCR    |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep. |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| > Enter  |                        |                 |      |        |
| > 'Yes'  |                        |                 |      |        |
| > in the |                        |                 |      |        |
| > box to |                        |                 |      |        |
| > right  |                        |                 |      |        |
| > to     |                        |                 |      |        |
| > i      |                        |                 |      |        |
| ndicate, |                        |                 |      |        |
| > if     |                        |                 |      |        |
| > your   |                        |                 |      |        |
| > State  |                        |                 |      |        |
| > elects |                        |                 |      |        |
| > to     |                        |                 |      |        |
| > [only  |                        |                 |      |        |
| >        |                        |                 |      |        |
|  receive |                        |                 |      |        |
| > Self-  |                        |                 |      |        |
| employed |                        |                 |      |        |
| > r      |                        |                 |      |        |
| esponses |                        |                 |      |        |
| > (p     |                        |                 |      |        |
| ositions |                        |                 |      |        |
| >        |                        |                 |      |        |
|  706-707 |                        |                 |      |        |
| >        |                        |                 |      |        |
|  contain |                        |                 |      |        |
| > the    |                        |                 |      |        |
| > value  |                        |                 |      |        |
| > 'S     |                        |                 |      |        |
| E')]{.un |                        |                 |      |        |
| derline} |                        |                 |      |        |
| > from   |                        |                 |      |        |
| > the    |                        |                 |      |        |
| > FCR    |                        |                 |      |        |
| > SSA    |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep. |                        |                 |      |        |
| > All    |                        |                 |      |        |
| > other  |                        |                 |      |        |
| > AWR    |                        |                 |      |        |
| > Sweep  |                        |                 |      |        |
| >        |                        |                 |      |        |
| positive |                        |                 |      |        |
| >        |                        |                 |      |        |
|  results |                        |                 |      |        |
| > will   |                        |                 |      |        |
| > be     |                        |                 |      |        |
| >        |                        |                 |      |        |
| dropped. |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| > *      | > **Submitting         |                 |      |        |
| *Date:** | > Agency:**            |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| > **Requ |                        |                 | >    |        |
| ester:** |                        |                 |  **P |        |
|          |                        |                 | hone |        |
|          |                        |                 | > N  |        |
|          |                        |                 | umbe |        |
|          |                        |                 | r:** |        |
+----------+------------------------+-----------------+------+--------+
| > **Ad   |                        |                 |      |        |
| dress:** |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+
| > *      |                        | > **State:**    | > *  |        |
| *City:** |                        |                 | *Zip |        |
|          |                        |                 | >    |        |
|          |                        |                 |  Cod |        |
|          |                        |                 | e:** |        |
+----------+------------------------+-----------------+------+--------+
| > **Sign |                        |                 |      |        |
| ature:** |                        |                 |      |        |
+----------+------------------------+-----------------+------+--------+

##  Input Record Specification

There are no input record changes.

## Output Record Specification

Refer to Appendix B, "FCR Output Transactions Records", Chart B-2, "FCR
Locate Response Record", for the revised record layout changes:

The material that is highlighted in [turquoise]{.mark} indicates the
changes to the existing record layout.

####### FCR Input Transactions Records

This appendix contains the record specifications for the FCR Input
Transactions Records that are affected by the changes that were made for
this release.

Chart A-1: FCR Input Person/Locate Request Record -- Add a Person to the
FCR

Chart A-2: FCR Input Person/Locate Request Record -- Change a Person on
the FCR

+--------------+----+---+---+----------------------------------------+
| []{#__R      |    |   |   |                                        |
| efHeading___ |    |   |   |                                        |
| Toc218395236 |    |   |   |                                        |
| .            |    |   |   |                                        |
| anchor}Chart |    |   |   |                                        |
| A‑: FCR      |    |   |   |                                        |
| Input        |    |   |   |                                        |
| P            |    |   |   |                                        |
| erson/Locate |    |   |   |                                        |
| Request      |    |   |   |                                        |
| Record --    |    |   |   |                                        |
| Add a Person |    |   |   |                                        |
| to the FCR   |    |   |   |                                        |
|              |    |   |   |                                        |
| OMB Control  |    |   |   |                                        |
| Number:      |    |   |   |                                        |
| 0980-0271    |    |   |   |                                        |
| Expiration   |    |   |   |                                        |
| date:        |    |   |   |                                        |
| 04/30/2011   |    |   |   |                                        |
+==============+====+===+===+========================================+
| Field Name   | Lo | L | A | Comments                               |
|              | ca | e | / |                                        |
|              | ti | n | N |                                        |
|              | on | g |   |                                        |
|              |    | t |   |                                        |
|              |    | h |   |                                        |
+--------------+----+---+---+----------------------------------------+
| Record       | 1  | 2 | A | Required                               |
| Identifier   | -2 |   | / |                                        |
|              |    |   | N | This field must contain the characters |
|              |    |   |   | 'FP'.                                  |
+--------------+----+---+---+----------------------------------------+
| Action Type  | 3  | 1 | A | Required                               |
| Code         |    |   | / |                                        |
|              |    |   | N | This field must contain an 'A' to add  |
|              |    |   |   | a person to a case on the FCR.         |
+--------------+----+---+---+----------------------------------------+
| Case ID      | 4- | 1 | A | Required                               |
|              | 18 | 5 | / |                                        |
|              |    |   | N | This field must contain the unique     |
|              |    |   |   | identifier assigned to the person's    |
|              |    |   |   | case by the State/territory. It must   |
|              |    |   |   | not be all spaces, all zeroes, contain |
|              |    |   |   | an asterisk or backslash and the first |
|              |    |   |   | position must not be a space.          |
+--------------+----+---+---+----------------------------------------+
| Filler       | 1  | 2 | A | Reserved for Internal Processing       |
|              | 9- |   | / |                                        |
|              | 20 |   | N |                                        |
+--------------+----+---+---+----------------------------------------+
| User Field   | 2  | 1 | A | Optional                               |
|              | 1- | 5 | / |                                        |
|              | 35 |   | N | This field can be used by the          |
|              |    |   |   | submitter for identifying information. |
|              |    |   |   | The information included in this field |
|              |    |   |   | will be returned with the              |
|              |    |   |   | Acknowledgement/Error Response and,    |
|              |    |   |   | when applicable, the Locate response.  |
+--------------+----+---+---+----------------------------------------+
| FIPS County  | 3  | 3 | A | Optional                               |
| Code         | 6- |   | / |                                        |
|              | 38 |   | N | Submitters may use this field for      |
|              |    |   |   | their internal purposes.               |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | positions three through five of the    |
|              |    |   |   | numeric FIPS State/Territory and       |
|              |    |   |   | County Codes. Refer to the Department  |
|              |    |   |   | of Commerce *FIPS Code Manual,         |
|              |    |   |   | National Institute of Standards and    |
|              |    |   |   | Technology*, FIPS PUB 6-4 (April 1995) |
|              |    |   |   | for a list of these codes. In          |
|              |    |   |   | addition, FIPS Codes may be found on   |
|              |    |   |   | the Internet at                        |
|              |    |   |   | [http://www.itl.ni                     |
|              |    |   |   | st.gov](http://www.itl.nist.gov/)**.** |
|              |    |   |   | The information included in this field |
|              |    |   |   | will be returned with the              |
|              |    |   |   | Acknowledgement/Error Response.        |
+--------------+----+---+---+----------------------------------------+
| Filler       | 3  | 2 | A | This field is reserved for a future    |
|              | 9- |   | / | version. For the current version, fill |
|              | 40 |   | N | this field with spaces.                |
+--------------+----+---+---+----------------------------------------+
| Locate       | 4  | 2 | A | Optional                               |
| Request Type | 1- |   | / |                                        |
|              | 42 |   | N | This field can be used to initiate a   |
|              |    |   |   | Locate Request when the person is      |
|              |    |   |   | being added to the FCR. The field must |
|              |    |   |   | contain the following code or spaces:  |
|              |    |   |   |                                        |
|              |    |   |   | CS -- Request for IV-D purposes        |
|              |    |   |   |                                        |
|              |    |   |   | The Locate Request Type must be        |
|              |    |   |   | consistent with the person's Case      |
|              |    |   |   | Type. Refer to Chart 6-14, "Types of   |
|              |    |   |   | Locate Requests", for an explanation   |
|              |    |   |   | of the information available based on  |
|              |    |   |   | the Locate Request Type Code.          |
+--------------+----+---+---+----------------------------------------+
| Filler       | 43 | 1 | A | This field, previously known as Bundle |
|              |    |   | / | FPLS Locate Results, is no longer      |
|              |    |   | N | used. It contains a space.             |
+--------------+----+---+---+----------------------------------------+
| Participant  | 4  | 2 | A | Required                               |
| Type         | 4- |   | / |                                        |
|              | 45 |   | N | This field must contain one of the     |
|              |    |   |   | following codes to define the person's |
|              |    |   |   | Participant Type in the case:          |
|              |    |   |   |                                        |
|              |    |   |   | CH -- Child                            |
|              |    |   |   |                                        |
|              |    |   |   | CP -- Custodial Party                  |
|              |    |   |   |                                        |
|              |    |   |   | NP -- Noncustodial Parent              |
|              |    |   |   |                                        |
|              |    |   |   | PF -- Putative Father (allowed for     |
|              |    |   |   | IV-D cases only)                       |
+--------------+----+---+---+----------------------------------------+
| Family       | 4  | 2 | A | Optional                               |
| Violence     | 6- |   | / |                                        |
|              | 47 |   | N | This field must be spaces or a value   |
|              |    |   |   | of:                                    |
|              |    |   |   |                                        |
|              |    |   |   | FV -- Person associated with Family    |
|              |    |   |   | Violence.                              |
+--------------+----+---+---+----------------------------------------+
| Member ID    | 4  | 1 | A | Required                               |
|              | 8- | 5 | / |                                        |
|              | 62 |   | N | This field must contain a              |
|              |    |   |   | submitter-assigned Member ID.          |
+--------------+----+---+---+----------------------------------------+
| Sex Code     | 63 | 1 | A | Conditionally Required                 |
|              |    |   | / |                                        |
|              |    |   | N | This field must be an 'M', 'F' or      |
|              |    |   |   | space. This information should be      |
|              |    |   |   | provided whenever possible to assist   |
|              |    |   |   | in the SSN verification process.       |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not submitted and ESKARI  |
|              |    |   |   | information is present, this field     |
|              |    |   |   | must equal 'F' or 'M'.                 |
+--------------+----+---+---+----------------------------------------+
| Date of      | 6  | 8 | A | Conditionally Required                 |
| Birth        | 4- |   | / |                                        |
|              | 71 |   | N | This field must be a valid date in     |
|              |    |   |   | CCYYMMDD format or spaces.             |
|              |    |   |   |                                        |
|              |    |   |   | If this field is not present, either   |
|              |    |   |   | the SSN or the IRS-U SSN must be       |
|              |    |   |   | present so the FCR can attempt to      |
|              |    |   |   | identify an SSN for the person.        |
+--------------+----+---+---+----------------------------------------+
| SSN          | 7  | 9 | A | Conditionally Required                 |
|              | 2- |   | / |                                        |
|              | 80 |   | N | This field should be provided for each |
|              |    |   |   | person.                                |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
|              |    |   |   |                                        |
|              |    |   |   | If it is not present, either the Date  |
|              |    |   |   | of Birth, or the IRS-U SSN must be     |
|              |    |   |   | present so the FCR can attempt to      |
|              |    |   |   | identify an SSN for the person.        |
+--------------+----+---+---+----------------------------------------+
| Previous SSN | 8  | 9 | A | Not Allowed                            |
|              | 1- |   | / |                                        |
|              | 89 |   | N | This field must be spaces when a       |
|              |    |   |   | person is being added to the FCR**.**  |
+--------------+----+---+---+----------------------------------------+
| First Name   | 90 | 1 | A | Required                               |
|              | -1 | 6 | / |                                        |
|              | 05 |   | N | This field must contain at least one   |
|              |    |   |   | alphabetic character.                  |
|              |    |   |   |                                        |
|              |    |   |   | No special characters or imbedded      |
|              |    |   |   | spaces can be present.                 |
+--------------+----+---+---+----------------------------------------+
| Middle Name  | 1  | 1 | A | Optional                               |
|              | 06 | 6 | / |                                        |
|              | -1 |   | N | This field must contain spaces or      |
|              | 21 |   |   | alphabetic characters.                 |
|              |    |   |   |                                        |
|              |    |   |   | If present, it must be at least one    |
|              |    |   |   | alphabetic character. No special       |
|              |    |   |   | characters or imbedded spaces can be   |
|              |    |   |   | present.                               |
+--------------+----+---+---+----------------------------------------+
| Last Name    | 1  | 3 | A | Required                               |
|              | 22 | 0 | / |                                        |
|              | -1 |   | N | This field must contain at least one   |
|              | 51 |   |   | alphabetic character.                  |
|              |    |   |   |                                        |
|              |    |   |   | No imbedded blanks or special          |
|              |    |   |   | characters, except a hyphen, can be    |
|              |    |   |   | present.                               |
+--------------+----+---+---+----------------------------------------+
| City of      | 1  | 1 | A | Optional                               |
| Birth        | 52 | 6 | / |                                        |
|              | -1 |   | N | This field must be all spaces or valid |
|              | 67 |   |   | alphabetic characters with no imbedded |
|              |    |   |   | spaces. This information may be used   |
|              |    |   |   | to assist in identifying the person's  |
|              |    |   |   | SSN when an SSN is not provided.       |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   | Refer to Section 5.3.1, "SSN           |
|              |    |   |   | Verification in the FCR", for an       |
|              |    |   |   | explanation of this process and the    |
|              |    |   |   | combination of fields required.        |
+--------------+----+---+---+----------------------------------------+
| State or     | 1  | 4 | A | Optional                               |
| Country of   | 68 |   | / |                                        |
| Birth        | -1 |   | N | For valid codes, refer to Appendix F,  |
|              | 71 |   |   | "State and Territory Abbreviations and |
|              |    |   |   | FIPS Codes", or to the Department of   |
|              |    |   |   | Commerce *FIPS Code Manual, National   |
|              |    |   |   | Institute of Standards and             |
|              |    |   |   | Technology*, FIPS PUB 10-4 for the     |
|              |    |   |   | FIPS Country Codes and FIPS PUB 6-4    |
|              |    |   |   | (April 1995) for a list of the State   |
|              |    |   |   | codes. In addition, FIPS Codes may be  |
|              |    |   |   | found on the Internet at               |
|              |    |   |   | [http://www.itl.ni                     |
|              |    |   |   | st.gov](http://www.itl.nist.gov/)**.** |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be one of  |
|              |    |   |   | the following:                         |
|              |    |   |   |                                        |
|              |    |   |   | -   the two-character alphabetic FIPS  |
|              |    |   |   |     Code of the State of Birth,        |
|              |    |   |   |     left-justified                     |
|              |    |   |   |                                        |
|              |    |   |   | -   the two-character alphabetic FIPS  |
|              |    |   |   |     Code of the Country of Birth and   |
|              |    |   |   |     an asterisk, left-justified        |
|              |    |   |   |                                        |
|              |    |   |   | -   four-character alpha-numeric FIPS  |
|              |    |   |   |     Code of the Country and Province   |
|              |    |   |   |     of Birth, or all spaces            |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   | Refer to Section 5.3.1, "SSN           |
|              |    |   |   | Verification in the FCR", for an       |
|              |    |   |   | explanation of this process and the    |
|              |    |   |   | combination of fields required.        |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| First Name   | 72 | 6 | / |                                        |
|              | -1 |   | N | This field must be at least one        |
|              | 87 |   |   | alphabetic character or all spaces. No |
|              |    |   |   | special characters or imbedded spaces  |
|              |    |   |   | can be present.                        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's Last Name is not       |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| Middle       | 88 |   | / |                                        |
| Initial      |    |   | N | This field must be alphabetic or a     |
|              |    |   |   | space.                                 |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's First Name and         |
|              |    |   |   | Father's Last Name are not present,    |
|              |    |   |   | this field must contain a space.       |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| Last Name    | 89 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 04 |   |   | alphabetic character or all spaces. No |
|              |    |   |   | special characters or imbedded spaces, |
|              |    |   |   | except hyphens, can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's First Name is not      |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| First Name   | 05 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 20 |   |   | alphabetic character or all spaces. No |
|              |    |   |   | special characters or imbedded spaces  |
|              |    |   |   | can be present.                        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's Maiden Name is not     |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| Middle       | 21 |   | / |                                        |
| Initial      |    |   | N | This field must be alphabetic or a     |
|              |    |   |   | space.                                 |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's First Name and         |
|              |    |   |   | Mother's Maiden Name are not present,  |
|              |    |   |   | this field must be a space.            |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's First Name and         |
|              |    |   |   | Mother's Maiden Name are not present,  |
|              |    |   |   | this field must contain a space.       |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| Maiden Name  | 22 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 37 |   |   | alphabetic character or spaces. No     |
|              |    |   |   | special characters or imbedded spaces, |
|              |    |   |   | except hyphens, can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's First Name is not      |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| IRS‑U SSN    | 2  | 9 | A | Conditionally Required                 |
|              | 38 |   | / |                                        |
|              | -2 |   | N | This field is used to enter the SSN of |
|              | 46 |   |   | the spouse of the person being added   |
|              |    |   |   | or located via the FCR when there is   |
|              |    |   |   | reason to believe a joint Federal tax  |
|              |    |   |   | return has been filed by the persons.  |
|              |    |   |   | The SSN of the custodial parent is     |
|              |    |   |   | entered in this field. Include this    |
|              |    |   |   | information in the record only to      |
|              |    |   |   | request that the FCR access IRS        |
|              |    |   |   | information to obtain the SSN.         |
|              |    |   |   |                                        |
|              |    |   |   | If this field is present and all other |
|              |    |   |   | SSN identification sources fail to     |
|              |    |   |   | identify an SSN, the FCR will only     |
|              |    |   |   | access IRS information to identify an  |
|              |    |   |   | SSN.                                   |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
|              |    |   |   |                                        |
|              |    |   |   | If this field is not present, either   |
|              |    |   |   | the Date of Birth or the SSN must be   |
|              |    |   |   | present so the FCR can attempt to      |
|              |    |   |   | identify an SSN for the person.        |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 9 | A | Optional                               |
| SSN 1        | 47 |   | / |                                        |
|              | -2 |   | N | If multiple SSNs are applicable, this  |
|              | 55 |   |   | field can be used to submit an         |
|              |    |   |   | additional SSN for the person.         |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 9 | A | Optional                               |
| SSN 2        | 56 |   | / |                                        |
|              | -2 |   | N | If present, this field must conform to |
|              | 64 |   |   | the specifications in the field        |
|              |    |   |   | Additional SSN 1.                      |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 1 | A | Optional                               |
| First Name 1 | 65 | 6 | / |                                        |
|              | -2 |   | N | This field is used to record an        |
|              | 80 |   |   | additional or alias first name on the  |
|              |    |   |   | FCR for the person.                    |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional Last Name 1 is       |
|              |    |   |   | present, this field must be at least   |
|              |    |   |   | one alphabetic character. No special   |
|              |    |   |   | characters or imbedded spaces can be   |
|              |    |   |   | present.                               |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional Last Name 1 is not   |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 1 | A | Optional                               |
| Middle Name  | 81 | 6 | / |                                        |
| 1            | -2 |   | N | This field is used to record an        |
|              | 96 |   |   | additional or alias middle name on the |
|              |    |   |   | FCR for the person.                    |
|              |    |   |   |                                        |
|              |    |   |   | If present, it must be at least one    |
|              |    |   |   | alphabetic character. No special       |
|              |    |   |   | characters or imbedded spaces can be   |
|              |    |   |   | present.                               |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 and     |
|              |    |   |   | Additional Last Name 1 are not         |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 3 | A | Optional                               |
| Last Name 1  | 97 | 0 | / |                                        |
|              | -3 |   | N | This field is used to record an        |
|              | 26 |   |   | additional or alias last name on the   |
|              |    |   |   | FCR for the person.                    |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 is      |
|              |    |   |   | present, this field must be at least   |
|              |    |   |   | one alphabetic character. No special   |
|              |    |   |   | characters, except hyphens, or         |
|              |    |   |   | imbedded spaces can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 is not  |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| First Name 2 | 27 | 6 | / |                                        |
|              | -3 |   | N | If present, this field must conform to |
|              | 42 |   |   | specifications in the field Additional |
|              |    |   |   | First Name 1.                          |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| Middle Name  | 43 | 6 | / |                                        |
| 2            | -3 |   | N | If present, this field must conform to |
|              | 58 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle                      |
|              |    |   |   |                                        |
|              |    |   |   | Name 1.                                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 3 | A | Optional                               |
| Last Name 2  | 59 | 0 | / |                                        |
|              | -3 |   | N | If present, this field must conform to |
|              | 88 |   |   | the specifications in the field        |
|              |    |   |   | Additional Last Name 1.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| First Name 3 | 89 | 6 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 04 |   |   | the specifications in the field        |
|              |    |   |   | Additional First Name 1.               |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| Middle Name  | 05 | 6 | / |                                        |
| 3            | -4 |   | N | If present, this field must conform to |
|              | 20 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle                      |
|              |    |   |   |                                        |
|              |    |   |   | Name 1.                                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 3 | A | Optional                               |
| Last Name 3  | 21 | 0 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 50 |   |   | the specifications in the field        |
|              |    |   |   | Additional Last Name 1.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| First Name 4 | 51 | 6 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 66 |   |   | the specifications in the field        |
|              |    |   |   | Additional First Name 1.               |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| Middle Name  | 67 | 6 | / |                                        |
| 4            | -4 |   | N | If present, this field must conform to |
|              | 82 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle                      |
|              |    |   |   |                                        |
|              |    |   |   | Name 1.                                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 3 | A | Optional                               |
| Last Name 4  | 83 | 0 | / |                                        |
|              | -5 |   | N | If present, this field must conform to |
|              | 12 |   |   | specifications in the field Additional |
|              |    |   |   | Last Name 1.                           |
+--------------+----+---+---+----------------------------------------+
| New Member   | 5  | 1 | A | Not Allowed                            |
| ID           | 13 | 5 | / |                                        |
|              | -5 |   | N | This field must be all spaces.         |
|              | 27 |   |   |                                        |
+--------------+----+---+---+----------------------------------------+
| IRS-1099     | 5  | 1 | A | Optional                               |
|              | 28 |   | / |                                        |
|              |    |   | N | If the person is being added to the    |
|              |    |   |   | FCR, this field is used to initiate a  |
|              |    |   |   | request for Locate from the IRS-1099.  |
|              |    |   |   |                                        |
|              |    |   |   | This field must be a space or a 'Y'. A |
|              |    |   |   | 'Y' indicates that the submitter is    |
|              |    |   |   | requesting IRS-1099 as a Locate        |
|              |    |   |   | source. IRS-1099 data is only          |
|              |    |   |   | available to States and territories    |
|              |    |   |   | that have an approved IRS-1099         |
|              |    |   |   | agreement with OCSE.                   |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 1     | 29 |   | / |                                        |
|              | -5 |   | N | If the person is being added to the    |
|              | 31 |   |   | FCR, this field is used to initiate a  |
|              |    |   |   | request for Locate processing.         |
|              |    |   |   |                                        |
|              |    |   |   | This field must be spaces or one of    |
|              |    |   |   | the following codes:                   |
|              |    |   |   |                                        |
|              |    |   |   | ALL -- Send search request to all      |
|              |    |   |   | available Locate sources (Does not     |
|              |    |   |   | include IRS-1099).                     |
|              |    |   |   |                                        |
|              |    |   |   | A01 -- Send a search request to the    |
|              |    |   |   | Department of Defense. This code also  |
|              |    |   |   | sends a search request to the Office   |
|              |    |   |   | of Personnel Management.               |
|              |    |   |   |                                        |
|              |    |   |   | A02 -- Send a search request to the    |
|              |    |   |   | Federal Bureau of Investigation for    |
|              |    |   |   | their employees.                       |
|              |    |   |   |                                        |
|              |    |   |   | A03 -- Send a search request to the    |
|              |    |   |   | National Security Agency for their     |
|              |    |   |   | employees.                             |
|              |    |   |   |                                        |
|              |    |   |   | C01 -- Send a search request to the    |
|              |    |   |   | IRS (non-1099).                        |
|              |    |   |   |                                        |
|              |    |   |   | E01 -- Send a search request to the    |
|              |    |   |   | Social Security Administration.        |
|              |    |   |   |                                        |
|              |    |   |   | F01 -- Send a search request to the    |
|              |    |   |   | Department of Veterans Affairs.        |
|              |    |   |   |                                        |
|              |    |   |   | Spaces -- No Locate requested.         |
|              |    |   |   |                                        |
|              |    |   |   | **Note:** The NDNH is not an           |
|              |    |   |   | applicable Locate Source when a person |
|              |    |   |   | is being added to the FCR because the  |
|              |    |   |   | FCR will automatically search and      |
|              |    |   |   | return NDNH data when a 'CP', 'NP' or  |
|              |    |   |   | 'PF' participant in a IV-D case is     |
|              |    |   |   | added to the FCR.                      |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 2     | 32 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 34 |   |   | Locate Source Code as defined in the   |
|              |    |   |   | Locate Source 1 field except 'ALL'.    |
|              |    |   |   |                                        |
|              |    |   |   | Locate Source codes must be entered    |
|              |    |   |   | using each available Locate Source     |
|              |    |   |   | field consecutively.                   |
|              |    |   |   |                                        |
|              |    |   |   | Locate Source Codes must not be        |
|              |    |   |   | duplicated in a record.                |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 3     | 35 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 37 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 4     | 38 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 40 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 5     | 41 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 43 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 6     | 44 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 46 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 7     | 47 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 49 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 8     | 50 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 52 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | [ | [This field will be used for future    |
| ller]{.mark} | 53 | 2 | A | versions. For the current version,     |
|              | -5 | 1 | / | fill this field with spaces.]{.mark}   |
|              | 73 | ] | N |                                        |
|              | ]{ | { | ] |                                        |
|              | .m | . | { |                                        |
|              | ar | m | . |                                        |
|              | k} | a | m |                                        |
|              |    | r | a |                                        |
|              |    | k | r |                                        |
|              |    | } | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | [ | [Reserved for FCR processing. For the  |
| ller]{.mark} | 74 | 1 | A | current version, fill this field with  |
|              | -5 | 5 | / | spaces.]{.mark}                        |
|              | 88 | ] | N |                                        |
|              | ]{ | { | ] |                                        |
|              | .m | . | { |                                        |
|              | ar | m | . |                                        |
|              | k} | a | m |                                        |
|              |    | r | a |                                        |
|              |    | k | r |                                        |
|              |    | } | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Incorrect   | [5 | [ | [ | [Optional]{.mark}                      |
| SSN]{.mark}  | 89 | 9 | A |                                        |
|              | -5 | ] | / | [If present, this field must contain   |
|              | 97 | { | N | the SSN that the State is notifying    |
|              | ]{ | . | ] | the FCR as being incorrect, and does   |
|              | .m | m | { | not belong to their case               |
|              | ar | a | . | participant.]{.mark}                   |
|              | k} | r | m |                                        |
|              |    | k | a |                                        |
|              |    | } | r |                                        |
|              |    |   | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | A | This field will be used for future     |
| ller]{.mark} | 98 | 4 | / | versions. For the current version,     |
|              | -6 | 3 | N | fill this field with spaces.           |
|              | 40 | ] |   |                                        |
|              | ]{ | { |   |                                        |
|              | .m | . |   |                                        |
|              | ar | m |   |                                        |
|              | k} | a |   |                                        |
|              |    | r |   |                                        |
|              |    | k |   |                                        |
|              |    | } |   |                                        |
+--------------+----+---+---+----------------------------------------+

+--------------+----+---+---+----------------------------------------+
| []{#__R      |    |   |   |                                        |
| efHeading___ |    |   |   |                                        |
| Toc218395237 |    |   |   |                                        |
| .            |    |   |   |                                        |
| anchor}Chart |    |   |   |                                        |
| A‑3: FCR     |    |   |   |                                        |
| Input        |    |   |   |                                        |
| P            |    |   |   |                                        |
| erson/Locate |    |   |   |                                        |
| Request      |    |   |   |                                        |
| Record --    |    |   |   |                                        |
| Change a     |    |   |   |                                        |
| Person on    |    |   |   |                                        |
| the FCR      |    |   |   |                                        |
|              |    |   |   |                                        |
| OMB Control  |    |   |   |                                        |
| Number:      |    |   |   |                                        |
| 0980-0271    |    |   |   |                                        |
| Expiration   |    |   |   |                                        |
| date:        |    |   |   |                                        |
| 04/30/2011   |    |   |   |                                        |
+==============+====+===+===+========================================+
| Field Name   | Lo | L | A | Comments                               |
|              | ca | e | / |                                        |
|              | ti | n | N |                                        |
|              | on | g |   |                                        |
|              |    | t |   |                                        |
|              |    | h |   |                                        |
+--------------+----+---+---+----------------------------------------+
| Record       | 1  | 2 | A | Required                               |
| Identifier   | -2 |   | / |                                        |
|              |    |   | N | This field must contain the characters |
|              |    |   |   | 'FP'.                                  |
+--------------+----+---+---+----------------------------------------+
| Action Type  | 3  | 1 | A | Required                               |
| Code         |    |   | / |                                        |
|              |    |   | N | This field must contain a 'C' in order |
|              |    |   |   | to change information for a person     |
|              |    |   |   | previously added to the FCR.           |
+--------------+----+---+---+----------------------------------------+
| Case ID      | 4- | 1 | A | Required                               |
|              | 18 | 5 | / |                                        |
|              |    |   | N | This field must contain the Case ID    |
|              |    |   |   | that was previously stored on the FCR  |
|              |    |   |   | for the person. It must not be all     |
|              |    |   |   | spaces or all zeroes, and the first    |
|              |    |   |   | position must not be a space.          |
+--------------+----+---+---+----------------------------------------+
| Filler       | 1  | 2 | A | Reserved for Internal Processing       |
|              | 9- |   | / |                                        |
|              | 20 |   | N | This field must be spaces.             |
+--------------+----+---+---+----------------------------------------+
| User Field   | 2  | 1 | A | Optional                               |
|              | 1- | 5 | / |                                        |
|              | 35 |   | N | This field may be used by the          |
|              |    |   |   | submitter for identifying information. |
|              |    |   |   | The information included in this field |
|              |    |   |   | will be returned with the              |
|              |    |   |   | Acknowledgement/Error Response and,    |
|              |    |   |   | when applicable, the Locate Response.  |
+--------------+----+---+---+----------------------------------------+
| FIPS County  | 3  | 3 | A | Optional                               |
| Code         | 6- |   | / |                                        |
|              | 38 |   | N | Submitters may use this field for      |
|              |    |   |   | their internal purposes.               |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | positions three through five of the    |
|              |    |   |   | numeric FIPS State/Territory and       |
|              |    |   |   | County Codes. Refer to the Department  |
|              |    |   |   | of Commerce *FIPS Code Manual,         |
|              |    |   |   | National Institute of Standards and    |
|              |    |   |   | Technology*, FIPS PUB 6-4 (April 1995) |
|              |    |   |   | for a list of these codes. In          |
|              |    |   |   | addition, FIPS Codes may be found on   |
|              |    |   |   | the Internet at                        |
|              |    |   |   | [http://www.i                          |
|              |    |   |   | tl.nist.gov](http://www.itl.nist.gov/) |
|              |    |   |   |                                        |
|              |    |   |   | The information included in this field |
|              |    |   |   | will be returned with the              |
|              |    |   |   | Acknowledgement/Error Response.        |
+--------------+----+---+---+----------------------------------------+
| Filler       | 3  | 2 | A | This field is reserved for a future    |
|              | 9- |   | / | version. For the current version, fill |
|              | 40 |   | N | this field with spaces.                |
+--------------+----+---+---+----------------------------------------+
| Locate       | 4  | 2 | A | Optional                               |
| Request Type | 1- |   | / |                                        |
|              | 42 |   | N | If the person information on the FCR   |
|              |    |   |   | is being changed, this field can be    |
|              |    |   |   | used to initiate a request for Locate  |
|              |    |   |   | processing. The Locate Request Type    |
|              |    |   |   | must be consistent with the person's   |
|              |    |   |   | Case Type. Refer to Chart 6-14, "Types |
|              |    |   |   | of Locate Requests", for an            |
|              |    |   |   | explanation of the information         |
|              |    |   |   | available based on the Locate Request  |
|              |    |   |   | Type Code.                             |
|              |    |   |   |                                        |
|              |    |   |   | This field must contain the following  |
|              |    |   |   | code or spaces:                        |
|              |    |   |   |                                        |
|              |    |   |   | CS -- Request for IV-D purposes        |
+--------------+----+---+---+----------------------------------------+
| Filler       | 43 | 1 | A | This field, previously known as Bundle |
|              |    |   | / | FPLS Locate Results, is no longer      |
|              |    |   | N | used. It contains a space.             |
+--------------+----+---+---+----------------------------------------+
| Participant  | 4  | 2 | A | Optional                               |
| Type         | 4- |   | / |                                        |
|              | 45 |   | N | This field can be used to change the   |
|              |    |   |   | person's participant type on the FCR.  |
|              |    |   |   | This field must contain spaces or one  |
|              |    |   |   | of the following codes:                |
|              |    |   |   |                                        |
|              |    |   |   | CP -- Custodial Party                  |
|              |    |   |   |                                        |
|              |    |   |   | CH -- Child                            |
|              |    |   |   |                                        |
|              |    |   |   | NP -- Non-custodial Parent             |
|              |    |   |   |                                        |
|              |    |   |   | PF -- Putative Father (allowed for     |
|              |    |   |   | IV-D cases only)                       |
|              |    |   |   |                                        |
|              |    |   |   | Spaces -- the Participant Type for the |
|              |    |   |   | person on the FCR is not being         |
|              |    |   |   | changed.                               |
+--------------+----+---+---+----------------------------------------+
| Family       | 4  | 2 | A | Optional                               |
| Violence     | 6- |   | / |                                        |
|              | 47 |   | N | This field can be used to add or       |
|              |    |   |   | remove the Family Violence indicator   |
|              |    |   |   | on the FCR for the person.             |
|              |    |   |   |                                        |
|              |    |   |   | This field must be spaces or one of    |
|              |    |   |   | the following values:                  |
|              |    |   |   |                                        |
|              |    |   |   | FV -- Family Violence associated with  |
|              |    |   |   | the person.                            |
|              |    |   |   |                                        |
|              |    |   |   | XX -- Remove existing Family Violence  |
|              |    |   |   | indicator from the FCR for the person. |
|              |    |   |   |                                        |
|              |    |   |   | Spaces -- There is no change to the    |
|              |    |   |   | Family Violence Indicator.             |
+--------------+----+---+---+----------------------------------------+
| Member ID    | 4  | 1 | A | Required                               |
|              | 8- | 5 | / |                                        |
|              | 62 |   | N | This field must contain the            |
|              |    |   |   | submitter-assigned Member ID that was  |
|              |    |   |   | used to add the person to the FCR.     |
+--------------+----+---+---+----------------------------------------+
| Sex Code     | 63 | 1 | A | Conditionally Required                 |
|              |    |   | / |                                        |
|              |    |   | N | This field must be an 'M', 'F' or      |
|              |    |   |   | space.                                 |
|              |    |   |   |                                        |
|              |    |   |   | If possible, this information should   |
|              |    |   |   | be provided when changing the person's |
|              |    |   |   | SSN or submitting an additional SSN    |
|              |    |   |   | for the person. It is useful in the    |
|              |    |   |   | SSN verification.                      |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not submitted and ESKARI  |
|              |    |   |   | information is present, this field     |
|              |    |   |   | must equal 'F' or 'M'.                 |
+--------------+----+---+---+----------------------------------------+
| Date of      | 6  | 8 | A | Optional                               |
| Birth        | 4- |   | / |                                        |
|              | 71 |   | N | This field must be spaces or a valid   |
|              |    |   |   | date in CCYYMMDD format.               |
|              |    |   |   |                                        |
|              |    |   |   | If possible, this information should   |
|              |    |   |   | be provided when changing the person's |
|              |    |   |   | SSN or submitting an additional SSN    |
|              |    |   |   | for the person for use in the SSN      |
|              |    |   |   | verification.                          |
|              |    |   |   |                                        |
|              |    |   |   | If the Change Transaction does not     |
|              |    |   |   | involve a change to the SSN, the Date  |
|              |    |   |   | of Birth, if present, is not used to   |
|              |    |   |   | update the existing Date of Birth on   |
|              |    |   |   | the FCR for a person with a verified   |
|              |    |   |   | SSN.                                   |
+--------------+----+---+---+----------------------------------------+
| SSN          | 7  | 9 | A | Conditionally Required                 |
|              | 2- |   | / |                                        |
|              | 80 |   | N | If the Previous SSN is not spaces or   |
|              |    |   |   | zeroes, this field must be present.    |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
+--------------+----+---+---+----------------------------------------+
| Previous SSN | 8  | 9 | A | Optional                               |
|              | 1- |   | / |                                        |
|              | 89 |   | N | This field is used to identify the SSN |
|              |    |   |   | that was used to add the person to the |
|              |    |   |   | FCR.                                   |
|              |    |   |   |                                        |
|              |    |   |   | If present, it must be numeric and     |
|              |    |   |   | match to the SSN of the person on the  |
|              |    |   |   | FCR. It must not be all zeroes, all    |
|              |    |   |   | sixes or all nines.                    |
|              |    |   |   |                                        |
|              |    |   |   | If this field is not equal to spaces,  |
|              |    |   |   | the Primary SSN field must contain the |
|              |    |   |   | new SSN for the person.                |
+--------------+----+---+---+----------------------------------------+
| First Name   | 90 | 1 | A | Optional                               |
|              | -1 | 6 | / |                                        |
|              | 05 |   | N | This field must be spaces or at least  |
|              |    |   |   | one alphabetic character. No special   |
|              |    |   |   | characters or imbedded spaces can be   |
|              |    |   |   | present.                               |
|              |    |   |   |                                        |
|              |    |   |   | This field must be present when        |
|              |    |   |   | changing the person's SSN on the FCR   |
|              |    |   |   | or adding an additional SSN for the    |
|              |    |   |   | person.                                |
|              |    |   |   |                                        |
|              |    |   |   | If the Last Name is not present, this  |
|              |    |   |   | field must be spaces.                  |
+--------------+----+---+---+----------------------------------------+
| Middle Name  | 1  | 1 | A | Optional                               |
|              | 06 | 6 | / |                                        |
|              | -1 |   | N | This field must not contain special    |
|              | 21 |   |   | characters or imbedded spaces.         |
|              |    |   |   |                                        |
|              |    |   |   | If the First Name and Last Name are    |
|              |    |   |   | not present, this field must be        |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Last Name    | 1  | 3 | A | Optional                               |
|              | 22 | 0 | / |                                        |
|              | -1 |   | N | This field must be spaces or at least  |
|              | 51 |   |   | one alphabetic character.              |
|              |    |   |   |                                        |
|              |    |   |   | No imbedded spaces or special          |
|              |    |   |   | characters, except a hyphen, can be    |
|              |    |   |   | present.                               |
|              |    |   |   |                                        |
|              |    |   |   | This field must be present when        |
|              |    |   |   | changing the person's SSN on the FCR   |
|              |    |   |   | or adding an Additional SSN for the    |
|              |    |   |   | person.                                |
|              |    |   |   |                                        |
|              |    |   |   | If the First Name is not present, this |
|              |    |   |   | field must be spaces.                  |
+--------------+----+---+---+----------------------------------------+
| City of      | 1  | 1 | A | Optional                               |
| Birth        | 52 | 6 | / |                                        |
|              | -1 |   | N | This field must be all spaces or valid |
|              | 67 |   |   | alphabetic characters with no imbedded |
|              |    |   |   | spaces.                                |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   | Refer to Section 5.3.1, "SSN           |
|              |    |   |   | Verification in the FCR", for an       |
|              |    |   |   | explanation of this process and the    |
|              |    |   |   | combination of fields required.        |
+--------------+----+---+---+----------------------------------------+
| State or     | 1  | 4 | A | Optional                               |
| Country of   | 68 |   | / |                                        |
| Birth        | -1 |   | N | If present, this field must be one of  |
|              | 71 |   |   | the following:                         |
|              |    |   |   |                                        |
|              |    |   |   | -   the two-character alphabetic FIPS  |
|              |    |   |   |     Code of the State of Birth,        |
|              |    |   |   |     left-justified                     |
|              |    |   |   |                                        |
|              |    |   |   | -   the two-character alphabetic FIPS  |
|              |    |   |   |     Code of the Country of Birth and   |
|              |    |   |   |     an asterisk, left-justified        |
|              |    |   |   |                                        |
|              |    |   |   | -   the four-character alphanumeric    |
|              |    |   |   |     FIPS Code of the Country and       |
|              |    |   |   |     Province of Birth, or all spaces   |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   | Refer to Section 5.3.1, "SSN           |
|              |    |   |   | Verification in the FCR", for an       |
|              |    |   |   | explanation of this process and the    |
|              |    |   |   | combination of fields required.        |
|              |    |   |   |                                        |
|              |    |   |   | For valid codes, refer to Appendix F,  |
|              |    |   |   | "State and Territory Abbreviations and |
|              |    |   |   | FIPS Codes", or to the Department of   |
|              |    |   |   | Commerce *FIPS Code Manual, National   |
|              |    |   |   | Institute of Standards and             |
|              |    |   |   | Technology*, FIPS PUB 10-4 for the     |
|              |    |   |   | FIPS country codes and FIPS PUB 6-4    |
|              |    |   |   | (April 1995) for a list of the State   |
|              |    |   |   | codes. In addition, FIPS Codes may be  |
|              |    |   |   | found on the Internet at               |
|              |    |   |   | [http://www.itl.ni                     |
|              |    |   |   | st.gov](http://www.itl.nist.gov/)**.** |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| First Name   | 72 | 6 | / |                                        |
|              | -1 |   | N | This field must be at least one        |
|              | 87 |   |   | alphabetic character or spaces. No     |
|              |    |   |   | special characters or imbedded spaces  |
|              |    |   |   | can be present.                        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's Last Name is not       |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| Middle       | 88 |   | / |                                        |
| Initial      |    |   | N | This field must be alphabetic or a     |
|              |    |   |   | space.                                 |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's First Name and         |
|              |    |   |   | Father's Last Name are not present,    |
|              |    |   |   | this field must contain a space.       |
+--------------+----+---+---+----------------------------------------+
| Father's     | 1  | 1 | A | Optional                               |
| Last Name    | 89 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 04 |   |   | alphabetic character or spaces. No     |
|              |    |   |   | special characters, except hyphens, or |
|              |    |   |   | imbedded spaces can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Father's First Name is not      |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| First Name   | 05 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 20 |   |   | alphabetic character or spaces. No     |
|              |    |   |   | special characters or imbedded spaces  |
|              |    |   |   | can be present.                        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's Maiden Name is not     |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| Middle       | 21 |   | / |                                        |
| Initial      |    |   | N | This field must be alphabetic or a     |
|              |    |   |   | space.                                 |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's First Name and         |
|              |    |   |   | Mother's Maiden Name are not present,  |
|              |    |   |   | this field must contain a space.       |
+--------------+----+---+---+----------------------------------------+
| Mother's     | 2  | 1 | A | Optional                               |
| Maiden Name  | 22 | 6 | / |                                        |
|              | -2 |   | N | This field must be at least one        |
|              | 37 |   |   | alphabetic character or spaces. No     |
|              |    |   |   | special characters, except hyphens, or |
|              |    |   |   | imbedded spaces can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If an SSN is not provided, this        |
|              |    |   |   | information may be used to assist in   |
|              |    |   |   | identifying the person's SSN.          |
|              |    |   |   |                                        |
|              |    |   |   | If the SSN is not present and          |
|              |    |   |   | sufficient optional information is     |
|              |    |   |   | provided, the FCR will utilize         |
|              |    |   |   | available SSA verification routines to |
|              |    |   |   | attempt to identify the person's SSN.  |
|              |    |   |   |                                        |
|              |    |   |   | If the Mother's First Name is not      |
|              |    |   |   | present, this field must contain       |
|              |    |   |   | spaces.                                |
+--------------+----+---+---+----------------------------------------+
| IRS‑U SSN    | 2  | 9 | A | Optional                               |
|              | 38 |   | / |                                        |
|              | -2 |   | N | This field is used to enter the SSN of |
|              | 46 |   |   | the spouse of the person being added   |
|              |    |   |   | or located via the FCR, when there is  |
|              |    |   |   | reason to believe a joint Federal tax  |
|              |    |   |   | return has been filed by the persons.  |
|              |    |   |   | The SSN of the spouse of the NCP is    |
|              |    |   |   | entered in this field. Include this    |
|              |    |   |   | information in the record only to      |
|              |    |   |   | request that the FCR access IRS        |
|              |    |   |   | information to obtain the SSN.         |
|              |    |   |   |                                        |
|              |    |   |   | If this field is present and all other |
|              |    |   |   | SSN identification sources fail to     |
|              |    |   |   | identify an SSN, the FCR will only     |
|              |    |   |   | access IRS information to identify an  |
|              |    |   |   | SSN.                                   |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 9 | A | Optional                               |
| SSN 1        | 47 |   | / |                                        |
|              | -2 |   | N | If multiple SSNs are applicable, this  |
|              | 55 |   |   | field can be used to submit an         |
|              |    |   |   | additional SSN for the person.         |
|              |    |   |   |                                        |
|              |    |   |   | If present, this field must be         |
|              |    |   |   | numeric. It must not be all zeroes,    |
|              |    |   |   | all sixes or all nines.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 9 | A | Optional                               |
| SSN 2        | 56 |   | / |                                        |
|              | -2 |   | N | If present, this field must conform to |
|              | 64 |   |   | the specifications in the field        |
|              |    |   |   | Additional SSN 1.                      |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 1 | A | Optional                               |
| First Name 1 | 65 | 6 | / |                                        |
|              | -2 |   | N | This field can be used to add or       |
|              | 80 |   |   | change an Additional First Name for a  |
|              |    |   |   | person that was previously added to    |
|              |    |   |   | the FCR.                               |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional Last Name 1 is       |
|              |    |   |   | present, this field must contain at    |
|              |    |   |   | least one alphabetic character. No     |
|              |    |   |   | special characters or imbedded spaces  |
|              |    |   |   | can be present.                        |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional Last Name 1 is not   |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 1 | A | Optional                               |
| Middle Name  | 81 | 6 | / |                                        |
| 1            | -2 |   | N | This field can be used to change or    |
|              | 96 |   |   | add an Additional Middle Name for a    |
|              |    |   |   | person that was previously added to    |
|              |    |   |   | the FCR.                               |
|              |    |   |   |                                        |
|              |    |   |   | This field must be spaces or at least  |
|              |    |   |   | one alphabetic character. No special   |
|              |    |   |   | characters or imbedded spaces can be   |
|              |    |   |   | present.                               |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 and     |
|              |    |   |   | Additional Last Name 1 are not         |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 2  | 3 | A | Optional                               |
| Last Name 1  | 97 | 0 | / |                                        |
|              | -3 |   | N | This field can be used to submit or    |
|              | 26 |   |   | change the Additional Last Name for a  |
|              |    |   |   | person that was previously added to    |
|              |    |   |   | the FCR.                               |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 is      |
|              |    |   |   | present, this field must be at least   |
|              |    |   |   | one alphabetic character. No special   |
|              |    |   |   | characters, except hyphens, or         |
|              |    |   |   | imbedded spaces can be present.        |
|              |    |   |   |                                        |
|              |    |   |   | If the Additional First Name 1 is not  |
|              |    |   |   | present, this field must be spaces.    |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| First Name 2 | 27 | 6 | / |                                        |
|              | -3 |   | N | If present, this field must conform to |
|              | 42 |   |   | the specifications in the field        |
|              |    |   |   | Additional First Name 1.               |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| Middle Name  | 43 | 6 | / |                                        |
| 2            | -3 |   | N | If present, this field must conform to |
|              | 58 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle Name 1.              |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 3 | A | Optional                               |
| Last Name 2  | 59 | 0 | / |                                        |
|              | -3 |   | N | If present, this field must conform to |
|              | 88 |   |   | the specifications in the field        |
|              |    |   |   | Additional Last Name 1.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 3  | 1 | A | Optional                               |
| First Name 3 | 89 | 6 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 04 |   |   | the specifications in the field        |
|              |    |   |   | Additional First Name 1.               |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| Middle Name  | 05 | 6 | / |                                        |
| 3            | -4 |   | N | If present, this field must conform to |
|              | 20 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle Name 1.              |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 3 | A | Optional                               |
| Last Name 3  | 21 | 0 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 50 |   |   | the specifications in the field        |
|              |    |   |   | Additional Last Name 1.                |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| First Name 4 | 51 | 6 | / |                                        |
|              | -4 |   | N | If present, this field must conform to |
|              | 66 |   |   | the specifications in the field        |
|              |    |   |   | Additional First Name 1.               |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 1 | A | Optional                               |
| Middle Name  | 67 | 6 | / |                                        |
| 4            | -4 |   | N | If present, this field must conform to |
|              | 82 |   |   | the specifications in the field        |
|              |    |   |   | Additional Middle Name 1.              |
+--------------+----+---+---+----------------------------------------+
| Additional   | 4  | 3 | A | Optional                               |
| Last Name 4  | 83 | 0 | / |                                        |
|              | -5 |   | N | If present, this field must conform to |
|              | 12 |   |   | the specifications in the field        |
|              |    |   |   | Additional Last Name 1.                |
+--------------+----+---+---+----------------------------------------+
| New Member   | 5  | 1 | A | Optional                               |
| ID           | 13 | 5 | / |                                        |
|              | -5 |   | N | This field is used to change the       |
|              | 27 |   |   | submitter-assigned Member ID for the   |
|              |    |   |   | person on the FCR.                     |
+--------------+----+---+---+----------------------------------------+
| IRS-1099     | 5  | 1 | A | Optional                               |
|              | 28 |   | / |                                        |
|              |    |   | N | This field may be used to initiate a   |
|              |    |   |   | request for Locate from the IRS-1099   |
|              |    |   |   | when changing the person information   |
|              |    |   |   | on the FCR.                            |
|              |    |   |   |                                        |
|              |    |   |   | This field must be a space or a 'Y'. A |
|              |    |   |   | 'Y' indicates that the submitter is    |
|              |    |   |   | requesting IRS-1099 as a Locate        |
|              |    |   |   | source. IRS-1099 data is only          |
|              |    |   |   | available to States and territories    |
|              |    |   |   | that have an approved IRS-1099         |
|              |    |   |   | agreement with OCSE.                   |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 1     | 29 |   | / |                                        |
|              | -5 |   | N | This field is used to initiate a       |
|              | 31 |   |   | request for Locate processing when     |
|              |    |   |   | changing the person on the FCR.        |
|              |    |   |   |                                        |
|              |    |   |   | This field must be spaces or one of    |
|              |    |   |   | the following valid Locate Source      |
|              |    |   |   | Codes:                                 |
|              |    |   |   |                                        |
|              |    |   |   | ALL -- Send search request to all      |
|              |    |   |   | available Locate sources (Does not     |
|              |    |   |   | include IRS-1099).                     |
|              |    |   |   |                                        |
|              |    |   |   | A01 -- Send a search request to the    |
|              |    |   |   | Department of Defense. This code also  |
|              |    |   |   | sends a search request to the Office   |
|              |    |   |   | of Personnel Management.               |
|              |    |   |   |                                        |
|              |    |   |   | A02 -- Send a search request to the    |
|              |    |   |   | Federal Bureau of Investigation for    |
|              |    |   |   | their employees.                       |
|              |    |   |   |                                        |
|              |    |   |   | A03 -- Send a search request to the    |
|              |    |   |   | National Security Agency for their     |
|              |    |   |   | employees.                             |
|              |    |   |   |                                        |
|              |    |   |   | C01 -- Send a search request to the    |
|              |    |   |   | IRS (non-1099).                        |
|              |    |   |   |                                        |
|              |    |   |   | E01 -- Send a search request to the    |
|              |    |   |   | Social Security Administration.        |
|              |    |   |   |                                        |
|              |    |   |   | F01 -- Send a search request to the    |
|              |    |   |   | Department of Veterans Affairs.        |
|              |    |   |   |                                        |
|              |    |   |   | H01 -- Request a search of the         |
|              |    |   |   | National Directory of New Hires.       |
|              |    |   |   |                                        |
|              |    |   |   | Spaces -- No Locate requested.         |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 2     | 32 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 34 |   |   | Locate Source Code as defined in the   |
|              |    |   |   | Locate Source 1 field except 'ALL'.    |
|              |    |   |   |                                        |
|              |    |   |   | Locate Source Codes must not be        |
|              |    |   |   | duplicated in a record.                |
|              |    |   |   |                                        |
|              |    |   |   | Locate Source codes must be entered    |
|              |    |   |   | using each available Locate Source     |
|              |    |   |   | field consecutively.                   |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 3     | 35 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 37 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 4     | 38 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 40 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 5     | 41 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 43 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 6     | 44 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 46 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 7     | 47 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 49 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| Locate       | 5  | 3 | A | Optional                               |
| Source 8     | 50 |   | / |                                        |
|              | -5 |   | N | If present, this field must be a valid |
|              | 52 |   |   | Locate Source Code as defined in field |
|              |    |   |   | Locate Source 2.                       |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | [ | [This field will be used for future    |
| ller]{.mark} | 53 | 2 | A | versions. For the current version,     |
|              | -5 | 1 | / | fill this field with spaces.]{.mark}   |
|              | 73 | ] | N |                                        |
|              | ]{ | { | ] |                                        |
|              | .m | . | { |                                        |
|              | ar | m | . |                                        |
|              | k} | a | m |                                        |
|              |    | r | a |                                        |
|              |    | k | r |                                        |
|              |    | } | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | [ | [Reserved for FCR processing. For the  |
| ller]{.mark} | 74 | 1 | A | current version, fill this field with  |
|              | -5 | 5 | / | spaces.]{.mark}                        |
|              | 88 | ] | N |                                        |
|              | ]{ | { | ] |                                        |
|              | .m | . | { |                                        |
|              | ar | m | . |                                        |
|              | k} | a | m |                                        |
|              |    | r | a |                                        |
|              |    | k | r |                                        |
|              |    | } | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Incorrect   | [5 | [ | [ | [Optional]{.mark}                      |
| SSN]{.mark}  | 89 | 9 | A |                                        |
|              | -5 | ] | / | [If present, this field must contain   |
|              | 97 | { | N | the SSN that the State is notifying    |
|              | ]{ | . | ] | the FCR as being incorrect, and does   |
|              | .m | m | { | not belong to their case               |
|              | ar | a | . | participant.]{.mark}                   |
|              | k} | r | m |                                        |
|              |    | k | a |                                        |
|              |    | } | r |                                        |
|              |    |   | k |                                        |
|              |    |   | } |                                        |
+--------------+----+---+---+----------------------------------------+
| [Fi          | [5 | [ | A | This field will be used for future     |
| ller]{.mark} | 98 | 4 | / | versions. For the current version,     |
|              | -6 | 3 | N | fill this field with spaces.           |
|              | 40 | ] |   |                                        |
|              | ]{ | { |   |                                        |
|              | .m | . |   |                                        |
|              | ar | m |   |                                        |
|              | k} | a |   |                                        |
|              |    | r |   |                                        |
|              |    | k |   |                                        |
|              |    | } |   |                                        |
+--------------+----+---+---+----------------------------------------+

####### FCR Output Transaction Records

This appendix contains the record specifications for the FCR Output
Transactions Records that are affected by the changes that were made for
this release.

Chart B-1: FCR Person/Locate Request Acknowledgment/Error Record

Chart B-2: FCR Locate Response Record

Chart B-3: FCR NDNH Locate/Proactive match Response Record

Chart B-4: FCR Title II Pending Claim Response Record

Chart B-5: FCR SVES Title II Locate Response Record

Chart B-6: FCR SVES Title XVI Locate Response Record

Chart B-7: FCR SVES Prisoner Locate Response Record

Chart B-8: FCR SVES Not Found Response Record

Chart B-9: FCR DMDC/Proactive Match Response Record

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395238 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑: FCR       |    |   |   |                                        |
| Person/Locate |    |   |   |                                        |
| Request       |    |   |   |                                        |
| Acknowle      |    |   |   |                                        |
| dgement/Error |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FS'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Action Type   | 3  | 1 | A | This field contains the information    |
| Code          |    |   | / | that was submitted on the input        |
|               |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Case ID       | 4- | 1 | A | This field contains the information    |
|               | 18 | 5 | / | that was submitted on the input        |
|               |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 1  | 2 | A | Reserved for FCR processing. This      |
|               | 9- |   | / | field contains spaces.                 |
|               | 20 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| User Field    | 2  | 1 | A | This field contains the information    |
|               | 1- | 5 | / | that was submitted on the input        |
|               | 35 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the information    |
| Code          | 6- |   | / | that was submitted on the input        |
|               | 38 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 9- |   | / | For the current version, it is spaces. |
|               | 40 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 4  | 2 | A | This field contains the information    |
| Request Type  | 1- |   | / | that was submitted on the input        |
|               | 42 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 43 | 1 | A | Reserved for FCR processing. This      |
|               |    |   | / | field contains spaces.                 |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 4  | 2 | A | This field contains the information    |
| Type          | 4- |   | / | that was submitted on the input        |
|               | 45 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Family        | 4  | 2 | A | This field contains the information    |
| Violence      | 6- |   | / | that was submitted on the input        |
|               | 47 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 4  | 1 | A | This field contains the information    |
|               | 8- | 5 | / | that was submitted on the input        |
|               | 62 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Sex Code      | 63 | 1 | A | This field contains the information    |
|               |    |   | / | that was submitted on the input        |
|               |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Date of Birth | 6  | 8 | A | If the Date of Birth submitted is      |
|               | 4- |   | / | different from the Date of Birth on    |
|               | 71 |   | N | SSA's records, this field contains     |
|               |    |   |   | SSA's recorded Date of Birth for the   |
|               |    |   |   | person.                                |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains the     |
|               |    |   |   | information that was submitted on the  |
|               |    |   |   | input record.                          |
|               |    |   |   |                                        |
|               |    |   |   | If a Date of Birth was not submitted   |
|               |    |   |   | and one could not be found in SSA's    |
|               |    |   |   | records, this field contains spaces.   |
|               |    |   |   |                                        |
|               |    |   |   | If Warning Code **PW010** is returned, |
|               |    |   |   | this field contains the Date of Birth  |
|               |    |   |   | stored on the FCR Database for the     |
|               |    |   |   | person.                                |
+---------------+----+---+---+----------------------------------------+
| SSN           | 7  | 9 | A | This field contains the information    |
|               | 2- |   | / | that was submitted on the input        |
|               | 80 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Previous SSN  | 8  | 9 | A | This field contains the information    |
|               | 1- |   | / | that was submitted on the input        |
|               | 89 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| First Name    | 90 | 1 | A | This field contains the information    |
|               | -1 | 6 | / | that was submitted on the input        |
|               | 05 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Middle Name   | 1  | 1 | A | This field contains the information    |
|               | 06 | 6 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 21 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Last Name     | 1  | 3 | A | This field contains the information    |
|               | 22 | 0 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 51 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| City of Birth | 1  | 1 | A | This field contains the information    |
|               | 52 | 6 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 67 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| State or      | 1  | 4 | A | This field contains the information    |
| Country of    | 68 |   | / | that was submitted on the input        |
| Birth         | -1 |   | N | record.                                |
|               | 71 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Father's      | 1  | 1 | A | This field contains the information    |
| First Name    | 72 | 6 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 87 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Father's      | 1  | 1 | A | This field contains the information    |
| Middle        | 88 |   | / | that was submitted on the input        |
| Initial       |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Father's Last | 1  | 1 | A | This field contains the information    |
| Name          | 89 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 04 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Mother's      | 2  | 1 | A | This field contains the information    |
| First Name    | 05 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Mother's      | 2  | 1 | A | This field contains the information    |
| Middle        | 21 |   | / | that was submitted on the input        |
| Initial       |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Mother's      | 2  | 1 | A | This field contains the information    |
| Maiden Name   | 22 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| IRS-U SSN     | 2  | 9 | A | This field contains the information    |
|               | 38 |   | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 46 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 9 | A | This field contains the information    |
| SSN 1         | 47 |   | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 9 | A | This field contains the information    |
| SSN 2         | 56 |   | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 64 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 1 | A | This field contains the information    |
| First Name 1  | 65 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 80 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 1 | A | This field contains the information    |
| Middle Name 1 | 81 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 96 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 3 | A | This field contains the information    |
| Last Name 1   | 97 | 0 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 26 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 3  | 1 | A | This field contains the information    |
| First Name 2  | 27 | 6 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 42 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 3  | 1 | A | This field contains the information    |
| Middle Name 2 | 43 | 6 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 3  | 3 | A | This field contains the information    |
| Last Name 2   | 59 | 0 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 88 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 3  | 1 | A | This field contains the information    |
| First Name 3  | 89 | 6 | / | that was submitted on the input        |
|               | -4 |   | N | record.                                |
|               | 04 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 4  | 1 | A | This field contains the information    |
| Middle Name 3 | 05 | 6 | / | that was submitted on the input        |
|               | -4 |   | N | record.                                |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 4  | 3 | A | This field contains the information    |
| Last Name 3   | 21 | 0 | / | that was submitted on the input        |
|               | -4 |   | N | record.                                |
|               | 50 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 4  | 1 | A | This field contains the information    |
| First Name 4  | 51 | 6 | / | that was submitted on the input        |
|               | -4 |   | N | record.                                |
|               | 66 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 4  | 1 | A | This field contains the information    |
| Middle Name 4 | 67 | 6 | / | that was submitted on the input        |
|               | -4 |   | N | record.                                |
|               | 82 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 4  | 3 | A | This field contains the information    |
| Last Name 4   | 83 | 0 | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| New Member ID | 5  | 1 | A | This field contains the information    |
|               | 13 | 5 | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 27 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| IRS-1099      | 5  | 1 | A | This field contains the information    |
|               | 28 |   | / | that was submitted on the input        |
|               |    |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 1             | 29 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 31 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 2             | 32 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 34 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 3             | 35 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 4             | 38 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 40 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 5             | 41 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 43 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 6             | 44 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 46 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 7             | 47 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 49 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 5  | 3 | A | This field contains the information    |
| 8             | 50 |   | / | that was submitted on the input        |
|               | -5 |   | N | record.                                |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| [F            | [5 | [ | [ | [This field is reserved for future     |
| iller]{.mark} | 53 | 2 | A | use. For the current version, it is    |
|               | -5 | 1 | / | spaces.]{.mark}                        |
|               | 73 | ] | N |                                        |
|               | ]{ | { | ] |                                        |
|               | .m | . | { |                                        |
|               | ar | m | . |                                        |
|               | k} | a | m |                                        |
|               |    | r | a |                                        |
|               |    | k | r |                                        |
|               |    | } | k |                                        |
|               |    |   | } |                                        |
+---------------+----+---+---+----------------------------------------+
| [F            | [5 | [ | [ | [Reserved for FCR processing. For the  |
| iller]{.mark} | 74 | 1 | A | current version, it is spaces.]{.mark} |
|               | -5 | 5 | / |                                        |
|               | 88 | ] | N |                                        |
|               | ]{ | { | ] |                                        |
|               | .m | . | { |                                        |
|               | ar | m | . |                                        |
|               | k} | a | m |                                        |
|               |    | r | a |                                        |
|               |    | k | r |                                        |
|               |    | } | k |                                        |
|               |    |   | } |                                        |
+---------------+----+---+---+----------------------------------------+
| [Incorrect    | [5 | [ | [ | [This field contains the information   |
| SSN]{.mark}   | 89 | 9 | A | that was submitted on the input        |
|               | -5 | ] | / | record.]{.mark}                        |
|               | 97 | { | N |                                        |
|               | ]{ | . | ] |                                        |
|               | .m | m | { |                                        |
|               | ar | a | . |                                        |
|               | k} | r | m |                                        |
|               |    | k | a |                                        |
|               |    | } | r |                                        |
|               |    |   | k |                                        |
|               |    |   | } |                                        |
+---------------+----+---+---+----------------------------------------+
| [F            | [5 | [ | A | [This field is reserved for future     |
| iller]{.mark} | 98 | 4 | / | use. For the current version, it is    |
|               | -6 | 3 | N | spaces.]{.mark}                        |
|               | 40 | ] |   |                                        |
|               | ]{ | { |   |                                        |
|               | .m | . |   |                                        |
|               | ar | m |   |                                        |
|               | k} | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| SSN Validity  | 6  | 1 | A | This field contains a value to         |
| Code          | 41 |   | / | indicate the validity of the SSN that  |
|               |    |   | N | was submitted:                         |
|               |    |   |   |                                        |
|               |    |   |   | C -- The SSN that was submitted for    |
|               |    |   |   | this person was corrected.             |
|               |    |   |   |                                        |
|               |    |   |   | E -- The SSN/Name Combination that was |
|               |    |   |   | submitted for this person could not be |
|               |    |   |   | verified or corrected but the          |
|               |    |   |   | additional person data that was        |
|               |    |   |   | provided identified an SSN for this    |
|               |    |   |   | person.                                |
|               |    |   |   |                                        |
|               |    |   |   | N -- The SSN/Name Combination that was |
|               |    |   |   | submitted for this person was not      |
|               |    |   |   | verified by SSA's SSN Verification     |
|               |    |   |   | Routines, but the Name Matching        |
|               |    |   |   | Routine has identified it as a         |
|               |    |   |   | probable name match.                   |
|               |    |   |   |                                        |
|               |    |   |   | P -- The SSN was not submitted, but    |
|               |    |   |   | the additional person data that was    |
|               |    |   |   | submitted identified an SSN for this   |
|               |    |   |   | person without manual intervention and |
|               |    |   |   | the SSN is provided; or the SSN that   |
|               |    |   |   | was provided did not verify but an SSN |
|               |    |   |   | was identified using SSA's alpha       |
|               |    |   |   | search.                                |
|               |    |   |   |                                        |
|               |    |   |   | R -- The person data that was          |
|               |    |   |   | submitted identified multiple possible |
|               |    |   |   | SSNs for the person, and the SSN that  |
|               |    |   |   | was provided was selected using the    |
|               |    |   |   | Requires Manual Review process.        |
|               |    |   |   |                                        |
|               |    |   |   | S -- The IRS-U SSN that was submitted  |
|               |    |   |   | allowed the SSN to be identified by    |
|               |    |   |   | using the IRS information.             |
|               |    |   |   |                                        |
|               |    |   |   | V -- The SSN/Name Combination that was |
|               |    |   |   | submitted was verified by SSA's SSN    |
|               |    |   |   | verification routines.                 |
|               |    |   |   |                                        |
|               |    |   |   | Space -- The SSN that was provided     |
|               |    |   |   | could not be verified, or there was no |
|               |    |   |   | SSN provided and one could not be      |
|               |    |   |   | identified using the information       |
|               |    |   |   | submitted. See the Error Code 1-5      |
|               |    |   |   | fields for a more specific explanation |
|               |    |   |   | of the condition.                      |
|               |    |   |   |                                        |
|               |    |   |   | If the Acknowledgement Code equals     |
|               |    |   |   | 'AAAAA' and this field equals a space, |
|               |    |   |   | the person has been accepted by the    |
|               |    |   |   | FCR System as an unverified person and |
|               |    |   |   | is not available for FCR Query or      |
|               |    |   |   | proactive matching.                    |
|               |    |   |   |                                        |
|               |    |   |   | If a State identifies a new SSN (an    |
|               |    |   |   | IRS-U SSN, Additional Name             |
|               |    |   |   | information, or ESKARI information     |
|               |    |   |   | that can be used to verify the SSN)    |
|               |    |   |   | the State may submit the new           |
|               |    |   |   | information as a Change Transaction.   |
|               |    |   |   | The State may also elect to delete the |
|               |    |   |   | person and add them back to the FCR    |
|               |    |   |   | Database with the new information.     |
|               |    |   |   |                                        |
|               |    |   |   | If the Acknowledgement Code equals     |
|               |    |   |   | 'REJCT', the FCR System has rejected   |
|               |    |   |   | the person and this field contains a   |
|               |    |   |   | space.                                 |
|               |    |   |   |                                        |
|               |    |   |   | If the State finds a new SSN for the   |
|               |    |   |   | rejected person, the person must be    |
|               |    |   |   | re-submitted as an Add Transaction.    |
+---------------+----+---+---+----------------------------------------+
| Provi         | 6  | 9 | A | If present, this field is the          |
| ded/Corrected | 42 |   | / | identified or corrected SSN for the    |
| SSN           | -6 |   | N | person who was found during the SSN    |
|               | 50 |   |   | verification routines. The             |
|               |    |   |   | Provided/Corrected SSN is used to      |
|               |    |   |   | store the person record on the FCR     |
|               |    |   |   | Database.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the SSN Validity Code equals 'C',   |
|               |    |   |   | 'E', 'P', 'R' or 'S', this field       |
|               |    |   |   | contains a valid SSN.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the SSN Validity Code does not      |
|               |    |   |   | equal 'C', 'E', 'P', 'R' or 'S', this  |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Multiple SSN  | 6  | 9 | A | If the SSA SSN verification routines   |
| 1             | 51 |   | / | identified multiple valid SSNs for the |
|               | -6 |   | N | person, this field contains the first  |
|               | 59 |   |   | additional SSN.                        |
+---------------+----+---+---+----------------------------------------+
| Multiple SSN  | 6  | 9 | A | If the SSA SSN verification routines   |
| 2             | 60 |   | / | identified multiple valid SSNs for the |
|               | -6 |   | N | person, this field contains the second |
|               | 68 |   |   | additional SSN.                        |
+---------------+----+---+---+----------------------------------------+
| Multiple SSN  | 6  | 9 | A | If the SSA SSN verification routines   |
| 3             | 69 |   | / | identified multiple valid SSNs for the |
|               | -6 |   | N | person, this field contains the third  |
|               | 77 |   |   | additional SSN.                        |
+---------------+----+---+---+----------------------------------------+
| SSA Date of   | 6  | 1 | A | If the Date of Birth that was          |
| Birth         | 78 |   | / | submitted on the input record is       |
| Indicator     |    |   | N | within one year (plus or minus) of the |
|               |    |   |   | Date of Birth that is stored on the    |
|               |    |   |   | FCR Database, this field contains an   |
|               |    |   |   | 'N'.                                   |
|               |    |   |   |                                        |
|               |    |   |   | If the Date of Birth that is returned  |
|               |    |   |   | on this record is not within one year  |
|               |    |   |   | (plus or minus) of the Date of Birth   |
|               |    |   |   | that is stored on the FCR Database, or |
|               |    |   |   | if it was not sent by the State but is |
|               |    |   |   | identified by SSA, this field contains |
|               |    |   |   | a 'Y'.                                 |
|               |    |   |   |                                        |
|               |    |   |   | If Warning Code **PW010** is returned, |
|               |    |   |   | this field contains a 'Y'.             |
+---------------+----+---+---+----------------------------------------+
| Batch Number  | 6  | 6 | A | This field contains the                |
|               | 79 |   | / | submitter-assigned number of the batch |
|               | -6 |   | N | that contained the input record.       |
|               | 84 |   |   |                                        |
|               |    |   |   | If the acknowledgement is being        |
|               |    |   |   | returned from the FCR's Recycle        |
|               |    |   |   | Unverified SSN/Name Combination        |
|               |    |   |   | process, this field will contain the   |
|               |    |   |   | value '000000'.                        |
+---------------+----+---+---+----------------------------------------+
| Date of Death | 6  | 8 | A | This field contains the SSA-recorded   |
|               | 85 |   | / | Date of Death in CCYYMMDD format, for  |
|               | -6 |   | N | the person.                            |
|               | 92 |   |   |                                        |
|               |    |   |   | If no DOD is available, this field     |
|               |    |   |   | contains spaces.                       |
|               |    |   |   |                                        |
|               |    |   |   | **Note:** If the SSA Death Master File |
|               |    |   |   | contained '00' in the day, the FCR     |
|               |    |   |   | System returns '01' in the day portion |
|               |    |   |   | of the Date of Death.                  |
+---------------+----+---+---+----------------------------------------+
| SSA Zip Code  | 6  | 5 | A | This field contains the valid Zip Code |
| of Last       | 93 |   | / | of the person's last residence based   |
| Residence     | -6 |   | N | on SSA's Death Records. Invalid or     |
|               | 97 |   |   | incomplete Zip Codes on the SSA death  |
|               |    |   |   | record are not returned.               |
|               |    |   |   |                                        |
|               |    |   |   | If a Zip Code is not available, this   |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If FINALIST did not validate the Zip   |
|               |    |   |   | Code that was provided by the Death    |
|               |    |   |   | Master File, this field contains       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| SSA Zip Code  | 6  | 5 | A | This field contains the valid Zip Code |
| of Lump Sum   | 98 |   | / | of where the lump sum death benefit    |
| Payment       | -7 |   | N | payment was sent based on SSA's death  |
|               | 02 |   |   | records. Invalid or incomplete Zip     |
|               |    |   |   | Codes on the SSA Death Record are not  |
|               |    |   |   | returned.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a Zip Code is not available, this   |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If FINALIST did not validate the Zip   |
|               |    |   |   | Code that was provided by the Death    |
|               |    |   |   | Master File, this field contains       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| FCR Primary   | 7  | 9 | A | This field contains the SSN that is    |
| SSN           | 03 |   | / | stored on the FCR Database as the      |
|               | -7 |   | N | person's primary SSN.                  |
|               | 11 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FCR Primary   | 7  | 1 | A | This field contains the first name of  |
| First Name    | 12 | 6 | / | the person who is stored on the FCR    |
|               | -7 |   | N | Database that verified with the        |
|               | 27 |   |   | Primary SSN.                           |
+---------------+----+---+---+----------------------------------------+
| FCR Primary   | 7  | 1 | A | This is the middle name of the person  |
| Middle Name   | 28 | 6 | / | who is stored on the FCR Database that |
|               | -7 |   | N | verified with the Primary SSN.         |
|               | 43 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FCR Primary   | 7  | 3 | A | This is the last name of the person    |
| Last Name     | 44 | 0 | / | who is stored on the FCR Database that |
|               | -7 |   | N | verified with the Primary SSN.         |
|               | 73 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Ac            | 7  | 5 | A | This field contains a code that        |
| knowledgement | 74 |   | / | indicates if the record was accepted,  |
| Code          | -7 |   | N | rejected, or is pending.               |
|               | 78 |   |   |                                        |
|               |    |   |   | If the record was accepted, this field |
|               |    |   |   | contains the code 'AAAAA'.             |
|               |    |   |   |                                        |
|               |    |   |   | If the record is pending SSN           |
|               |    |   |   | identification on the person record,   |
|               |    |   |   | this field contains the code 'HOLDS'.  |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected, this field |
|               |    |   |   | contains the code 'REJCT'.             |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| Error Code 1  | 7  | 5 | A | If the record was accepted, but a      |
|               | 79 |   | / | non-critical error was detected, this  |
|               | -7 |   | N | field contains an alphanumeric warning |
|               | 83 |   |   | code beginning with 'LW', 'PW' or      |
|               |    |   |   | 'TW'.                                  |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected, this field |
|               |    |   |   | contains an alphanumeric error code    |
|               |    |   |   | beginning with 'LE', 'PE' or 'TE'.     |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| Error Code 2  | 7  | 5 | A | If the record was accepted, but a      |
|               | 84 |   | / | second non-critical error was          |
|               | -7 |   | N | detected, this field contains an       |
|               | 88 |   |   | alphanumeric warning code beginning    |
|               |    |   |   | with 'LW', 'PW' or 'TW'.               |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected for         |
|               |    |   |   | multiple errors, this field contains   |
|               |    |   |   | an alphanumeric error code beginning   |
|               |    |   |   | with 'LE', 'PE' or 'TE'.               |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| Error Code 3  | 7  | 5 | A | If the record was accepted, but a      |
|               | 89 |   | / | third non-critical error was detected, |
|               | -7 |   | N | this field contains an alphanumeric    |
|               | 93 |   |   | warning code beginning with 'LW', 'PW' |
|               |    |   |   | or 'TW'.                               |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected for         |
|               |    |   |   | multiple errors, this field contains   |
|               |    |   |   | an alphanumeric error code beginning   |
|               |    |   |   | with 'LE', 'PE' or 'TE'.               |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| Error Code 4  | 7  | 5 | A | If the record was accepted, but a      |
|               | 94 |   | / | fourth non-critical error was          |
|               | -7 |   | N | detected, this field contains an       |
|               | 98 |   |   | alphanumeric warning code beginning    |
|               |    |   |   | with 'LW', 'PW' or 'TW'.               |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected for         |
|               |    |   |   | multiple errors, this field contains   |
|               |    |   |   | an alphanumeric error code beginning   |
|               |    |   |   | with 'LE', 'PE' or 'TE'.               |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| Error Code 5  | 7  | 5 | A | If the record was accepted, but a      |
|               | 99 |   | / | fifth non-critical error was detected, |
|               | -8 |   | N | this field contains an alphanumeric    |
|               | 03 |   |   | warning code beginning with 'LW', 'PW' |
|               |    |   |   | or 'TW'.                               |
|               |    |   |   |                                        |
|               |    |   |   | If the record was rejected for         |
|               |    |   |   | multiple errors, this field contains   |
|               |    |   |   | an alphanumeric error code beginning   |
|               |    |   |   | with 'LE', 'PE' or 'TE'.               |
|               |    |   |   |                                        |
|               |    |   |   | Refer to Appendix J, "Error Messages", |
|               |    |   |   | of the IGD for a complete explanation  |
|               |    |   |   | of these codes.                        |
+---------------+----+---+---+----------------------------------------+
| SSA City of   | 8  | 1 | A | If FINALIST validated the SSA Zip Code |
| Last          | 04 | 5 | / | of Last Residence that was provided by |
| Residence     | -8 |   | N | the Death Master File, this field      |
|               | 18 |   |   | contains the city that is associated   |
|               |    |   |   | with that Zip Code in the FINALIST     |
|               |    |   |   | Database.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a valid Zip Code is not available,  |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| SSA State of  | 8  | 2 | A | If FINALIST validated the SSA Zip Code |
| Last          | 19 |   | / | of Last Residence that was provided by |
| Residence     | -8 |   | N | the Death Master File, this field      |
|               | 20 |   |   | contains the State that is associated  |
|               |    |   |   | with that Zip Code in the FINALIST     |
|               |    |   |   | Database.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a valid Zip Code is not available,  |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| SSA City of   | 8  | 1 | A | If FINALIST validated the SSA Zip Code |
| Lump Sum      | 21 | 5 | / | of Lump Sum Payment that was provided  |
| Payment       | -8 |   | N | by the Death Master File, this field   |
|               | 35 |   |   | contains the city that is associated   |
|               |    |   |   | with that Zip Code in the FINALIST     |
|               |    |   |   | Database.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a valid Zip Code is not available,  |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| SSA State of  | 8  | 2 | A | If FINALIST validated the SSA Zip Code |
| Lump Sum      | 36 |   | / | of Lump Sum Payment that was provided  |
| Payment       | -8 |   | N | by the Death Master, this field        |
|               | 37 |   |   | contains the State that is associated  |
|               |    |   |   | with that Zip Code in the FINALIST     |
|               |    |   |   | Database.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a valid Zip Code is not available,  |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Filler        | 8  | 1 | A | This field is used for future          |
|               | 38 | 5 | / | versions. For the current version, it  |
|               | -8 |   | N | is all spaces.                         |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 8  | 1 | A | This field will contain one of the     |
| SSN1 Validity | 53 |   | / | following codes to indicate the        |
| Code          | -8 |   | N | validity of the SSN submitted:         |
|               | 53 |   |   |                                        |
|               |    |   |   | N -- The Additional SSN1/Name          |
|               |    |   |   | Combination that was submitted for     |
|               |    |   |   | this person was not verified by SSA's  |
|               |    |   |   | SSN Verification Routines, but the     |
|               |    |   |   | Name Matching Routine has identified   |
|               |    |   |   | it as a probable name match.           |
|               |    |   |   |                                        |
|               |    |   |   | U -- The Additional SSN1/Name          |
|               |    |   |   | Combination that was submitted was not |
|               |    |   |   | verified by the SSA's SSN Verification |
|               |    |   |   | Routines.                              |
|               |    |   |   |                                        |
|               |    |   |   | V -- The Additional SSN1/Name          |
|               |    |   |   | Combination that was submitted was     |
|               |    |   |   | verified by the SSA's SSN Verification |
|               |    |   |   | Routines                               |
+---------------+----+---+---+----------------------------------------+
| Additional    | 8  | 1 | A | This field will contain one of the     |
| SSN2 Validity | 54 |   | / | following codes to indicate the        |
| Code          | -8 |   | N | validity of the SSN submitted:         |
|               | 54 |   |   |                                        |
|               |    |   |   | N -- The Additional SSN2/Name          |
|               |    |   |   | Combination that was submitted for     |
|               |    |   |   | this person was not verified by SSA's  |
|               |    |   |   | SSN Verification Routines, but the     |
|               |    |   |   | Name Matching Routine has identified   |
|               |    |   |   | it as a probable name match.           |
|               |    |   |   |                                        |
|               |    |   |   | U -- The Additional SSN2/Name          |
|               |    |   |   | Combination that was submitted was not |
|               |    |   |   | verified by the SSA SSN Verification   |
|               |    |   |   | Routines.                              |
|               |    |   |   |                                        |
|               |    |   |   | V -- The Additional SSN2/Name          |
|               |    |   |   | Combination that was submitted was     |
|               |    |   |   | verified by the SSA SSN Verification   |
|               |    |   |   | Routines.                              |
+---------------+----+---+---+----------------------------------------+
| Filler        | 8  | 6 | A | This field is reserved for future use. |
|               | 55 | 6 | / | For the current version, it is spaces. |
|               | -9 |   | N |                                        |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395239 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑3: FCR      |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FF'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| [Match Type   | [3 | [ | [ | [This field contains a value that      |
| Code]{.mark}  | ]{ | 1 | A | indicates the action that initiated    |
|               | .m | ] | / | the generation of this record:]{.mark} |
|               | ar | { | N |                                        |
|               | k} | . | ] | [L -- A Locate Request initiated the   |
|               |    | m | { | response.]{.mark}                      |
|               |    | a | . |                                        |
|               |    | r | m | [P -- A Proactive Request initiated    |
|               |    | k | a | the response.]{.mark}                  |
|               |    | } | r |                                        |
|               |    |   | k |                                        |
|               |    |   | } |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | [  | [ | A | This field is reserved for future use. |
|               | 4] | 1 | / | For the current version, it is spaces. |
|               | {. | 5 | N |                                        |
|               | ma | ] |   |                                        |
|               | rk | { |   |                                        |
|               | }- | . |   |                                        |
|               | 18 | m |   |                                        |
|               |    | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the information    |
| State/        | 9- |   | / | that was submitted on the input        |
| Territory     | 20 |   | N | record.                                |
| Code          |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains a value to         |
| Response      | 1- |   | / | identify the Locate source that        |
| Agency Code   | 63 |   | N | provided the data:                     |
|               |    |   |   |                                        |
|               |    |   |   | A01 -- Response from Department of     |
|               |    |   |   | Defense/Office of Personnel Management |
|               |    |   |   |                                        |
|               |    |   |   | A02 -- Response from Federal Bureau of |
|               |    |   |   | Investigation                          |
|               |    |   |   |                                        |
|               |    |   |   | A03 -- Response from National Security |
|               |    |   |   | Agency                                 |
|               |    |   |   |                                        |
|               |    |   |   | C01 -- Response from Internal Revenue  |
|               |    |   |   | Service                                |
|               |    |   |   |                                        |
|               |    |   |   | E01 -- Response from Social Security   |
|               |    |   |   | Administration                         |
|               |    |   |   |                                        |
|               |    |   |   | F01 -- Response from Department of     |
|               |    |   |   | Veteran's Affairs                      |
+---------------+----+---+---+----------------------------------------+
| FPLS Name     | 64 | 1 | A | This field contains a value to         |
| Sent/Matched  |    |   | / | indicate which name matched with the   |
| Indicator     |    |   | N | name in the Locate source record:      |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- First Name, Middle Name, Last     |
|               |    |   |   | Name                                   |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Additional First Name 1,          |
|               |    |   |   | Additional Middle Name 1, Additional   |
|               |    |   |   | Last Name 1                            |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Additional First Name 2,          |
|               |    |   |   | Additional Middle Name 2, Additional   |
|               |    |   |   | Last Name 2                            |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available.    |
|               |    |   |   | (Only for Locate Response Codes '06',  |
|               |    |   |   | '10' and '39'.)                        |
+---------------+----+---+---+----------------------------------------+
| First Name    | 6  | 1 | A | This field contains the information    |
|               | 5- | 6 | / | that was submitted on the input        |
|               | 80 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Middle Name   | 8  | 1 | A | This field contains the information    |
|               | 1- | 6 | / | that was submitted on the input        |
|               | 96 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Last Name     | 97 | 3 | A | This field contains the information    |
|               | -1 | 0 | / | that was submitted on the input        |
|               | 26 |   | N | record.                                |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| First Name 1  | 27 | 6 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 42 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| Middle Name 1 | 43 | 6 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 3 | A | This field contains the information    |
| Last Name 1   | 59 | 0 | / | that was submitted on the input        |
|               | -1 |   | N | record.                                |
|               | 88 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| First Name 2  | 89 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 04 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 1 | A | This field contains the information    |
| Middle Name 2 | 05 | 6 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 3 | A | This field contains the information    |
| Last Name 2   | 21 | 0 | / | that was submitted on the input        |
|               | -2 |   | N | record.                                |
|               | 50 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Name Returned | 2  | 1 | A | This field contains a value to         |
| Indicator     | 51 |   | / | indicate the format of the name that   |
|               |    |   | N | was returned from the Locate source:   |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- No name returned                  |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Free format name, arrangement of  |
|               |    |   |   | name fields unknown                    |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Fixed format name, single name    |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Free format name, joint name      |
+---------------+----+---+---+----------------------------------------+
| Name Returned | 2  | 6 | A | This field contains the name returned  |
|               | 52 | 2 | / | by the Locate source. The name that is |
|               | -3 |   | N | returned may vary in format: free      |
|               | 13 |   |   | format, fixed format or joint name     |
|               |    |   |   | returned in free format as indicated   |
|               |    |   |   | by the Name Returned Indicator.        |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- No name returned                  |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Free format, 62 positions for any |
|               |    |   |   | name or names                          |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Fixed format, single name: 16     |
|               |    |   |   | position first name, 16 position       |
|               |    |   |   | middle name, 30 position last name and |
|               |    |   |   | suffix                                 |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Free format, joint name: 32       |
|               |    |   |   | position first name, middle initial &  |
|               |    |   |   | first name, middle initial; 30         |
|               |    |   |   | position last name and suffix.         |
|               |    |   |   | Example: Joe E. & Mary Smith. Last     |
|               |    |   |   | names may include hyphens or suffixes  |
|               |    |   |   | (for example, Jr.).                    |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains the SSN that was   |
|               | 14 |   | / | used in the Locate search. This may be |
|               | -3 |   | N | an SSN that was:                       |
|               | 22 |   |   |                                        |
|               |    |   |   | -   submitted by the State with the    |
|               |    |   |   |     Locate Request,                    |
|               |    |   |   |                                        |
|               |    |   |   | -   corrected by SSA,                  |
|               |    |   |   |                                        |
|               |    |   |   | -   identified as a valid multiple by  |
|               |    |   |   |     SSA, or                            |
|               |    |   |   |                                        |
|               |    |   |   | -   identified by one of the SSN       |
|               |    |   |   |     identification processes if the    |
|               |    |   |   |     State did not submit an SSN with   |
|               |    |   |   |     the Locate Request.                |
|               |    |   |   |                                        |
|               |    |   |   | If the SSN has been corrected,         |
|               |    |   |   | identified or identified as a          |
|               |    |   |   | multiple, submitters will have         |
|               |    |   |   | received the SSN in the                |
|               |    |   |   | Acknowledgement Record.                |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 3  | 1 | A | This field contains the information    |
|               | 23 | 5 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| User Field    | 3  | 1 | A | This field contains the information    |
|               | 38 | 5 | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Closed | 3  | 1 | A | If this is the last Locate Response    |
| Indicator     | 53 |   |   | that is returned for a Locate Request, |
|               |    |   |   | this field contains a 'C'              |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 54 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the information    |
| Code          | 56 |   | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 63 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains the information    |
| Request Type  | 64 |   | / | that was submitted on the input        |
|               | -3 |   | N | record.                                |
|               | 65 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Date of       | 3  | 1 | A | This field contains a value to         |
| Address       | 66 |   | / | indicate the format of the Date of     |
| Format        |    |   | N | Address:                               |
| Indicator     |    |   |   |                                        |
|               |    |   |   | 0 -- 00000000, date not available      |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- CCYYMM00, century, year, month    |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- CCYYQR00, century, year, quarter  |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- CCYY0000, century, year           |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- CCYYMMDD, century, year, month,   |
|               |    |   |   | day                                    |
+---------------+----+---+---+----------------------------------------+
| Date of       | 3  | 8 | A | This field contains the date of the    |
| Address       | 67 |   | / | address that was provided by the       |
|               | -3 |   | N | agency in one of the following         |
|               | 74 |   |   | formats:                               |
|               |    |   |   |                                        |
|               |    |   |   | 00000000 -- date not available         |
|               |    |   |   |                                        |
|               |    |   |   | CCYYMM -- century, year, month         |
|               |    |   |   |                                        |
|               |    |   |   | CCYYQR -- century, year, quarter       |
|               |    |   |   |                                        |
|               |    |   |   | CCYY -- century, year                  |
|               |    |   |   |                                        |
|               |    |   |   | CCYYMMDD -- century, year, month, day  |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains a value to clarify |
| Response Code | 75 |   | / | the response that was received from    |
|               | -3 |   | N | the Locate source:                     |
|               | 76 |   |   |                                        |
|               |    |   |   | 02 -- Beneficiary or person deceased   |
|               |    |   |   | (FBI, NSA or SSA).                     |
|               |    |   |   |                                        |
|               |    |   |   | 03 -- Beneficiary suspended (SSA).     |
|               |    |   |   |                                        |
|               |    |   |   | 05 -- SSN identified, no IRS address . |
|               |    |   |   |                                        |
|               |    |   |   | 06 -- FCR Case Type changed from IV-D  |
|               |    |   |   | to Non IV-D, IV-D case was closed, or  |
|               |    |   |   | person was deleted while the Locate    |
|               |    |   |   | Request was pending: no information is |
|               |    |   |   | returned (All Locate Sources).         |
|               |    |   |   |                                        |
|               |    |   |   | 10 -- Locate source does not have the  |
|               |    |   |   | SSN on file (DoD, DVA, FBI, IRS, NSA   |
|               |    |   |   | or SSA).                               |
|               |    |   |   |                                        |
|               |    |   |   | 12 -- Submitted name does not agree    |
|               |    |   |   | with Locate source name (DoD, DVA,     |
|               |    |   |   | FBI, IRS, NSA or SSA).                 |
|               |    |   |   |                                        |
|               |    |   |   | 19 -- Address not on the SSA automated |
|               |    |   |   | system (SSA).                          |
|               |    |   |   |                                        |
|               |    |   |   | 22 -- Good SSN, no record of earnings  |
|               |    |   |   | (SSA).                                 |
|               |    |   |   |                                        |
|               |    |   |   | 28 -- Address not available from       |
|               |    |   |   | Locate source (DoD, DVA, FBI, NSA or   |
|               |    |   |   | SSA).                                  |
|               |    |   |   |                                        |
|               |    |   |   | 30 -- SSN matched, no address returned |
|               |    |   |   | (DoD, DVA, FBI, NDNH or NSA).          |
|               |    |   |   |                                        |
|               |    |   |   | 39 -- Disclosure Prohibited, person    |
|               |    |   |   | associated with family violence (all   |
|               |    |   |   | Locate sources).                       |
|               |    |   |   |                                        |
|               |    |   |   | 40 -- SSN Identified, address provided |
|               |    |   |   | (IRS).                                 |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- Address returned to State    |
|               |    |   |   | (DoD, DVA, FBI, IRS, NSA or SSA).      |
+---------------+----+---+---+----------------------------------------+
| [SSN Match    | [3 | [ | [ | [This field contains a value that      |
| Code]{.mark}  | 77 | 1 | A | indicates which SSN was used in        |
|               | ]{ | ] | / | match:]{.mark}                         |
|               | .m | { | N |                                        |
|               | ar | . | ] | [A -- Verified additional SSN/Name     |
|               | k} | m | { | combination]{.mark}.                   |
|               |    | a | . |                                        |
|               |    | r | m | [C -- State-submitted SSN/Name         |
|               |    | k | a | combination corrected or identified by |
|               |    | } | r | processes ESKARI, RMR, IRS-U,          |
|               |    |   | k | Alpha-Search or SVES corrected         |
|               |    |   | } | routine]{.mark}.                       |
|               |    |   |   |                                        |
|               |    |   |   | [M -- Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}.                           |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}.          |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search.]{.mark}                  |
+---------------+----+---+---+----------------------------------------+
| Filler        | [3 | [ | A | This field is reserved for future use. |
|               | 78 | 9 | / | For the current version, it is spaces. |
|               | ]{ | ] | N |                                        |
|               | .m | { |   |                                        |
|               | ar | . |   |                                        |
|               | k} | m |   |                                        |
|               | -3 | a |   |                                        |
|               | 86 | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Employer Name | 3  | 4 | A | This field contains the name of the    |
|               | 87 | 5 | / | employer for the person that is        |
|               | -4 |   | N | subject to the Locate process.         |
|               | 31 |   |   |                                        |
|               |    |   |   | If the Employer Name is not supplied   |
|               |    |   |   | by the Locate source, this field       |
|               |    |   |   | contains all spaces.                   |
+---------------+----+---+---+----------------------------------------+
| Address       | 4  | 1 | A | This field contains a value to         |
| Format        | 32 |   | / | indicate the format of the Returned    |
| Indicator     |    |   | N | Address:                               |
|               |    |   |   |                                        |
|               |    |   |   | C -- Fixed format: city, State and Zip |
|               |    |   |   | Code breakdown                         |
|               |    |   |   |                                        |
|               |    |   |   | F -- Free format: lines separated by a |
|               |    |   |   | back slash (\\) and with an isolated   |
|               |    |   |   | Zip Code if possible                   |
|               |    |   |   |                                        |
|               |    |   |   | X -- Fixed format: street address      |
|               |    |   |   | lines 1 through 4, city, State, Zip    |
|               |    |   |   | Code breakdown                         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address                    |
+---------------+----+---+---+----------------------------------------+
| Returned      | 4  | 2 | A | This field contains the address as     |
| Address       | 33 | 3 | / | returned by the Locate source. The     |
|               | -6 | 4 | N | format of the address is based on the  |
|               | 66 |   |   | Address Format Indicator. The Returned |
|               |    |   |   | Address is found in positions 433-666. |
|               |    |   |   | However, the format may differ         |
|               |    |   |   | depending on the address supplied by   |
|               |    |   |   | the Locate Source. Positions 433-666   |
|               |    |   |   | are repeated three times in this       |
|               |    |   |   | table; once for each format as         |
|               |    |   |   | indicated by the Address Format        |
|               |    |   |   | Indicator.                             |
+---------------+----+---+---+----------------------------------------+
| If the        |    |   |   |                                        |
| Address       |    |   |   |                                        |
| Format        |    |   |   |                                        |
| Indicator is  |    |   |   |                                        |
| 'C' the       |    |   |   |                                        |
| following     |    |   |   |                                        |
| five rows     |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Returned      |    |   |   |                                        |
| Address       |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 1 | A | This field contains up to four street  |
| Address Lines | 33 | 6 | / | address lines. Each address line is    |
| 1- 4          | -5 | 0 | N | separated by a back slash (\\). There  |
|               | 92 |   |   | is no allowance for foreign addresses  |
|               |    |   |   | in this address format.                |
|               |    |   |   |                                        |
|               |    |   |   | If address information is not          |
|               |    |   |   | supplied, the field contains all       |
|               |    |   |   | spaces.                                |
|               |    |   |   |                                        |
|               |    |   |   | Incorrect U. S. addresses and empty    |
|               |    |   |   | addresses are returned in their        |
|               |    |   |   | original fields and format, unchanged  |
|               |    |   |   | (good and corrected addresses are      |
|               |    |   |   | returned in the 'X' format).           |
+---------------+----+---+---+----------------------------------------+
| City          | 5  | 3 | A | This field contains the city that is   |
|               | 93 | 0 | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 22 |   |   | If the city is not supplied, this      |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| State         | 6  | 2 | A | This field contains the State that is  |
|               | 23 |   | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 24 |   |   | If the State is not supplied, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Zip Code      | 6  | 1 | A | This field contains the Zip Code that  |
|               | 25 | 5 | / | is associated with the address. U.S.   |
|               | -6 |   | N | Zip Codes are 5/4 digits, and foreign  |
|               | 39 |   |   | Zip Codes may be up to 15 characters.  |
|               |    |   |   |                                        |
|               |    |   |   | If the Zip Code is not supplied, this  |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 6  | 2 | A | This field is reserved for future use. |
|               | 40 | 7 | / | For the current version, it is spaces. |
|               | -6 |   | N |                                        |
|               | 66 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| If the        |    |   |   |                                        |
| Address       |    |   |   |                                        |
| Format        |    |   |   |                                        |
| Indicator is  |    |   |   |                                        |
| 'F' the       |    |   |   |                                        |
| following     |    |   |   |                                        |
| three rows    |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Returned      |    |   |   |                                        |
| Address       |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 1 | A | This field contains up to four street  |
| Address Lines | 33 | 9 | / | address lines, the city and the State. |
| 1- 4, City,   | -6 | 2 | N | Each line is separated by a back slash |
| State         | 24 |   |   | (\\).                                  |
|               |    |   |   |                                        |
|               |    |   |   | If the address is not supplied, this   |
|               |    |   |   | field contains all spaces. There is no |
|               |    |   |   | allowance for foreign addresses in     |
|               |    |   |   | this address format.                   |
|               |    |   |   |                                        |
|               |    |   |   | Incorrect U. S. addresses and empty    |
|               |    |   |   | addresses are returned in their        |
|               |    |   |   | original fields and format, unchanged  |
|               |    |   |   | (good and corrected addresses are      |
|               |    |   |   | returned in the 'X' format).           |
+---------------+----+---+---+----------------------------------------+
| Zip Code      | 6  | 1 | A | This field contains the Zip Code that  |
|               | 25 | 5 | / | is associated with the address. U.S.   |
|               | -6 |   | N | Zip Codes are 5/4 digits, and foreign  |
|               | 39 |   |   | Zip Codes may be up to 15 characters.  |
|               |    |   |   |                                        |
|               |    |   |   | If the Zip Code is not supplied, this  |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 6  | 2 | A | This field is reserved for future use. |
|               | 40 | 7 | / | For the current version, it is spaces. |
|               | -6 |   | N |                                        |
|               | 66 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| If the        |    |   |   |                                        |
| Address       |    |   |   |                                        |
| Format        |    |   |   |                                        |
| Indicator is  |    |   |   |                                        |
| 'X' the       |    |   |   |                                        |
| following 11  |    |   |   |                                        |
| rows define   |    |   |   |                                        |
| the format of |    |   |   |                                        |
| the Returned  |    |   |   |                                        |
| Address       |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 4 | A | These fields contain the edited street |
| Address Line  | 33 | 0 | / | address that was supplied by the       |
| 1             | -4 |   | N | Locate source. Incorrect U. S.         |
|               | 72 |   |   | addresses, missing addresses and       |
|               |    |   |   | foreign addresses are returned         |
|               |    |   |   | unchanged in their original fields and |
|               |    |   |   | formats ('C', 'F' or 'X').             |
|               |    |   |   |                                        |
|               |    |   |   | Good addresses and corrected           |
|               |    |   |   | addresses, regardless of their Locate  |
|               |    |   |   | source format, are returned in 'X'     |
|               |    |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | For a good addresses or a corrected    |
|               |    |   |   | address, the line sequence for the     |
|               |    |   |   | four edited street address lines is    |
|               |    |   |   | top justified as follows:              |
|               |    |   |   |                                        |
|               |    |   |   | 1.  Firm name (if present in the input |
|               |    |   |   |     address) to be followed by:        |
|               |    |   |   |                                        |
|               |    |   |   | 2.  Non-standard address lines (if     |
|               |    |   |   |     present in the input address)      |
|               |    |   |   |     followed by:                       |
|               |    |   |   |                                        |
|               |    |   |   | 3.  The urbanization name for Puerto   |
|               |    |   |   |     Rican addresses (if present in the |
|               |    |   |   |     input address and if requiring     |
|               |    |   |   |     URB) to be followed by:            |
|               |    |   |   |                                        |
|               |    |   |   | 4.  The standardized and scrubbed      |
|               |    |   |   |     street address line                |
|               |    |   |   |                                        |
|               |    |   |   | If no address is being returned, these |
|               |    |   |   | fields contain all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 4 | A |                                        |
| Address Line  | 73 | 0 | / |                                        |
| 2             | -5 |   | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 5  | 4 | A |                                        |
| Address Line  | 13 | 0 | / |                                        |
| 3             | -5 |   | N |                                        |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 5  | 4 | A |                                        |
| Address Line  | 53 | 0 | / |                                        |
| 4             | -5 |   | N |                                        |
|               | 92 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| City          | 5  | 3 | A | This field contains the city that is   |
|               | 93 | 0 | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 22 |   |   | If the address is foreign, missing or  |
|               |    |   |   | incorrect, this field may be all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| State         | 6  | 2 | A | This field contains the State that is  |
|               | 23 |   | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 24 |   |   | If the address is foreign, missing or  |
|               |    |   |   | incorrect, this field may be all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Zip Code      | 6  | 1 | A | This field contains the Zip Code that  |
|               | 25 | 5 | / | is associated with the address. U.S.   |
|               | -6 |   | N | Zip Codes are nine digits and foreign  |
|               | 39 |   |   | Zip Codes may be up to fifteen         |
|               |    |   |   | characters.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the address space is empty, this    |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | In Locate Response records, if the Zip |
|               |    |   |   | Code is not supplied by the source or  |
|               |    |   |   | by FINALIST, this field contains all   |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Foreign       | 6  | 2 | A | If the returned address is in a        |
| Country Code  | 40 |   | / | foreign country, this field contains   |
|               | -6 |   | N | the two-digit alphabetic FIPS Code of  |
|               | 41 |   |   | the foreign country.                   |
|               |    |   |   |                                        |
|               |    |   |   | If the address format is 'C' or 'F',   |
|               |    |   |   | this field contains all spaces.        |
|               |    |   |   |                                        |
|               |    |   |   | If the entire address is missing, this |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If the FIPS Code is not supplied, this |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If the address is not in a foreign     |
|               |    |   |   | country, this field contains all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Foreign       | 6  | 2 | A | If the returned address is in a        |
| Country Name  | 42 | 5 | / | foreign country, this field contains   |
|               | -6 |   | N | the name of the foreign country.       |
|               | 66 |   |   |                                        |
|               |    |   |   | If the address format is 'C' or 'F',   |
|               |    |   |   | this field contains all spaces.        |
|               |    |   |   |                                        |
|               |    |   |   | If the country name is not supplied,   |
|               |    |   |   | this field contains all spaces.        |
|               |    |   |   |                                        |
|               |    |   |   | If the address is not in a foreign     |
|               |    |   |   | country, this field contains all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | The first address scrub code           |
| Indicator 1   | 67 |   | / | represents the general status of the   |
|               | -6 |   | N | address. It is always present in the   |
|               | 68 |   |   | Response Record. This field contains   |
|               |    |   |   | an address scrub code to indicate the  |
|               |    |   |   | results of the address editing of the  |
|               |    |   |   | address information returned in the    |
|               |    |   |   | response:                              |
|               |    |   |   |                                        |
|               |    |   |   | BA -- Bad address: FINALIST determined |
|               |    |   |   | it to be an undeliverable address. The |
|               |    |   |   | address is left unchanged.             |
|               |    |   |   |                                        |
|               |    |   |   | CH -- Changed address: The address was |
|               |    |   |   | corrected and is considered by         |
|               |    |   |   | FINALIST to be deliverable.            |
|               |    |   |   |                                        |
|               |    |   |   | EA -- Empty address: No address is     |
|               |    |   |   | present in record. The address was not |
|               |    |   |   | provided by the Locate source.         |
|               |    |   |   |                                        |
|               |    |   |   | FA -- Foreign Address: The address is  |
|               |    |   |   | not edited and is left unchanged       |
|               |    |   |   | because the value in the foreign       |
|               |    |   |   | country code is other than spaces or   |
|               |    |   |   | 'US'.                                  |
|               |    |   |   |                                        |
|               |    |   |   | GA -- Good address: FINALIST has       |
|               |    |   |   | determined it to be a deliverable      |
|               |    |   |   | address.                               |
|               |    |   |   |                                        |
|               |    |   |   | IA -- Unrecognized Address Format      |
|               |    |   |   | Indicator: The address is not edited   |
|               |    |   |   | and is left unchanged because the      |
|               |    |   |   | Address Format Indicator is other than |
|               |    |   |   | 'C', 'F' or 'X' (relevant to FCR       |
|               |    |   |   | Locate Response Records only).         |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | This field contains a value to further |
| Indicator 2   | 69 |   | / | define the results of the address      |
|               | -6 |   | N | editing of the address information     |
|               | 70 |   |   | returned in the response. Success or   |
|               |    |   |   | failure of address correction attempts |
|               |    |   |   | is indicated by the value of the       |
|               |    |   |   | Address Scrub Indicator 1.             |
|               |    |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1 is    |
|               |    |   |   | 'BA', this field contains one of the   |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1 is    |
|               |    |   |   | 'CH', this field contains one of the   |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard Indicator 1 format, |
|               |    |   |   | is out of range or is missing. In PO   |
|               |    |   |   | Box addresses, the box number does not |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1       |
|               |    |   |   | contains 'EA', 'FA', 'GA' or 'IA',     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | This field's description is identical  |
| Indicator 3   | 71 |   | / | to that of Payee Address Scrub         |
|               | -6 |   | N | Indicator 2 with one exception: In     |
|               | 72 |   |   | addition to the listed conditions,     |
|               |    |   |   | this field is also spaces if the       |
|               |    |   |   | Address Scrub Indicator 1 is 'BA' or   |
|               |    |   |   | 'CH' and a third address scrub code    |
|               |    |   |   | was not generated by the address       |
|               |    |   |   | editor.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 6  | 2 | A | This field is reserved for future use. |
|               | 73 | 8 | / | For the current version, it is spaces. |
|               | -7 |   | N |                                        |
|               | 00 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 7  | 2 | A | This field contains additional         |
| Specific      | 01 | 2 | / | information from the following Locate  |
| Information   | -9 | 0 | N | sources: DoD, DVA, FBI, IRS, NSA, SSA, |
|               | 20 |   |   | or SSA's MBR. The Locate               |
|               |    |   |   | source-specific information data is    |
|               |    |   |   | found in positions 701-920. However,   |
|               |    |   |   | the format may differ depending on the |
|               |    |   |   | type of information supplied by the    |
|               |    |   |   | Locate source. For ease of use,        |
|               |    |   |   | positions 701-920 are repeated seven   |
|               |    |   |   | times in this chart; once for each of  |
|               |    |   |   | the Locate sources as defined in the   |
|               |    |   |   | Locate Source Response Agency Code.    |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 10 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the DoD,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'A01'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| DoD Status    | 7  | 1 | A | This field contains a value to         |
| Code          | 01 |   | / | indicate the person's employment       |
|               |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Civilian DoD                      |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Active duty military              |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Retired military (pay status)     |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- Reserve military (pay status)     |
|               |    |   |   |                                        |
|               |    |   |   | 6 -- Administrative Office of U.S.     |
|               |    |   |   | Courts (AOUSC)                         |
|               |    |   |   |                                        |
|               |    |   |   | 7 -- Civilian non-DoD                  |
|               |    |   |   |                                        |
|               |    |   |   | 8 -- Civilian retiree                  |
|               |    |   |   |                                        |
|               |    |   |   | B -- Executive Office of the President |
|               |    |   |   | (EXOP) employee                        |
|               |    |   |   |                                        |
|               |    |   |   | E -- Retired military (non-pay status) |
|               |    |   |   |                                        |
|               |    |   |   | F -- Reserve military (non-pay status) |
|               |    |   |   |                                        |
|               |    |   |   | G -- Army Non-Appropriated Fund (Army  |
|               |    |   |   | NAF) employee                          |
|               |    |   |   |                                        |
|               |    |   |   | M -- Marine Corps Non-Appropriated     |
|               |    |   |   | Fund employee                          |
|               |    |   |   |                                        |
|               |    |   |   | P -- Bureau of Personnel               |
|               |    |   |   | Non-Appropriated Fund (BUPERS NAF)     |
|               |    |   |   |                                        |
|               |    |   |   | T -- Army & Air Force Exchange Service |
|               |    |   |   | (AAFES)                                |
|               |    |   |   |                                        |
|               |    |   |   | X -- Navy Exchange Commission          |
|               |    |   |   | Non-Appropriated Fund (NEXCOM)         |
|               |    |   |   |                                        |
|               |    |   |   | Y -- Navy Non-Appropriated Fund (Navy  |
|               |    |   |   | NAF) employee                          |
|               |    |   |   |                                        |
|               |    |   |   | Z -- Air Force Moral Welfare           |
|               |    |   |   | Recreation (AFMWR NAF)                 |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| DoD           | 7  | 4 | A | This field contains a two- or          |
| S             | 02 |   | / | four-character code to indicate the    |
| ervice/Agency | -7 |   | N | person's branch or agency.             |
| Code          | 05 |   |   |                                        |
|               |    |   |   | If the DoD Status Code equals '7',     |
|               |    |   |   | this field contains a four-character   |
|               |    |   |   | code as defined in the *OPM's Guide to |
|               |    |   |   | Personnel Data*.                       |
|               |    |   |   |                                        |
|               |    |   |   | AR -- Army                             |
|               |    |   |   |                                        |
|               |    |   |   | AF -- Air Force                        |
|               |    |   |   |                                        |
|               |    |   |   | CG -- Coast Guard                      |
|               |    |   |   |                                        |
|               |    |   |   | CR -- Civil Service retired            |
|               |    |   |   |                                        |
|               |    |   |   | DD -- Other DoD                        |
|               |    |   |   |                                        |
|               |    |   |   | NF -- Non-appropriated funds           |
|               |    |   |   |                                        |
|               |    |   |   | JB -- Judicial branch                  |
|               |    |   |   |                                        |
|               |    |   |   | EX -- EXOP                             |
|               |    |   |   |                                        |
|               |    |   |   | NO -- NOAA                             |
|               |    |   |   |                                        |
|               |    |   |   | NV -- Navy                             |
|               |    |   |   |                                        |
|               |    |   |   | PH -- Public health                    |
|               |    |   |   |                                        |
|               |    |   |   | ZZ -- Unknown agency                   |
|               |    |   |   |                                        |
|               |    |   |   | MC -- Marine Corps                     |
|               |    |   |   |                                        |
|               |    |   |   | 1TNF -- AAFES NAF                      |
|               |    |   |   |                                        |
|               |    |   |   | 2ZNF -- AFMWR NAF                      |
|               |    |   |   |                                        |
|               |    |   |   | 3GNF -- ARMY NAF                       |
|               |    |   |   |                                        |
|               |    |   |   | 4PNF -- BUPERS NAF                     |
|               |    |   |   |                                        |
|               |    |   |   | 5XNF -- NEXCOM NAF                     |
|               |    |   |   |                                        |
|               |    |   |   | 6MNF -- Marine Corps NAF               |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- Not available                |
+---------------+----+---+---+----------------------------------------+
| DoD Pay       | 7  | 4 | A | This field contains a three-or         |
| Grade/Rank    | 06 |   | / | four-character code that indicates the |
|               | -7 |   | N | person's pay grade and/or rank.        |
|               | 09 |   |   |                                        |
|               |    |   |   | Military pay grade is one of the       |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | ME01 -- ME09 = Enlisted Grades         |
|               |    |   |   |                                        |
|               |    |   |   | W01 -- W04 = Warrant Officer Grades    |
|               |    |   |   |                                        |
|               |    |   |   | O01 -- O10 = Officer Grades            |
|               |    |   |   |                                        |
|               |    |   |   | Pay grades/rank for civilians, and for |
|               |    |   |   | those in reserve status, is a          |
|               |    |   |   | two-letter code, followed by two       |
|               |    |   |   | digits that identify the grade (where  |
|               |    |   |   | applicable):                           |
|               |    |   |   |                                        |
|               |    |   |   | MO -- Navy Canal Zone manual           |
|               |    |   |   | (non-supervisory)                      |
|               |    |   |   |                                        |
|               |    |   |   | MS -- Navy Canal Zone manual           |
|               |    |   |   | (supervisory)                          |
|               |    |   |   |                                        |
|               |    |   |   | NM -- Navy Canal Zone non-manual       |
|               |    |   |   |                                        |
|               |    |   |   | NU -- Navy foreign nationals ungraded  |
|               |    |   |   |                                        |
|               |    |   |   | AG -- Navy foreign nationals graded    |
|               |    |   |   |                                        |
|               |    |   |   | MG -- DMA Canal Zone wage grade        |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- Not available                |
|               |    |   |   |                                        |
|               |    |   |   | Additional codes may be present. The   |
|               |    |   |   | additional codes are defined in the    |
|               |    |   |   | *OPM's Guide to Personnel Data*,       |
|               |    |   |   | located at:                            |
|               |    |   |   |                                        |
|               |    |   |   | [http://www](http://www/).opm.gov      |
+---------------+----+---+---+----------------------------------------+
| Annual Salary | 7  | 6 | N | This field contains the person's       |
| -- DoD        | 10 |   |   | annual salary amount in dollars.       |
|               | -7 |   |   |                                        |
|               | 15 |   |   | If the salary is not available, this   |
|               |    |   |   | field contains all zeroes.             |
+---------------+----+---+---+----------------------------------------+
| Date of Birth | 7  | 8 | A | This field contains the person's date  |
|               | 16 |   | / | of birth from the DoD's records. The   |
|               | -7 |   | N | format is CCYYMMDD format.             |
|               | 23 |   |   |                                        |
|               |    |   |   | If the information is not available,   |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Submitting    | 7  | 4 | A | If the DoD Status Code equals '1', '7' |
| Office Number | 24 |   | / | or 'B', this field contains the        |
|               | -7 |   | N | Submitting Office Number/Personnel     |
|               | 27 |   |   | Office Identifier (POI) assigned by    |
|               |    |   |   | OPM.                                   |
|               |    |   |   |                                        |
|               |    |   |   | If the DoD Status Code does not equal  |
|               |    |   |   | '1', '7' or 'B', this field contains   |
|               |    |   |   | all spaces.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the information is not available,   |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| APO-FPO       | 7  | 1 | A | If the person's address is an APO or   |
| Indicator     | 28 |   | / | FPO, this field contains a 'Y'.        |
|               |    |   | N |                                        |
|               |    |   |   | If the person's address is not an APO  |
|               |    |   |   | or FPO, this field contains a space    |
|               |    |   |   |                                        |
|               |    |   |   | If the information is not available,   |
|               |    |   |   | this field contains a space.           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 29 | 8 | / | For the current version, it is spaces. |
|               | -9 | 4 | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 11 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the FBI,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'A02'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Address       | 7  | 1 | A | This field contains a value to         |
| Indicator     | 01 |   | / | indicate the type of address that is   |
| Type          |    |   | N | provided in the Returned Address       |
|               |    |   |   | field:                                 |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Employer address                  |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Employee address                  |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address returned           |
+---------------+----+---+---+----------------------------------------+
| Annual Salary | 7  | 7 | N | This field contains the employee's     |
|               | 02 |   |   | annual salary amount, in dollars only. |
|               | -7 |   |   |                                        |
|               | 08 |   |   | If the salary is not available, this   |
|               |    |   |   | field contains all zeroes.             |
+---------------+----+---+---+----------------------------------------+
| Health        | 7  | 1 | A | This field contains a value to         |
| Insurance     | 09 |   | / | indicate the employee's type of health |
| Benefit       |    |   | N | insurance coverage:                    |
| Indicator     |    |   |   |                                        |
|               |    |   |   | F -- Family                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Individual                        |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Status        | 10 |   | / | indicate the employee's employment     |
|               |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | A -- Active                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Inactive                          |
|               |    |   |   |                                        |
|               |    |   |   | L -- On annual leave                   |
|               |    |   |   |                                        |
|               |    |   |   | M -- On military leave                 |
|               |    |   |   |                                        |
|               |    |   |   | R -- Retired                           |
|               |    |   |   |                                        |
|               |    |   |   | V -- Vacation                          |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Indicator     | 11 |   | / | indicate the employee's type of        |
|               |    |   | N | employment:                            |
|               |    |   |   |                                        |
|               |    |   |   | C -- Consultant                        |
|               |    |   |   |                                        |
|               |    |   |   | I -- Independent contractor            |
|               |    |   |   |                                        |
|               |    |   |   | P -- Permanent                         |
|               |    |   |   |                                        |
|               |    |   |   | T -- Temporary                         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Termination   | 7  | 8 | A | This field contains the employee's     |
| Date          | 12 |   | / | termination date in CCYYMMDD format.   |
|               | -7 |   | N |                                        |
|               | 19 |   |   | If the termination date not available, |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Date of Death | 7  | 8 | A | This field contains the person's date  |
|               | 20 |   | / | of death from the FBI's records in     |
|               | -7 |   | N | CCYYMMDD format.                       |
|               | 27 |   |   |                                        |
|               |    |   |   | If the date of death not available,    |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Date of Hire  | 7  | 8 | A | This field contains the employee's     |
|               | 28 |   | / | date of hire in CCYYMMDD format.       |
|               | -7 |   | N |                                        |
|               | 35 |   |   | If the date of hire is not available,  |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 36 | 7 | / | For the current version, it is spaces. |
|               | -9 | 7 | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 11 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the NSA,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'A03'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Address       | 7  | 1 | A | This field contains a value to         |
| Indicator     | 01 |   | / | indicate the type of address that is   |
| Type          |    |   | N | provided in the Returned Address       |
|               |    |   |   | field:                                 |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Employer address                  |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Employee address                  |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address returned           |
+---------------+----+---+---+----------------------------------------+
| Annual Salary | 7  | 7 | N | This field contains the employee's     |
|               | 02 |   |   | annual salary amount, in dollars only. |
|               | -7 |   |   |                                        |
|               | 08 |   |   | If the salary is not available, this   |
|               |    |   |   | field contains all zeroes.             |
+---------------+----+---+---+----------------------------------------+
| Health        | 7  | 1 | A | This field contains a value to         |
| Insurance     | 09 |   | / | indicate the employee's type of health |
| Benefit       |    |   | N | insurance coverage:                    |
| Indicator     |    |   |   |                                        |
|               |    |   |   | F -- Family                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Individual                        |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Status        | 10 |   | / | indicate the employee's employment     |
|               |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | A -- Active                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Inactive                          |
|               |    |   |   |                                        |
|               |    |   |   | L -- On annual leave                   |
|               |    |   |   |                                        |
|               |    |   |   | M -- On military leave                 |
|               |    |   |   |                                        |
|               |    |   |   | R -- Retired                           |
|               |    |   |   |                                        |
|               |    |   |   | V -- Vacation                          |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Indicator     | 11 |   | / | indicate the employee's type of        |
|               |    |   | N | employment:                            |
|               |    |   |   |                                        |
|               |    |   |   | C -- Consultant                        |
|               |    |   |   |                                        |
|               |    |   |   | I -- Independent contractor            |
|               |    |   |   |                                        |
|               |    |   |   | P -- Permanent                         |
|               |    |   |   |                                        |
|               |    |   |   | T -- Temporary                         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Termination   | 7  | 8 | A | This field contains the employee's     |
| Date          | 12 |   | / | termination date in CCYYMMDD format.   |
|               | -7 |   | N |                                        |
|               | 19 |   |   | If the termination date not available, |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Date of Death | 7  | 8 | A | This field contains the person's date  |
|               | 20 |   | / | of death from the NSA's records in     |
|               | -7 |   | N | CCYYMMDD format.                       |
|               | 27 |   |   |                                        |
|               |    |   |   | If the date of death not available,    |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Date of Hire  | 7  | 8 | A | This field contains the employee's     |
|               | 28 |   | / | date of hire in CCYYMMDD format.       |
|               | -7 |   | N |                                        |
|               | 35 |   |   | If the date of hire is not available,  |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| FEIN          | 7  | 9 | A | This field contains the Federal        |
|               | 36 |   | / | Employer Identification Number of the  |
|               | -7 |   | N | Federal Agency.                        |
|               | 44 |   |   |                                        |
|               |    |   |   | If the FEIN is not available, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 45 | 7 | / | For the current version, it is spaces. |
|               | -9 | 4 | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort Code     | 9  | 2 | A | This field contains the two-position   |
|               | 19 |   | / | code that is used to sort the output   |
|               | -9 |   | N | response file.                         |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| These fields  |    |   |   |                                        |
| are reserved  |    |   |   |                                        |
| for future    |    |   |   |                                        |
| use when      |    |   |   |                                        |
| additional    |    |   |   |                                        |
| Federal       |    |   |   |                                        |
| agencies      |    |   |   |                                        |
| provide       |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| information.  |    |   |   |                                        |
|               |    |   |   |                                        |
| The following |    |   |   |                                        |
| 13 rows will  |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
|               |    |   |   |                                        |
| for the       |    |   |   |                                        |
| Federal       |    |   |   |                                        |
| agencies      |    |   |   |                                        |
| (other than   |    |   |   |                                        |
| NDNH data),   |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'B01'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Address       | 7  | 1 | A | This field contains a value to         |
| Indicator     | 01 |   | / | indicate the type of address provided  |
| Type          |    |   | N | in the Returned Address field:         |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Employer address                  |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Employee address                  |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address returned           |
+---------------+----+---+---+----------------------------------------+
| Annual Salary | 7  | 7 | N | This field contains the employee's     |
|               | 02 |   |   | annual salary amount, in dollars only. |
|               | -7 |   |   |                                        |
|               | 08 |   |   | If the salary is not available, this   |
|               |    |   |   | field contains all zeroes.             |
+---------------+----+---+---+----------------------------------------+
| Health        | 7  | 1 | A | This field contains a value to         |
| Insurance     | 09 |   | / | indicate the employee's type of health |
| Benefit       |    |   | N | insurance coverage:                    |
| Indicator     |    |   |   |                                        |
|               |    |   |   | F -- Family                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Individual                        |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Status        | 10 |   | / | indicate the employee's employment     |
|               |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | A -- Active                            |
|               |    |   |   |                                        |
|               |    |   |   | I -- Inactive                          |
|               |    |   |   |                                        |
|               |    |   |   | L -- On annual leave                   |
|               |    |   |   |                                        |
|               |    |   |   | M -- On military leave                 |
|               |    |   |   |                                        |
|               |    |   |   | R -- Retired                           |
|               |    |   |   |                                        |
|               |    |   |   | V -- Vacation                          |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Employment    | 7  | 1 | A | This field contains a value to         |
| Indicator     | 11 |   | / | indicate the employee's type of        |
|               |    |   | N | employment:                            |
|               |    |   |   |                                        |
|               |    |   |   | C -- Consultant                        |
|               |    |   |   |                                        |
|               |    |   |   | I -- Independent contractor            |
|               |    |   |   |                                        |
|               |    |   |   | P -- Permanent                         |
|               |    |   |   |                                        |
|               |    |   |   | T -- Temporary                         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Not available                 |
+---------------+----+---+---+----------------------------------------+
| Termination   | 7  | 8 | A | This field contains the employee's     |
| Date          | 12 |   | / | termination date in CCYYMMDD format.   |
|               | -7 |   | N |                                        |
|               | 19 |   |   | If not available, this field contains  |
|               |    |   |   | all spaces.                            |
+---------------+----+---+---+----------------------------------------+
| Date of Death | 7  | 8 | A | This field contains the person's date  |
|               | 20 |   | / | of death from the Federal agencies'    |
|               | -7 |   | N | records. This is in CCYYMMDD format.   |
|               | 27 |   |   |                                        |
|               |    |   |   | If the date of death is not available, |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Date of Hire  | 7  | 8 | A | This field contains the employee's     |
|               | 28 |   | / | date of hire in CCYYMMDD format.       |
|               | -7 |   | N |                                        |
|               | 35 |   |   | If the date of hire not available,     |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 9 | A | This field contains the code of the    |
| Federal       | 36 |   | / | Federal agency returning information.  |
| Agency        | -7 |   | N |                                        |
|               | 44 |   |   | If the name is not available, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| FEIN          | 7  | 9 | A | This field contains the Federal        |
|               | 45 |   | / | Employer Identification Number for the |
|               | -7 |   | N | Federal agency.                        |
|               | 53 |   |   |                                        |
|               |    |   |   | If the FEIN is not available, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 54 | 5 | / | For the current version, it is spaces. |
|               | -9 | 9 | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| eight rows    |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the IRS,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'C01'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| IRS Name      | 7  | 6 | A | This field contains the first six      |
| Control       | 01 |   | / | positions of the name that was         |
|               | -7 |   | N | returned by the IRS.                   |
|               | 06 |   |   |                                        |
|               |    |   |   | If the name is not available, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 9 | A | This field is reserved for future use. |
|               | 07 |   | / | For the current version, it is spaces. |
|               | -7 |   | N |                                        |
|               | 15 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| IRS Tax Year  | 7  | 4 | A | This field contains the year that the  |
|               | 16 |   | / | tax return was filed in CCYY format.   |
|               | -7 |   | N |                                        |
|               | 19 |   |   | If the tax year is not available, this |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| IRS 2nd Name  | 7  | 1 | A | This field contains a value to         |
| Returned      | 20 |   | / | indicate the format of the IRS 2nd     |
| Format        |    |   | N | Name Returned:                         |
| Indicator     |    |   |   |                                        |
|               |    |   |   | 0 -- No name                           |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Name in free format               |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Fixed format, single name         |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Free format, joint name           |
|               |    |   |   |                                        |
|               |    |   |   | If the Locate Response Code equals     |
|               |    |   |   | '10', this field contains a space.     |
+---------------+----+---+---+----------------------------------------+
| IRS 2nd Name  | 7  | 6 | A | This field contains the name that was  |
| Returned      | 21 | 2 | / | returned. The name that was returned   |
|               | -7 |   | N | may vary in format as indicated by the |
|               | 82 |   |   | IRS 2nd Name Returned Format           |
|               |    |   |   | Indicator.                             |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- No name returned                  |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Free format: 62 positions for any |
|               |    |   |   | name                                   |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Fixed format, single name: 16     |
|               |    |   |   | position first name, 16 position       |
|               |    |   |   | middle name, 30 position last name     |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Free format, joint name: 32       |
|               |    |   |   | position first name, middle initial,   |
|               |    |   |   | first name middle initial; 30 position |
|               |    |   |   | last name and suffix                   |
|               |    |   |   |                                        |
|               |    |   |   | Last names may include hyphens or      |
|               |    |   |   | suffixes (for example, Jr.).           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 83 | 3 | / | For the current version, it is spaces. |
|               | -9 | 0 | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| eight rows    |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the SSA,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'E01',        |    |   |   |                                        |
|               |    |   |   |                                        |
| which is the  |    |   |   |                                        |
| database of   |    |   |   |                                        |
| W-2           |    |   |   |                                        |
| information   |    |   |   |                                        |
| that was      |    |   |   |                                        |
| submitted by  |    |   |   |                                        |
| employers to  |    |   |   |                                        |
| the SSA:      |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 01 |   | / | For the current version, it is a       |
|               |    |   | N | space.                                 |
+---------------+----+---+---+----------------------------------------+
| SSA Corp Div  | 7  | 4 | A | This field contains the employee's     |
|               | 02 |   | / | corporate division (SSA).              |
|               | -7 |   | N |                                        |
|               | 05 |   |   | If the division is not available, this |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| SSA           | 7  | 2 | A | This field will contain the            |
| Employment    | 06 |   | / | Self-Employment Indicator. The default |
| Indicator     | -7 |   | N | is spaces.                             |
|               | 07 |   |   |                                        |
|               |    |   |   | If the individual is self-employed,    |
|               |    |   |   | this field will contain 'SE'.          |
+---------------+----+---+---+----------------------------------------+
| SSA Wage      | 7  | 9 | A | This field contains the annual wage    |
| Amount        | 08 |   | / | amount. The default is spaces.         |
|               | -7 |   | N |                                        |
|               | 16 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| SSA Cycle     | 7  | 7 | A | This field contains the Year and Week  |
| Date          | 17 |   | / | the record was updated at SSA. The     |
|               | -7 |   | N | format is CCYYxxx, where xxx is 001    |
|               | 23 |   |   | thru 052. Example of date format:      |
|               |    |   |   | 2007001 would indicate that the record |
|               |    |   |   | was updated at SSA during the first    |
|               |    |   |   | week of year 2007.                     |
+---------------+----+---+---+----------------------------------------+
| Filler        | 72 | [ | A | This field is reserved for future use. |
|               | 4- | 1 | / | For the current version, it is spaces. |
|               | [9 | 8 | N |                                        |
|               | 10 | 7 |   |                                        |
|               | ]{ | ] |   |                                        |
|               | .m | { |   |                                        |
|               | ar | . |   |                                        |
|               | k} | m |   |                                        |
|               |    | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| [Participant  | [9 | [ | [ | [This field contains a value that      |
| Type          | 11 | 2 | A | defines the person's Participant Type  |
| Code]{.mark}  | -9 | ] | / | on the Proactive Match                 |
|               | 12 | { | N | Request:]{.mark}                       |
|               | ]{ | . | ] |                                        |
|               | .m | m | { | [CH -- Child]{.mark}                   |
|               | ar | a | . |                                        |
|               | k} | r | m | [CP -- Custodial Party]{.mark}         |
|               |    | k | a |                                        |
|               |    | } | r | [NP -- Noncustodial Parent]{.mark}     |
|               |    |   | k |                                        |
|               |    |   | } | [PF -- Putative Father]{.mark}         |
|               |    |   |   |                                        |
|               |    |   |   | [This field contains spaces on a       |
|               |    |   |   | Locate Request.]{.mark}                |
|               |    |   |   |                                        |
|               |    |   |   | [For the proactive AWR Sweep the       |
|               |    |   |   | current values being used are 'NP' and |
|               |    |   |   | 'PF'. The values 'CH' and 'CP' are not |
|               |    |   |   | being used at this time.]{.mark}       |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 11 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for the DVA,  |    |   |   |                                        |
|               |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Agency Code   |    |   |   |                                        |
| 'F01'         |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| VA Benefit    | 7  | 1 | A | This field contains a value to         |
| Indicator     | 01 |   | / | indicate the VA Amount of Award        |
|               |    |   | N | benefit type:                          |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Compensation and pension          |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Education                         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| VA Date of    | 7  | 8 | A | This field contains the date of death  |
| Death         | 02 |   | / | from the VA's records in CCYYMMDD      |
|               | -7 |   | N | format.                                |
|               | 09 |   |   |                                        |
|               |    |   |   | If the date of death is not available, |
|               |    |   |   | this field contains all spaces.        |
+---------------+----+---+---+----------------------------------------+
| VA Effective  | 7  | 8 | A | This field contains the effective date |
| Date          | 10 |   | / | of the benefit award in CCYYMMDD       |
|               | -7 |   | N | format.                                |
|               | 17 |   |   |                                        |
|               |    |   |   | If the date is not available, this     |
|               |    |   |   | field contains all spaces.             |
+---------------+----+---+---+----------------------------------------+
| VA Amount of  | 7  | 6 | N | This field contains the amount of the  |
| Award         | 18 |   |   | veteran benefit award, expressed in    |
|               | -7 |   |   | whole dollars.                         |
|               | 23 |   |   |                                        |
|               |    |   |   | If the amount is not available, this   |
|               |    |   |   | field contains all zeroes.             |
+---------------+----+---+---+----------------------------------------+
| VA Suspense   | 7  | 1 | A | This field contains a value to         |
| Indicator     | 24 |   | / | indicate the status of the VA Amount   |
|               |    |   | N | of Award:                              |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- Receiving payments                |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Payments temporarily stopped      |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| VA            | 7  | 1 | A | This field contains a value to         |
| Incarceration | 25 |   | / | indicate the veteran's incarceration   |
| Indicator     |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- Released                          |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Incarcerated                      |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| VA Retirement | 7  | 1 | A | This field contains a value to         |
| Pay Indicator | 26 |   | / | indicate VA retirement eligibility:    |
|               |    |   | N |                                        |
|               |    |   |   | 0 -- Not eligible to receive           |
|               |    |   |   | retirement pay                         |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Eligible to receive retirement    |
|               |    |   |   | pay or is receiving retirement pay     |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| VA Active     | 7  | 1 | A | This field contains a value to         |
| Reserve       | 27 |   | / | indicate the veteran's reserve duty    |
|               |    |   | N | status:                                |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- Veteran not active duty           |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Veteran active duty               |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Veteran active duty               |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Information not available     |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 28 | 8 | / | For the current version, it is spaces. |
|               | -9 | 5 | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395240 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑: FCR NDNH  |    |   |   |                                        |
| Loc           |    |   |   |                                        |
| ate/Proactive |    |   |   |                                        |
| Match         |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FN'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| NDNH Match    | 3  | 1 | A | This field contains a value to         |
| Type          |    |   | / | indicate the action that initiated the |
|               |    |   | N | generation of this record:             |
|               |    |   |   |                                        |
|               |    |   |   | L -- NDNH Locate Request Response      |
|               |    |   |   |                                        |
|               |    |   |   | N -- NDNH-to-FCR proactive response    |
|               |    |   |   | for new information added to the NDNH  |
|               |    |   |   |                                        |
|               |    |   |   | P -- FCR-to-NDNH proactive response    |
|               |    |   |   | for a new person or a change to an     |
|               |    |   |   | existing person on the FCR Database,   |
|               |    |   |   | or a change in Case Type on the FCR    |
|               |    |   |   | Database from Non IV-D to IV-D.        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4- | 1 | A | This field is reserved for future use. |
|               | 18 | 5 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the information    |
| State/        | 9- |   | / | from the record submitted for Locate   |
| Territory     | 20 |   | N | processing or the Transmitter          |
| Code          |    |   |   | State/Territory Code that is stored on |
|               |    |   |   | the FCR Database for a proactive       |
|               |    |   |   | match.                                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains a value to         |
| Response      | 1- |   | / | identify the NDNH source that provided |
| Agency Code   | 63 |   | N | the data:                              |
|               |    |   |   |                                        |
|               |    |   |   | H01 -- NDNH data not available (only   |
|               |    |   |   | for NDNH Match Type 'L' if the Locate  |
|               |    |   |   | Response Code equals '06', '10' or     |
|               |    |   |   | '39').                                 |
|               |    |   |   |                                        |
|               |    |   |   | H97 -- NDNH Unemployment Insurance     |
|               |    |   |   |                                        |
|               |    |   |   | H98 -- NDNH Quarterly Wage             |
|               |    |   |   |                                        |
|               |    |   |   | H99 -- NDNH W-4                        |
+---------------+----+---+---+----------------------------------------+
| NDNH Name     | 64 | 1 | A | This field contains a value to         |
| Sent/Matched  |    |   | / | indicate which name matched the name   |
| Indicator     |    |   | N | on the NDNH record:                    |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- First letter of First Name, first |
|               |    |   |   | four letters of Last Name              |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- First letter of Additional First  |
|               |    |   |   | Name 1, first four letters of          |
|               |    |   |   | Additional Last Name 1                 |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- First letter of Additional First  |
|               |    |   |   | Name 2, first four letters of          |
|               |    |   |   | Additional Last Name 2                 |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- Name from QW incomplete or        |
|               |    |   |   | missing. Name not used in match        |
|               |    |   |   |                                        |
|               |    |   |   | The NDNH name as matched is in the     |
|               |    |   |   | Name Returned field.                   |
|               |    |   |   |                                        |
|               |    |   |   | If the Name or Additional Names do not |
|               |    |   |   | match an NDNH Name, this field         |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| First Name    | 6  | 1 | A | This field contains the information    |
|               | 5- | 6 | / | that was submitted on the record for   |
|               | 80 |   | N | Locate processing, or the first name   |
|               |    |   |   | that is stored on the FCR Database for |
|               |    |   |   | a proactive match.                     |
+---------------+----+---+---+----------------------------------------+
| Middle Name   | 8  | 1 | A | This field contains the information    |
|               | 1- | 6 | / | that was submitted on the record for   |
|               | 96 |   | N | Locate processing, or the middle name  |
|               |    |   |   | that is stored on the FCR Database for |
|               |    |   |   | a proactive match.                     |
+---------------+----+---+---+----------------------------------------+
| Last Name     | 97 | 3 | A | This field contains the information    |
|               | -1 | 0 | / | that was submitted on the record for   |
|               | 26 |   | N | Locate processing, or the last name    |
|               |    |   |   | stored on the FCR Database for a       |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| First Name 1  | 27 | 6 | / | that was submitted on the record for   |
|               | -1 |   | N | Locate processing.                     |
|               | 42 |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is a 'P', this  |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If an Additional First Name on the FCR |
|               |    |   |   | Database was used in the match for the |
|               |    |   |   | NDNH Match Type 'N', this field        |
|               |    |   |   | contains the name used.                |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| Middle Name 1 | 43 | 6 | / | that was submitted on the record for r |
|               | -1 |   | N | Locate processing.                     |
|               | 58 |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is a 'P', this  |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If an Additional Middle Name on the    |
|               |    |   |   | FCR Database was used in the match for |
|               |    |   |   | the NDNH Match Type 'N', this field    |
|               |    |   |   | contains the name used.                |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 3 | A | This field contains the information    |
| Last Name 1   | 59 | 0 | / | that was submitted on the record for   |
|               | -1 |   | N | Locate processing.                     |
|               | 88 |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is a 'P', this  |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If an Additional Last Name on the FCR  |
|               |    |   |   | Database was used in the match for the |
|               |    |   |   | NDNH Match Type 'N', this field        |
|               |    |   |   | contains the name used.                |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the information    |
| First Name 2  | 89 | 6 | / | that was submitted on the record for   |
|               | -2 |   | N | Locate processing.                     |
|               | 04 |   |   |                                        |
|               |    |   |   | This field contains spaces for a       |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 1 | A | This field contains the information    |
| Middle Name 2 | 05 | 6 | / | that was submitted on the record for   |
|               | -2 |   | N | Locate processing.                     |
|               | 20 |   |   |                                        |
|               |    |   |   | This field contains spaces for a       |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 3 | A | This field contains the information    |
| Last Name 2   | 21 | 0 | / | that was submitted on the record for   |
|               | -2 |   | N | Locate processing.                     |
|               | 50 |   |   |                                        |
|               |    |   |   | This field contains spaces for a       |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| Name Returned | 2  | 1 | A | This field contains a value to         |
| Indicator     | 51 |   | / | indicate the format of the name        |
|               |    |   | N | returned from the NDNH:                |
|               |    |   |   |                                        |
|               |    |   |   | 0 -- No name returned                  |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Fixed format name, single name    |
+---------------+----+---+---+----------------------------------------+
| Name Returned | 2  | 6 | A | This field contains the name as found  |
|               | 52 | 2 | / | on the NDNH record. The format is:     |
|               | -3 |   | N |                                        |
|               | 13 |   |   | 252-267 First Name (16)                |
|               |    |   |   |                                        |
|               |    |   |   | 268-283 Middle Name (16)               |
|               |    |   |   |                                        |
|               |    |   |   | 284-313 Last Name (30)                 |
|               |    |   |   |                                        |
|               |    |   |   | If the Locate Response Code equals     |
|               |    |   |   | '06', '10' or '39', this field         |
|               |    |   |   | contains all spaces.                   |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains one of the         |
|               | 14 |   | / | following:                             |
|               | -3 |   | N |                                        |
|               | 22 |   |   | -   For a proactive match, this field  |
|               |    |   |   |     contains the Primary SSN that is   |
|               |    |   |   |     stored on the FCR Database.        |
|               |    |   |   |                                        |
|               |    |   |   | -   For a Locate Request with a        |
|               |    |   |   |     State-submitted SSN that verified, |
|               |    |   |   |     this field contains the verified   |
|               |    |   |   |     SSN that was submitted by the      |
|               |    |   |   |     State.                             |
|               |    |   |   |                                        |
|               |    |   |   | -   For a Locate Request with a        |
|               |    |   |   |     State-submitted SSN that did not   |
|               |    |   |   |     verify but was corrected, this     |
|               |    |   |   |     field contains the unverified SSN  |
|               |    |   |   |     that was submitted by the State    |
|               |    |   |   |     (the corrected SSN is in the       |
|               |    |   |   |     Corrected/Additional/Multiple SSN  |
|               |    |   |   |     field).                            |
|               |    |   |   |                                        |
|               |    |   |   | -   For a Locate Request, if the State |
|               |    |   |   |     did not submit an SSN, but an SSN  |
|               |    |   |   |     was identified by one of the SSN   |
|               |    |   |   |     identification processes, this     |
|               |    |   |   |     field contains the identified SSN. |
|               |    |   |   |                                        |
|               |    |   |   | If the SSN was identified or           |
|               |    |   |   | corrected, submitters receive the      |
|               |    |   |   | identified or corrected SSN in the     |
|               |    |   |   | Acknowledgement Record.                |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 3  | 1 | A | This field contains the information on |
|               | 23 | 5 | / | the record submitted for Locate        |
|               | -3 |   | N | processing, or the Member ID that is   |
|               | 37 |   |   | stored on the FCR Database for a       |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| User Field    | 3  | 1 | A | This field contains the information    |
|               | 38 | 5 | / | that was submitted on the record for   |
|               | -3 |   | N | Locate processing.                     |
|               | 52 |   |   |                                        |
|               |    |   |   | For a proactive match, this field      |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Locate Closed | 3  | 1 | A | If this is the last Locate Response    |
| Indicator     | 53 |   |   | being returned for a Locate Request,   |
|               |    |   |   | this field contains a 'C'.             |
|               |    |   |   |                                        |
|               |    |   |   | If it is not the last Locate Response  |
|               |    |   |   | for this person for this requestor,    |
|               |    |   |   | this field contains a space.           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 54 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the information    |
| Code          | 56 |   | / | that was submitted on the record for   |
|               | -3 |   | N | Locate processing, or the FIPS County  |
|               | 58 |   |   | Code stored on the FCR Database for a  |
|               |    |   |   | proactive match.                       |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 63 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains the information    |
| Request Type  | 64 |   | / | that was submitted on the record for a |
|               | -3 |   | N | response to a Locate Request.          |
|               | 65 |   |   |                                        |
|               |    |   |   | If this record is a response to a      |
|               |    |   |   | proactive match, this field contains   |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Date of       | 3  | 1 | A | This field contains one of the         |
| Address       | 66 |   | / | following values:                      |
| Format        |    |   | N |                                        |
| Indicator     |    |   |   | 0 -- 00000000, date not available      |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- CCYYQ000                          |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- CCYYMMDD                          |
+---------------+----+---+---+----------------------------------------+
| Date of       | 3  | 8 | A | This field contains the date of the    |
| Address       | 67 |   | / | address that was provided by the       |
|               | -3 |   | N | agency in one of the following         |
|               | 74 |   |   | formats:                               |
|               |    |   |   |                                        |
|               |    |   |   | CCYYQ000 -- century, year, quarter     |
|               |    |   |   |                                        |
|               |    |   |   | CCYYMMDD -- century, year, month, day  |
|               |    |   |   |                                        |
|               |    |   |   | 00000000 -- date not available         |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains a value to clarify |
| Response Code | 75 |   | / | the response that was received from    |
|               | -3 |   | N | the NDNH:                              |
|               | 76 |   |   |                                        |
|               |    |   |   | 06 -- Case Type changed from IV-D to   |
|               |    |   |   | Non IV-D, or Person or case was        |
|               |    |   |   | closed. No information returned        |
|               |    |   |   |                                        |
|               |    |   |   | 10 -- NDNH does not have the SSN on    |
|               |    |   |   | file, or the submitter of this CS-type |
|               |    |   |   | Locate Request provided the only       |
|               |    |   |   | information on file for the SSN and    |
|               |    |   |   | has not requested its return.          |
|               |    |   |   |                                        |
|               |    |   |   | 30 -- SSN matched, no address returned |
|               |    |   |   |                                        |
|               |    |   |   | 39 -- Disclosure prohibited, person    |
|               |    |   |   | associated with family violence        |
|               |    |   |   |                                        |
|               |    |   |   | 46 -- SSN matched, Locate source name  |
|               |    |   |   | different from submitted name          |
|               |    |   |   |                                        |
|               |    |   |   | 47 -- SSN matched, QW name incomplete  |
|               |    |   |   | or missing                             |
|               |    |   |   |                                        |
|               |    |   |   | 48 -- Unverified SSN/Name combination  |
|               |    |   |   | with probable name match               |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Address returned to State     |
+---------------+----+---+---+----------------------------------------+
| Correcte      | 3  | 9 | A | This field contains the [corrected,    |
| d/Additional/ | 77 |   | / | the additional, or the multiple        |
| Multiple SSN  | -3 |   | N | SSN]{.mark} that was used in the NDNH  |
|               | 85 |   |   | match:                                 |
|               |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is an 'A',  |
|               |    |   |   |     this field contains the verified   |
|               |    |   |   |     additional SSN.]{.mark}            |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match [Code]{.mark} is  |
|               |    |   |   |     a 'C', this field contains the     |
|               |    |   |   |     corrected SSN [or]{.mark}          |
|               |    |   |   |     [identified SSN]{.mark}.           |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match [Code]{.mark} is  |
|               |    |   |   |     an 'M' this field contains the     |
|               |    |   |   |     multiple SSN.                      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match [Code]{.mark} is  |
|               |    |   |   |     a 'V', this field contains spaces. |
|               |    |   |   |     (The SSN that was used in the      |
|               |    |   |   |     match is in the SSN field.)        |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match [Code]{.mark} is  |
|               |    |   |   |     an 'X' [this field contains the    |
|               |    |   |   |     corrected or identified additional |
|               |    |   |   |     SSN.]{.mark}                       |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 1 | A | This field is reserved for future use. |
|               | 86 |   | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Employer Name | 3  | 4 | A | This field contains the name of the    |
|               | 87 | 5 | / | employer for the person who is the     |
|               | -4 |   | N | subject of the Locate search or        |
|               | 31 |   |   | Proactive Match.                       |
|               |    |   |   |                                        |
|               |    |   |   | If the Employer Name was not supplied  |
|               |    |   |   | by the NDNH, this field contains all   |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4  | 1 | A | This field is reserved for future use. |
|               | 32 |   | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 4 | A | These fields contain the returned      |
| Address Line  | 33 | 0 | / | address.                               |
| 1             | -4 |   | N |                                        |
|               | 72 |   |   | For a good or a corrected address, the |
|               |    |   |   | line sequence for the four edited      |
|               |    |   |   | street address lines is top justified  |
|               |    |   |   | as follows:                            |
|               |    |   |   |                                        |
|               |    |   |   | -   Firm name (if present in the input |
|               |    |   |   |     address) to be followed by;        |
|               |    |   |   |                                        |
|               |    |   |   | -   Non-standard address lines (if     |
|               |    |   |   |     present in the input address to be |
|               |    |   |   |     followed by;                       |
|               |    |   |   |                                        |
|               |    |   |   | -   The urbanization name for Puerto   |
|               |    |   |   |     Rican addresses (if present in the |
|               |    |   |   |     input address and if requiring     |
|               |    |   |   |     URB), to be followed by;           |
|               |    |   |   |                                        |
|               |    |   |   | -   The standardized and scrubbed      |
|               |    |   |   |     street address line.               |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Proactive Match Responses,    |
|               |    |   |   | foreign addresses are returned         |
|               |    |   |   | unchanged.                             |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate Responses, incorrect   |
|               |    |   |   | U.S. addresses, missing addresses and  |
|               |    |   |   | foreign addresses are returned         |
|               |    |   |   | unchanged.                             |
|               |    |   |   |                                        |
|               |    |   |   | If the Locate Source Response Agency   |
|               |    |   |   | Code field contains 'H01' (NDNH data   |
|               |    |   |   | is not available), and if the street   |
|               |    |   |   | address was not supplied by the Locate |
|               |    |   |   | source, these fields contain all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Street        | 4  | 4 | A |                                        |
| Address Line  | 73 | 0 | / |                                        |
| 2             | -5 |   | N |                                        |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 5  | 4 | A |                                        |
| Address Line  | 13 | 0 | / |                                        |
| 3             | -5 |   | N |                                        |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Street        | 5  | 4 | A |                                        |
| Address Line  | 53 | 0 | / |                                        |
| 4             | -5 |   | N |                                        |
|               | 92 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| City          | 5  | 3 | A | This field contains the city that is   |
|               | 93 | 0 | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 22 |   |   | For NDNH Proactive Match Response      |
|               |    |   |   | Records, if the address is foreign,    |
|               |    |   |   | this field may contain all spaces.     |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate responses:             |
|               |    |   |   |                                        |
|               |    |   |   | -   If the Locate Source Response      |
|               |    |   |   |     Agency Code field contains 'H01'   |
|               |    |   |   |     (NDNH data is not available), this |
|               |    |   |   |     field contains all spaces.         |
|               |    |   |   |                                        |
|               |    |   |   | -   If the city name or if the entire  |
|               |    |   |   |     address is missing, this field     |
|               |    |   |   |     contains all spaces.               |
|               |    |   |   |                                        |
|               |    |   |   | -   If the entire address is missing,  |
|               |    |   |   |     this field contains all spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | If the address is a foreign address,   |
|               |    |   |   | this field may contain all spaces.     |
|               |    |   |   |                                        |
|               |    |   |   | If the address is an incorrect U.S.    |
|               |    |   |   | address, this field may contain all    |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| State         | 6  | 2 | A | This field contains the State that is  |
|               | 23 |   | / | associated with the address.           |
|               | -6 |   | N |                                        |
|               | 24 |   |   | For NDNH Proactive Match Response      |
|               |    |   |   | Records:                               |
|               |    |   |   |                                        |
|               |    |   |   | -   If the address is foreign or the   |
|               |    |   |   |     State is not available, this field |
|               |    |   |   |     may contain all spaces.            |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate Response Records:      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the Locate source Response      |
|               |    |   |   |     Agency Code field contains 'H01'   |
|               |    |   |   |     (NDNH data is not available), this |
|               |    |   |   |     field contains all spaces.         |
|               |    |   |   |                                        |
|               |    |   |   | -   If the entire address is missing,  |
|               |    |   |   |     this field contains all spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | -   If the State code was not supplied |
|               |    |   |   |     by the Locate source, this field   |
|               |    |   |   |     contains all spaces.               |
|               |    |   |   |                                        |
|               |    |   |   | If the address is a foreign address,   |
|               |    |   |   | this field may contain all spaces.     |
|               |    |   |   |                                        |
|               |    |   |   | If the address is an incorrect U.S.    |
|               |    |   |   | address, this field may contain all    |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Zip Code      | 6  | 1 | A | This field contains the Zip Code that  |
|               | 25 | 5 | / | is associated with the address. U.S.   |
|               | -6 |   | N | Zip Codes are 9 digits and foreign Zip |
|               | 39 |   |   | Codes may be up to 15 characters.      |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Proactive Match Response      |
|               |    |   |   | Records:                               |
|               |    |   |   |                                        |
|               |    |   |   | -   If the address is foreign or the   |
|               |    |   |   |     Zip Code is not available, this    |
|               |    |   |   |     field may contain all spaces.      |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate Response Records:      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the Locate Source Response      |
|               |    |   |   |     Agency Code field contains 'H01'   |
|               |    |   |   |     (NDNH data is not available), this |
|               |    |   |   |     field contains all spaces.         |
|               |    |   |   |                                        |
|               |    |   |   | -   If the entire address is missing,  |
|               |    |   |   |     this field contains all spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | -   If the Zip Code is not supplied by |
|               |    |   |   |     the Locate source or by FINALIST,  |
|               |    |   |   |     this field contains all spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | If the address is a foreign address,   |
|               |    |   |   | this field may contain all spaces.     |
|               |    |   |   |                                        |
|               |    |   |   | If the address is an incorrect U.S.    |
|               |    |   |   | address, this field may contain all    |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Foreign       | 6  | 2 | A | If the address is in a foreign         |
| Country Code  | 40 |   | / | country, this field contains the       |
|               | -6 |   | N | two-digit alphabetic FIPS Code of the  |
|               | 41 |   |   | foreign country.                       |
|               |    |   |   |                                        |
|               |    |   |   | If the Locate Source Response Agency   |
|               |    |   |   | Code field contains 'H01' (NDNH data   |
|               |    |   |   | is not available), this field contains |
|               |    |   |   | all spaces.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the entire address is missing, this |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If the FIPS Code is not supplied, this |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If the address is not in a foreign     |
|               |    |   |   | country, this field contains all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Foreign       | 6  | 2 | A | If the address is in a foreign         |
| Country Name  | 42 | 5 | / | country, this field contains the name  |
|               | -6 |   | N | of the foreign country.                |
|               | 66 |   |   |                                        |
|               |    |   |   | If the Locate Source Response Agency   |
|               |    |   |   | Code field contains 'H01' (NDNH data   |
|               |    |   |   | is not available), this field contains |
|               |    |   |   | all spaces.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the entire address is missing, this |
|               |    |   |   | field contains all spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If the country name is not supplied,   |
|               |    |   |   | this field contains all spaces.        |
|               |    |   |   |                                        |
|               |    |   |   | If the address is not in a foreign     |
|               |    |   |   | country, this field contains all       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | The first address scrub code           |
| Indicator 1   | 67 |   | / | represents the general status of the   |
|               | -6 |   | N | address. It is always present in the   |
|               | 68 |   |   | Response Record.                       |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate Responses, this field  |
|               |    |   |   | contains a value to indicate the       |
|               |    |   |   | results of the address editing of the  |
|               |    |   |   | address information returned in the    |
|               |    |   |   | response:                              |
|               |    |   |   |                                        |
|               |    |   |   | BA -- Bad address. FINALIST determined |
|               |    |   |   | it to be an undeliverable address. The |
|               |    |   |   | address is left unchanged.             |
|               |    |   |   |                                        |
|               |    |   |   | CH -- Changed address. The address was |
|               |    |   |   | corrected and is considered by         |
|               |    |   |   | FINALIST to be deliverable.            |
|               |    |   |   |                                        |
|               |    |   |   | EA -- Empty address. No address is     |
|               |    |   |   | present on the record. The address was |
|               |    |   |   | not provided by the Locate source.     |
|               |    |   |   | Applies to Locate Responses only       |
|               |    |   |   | (Proactive Match Records with          |
|               |    |   |   | incomplete US addresses are not        |
|               |    |   |   | returned).                             |
|               |    |   |   |                                        |
|               |    |   |   | FA -- Foreign address. The address is  |
|               |    |   |   | not edited and is left unchanged       |
|               |    |   |   | because the value in the foreign       |
|               |    |   |   | country code is other than spaces or   |
|               |    |   |   | 'US'.                                  |
|               |    |   |   |                                        |
|               |    |   |   | GA -- Good address. FINALIST has       |
|               |    |   |   | determined it to be a deliverable      |
|               |    |   |   | address.                               |
|               |    |   |   |                                        |
|               |    |   |   | If NDNH Match Type equals 'N' or 'P':  |
|               |    |   |   |                                        |
|               |    |   |   | -   this field will not return 'EA';   |
|               |    |   |   |                                        |
|               |    |   |   | -   this field will not return 'BA'    |
|               |    |   |   |     unless the State has opted to      |
|               |    |   |   |     receive Proactive Match Records    |
|               |    |   |   |     that fail FINALIST address         |
|               |    |   |   |     scrubbing routines.                |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | This field contains a value to further |
| Indicator 2   | 69 |   | / | define the results of the address      |
|               | -6 |   | N | editing of the address information     |
|               | 70 |   |   | that is returned in the response.      |
|               |    |   |   | Success or failure of correction       |
|               |    |   |   | attempts is indicated by the value of  |
|               |    |   |   | the Address Scrub Indicator 1.         |
|               |    |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1 is    |
|               |    |   |   | 'BA', this field contains one of the   |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1 is    |
|               |    |   |   | 'CH', this field contains one of the   |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Proactive Match Response      |
|               |    |   |   | Records, if the Address Scrub          |
|               |    |   |   | Indicator 1 contains 'FA' or 'GA',     |
|               |    |   |   | this field contains spaces.            |
|               |    |   |   |                                        |
|               |    |   |   | For NDNH Locate Response Records, if   |
|               |    |   |   | the Address Scrub Indicator 1 contains |
|               |    |   |   | 'EA', 'FA' or 'GA', this field         |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Address Scrub | 6  | 2 | A | This field's description is identical  |
| Indicator 3   | 71 |   | / | to that of the Address Scrub Indicator |
|               | -6 |   | N | 2 with one exception:                  |
|               | 72 |   |   |                                        |
|               |    |   |   | If the Address Scrub Indicator 1 is    |
|               |    |   |   | 'BA' or 'CH', and a third address      |
|               |    |   |   | scrub code was not generated by the    |
|               |    |   |   | address editor, this field contains    |
|               |    |   |   | spaces                                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 6  | 2 | A | This field is reserved for future use. |
|               | 73 | 8 | / | For the current version, it is spaces. |
|               | -7 |   | N |                                        |
|               | 00 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 7  | 2 | A | This field contains additional         |
| Specific      | 01 | 2 | / | information from the NDNH. The Locate  |
| Information   | -9 | 0 | N | Source Specific Information data will  |
|               | 20 |   |   | always be found in positions 701-920.  |
|               |    |   |   | However, the format may differ         |
|               |    |   |   | depending on the type of information   |
|               |    |   |   | supplied by the NDNH UI, QW or W-4.    |
|               |    |   |   | For ease of use, positions 701-920 are |
|               |    |   |   | repeated three times in this table;    |
|               |    |   |   | once for each of the NDNH files as     |
|               |    |   |   | defined in the Locate source Response  |
|               |    |   |   | Agency Code.                           |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| nine rows     |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| so            |    |   |   |                                        |
| urce-specific |    |   |   |                                        |
| information   |    |   |   |                                        |
| for UI,       |    |   |   |                                        |
| Locate source |    |   |   |                                        |
| Code 'H97'    |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 2 | A | This field contains the two-digit      |
| State         | 01 |   | / | numeric FIPS Code of the State or      |
|               | -7 |   | N | territory that submitted the UI data   |
|               | 02 |   |   | to the NDNH.                           |
|               |    |   |   |                                        |
|               |    |   |   | If the FIPS Code is not available,     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Benefit       | 7  | 1 | N | This field contains the gross amount   |
| Amount        | 03 | 1 |   | of UI benefits, prior to any           |
|               | -7 |   | S | deductions, paid to a claimant during  |
|               | 13 |   | i | the reporting quarter.                 |
|               |    |   | g |                                        |
|               |    |   | n | The last two positions are implied to  |
|               |    |   | e | be to the right of the decimal point.  |
|               |    |   | d | The last position is signed.           |
|               |    |   |   |                                        |
|               |    |   |   | If the UI benefits data is not         |
|               |    |   |   | available, this field contains all     |
|               |    |   |   | zeroes.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 14 | 1 | / | For the current version, it is spaces. |
|               | -7 |   | N |                                        |
|               | 24 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| SSN Match     | 7  | 1 | A | This field contains a value that       |
| [Code]{.mark} | 25 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(Old field   |    |   |   | [A -- Verified additional SSN/Name     |
| name was SSN  |    |   |   | combination]{.mark}                    |
| Match         |    |   |   |                                        |
| Indic         |    |   |   | C -- [State-submitted SSN/Name         |
| ator)]{.mark} |    |   |   | combination corrected or identified by |
|               |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | V -- [State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A']{.mark}, 'C',    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | Corrected/Additional/Multiple SSN      |
|               |    |   |   | field.                                 |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 5 | A | This contains the time period for the  |
| Quarter       | 26 |   | / | UI being sent in this record. The      |
|               | -7 |   | N | format is CCYYQ.                       |
|               | 30 |   |   |                                        |
|               |    |   |   | CC -- Century                          |
|               |    |   |   |                                        |
|               |    |   |   | YY -- Year                             |
|               |    |   |   |                                        |
|               |    |   |   | Q -- Reporting quarter:                |
|               |    |   |   |                                        |
|               |    |   |   | > 1 -- January 1 through March 31      |
|               |    |   |   | >                                      |
|               |    |   |   | > 2 -- April 1 through June 30         |
|               |    |   |   | >                                      |
|               |    |   |   | > 3 -- July 1 through September 30     |
|               |    |   |   | >                                      |
|               |    |   |   | > 4 -- October 1 through December 31   |
|               |    |   |   |                                        |
|               |    |   |   | If the reporting quarter is not        |
|               |    |   |   | available, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 31 | 8 | / | For the current version, it is spaces. |
|               | -9 | 0 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type          | 11 |   | / | the person's Participant Type on the   |
|               | -9 |   | N | case:                                  |
|               | 12 |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'P', this    |
|               |    |   |   | field contains the code from the Add   |
|               |    |   |   | or Change Transaction that generated   |
|               |    |   |   | the match.                             |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'N' and the  |
|               |    |   |   | person is on multiple cases, the       |
|               |    |   |   | Participant Type that is returned is   |
|               |    |   |   | determined based on the following      |
|               |    |   |   | hierarchy: 'CP', 'NP', 'PF'.           |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'L', this    |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 18 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Specific      |    |   |   |                                        |
| Information   |    |   |   |                                        |
| for QW,       |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Code 'H98':   |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 2 | A | This field contains the two-digit      |
| State         | 01 |   | / | numeric FIPS Code of the State or      |
|               | -7 |   | N | territory that submitted the QW data   |
|               | 02 |   |   | to the NDNH.                           |
|               |    |   |   |                                        |
|               |    |   |   | If the QW was reported by a Federal    |
|               |    |   |   | agency, this field contains spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | If the FIPS Code is not available,     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Address       | 7  | 1 | A | This field contains a value to         |
| Indicator     | 03 |   | / | indicate the type of address provided: |
| Type          |    |   | N |                                        |
|               |    |   |   | 1 -- Employer address                  |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Employer optional address         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address provided           |
+---------------+----+---+---+----------------------------------------+
| Wage Amount   | 7  | 1 | N | This field contains the gross amount   |
|               | 04 | 1 |   | of wages an employer reported as paid  |
|               | -7 |   | S | to an employee during the reporting    |
|               | 14 |   | i | quarter.                               |
|               |    |   | g |                                        |
|               |    |   | n | The last two positions are implied to  |
|               |    |   | e | be to the right of the decimal point.  |
|               |    |   | d | The last position is signed.           |
|               |    |   |   |                                        |
|               |    |   |   | If the wages are not available, this   |
|               |    |   |   | field contains zeroes.                 |
+---------------+----+---+---+----------------------------------------+
| FEIN          | 7  | 9 | A | This field contains the employer's     |
|               | 15 |   | / | Federal Employer Identification        |
|               | -7 |   | N | Number.                                |
|               | 23 |   |   |                                        |
|               |    |   |   | If the FEIN is not available, this     |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 24 |   | / | For the current version, it is a       |
|               |    |   | N | space.                                 |
+---------------+----+---+---+----------------------------------------+
| SSN Match     | 7  | 1 | A | This field contains a value that       |
| [Code]{.mark} | 25 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(Old field   |    |   |   | [A -- Verified additional SSN/Name     |
| name was SSN  |    |   |   | combination]{.mark}                    |
| Match         |    |   |   |                                        |
| Indic         |    |   |   | C -- [State-submitted SSN/Name         |
| ator)]{.mark} |    |   |   | combination corrected or identified by |
|               |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | V -- [State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U, or                 |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A']{.mark}, 'C',    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | Corrected/Additional/Multiple SSN      |
|               |    |   |   | field.                                 |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 5 | A | This contains the time period of the   |
| Quarter       | 26 |   | / | quarterly wages being sent in this     |
|               | -7 |   | N | record.                                |
|               | 30 |   |   |                                        |
|               |    |   |   | The format is CCYYQ.                   |
|               |    |   |   |                                        |
|               |    |   |   | CC = Century                           |
|               |    |   |   |                                        |
|               |    |   |   | YY = Year                              |
|               |    |   |   |                                        |
|               |    |   |   | Q = Reporting quarter:                 |
|               |    |   |   |                                        |
|               |    |   |   | > 1 -- January 1 through March 31      |
|               |    |   |   | >                                      |
|               |    |   |   | > 2 -- April 1 through June 30         |
|               |    |   |   | >                                      |
|               |    |   |   | > 3 -- July 1 through September 30     |
|               |    |   |   | >                                      |
|               |    |   |   | > 4 -- October 1 through December 31   |
|               |    |   |   |                                        |
|               |    |   |   | If the reporting quarter is not        |
|               |    |   |   | available, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 9 | A | This field contains the code for the   |
| Federal       | 31 |   | / | Federal agency that reported the       |
| Agency        | -7 |   | N | quarterly wages.                       |
|               | 39 |   |   |                                        |
|               |    |   |   | If the quarterly wages were reported   |
|               |    |   |   | by a State or territory, this field    |
|               |    |   |   | contains spaces.                       |
|               |    |   |   |                                        |
|               |    |   |   | If the Federal agency is not           |
|               |    |   |   | available, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| DoD Agency    | 7  | 1 | A | This field contains a value to         |
| Status        | 40 |   | / | indicate the status of an employee who |
| Indicator     |    |   | N | was reported by DoD:                   |
|               |    |   |   |                                        |
|               |    |   |   | A -- Active duty employee              |
|               |    |   |   |                                        |
|               |    |   |   | C -- Civilian employee                 |
|               |    |   |   |                                        |
|               |    |   |   | P -- Pension/retired employee          |
|               |    |   |   |                                        |
|               |    |   |   | R -- Reserve employee                  |
|               |    |   |   |                                        |
|               |    |   |   | If the quarterly wages were reported   |
|               |    |   |   | by a Federal agency other than DoD, a  |
|               |    |   |   | State, or a territory, this field      |
|               |    |   |   | contains spaces.                       |
|               |    |   |   |                                        |
|               |    |   |   | If the status not available, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| State EIN     | 7  | 1 | A | This field contains the State Employer |
|               | 41 | 2 | / | Identification Number.                 |
|               | -7 |   | N |                                        |
|               | 52 |   |   | If the State EIN is not available,     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Missing Prior | 7  | 1 | A | This field contains one of the         |
| QW Record     | 53 |   | / | following values:                      |
| Indicator     |    |   | N |                                        |
|               |    |   |   | X -- The prior QW record was not found |
|               |    |   |   | on file for NDNH Match Type 'N'.       |
|               |    |   |   |                                        |
|               |    |   |   | Space -- The prior QW record was found |
|               |    |   |   | on file for NDNH Match Type 'N' or QW  |
|               |    |   |   | file was not searched for NDNH Match   |
|               |    |   |   | Types 'L' or 'P'.                      |
+---------------+----+---+---+----------------------------------------+
| QW Amount of  | 7  | 1 | N | This field contains the amount of      |
| Change        | 54 | 1 |   | change between current and prior QW    |
|               | -7 |   | S | amounts for NDNH Match Type 'N'. This  |
|               | 64 |   | i | field will contain zero if the NDNH    |
|               |    |   | g | Match Types are 'L' or 'P'.            |
|               |    |   | n |                                        |
|               |    |   | e | The last two positions are implied to  |
|               |    |   | d | be to the right of the decimal point.  |
|               |    |   |   | The last position is signed.           |
+---------------+----+---+---+----------------------------------------+
| QW Percent of | 7  | 4 | N | This field contains the percentage of  |
| Change        | 65 |   |   | change between current and prior QW    |
|               | -7 |   | S | amount for NDNH Match Type 'N'. This   |
|               | 68 |   | i | field will contain zero if the QW      |
|               |    |   | g | Percent of Change is less than one     |
|               |    |   | n | percent (positive or negative) or the  |
|               |    |   | e | NDNH Match Types are 'L' or 'P'.       |
|               |    |   | d |                                        |
|               |    |   |   | The last position is signed.           |
+---------------+----+---+---+----------------------------------------+
| Missing W-4   | 7  | 1 | A | This field contains the following      |
| Record        | 69 |   | / | values:                                |
| Indicator     |    |   | N |                                        |
|               |    |   |   | X -- The W-4 was not found on NDNH     |
|               |    |   |   | file for NDNH Match Type 'N'.          |
|               |    |   |   |                                        |
|               |    |   |   | Space -- For NDNH Match Type 'N', the  |
|               |    |   |   | W-4 file was not searched because      |
|               |    |   |   | prior QW record was found or the W-4   |
|               |    |   |   | record was found on file. For NDNH     |
|               |    |   |   | Match Types 'L' or 'P' the W-4 file    |
|               |    |   |   | was not searched.                      |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 70 | 4 | / | For the current version, it is spaces. |
|               | -9 | 1 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type          | 11 |   | / | the person's Participant Type on the   |
|               | -9 |   | N | case:                                  |
|               | 12 |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'L', the     |
|               |    |   |   | field contains spaces.                 |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'N' and the  |
|               |    |   |   | person is on multiple cases, the       |
|               |    |   |   | Participant Type that is returned is   |
|               |    |   |   | determined based on the following      |
|               |    |   |   | hierarchy: 'NP', 'PF', 'CP'.           |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'P', this    |
|               |    |   |   | field contains the code from the Add   |
|               |    |   |   | or Change Transaction that generated   |
|               |    |   |   | the match.                             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| The following |    |   |   |                                        |
| 14 rows       |    |   |   |                                        |
| define the    |    |   |   |                                        |
| format of the |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Specific      |    |   |   |                                        |
| Information   |    |   |   |                                        |
| for W-4,      |    |   |   |                                        |
| Locate Source |    |   |   |                                        |
| Code 'H99':   |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 2 | A | This field contains the two-digit      |
| State         | 01 |   | / | numeric FIPS Code of the State or      |
|               | -7 |   | N | territory that submitted the W-4 data  |
|               | 02 |   |   | to the NDNH.                           |
|               |    |   |   |                                        |
|               |    |   |   | If the W-4 was reported by a Federal   |
|               |    |   |   | agency, this field contains spaces.    |
|               |    |   |   |                                        |
|               |    |   |   | If the FIPS Code is not available,     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Address       | 7  | 1 | A | This field contains a value to         |
| Indicator     | 03 |   | / | indicate the type of address provided: |
| Type          |    |   | N |                                        |
|               |    |   |   | 1 -- Employer address                  |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Employee address                  |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Employer optional address         |
|               |    |   |   |                                        |
|               |    |   |   | Space -- No address provided           |
+---------------+----+---+---+----------------------------------------+
| Date of Birth | 7  | 8 | A | This field contains the date of birth  |
|               | 04 |   | / | of the employee from the NDNH W-4      |
|               | -7 |   | N | record. The format is in CCYYMMDD      |
|               | 11 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If the date of birth is not available, |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Date of Hire  | 7  | 8 | A | This field contains the date of hire   |
|               | 12 |   | / | of the employee. The format is in      |
|               | -7 |   | N | CCYYMMDD format.                       |
|               | 19 |   |   |                                        |
|               |    |   |   | If the date of hire is not available,  |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| FEIN          | 7  | 9 | A | This field contains the FEIN.          |
|               | 20 |   | / |                                        |
|               | -7 |   | N | If the FEIN is not available, this     |
|               | 28 |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| SSN Match     | 7  | 1 | A | This field contains a value that       |
| [Code]{.mark} | 29 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(The old     |    |   |   | [A -- Verified additional SSN/Name     |
| field name    |    |   |   | combination]{.mark}                    |
| was SSN Match |    |   |   |                                        |
| Indic         |    |   |   | C -- [State-submitted SSN/Name         |
| ator)]{.mark} |    |   |   | combination corrected or identified by |
|               |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | V -- [State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U, or                 |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A']{.mark}, 'C',    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | Corrected/Additional/Multiple SSN      |
|               |    |   |   | field.                                 |
+---------------+----+---+---+----------------------------------------+
| Reporting     | 7  | 9 | A | This field contains the code for the   |
| Federal       | 30 |   | / | Federal agency that reported the W-4   |
| Agency        | -7 |   | N | data.                                  |
|               | 38 |   |   |                                        |
|               |    |   |   | If the W-4 was reported by a State or  |
|               |    |   |   | territory, this field contains spaces. |
|               |    |   |   |                                        |
|               |    |   |   | If the Federal agency is not           |
|               |    |   |   | available, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| DoD Agency    | 7  | 1 | A | This field contains a value to         |
| Status        | 39 |   | / | indicate the status of an employee who |
| Indicator     |    |   | N | was reported by DoD:                   |
|               |    |   |   |                                        |
|               |    |   |   | A -- Active duty employee              |
|               |    |   |   |                                        |
|               |    |   |   | C -- Civilian employee                 |
|               |    |   |   |                                        |
|               |    |   |   | R -- Reserve employee                  |
|               |    |   |   |                                        |
|               |    |   |   | If the W-4 was reported by a State, a  |
|               |    |   |   | territory, or a Federal agency other   |
|               |    |   |   | than DoD, this field contains spaces.  |
|               |    |   |   |                                        |
|               |    |   |   | If the status not available, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| State EIN     | 7  | 1 | A | This field contains the State EIN.     |
|               | 40 | 2 | / |                                        |
|               | -7 |   | N | If the EIN is not available, this      |
|               | 51 |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| State of Hire | 7  | 2 | A | This field contains the valid          |
|               | 52 |   | / | two-letter U.S. Postal Service         |
|               | -7 |   | N | abbreviation of a State or territory   |
|               | 53 |   |   | that indicates the State in which the  |
|               |    |   |   | employee was hired.                    |
|               |    |   |   |                                        |
|               |    |   |   | If the State of hire is not available, |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 1 | A | This field is reserved for future use. |
|               | 54 | 5 | / | For the current version, it is spaces. |
|               | -9 | 7 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type          | 11 |   | / | the person's Participant Type on the   |
|               | -9 |   | N | case:                                  |
|               | 12 |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'P', this    |
|               |    |   |   | field contains the code from the Add   |
|               |    |   |   | or Change Transaction that generated   |
|               |    |   |   | the match.                             |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'N' and the  |
|               |    |   |   | person is on multiple cases, the       |
|               |    |   |   | Participant Type that is returned is   |
|               |    |   |   | determined based on the following      |
|               |    |   |   | hierarchy: 'NP', 'PF', 'CP'.           |
|               |    |   |   |                                        |
|               |    |   |   | If the NDNH Match Type is 'L', the     |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-position   |
| Code          | 19 |   | / | State code that is used to sort the    |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395241 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑3: FCR      |    |   |   |                                        |
| Title II      |    |   |   |                                        |
| Pending Claim |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FK'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Match Type    | 3  | 1 | A | This field contains a value to         |
| Code          |    |   | / | indicate the action that initiated the |
|               |    |   | N | generation of this record:             |
|               |    |   |   |                                        |
|               |    |   |   | N -- Title II Pending Claim-to-FCR     |
|               |    |   |   | proactive response for new information |
|               |    |   |   | added to the Title II Pending Claim    |
|               |    |   |   | File.                                  |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4- | 1 | A | This field is reserved for future use. |
|               | 18 | 5 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the two-digit      |
| St            | 9- |   | / | numeric FIPS Code of the State or      |
| ate/Territory | 20 |   | N | Territory that is stored on the FCR    |
| Code          |    |   |   | System for a proactive match.          |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains the code 'E04' to  |
| Response      | 1- |   | / | identify the Title II Pending Claim    |
| Agency Code   | 63 |   | N | Locate source.                         |
+---------------+----+---+---+----------------------------------------+
| Name Matched  | 64 | 1 | A | This field contains a value to         |
| Code          |    |   | / | indicate which name matched the name   |
|               |    |   | N | on the Title II Pending Claim record:  |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- First letter of First Name, first |
|               |    |   |   | four letters of Last Name              |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- First letter of Additional First  |
|               |    |   |   | Name 1, first four letters of          |
|               |    |   |   | Additional Last Name 1                 |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- First letter of Additional First  |
|               |    |   |   | Name 2, first four letters of          |
|               |    |   |   | Additional Last Name 2                 |
|               |    |   |   |                                        |
|               |    |   |   | If the Name or Additional Names do not |
|               |    |   |   | match a Title II Pending Claim         |
|               |    |   |   | Returned Name, this field contains a   |
|               |    |   |   | space.                                 |
+---------------+----+---+---+----------------------------------------+
| First Name    | 6  | 1 | A | This field contains the First Name     |
| Text          | 5- | 6 | / | that is stored on the FCR Database.    |
|               | 80 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Middle Name   | 8  | 1 | A | This field contains the Middle Name    |
| Text          | 1- | 6 | / | that is stored on the FCR Database.    |
|               | 96 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Last Name     | 97 | 3 | A | This field contains the Last Name that |
| Text          | -1 | 0 | / | is stored on the FCR Database.         |
|               | 26 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | If an Additional First Name 1 on the   |
| First Name 1  | 27 | 6 | / | FCR Database was used in the match,    |
| Text          | -1 |   | N | this field contains the name that was  |
|               | 42 |   |   | used.                                  |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | This field contains the Additional     |
| Middle Name 1 | 43 | 6 | / | Middle Name 1 that is stored on the    |
| Text          | -1 |   | N | FCR Database.                          |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 3 | A | If an Additional Last Name 1 on the    |
| Last Name 1   | 59 | 0 | / | FCR Database was used in the match,    |
| Text          | -1 |   | N | this field contains the name that was  |
|               | 88 |   |   | used.                                  |
+---------------+----+---+---+----------------------------------------+
| Additional    | 1  | 1 | A | If an Additional First Name 2 on the   |
| First Name 2  | 89 | 6 | / | FCR Database was used in the match,    |
| Text          | -2 |   | N | this field contains the name that was  |
|               | 04 |   |   | used.                                  |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 1 | A | This field contains the Additional     |
| Middle Name 2 | 05 | 6 | / | Middle Name 2 that is stored on the    |
| Text          | -2 |   | N | FCR Database.                          |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Additional    | 2  | 3 | A | If an Additional Last Name 2 on the    |
| Last Name 2   | 21 | 0 | / | FCR Database was used in the match,    |
| Text          | -2 |   | N | this field contains the name that was  |
|               | 50 |   |   | used.                                  |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 1 | A | This field is reserved for future use. |
|               | 51 |   | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Returned      | 2  | 1 | A | This field contains the first name of  |
| First Name    | 52 | 6 | / | the claimant that was returned from    |
| Text          | -2 |   | N | Title II Pending Claim File.           |
|               | 67 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Returned      | 2  | 1 | A | This field contains the middle name of |
| Middle Name   | 68 | 6 | / | the claimant that was returned from    |
| Text          | -2 |   | N | Title II Pending Claim File.           |
|               | 83 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Returned Last | 2  | 3 | A | This field contains the last name of   |
| Name Text     | 84 | 0 | / | the claimant that was returned from    |
|               | -3 |   | N | Title II Pending Claim File.           |
|               | 13 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains the Primary SSN    |
|               | 14 |   | / | that is stored on the FCR Database for |
|               | -3 |   | N | the matched person.                    |
|               | 22 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Member        | 3  | 1 | A | This field contains the Member ID that |
| Identifier    | 23 | 5 | / | is stored on the FCR Database.         |
|               | -3 |   | N |                                        |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 1 | A | This field is reserved for future use. |
|               | 38 | 8 | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the FIPS County    |
| Code          | 56 |   | / | Code that is stored on the FCR         |
|               | -3 |   | N | Database.                              |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 8 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 66 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Response Date | 3  | 8 | A | This field contains the date that the  |
|               | 67 |   | / | Title II Pending Claim Response Record |
|               | -3 |   | N | was returned to FCR. The date is in    |
|               | 74 |   |   | CCYYMMDD format.                       |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains spaces to indicate |
| Response Code | 75 |   | / | that a Title II Pending Claim match is |
|               | -3 |   | N | being returned.                        |
|               | 76 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| [Corrected /  | 3  | 9 | A | This field contains the [corrected,    |
| Additional /  | 77 |   | / | the additional, or the                 |
| Multiple      | -3 |   | N | multiple]{.mark} SSN that was used in  |
| SSN]{.mark}   | 85 |   |   | the match.                             |
|               |    |   |   |                                        |
| [(The old     |    |   |   | -   [If the SSN Match Code is an 'A',  |
| field name    |    |   |   |     this field contains the verified   |
| was Other     |    |   |   |     additional SSN.]{.mark}            |
| SSN)]{.mark}  |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is a 'C',   |
|               |    |   |   |     this field contains the corrected  |
|               |    |   |   |     SSN or identified SSN.]{.mark}     |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match Code is an 'M'    |
|               |    |   |   |     this field contains the multiple   |
|               |    |   |   |     SSN.                               |
|               |    |   |   |                                        |
|               |    |   |   | -   If the SSN Match Code is a 'V',    |
|               |    |   |   |     this field contains spaces. (The   |
|               |    |   |   |     SSN that was used in the match is  |
|               |    |   |   |     in the SSN field.)                 |
|               |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is an 'X'   |
|               |    |   |   |     this field contains the corrected  |
|               |    |   |   |     or identified additional           |
|               |    |   |   |     SSN.]{.mark}                       |
+---------------+----+---+---+----------------------------------------+
| SSN Match     | 3  | 1 | A | This field contains a value that       |
| Code          | 86 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
|               |    |   |   | [A -- Verified Additional SSN/Name     |
|               |    |   |   | combination]{.mark}                    |
|               |    |   |   |                                        |
|               |    |   |   | [C -- State-submitted SSN/Name         |
|               |    |   |   | combination corrected or identified by |
|               |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | V -- [State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | [If this field is 'A', 'C', 'M' or     |
|               |    |   |   | 'X', the SSN that was used in the      |
|               |    |   |   | match is in the                        |
|               |    |   |   | Corrected/Additional/Multiple SSN      |
|               |    |   |   | field.]{.mark}                         |
+---------------+----+---+---+----------------------------------------+
| Claim Type    | 3  | 2 | A | This field contains a value to         |
| Code          | 87 |   | / | indicate the claim type:               |
|               | -3 |   | N |                                        |
|               | 88 |   |   | AU -- Auxiliary                        |
|               |    |   |   |                                        |
|               |    |   |   | DI -- Disability                       |
|               |    |   |   |                                        |
|               |    |   |   | RI -- Retirement                       |
|               |    |   |   |                                        |
|               |    |   |   | SU -- Survivor Benefits                |
|               |    |   |   |                                        |
|               |    |   |   | This field contains spaces if claim    |
|               |    |   |   | type is not available.                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 4 | A | This field is reserved for future use. |
|               | 89 | 4 | / | For the current version, it is spaces. |
|               | -4 |   | N |                                        |
|               | 32 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Claimant      | 4  | 2 | A | This field is reserved for claimant    |
| Address       | 33 | 4 | / | address information. Currently, this   |
| Information   | -6 | 0 | N | field is not available from SSA and    |
|               | 72 |   |   | will contain spaces. This field will   |
|               |    |   |   | be defined at a later date when        |
|               |    |   |   | information becomes available.         |
+---------------+----+---+---+----------------------------------------+
| Filler        | 6  | 3 | A | This field is reserved for future use. |
|               | 73 |   | / | For the current version, it is spaces. |
|               | -6 |   | N |                                        |
|               | 75 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains the first line of  |
| Office        | 76 | 2 | / | the default District Office Mailing    |
| Mailing       | -6 |   | N | Address.                               |
| Address Line  | 97 |   |   |                                        |
| 1 Text        |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains the second line of |
| Office        | 98 | 2 | / | the default District Office Mailing    |
| Mailing       | -7 |   | N | Address.                               |
| Address Line  | 19 |   |   |                                        |
| 2 Text        |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 7  | 2 | A | This field contains the third line of  |
| Office        | 20 | 2 | / | the default District Office Mailing    |
| Mailing       | -7 |   | N | Address.                               |
| Address Line  | 41 |   |   |                                        |
| 3 Text        |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 7  | 2 | A | This field contains the fourth line of |
| Office        | 42 | 2 | / | the default District Office Mailing    |
| Mailing       | -7 |   | N | Address.                               |
| Address Line  | 63 |   |   |                                        |
| 4 Text        |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 7  | 2 | A | This field contains the city of the    |
| Office        | 64 | 8 | / | default District Office Mailing        |
| Mailing       | -7 |   | N | Address.                               |
| Address City  | 91 |   |   |                                        |
| Name          |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 7  | 2 | A | This field contains the State          |
| Office        | 92 |   | / | abbreviation of the default District   |
| Mailing       | -7 |   | N | Office Mailing Address.                |
| Address State | 93 |   |   |                                        |
| Code          |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 7  | 9 | A | This field contains the default        |
| Office        | 94 |   | / | District Office Mailing Address ZIP    |
| Mailing       | -8 |   | N | Code.                                  |
| Address ZIP   | 02 |   |   |                                        |
| Code          |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 8  | 1 | A | This field is reserved for future use. |
|               | 03 | 0 | / | For the current version, it is spaces. |
|               | -9 | 8 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type Code     | 11 |   | / | the matched person's Participant Type  |
|               | -9 |   | N | on the case:                           |
|               | 12 |   |   |                                        |
|               |    |   |   | CH -- Child                            |
|               |    |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Match Type is 'N' and the       |
|               |    |   |   | person is on multiple cases, the       |
|               |    |   |   | Participant Type that is returned is   |
|               |    |   |   | determined based on the following      |
|               |    |   |   | hierarchy: 'NP', 'PF', 'CP' and 'CH'.  |
+---------------+----+---+---+----------------------------------------+
| Filler        | 9  | 6 | A | Reserved for FCR processing. This      |
|               | 13 |   | / | field contains spaces.                 |
|               | -9 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| State Sort    | 9  | 2 | A | This field will contain the two-digit  |
| Code          | 19 |   | / | numeric FIPS State Code of the State   |
|               | -9 |   | N | that will receive the response.        |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395242 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑: FCR SVES  |    |   |   |                                        |
| Title II      |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FK'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| SVES Match    | 3  | 1 | A | This field contains a value to         |
| Type          |    |   | / | indicate the action that initiated the |
|               |    |   | N | generation of this record:             |
|               |    |   |   |                                        |
|               |    |   |   | L -- SVES Locate Request Record        |
|               |    |   |   |                                        |
|               |    |   |   | P -- SVES Proactive Match Request      |
|               |    |   |   | Record                                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4- | 1 | A | This field is reserved for future use. |
|               | 18 | 5 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the two-digit      |
| St            | 9- |   | / | numeric FIPS Code of the State or      |
| ate/Territory | 20 |   | N | territory that transmitted the Locate  |
| Code          |    |   |   | Request to the FCR System.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains the code 'E05' to  |
| Response      | 1- |   | / | identify the Title II Locate Source.   |
| Agency Code   | 63 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Title II      | 6  | 1 | A | This field contains the first name of  |
| First Name    | 4- | 0 | / | the Title II beneficiary that was      |
|               | 73 |   | N | returned from SVES.                    |
+---------------+----+---+---+----------------------------------------+
| Title II      | 74 | 1 | A | This field contains the middle initial |
| Middle        |    |   | / | of the Title II beneficiary that was   |
| Initial       |    |   | N | returned from SVES.                    |
+---------------+----+---+---+----------------------------------------+
| Title II Last | 7  | 1 | A | This field contains the last name of   |
| Name          | 5- | 2 | / | the Title II beneficiary that was      |
|               | 86 |   | N | returned from SVES.                    |
+---------------+----+---+---+----------------------------------------+
| Title II Sex  | 87 | 1 | A | This field contains one of the         |
| Code          |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | F -- Female                            |
|               |    |   |   |                                        |
|               |    |   |   | M -- Male                              |
|               |    |   |   |                                        |
|               |    |   |   | U -- Unknown                           |
+---------------+----+---+---+----------------------------------------+
| Title II Date | 8  | 8 | A | This field contains the date of birth  |
| of Birth      | 8- |   | / | of the beneficiary that was returned   |
|               | 95 |   | N | from SVES. The date is in CCYYMMDD     |
|               |    |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Title II Date | 96 | 8 | A | This field contains the date of death  |
| of Death      | -1 |   | / | of the beneficiary that was returned   |
|               | 03 |   | N | from SVES. The date is in CCYYMMDD     |
|               |    |   |   | format. If this field was returned     |
|               |    |   |   | from SVES with an invalid date, this   |
|               |    |   |   | field will contain spaces.             |
|               |    |   |   |                                        |
|               |    |   |   | If SSA's records contained '00' in the |
|               |    |   |   | day portion of the date, the FCR       |
|               |    |   |   | System returns '01' in the day portion |
|               |    |   |   | of the Title II Date of Death field.   |
+---------------+----+---+---+----------------------------------------+
| Filler        | 1  | 1 | A | This field is reserved for future use. |
|               | 04 | 5 | / | For the current version, it is spaces. |
|               | -1 |   | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A | This field contains the edited street  |
| Address Line  | 19 | 0 | / | address that was supplied by SVES. The |
| 1             | -1 |   | N | three edited street address lines      |
|               | 58 |   |   | (Residence Address Lines 1 through 3)  |
|               |    |   |   | are top-justified as follows:          |
|               |    |   |   |                                        |
|               |    |   |   | 5.  Beneficiary's name and             |
|               |    |   |   |     non-standard address information   |
|               |    |   |   |     (if present in the input address)  |
|               |    |   |   |     followed by:                       |
|               |    |   |   |                                        |
|               |    |   |   | 6.  The urbanization name for Puerto   |
|               |    |   |   |     Rican addresses (if present in the |
|               |    |   |   |     input address and if requiring     |
|               |    |   |   |     URB) followed by:                  |
|               |    |   |   |                                        |
|               |    |   |   | 7.  The standardized and scrubbed      |
|               |    |   |   |     street address line                |
|               |    |   |   |                                        |
|               |    |   |   | If no address was returned, these      |
|               |    |   |   | fields contain spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A |                                        |
| Address Line  | 59 | 0 | / |                                        |
| 2             | -1 |   | N |                                        |
|               | 98 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A |                                        |
| Address Line  | 99 | 0 | / |                                        |
| 3             | -2 |   | N |                                        |
|               | 38 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 1 | A | This field contains the city of        |
| Address City  | 39 | 6 | / | residence that is associated with the  |
|               | -2 |   | N | address.                               |
|               | 54 |   |   |                                        |
|               |    |   |   | If no city is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains the State that is  |
| Address State | 55 |   | / | associated with the beneficiary's      |
|               | -2 |   | N | address of residence.                  |
|               | 56 |   |   |                                        |
|               |    |   |   | If no State is available, this field   |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Residence Zip | 2  | 9 | A | This field contains the beneficiary's  |
| Code          | 57 |   | / | address of residence Zip Code that was |
|               | -2 |   | N | returned in the Locate Response.       |
|               | 65 |   |   |                                        |
|               |    |   |   | If no Zip Code is available, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | The first Residence Address Scrub Code |
| Address Scrub | 66 |   | / | represents the general status of the   |
| Indicator 1   | -2 |   | N | address. It is always present on the   |
|               | 67 |   |   | Response Record. This field contains   |
|               |    |   |   | an address scrub code to indicate the  |
|               |    |   |   | results of the address editing:        |
|               |    |   |   |                                        |
|               |    |   |   | BA -- Bad address. FINALIST determined |
|               |    |   |   | it to be an undeliverable address. The |
|               |    |   |   | address is left unchanged.             |
|               |    |   |   |                                        |
|               |    |   |   | CH -- Changed address. The address was |
|               |    |   |   | corrected and is considered by         |
|               |    |   |   | FINALIST to be deliverable.            |
|               |    |   |   |                                        |
|               |    |   |   | EA -- Empty address. No address is     |
|               |    |   |   | present on the record. The address was |
|               |    |   |   | not provided by the Locate source.     |
|               |    |   |   |                                        |
|               |    |   |   | GA -- Good address. FINALIST has       |
|               |    |   |   | determined it to be a deliverable      |
|               |    |   |   | address.                               |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains a value to further |
| Address Scrub | 68 |   | / | define the results of the address      |
| Indicator 2   | -2 |   | N | editing of the residence address       |
|               | 69 |   |   | information returned in the response.  |
|               |    |   |   | Success or failure of address          |
|               |    |   |   | correction attempts is indicated by    |
|               |    |   |   | the value of the Residence Address     |
|               |    |   |   | Scrub Indicator 1.                     |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'BA', this field        |
|               |    |   |   | contains one of the following values:  |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'CH', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 contains 'EA' or 'GA',     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains a value to further |
| Address Scrub | 70 |   | / | define the results of the scrubbing    |
| Indicator 3   | -2 |   | N | for the residence address information  |
|               | 71 |   |   | returned in the response:              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'BA', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'CH', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful         |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address: The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 contains 'EA' or 'GA',     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 2 | A | This field is reserved for future use. |
|               | 72 |   | / | For the current version, it is spaces. |
|               | -2 |   | N |                                        |
|               | 73 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the first name     |
| First Name    | 74 | 2 | / | that was provided by the submitter of  |
|               | -2 |   | N | the Locate Request.                    |
|               | 85 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the middle initial |
| Middle        | 86 |   | / | that was provided by the submitter of  |
| Initial       |    |   | N | the Locate Request.                    |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the last name that |
| Last Name     | 87 | 9 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 05 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 3  | 8 | A | This field contains the information    |
| Date of Birth | 06 |   | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 13 |   |   |                                        |
|               |    |   |   | If the date of birth that was          |
|               |    |   |   | submitted is different from the date   |
|               |    |   |   | of birth on SSA's records, this field  |
|               |    |   |   | contains SSA's recorded date of birth  |
|               |    |   |   | for the person.                        |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains the Social         |
|               | 14 |   | / | Security Number that was provided by   |
|               | -3 |   | N | the submitter of the Locate Request.   |
|               | 22 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 3  | 1 | A | This field contains the Member ID that |
|               | 23 | 5 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| User Field    | 3  | 1 | A | This field contains the User Field     |
|               | 38 | 5 | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Closed | 3  | 1 | A | If this is the last Locate Response    |
| Indicator     | 53 |   |   | returned for the Locate Request, this  |
|               |    |   |   | field contains a 'C'.                  |
|               |    |   |   |                                        |
|               |    |   |   | If it is not the last Locate Response  |
|               |    |   |   | for this person for this requestor,    |
|               |    |   |   | this field contains a space.           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 54 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the FIPS County    |
| Code          | 56 |   | / | Code that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 63 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains the Locate Request |
| Request Type  | 64 |   | / | Type that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 65 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 9 | A | This field is reserved for future use. |
|               | 66 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 74 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains a value to clarify |
| Response Code | 75 |   | / | the response that was returned from    |
|               | -3 |   | N | SVES:                                  |
|               | 76 |   |   |                                        |
|               |    |   |   | 09 -- SVES Database is inaccessible    |
|               |    |   |   | for the person.                        |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- Locate information returned  |
|               |    |   |   | to State.                              |
+---------------+----+---+---+----------------------------------------+
| [SSN Match    | 3  | 1 | A | This field contains a value that       |
| Code]{.mark}  | 77 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(The old     |    |   |   | [A -- Verified additional SSN/Name     |
| field name    |    |   |   | combination]{.mark}                    |
| was Multiple  |    |   |   |                                        |
| SSN           |    |   |   | [C -- State-submitted SSN/Name         |
| Indic         |    |   |   | combination corrected or identified by |
| ator)]{.mark} |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A', 'C',]{.mark}    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | [Corrected/Additional/]{.mark}Multiple |
|               |    |   |   | SSN field.                             |
+---------------+----+---+---+----------------------------------------+
| [Cor          | 3  | 9 | A | This field contains the corrected, the |
| rected/Additi | 78 |   | / | additional, or the multiple SSN that   |
| onal/]{.mark} | -3 |   | N | was used in the match.                 |
| Multiple SSN  | 86 |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is an 'A',  |
| [(The old     |    |   |   |     this field contains the verified   |
| field name    |    |   |   |     additional SSN]{.mark}             |
| was Multiple  |    |   |   |                                        |
| SSN)]{.mark}  |    |   |   | -   [If the SSN Match Code is a 'C',   |
|               |    |   |   |     this field contains the corrected  |
|               |    |   |   |     SSN or identified SSN]{.mark}      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'M' this field contains the     |
|               |    |   |   |     multiple SSN                       |
|               |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is a 'V',   |
|               |    |   |   |     this field contains spaces. (The   |
|               |    |   |   |     SSN that was used in the match is  |
|               |    |   |   |     in the SSN field)]{.mark}          |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'X' [this field contains the    |
|               |    |   |   |     corrected or identified additional |
|               |    |   |   |     SSN]{.mark}                        |
+---------------+----+---+---+----------------------------------------+
| CAN and BIC   | 3  | 1 | A | This field contains the Claim Account  |
|               | 87 | 2 | / | Number (CAN) and the Beneficiary       |
|               | -3 |   | N | Identification Code (BIC). The BIC is  |
|               | 98 |   |   | the last three positions of the field. |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
+---------------+----+---+---+----------------------------------------+
| State Code    | 3  | 2 | A | This field contains the two-character  |
|               | 99 |   | / | FIPS State code of the State that is   |
|               | -4 |   | N | responsible for any mandatory or       |
|               | 00 |   |   | optional supplementation payment. The  |
|               |    |   |   | code represents the State of residence |
|               |    |   |   | unless another State has jurisdiction. |
|               |    |   |   |                                        |
|               |    |   |   | If no State is available, this field   |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| County Code   | 4  | 3 | A | This field contains the                |
|               | 01 |   | / | three-character FIPS County Code of    |
|               | -4 |   | N | the county that is responsible for any |
|               | 03 |   |   | mandatory or optional supplementation  |
|               |    |   |   | payment. The code represents the       |
|               |    |   |   | county of residence unless another     |
|               |    |   |   | county has jurisdiction.               |
|               |    |   |   |                                        |
|               |    |   |   | If no county is available, this field  |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Direct        | 4  | 1 | A | This field contains one of the         |
| Deposit       | 04 |   |   | following values:                      |
| Indicator     |    |   |   |                                        |
|               |    |   |   | C -- Checking                          |
|               |    |   |   |                                        |
|               |    |   |   | E -- Electronic Benefits Transfer      |
|               |    |   |   |                                        |
|               |    |   |   | S -- Savings                           |
|               |    |   |   |                                        |
|               |    |   |   | Space -- None                          |
+---------------+----+---+---+----------------------------------------+
| LAF Code      | 4  | 2 | A | This field contains a value for the    |
|               | 05 |   | / | Ledger Account File Code, which        |
|               | -4 |   | N | reflects the MBR payment status for    |
|               | 06 |   |   | this beneficiary. Refer to Appendix E, |
|               |    |   |   | "Data Dictionary", for the list of     |
|               |    |   |   | valid values and their descriptions.   |
+---------------+----+---+---+----------------------------------------+
| Deferred      | 4  | 6 | A | This field contains the date in CCYYMM |
| Payment Date  | 07 |   | / | format that the first or next deferred |
|               | -4 |   | N | payment can be made.                   |
|               | 12 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Date of       | 4  | 6 | A | This field contains the date that the  |
| Initial Title | 13 |   | / | beneficiary was originally eligible    |
| II            | -4 |   | N | for Title II benefits. The date is in  |
| Entitlement   | 18 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Date of       | 4  | 6 | A | This field contains the date that the  |
| Current Title | 19 |   | / | beneficiary became eligible for Title  |
| II            | -4 |   | N | II benefits for the current period of  |
| Entitlement   | 24 |   |   | entitlement. The date is in CCYYMM     |
|               |    |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Date of Title | 4  | 6 | A | This field contains the date that the  |
| II Suspension | 25 |   | / | event that caused the suspension or    |
| or            | -4 |   | N | termination of Title II benefits       |
| Termination   | 30 |   |   | occurred. The date is in CCYYMM        |
|               |    |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Net Monthly   | 4  | 6 | N | This field contains the Net Monthly    |
| Title II      | 31 |   |   | Benefit amount in \$\$\$\$¢¢ format.   |
| Benefit       | -4 |   |   | The Net Monthly Benefit represents the |
|               | 36 |   |   | benefit amount that is payable after   |
|               |    |   |   | all deductions have been taken.        |
|               |    |   |   |                                        |
|               |    |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| HI Option     | 4  | 1 | A | This field contains a Health Insurance |
| Code          | 37 |   | / | (HI) Option code:                      |
|               |    |   | N |                                        |
|               |    |   |   | C -- None (cessation of disability)    |
|               |    |   |   |                                        |
|               |    |   |   | D -- None (coverage denied)            |
|               |    |   |   |                                        |
|               |    |   |   | E -- Yes (automatic; no premium        |
|               |    |   |   | necessary)                             |
|               |    |   |   |                                        |
|               |    |   |   | F -- None (invalid enrollment          |
|               |    |   |   | terminated)                            |
|               |    |   |   |                                        |
|               |    |   |   | G -- Yes (good cause)                  |
|               |    |   |   |                                        |
|               |    |   |   | H -- None (not eligible or did not     |
|               |    |   |   | enroll)                                |
|               |    |   |   |                                        |
|               |    |   |   | N -- Obsolete                          |
|               |    |   |   |                                        |
|               |    |   |   | P -- Railroad Board has jurisdiction   |
|               |    |   |   |                                        |
|               |    |   |   | R -- None (refused coverage)           |
|               |    |   |   |                                        |
|               |    |   |   | S -- None (no longer under renal       |
|               |    |   |   | disease provision)                     |
|               |    |   |   |                                        |
|               |    |   |   | T -- None (terminated for nonpayment   |
|               |    |   |   | of premiums)                           |
|               |    |   |   |                                        |
|               |    |   |   | W -- None (withdrawal)                 |
|               |    |   |   |                                        |
|               |    |   |   | X -- None (Title II termination)       |
|               |    |   |   |                                        |
|               |    |   |   | Y -- Supplemental insurance (Part B)   |
|               |    |   |   | premium is payable                     |
|               |    |   |   |                                        |
|               |    |   |   | If no HI code is available, this field |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| HI Start Date | 4  | 6 | A | This field contains the date that the  |
|               | 38 |   | / | beneficiary became eligible for health |
|               | -4 |   | N | insurance. The date is in CCYYMM       |
|               | 43 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| HI Stop Date  | 4  | 6 | A | This field contains the date that the  |
|               | 44 |   | / | beneficiary's health insurance         |
|               | -4 |   | N | benefits ended. The date is in CCYYMM  |
|               | 49 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SMI Option    | 4  | 1 | A | This field contains a Supplemental     |
| Code          | 50 |   | / | Medical Insurance (SMI) Code:          |
|               |    |   | N |                                        |
|               |    |   |   | C -- No (cessation of disability)      |
|               |    |   |   |                                        |
|               |    |   |   | D -- No (coverage denied)              |
|               |    |   |   |                                        |
|               |    |   |   | F -- No (invalid enrollment            |
|               |    |   |   | terminated)                            |
|               |    |   |   |                                        |
|               |    |   |   | G -- Yes (good cause)                  |
|               |    |   |   |                                        |
|               |    |   |   | N -- No (Puerto Rican beneficiary not  |
|               |    |   |   | entitled; also dually/technically      |
|               |    |   |   | entitled beneficiary not entitled to   |
|               |    |   |   | SMI)                                   |
|               |    |   |   |                                        |
|               |    |   |   | P -- Railroad Board has jurisdiction   |
|               |    |   |   |                                        |
|               |    |   |   | R -- No (refused coverage)             |
|               |    |   |   |                                        |
|               |    |   |   | S -- No (no longer under the renal     |
|               |    |   |   | disease provision)                     |
|               |    |   |   |                                        |
|               |    |   |   | T -- No (terminated for non-payment of |
|               |    |   |   | premiums)                              |
|               |    |   |   |                                        |
|               |    |   |   | W -- No (withdrawal from coverage)     |
|               |    |   |   |                                        |
|               |    |   |   | Y -- Yes                               |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| SMI Start     | 4  | 6 | A | This field contains the first month of |
| Date          | 51 |   | / | coverage date that the beneficiary     |
|               | -4 |   | N | became eligible for SMI. The date is   |
|               | 56 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SMI Stop Date | 4  | 6 | A | This field contains the last month of  |
|               | 57 |   | / | coverage date of the beneficiary's SMI |
|               | -4 |   | N | benefits. The date is in CCYYMM        |
|               | 62 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Category of   | 4  | 1 | A | This is field contains a State         |
| Assistance    | 63 |   | / | exchange categorical assistance code:  |
|               |    |   | N |                                        |
|               |    |   |   | A -- Aged                              |
|               |    |   |   |                                        |
|               |    |   |   | B -- Blind                             |
|               |    |   |   |                                        |
|               |    |   |   | C -- AFDC                              |
|               |    |   |   |                                        |
|               |    |   |   | D -- Disabled                          |
|               |    |   |   |                                        |
|               |    |   |   | F -- Food Stamps                       |
|               |    |   |   |                                        |
|               |    |   |   | H -- Health maintenance                |
|               |    |   |   |                                        |
|               |    |   |   | I -- Income Maintenance                |
|               |    |   |   |                                        |
|               |    |   |   | J -- AFDC and/or Food Stamps           |
|               |    |   |   |                                        |
|               |    |   |   | K -- Food Stamps and Medicaid          |
|               |    |   |   |                                        |
|               |    |   |   | N -- Title XIX Medicaid eligibility    |
|               |    |   |   |                                        |
|               |    |   |   | P -- Child Support Enforcement         |
|               |    |   |   |                                        |
|               |    |   |   | S -- Statement of Consent              |
|               |    |   |   |                                        |
|               |    |   |   | U -- Unemployment Compensation         |
|               |    |   |   |                                        |
|               |    |   |   | If no category is available, this      |
|               |    |   |   | field contains a space.                |
+---------------+----+---+---+----------------------------------------+
| Black Lung    | 4  | 1 | A | This field contains a value to         |
| Entitlement   | 64 |   | / | indicates Black Lung entitlement:      |
| Code          |    |   | N |                                        |
|               |    |   |   | D -- Death termination                 |
|               |    |   |   |                                        |
|               |    |   |   | E -- Entitled                          |
|               |    |   |   |                                        |
|               |    |   |   | N -- Nonpayment                        |
|               |    |   |   |                                        |
|               |    |   |   | P -- Pending entitlement               |
|               |    |   |   |                                        |
|               |    |   |   | T -- Terminated (other than death)     |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| Black Lung    | 4  | 6 | N | This field contains the Black Lung     |
| Payment       | 65 |   |   | Payment Amount in \$\$\$\$¢¢ format.   |
| Amount        | -4 |   |   |                                        |
|               | 70 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| Railroad      | 4  | 1 | A | This field contains a Railroad         |
| Indicator     | 71 |   | / | Indicator code:                        |
|               |    |   | N |                                        |
|               |    |   |   | A -- Active claim                      |
|               |    |   |   |                                        |
|               |    |   |   | T -- Terminated claim                  |
|               |    |   |   |                                        |
|               |    |   |   | S -- Currently suspended               |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| MBC Number of | 4  | 1 | N | This field contains the number of      |
| Entries       | 72 |   |   | occurrences of the historical payment  |
|               |    |   |   | fields: MBC Date, MBC Amount, and MBC  |
|               |    |   |   | Type. This field contains a value from |
|               |    |   |   | '0' through '8'.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 1    | 4  | 6 | A | This field contains the first Monthly  |
|               | 73 |   | / | Benefit Credited (MBC) Date. The date  |
|               | -4 |   | N | is in CCYYMM format. The MBC amount is |
|               | 78 |   |   | paid in the month after this date.     |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 1  | 4  | 6 | N | This field contains the first MBC      |
|               | 79 |   |   | amount in \$\$\$\$¢¢ format. The       |
|               | -4 |   |   | monthly Title II benefit is due after  |
|               | 84 |   |   | any appropriate dollar rounding        |
|               |    |   |   | (considering a deductible of the SMI   |
|               |    |   |   | premium) but prior to the actual       |
|               |    |   |   | collection of any obligation of the    |
|               |    |   |   | beneficiary (including the SMI         |
|               |    |   |   | premium). This amount may appear after |
|               |    |   |   | an individual dies. States need to     |
|               |    |   |   | check the LAF Code and MBC Type to     |
|               |    |   |   | determine if a payment was issued.     |
|               |    |   |   |                                        |
|               |    |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 1    | 4  | 1 | A | This field contains one of the         |
|               | 85 |   | / | following values:                      |
|               |    |   | N |                                        |
|               |    |   |   | C -- Benefits paid (credited)          |
|               |    |   |   |                                        |
|               |    |   |   | E -- Benefits not paid (not credited), |
|               |    |   |   | due to delayed/pending or suspense     |
|               |    |   |   |                                        |
|               |    |   |   | N -- Benefits not paid (not credited)  |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Benefits not paid (not        |
|               |    |   |   | credited) or not applicable            |
+---------------+----+---+---+----------------------------------------+
| MBC Date 2    | 4  | 6 | A | This field contains the second MBC     |
|               | 86 |   | / | date. The date is in CCYYMM format.    |
|               | -4 |   | N | The MBC amount is paid in the month    |
|               | 91 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 2  | 4  | 6 | N | This field contains the second MBC     |
|               | 92 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -4 |   |   |                                        |
|               | 97 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 2    | 4  | 1 | A | This field contains one of the codes   |
|               | 98 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 3    | 4  | 6 | A | This field contains the third MBC      |
|               | 99 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 04 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 3  | 5  | 6 | N | This field contains the third MBC      |
|               | 05 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 10 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 3    | 5  | 1 | A | This field contains one of the codes   |
|               | 11 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 4    | 5  | 6 | A | This field contains the fourth MBC     |
|               | 12 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 17 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 4  | 5  | 6 | N | This field contains the fourth MBC     |
|               | 18 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 23 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 4    | 5  | 1 | A | This field contains one of the codes   |
|               | 24 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 5    | 5  | 6 | A | This field contains the fifth MBC      |
|               | 25 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 30 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 5  | 5  | 6 | N | This field contains the fifth MBC      |
|               | 31 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 36 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 5    | 5  | 1 | A | This field contains one of the codes   |
|               | 37 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 6    | 5  | 6 | A | This field contains the sixth MBC      |
|               | 38 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 43 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 6  | 5  | 6 | N | This field contains the sixth MBC      |
|               | 44 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 49 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 6    | 5  | 1 | A | This field contains one of the codes   |
|               | 50 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 7    | 5  | 6 | A | This field contains the seventh MBC    |
|               | 51 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 56 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 7  | 5  | 6 | N | This field contains the seventh MBC    |
|               | 57 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 62 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 7    | 5  | 1 | A | This field contains one of the codes   |
|               | 63 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| MBC Date 8    | 5  | 6 | A | This field contains the eighth MBC     |
|               | 64 |   | / | date. The date is in CCYYMM format.    |
|               | -5 |   | N | The MBC amount is paid in the month    |
|               | 69 |   |   | after this date.                       |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Amount 8  | 5  | 6 | N | This field contains the eighth MBC     |
|               | 70 |   |   | amount in \$\$\$\$¢¢ format.           |
|               | -5 |   |   |                                        |
|               | 75 |   |   | If no amount is available, this field  |
|               |    |   |   | contains zeros.                        |
+---------------+----+---+---+----------------------------------------+
| MBC Type 8    | 5  | 1 | A | This field contains one of the codes   |
|               | 76 |   | / | listed for the MBC Type 1.             |
|               |    |   | N |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Filler        | 57 | 3 | A | This field is used for future          |
|               | 7- |   | / | versions. For the current version, it  |
|               | -5 |   | N | is all spaces.                         |
|               | 79 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 5  | 2 | A | This field contains Line 1 of the      |
| Office        | 80 | 2 | / | District Office Mailing Address.       |
| Mailing       | -6 |   | N |                                        |
| Address Line  | 01 |   |   |                                        |
| 1             |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains Line 2 of the      |
| Office        | 02 | 2 | / | District Office Mailing Address.       |
| Mailing       | -6 |   | N |                                        |
| Address Line  | 23 |   |   |                                        |
| 2             |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains Line 3 of the      |
| Office        | 24 | 2 | / | District Office Mailing Address.       |
| Mailing       | -6 |   | N |                                        |
| Address Line  | 45 |   |   |                                        |
| 3             |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains Line 4 of the      |
| Office        | 46 | 2 | / | District Office Mailing Address.       |
| Mailing       | -6 |   | N |                                        |
| Address Line  | 67 |   |   |                                        |
| 4             |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains the District       |
| Office        | 68 | 8 | / | Office Mailing Address City.           |
| Mailing       | -6 |   | N |                                        |
| Address City  | 95 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 2 | A | This field contains the District       |
| Office        | 96 |   | / | Office Mailing Address State.          |
| Mailing       | -6 |   | N |                                        |
| Address State | 97 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| District      | 6  | 9 | A | This field contains the District       |
| Office        | 98 |   | / | Office Mailing Address ZIP Code.       |
| Mailing       | -7 |   | N |                                        |
| Address ZIP   | 06 |   |   |                                        |
| Code          |    |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 7  | 2 | A | This field is reserved for future use. |
|               | 07 | 0 | / | For the current version, it is spaces. |
|               | -9 | 4 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type          | 11 |   | / | the person's Participant Type on the   |
|               | -9 |   | N | SVES Proactive Match Request           |
|               | 12 |   |   |                                        |
|               |    |   |   | CH -- Child                            |
|               |    |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | This field contains spaces on a SVES   |
|               |    |   |   | Locate Request.                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the first State    |
| Violence      | 13 |   | / | that entered FV in the child support   |
| State-1       | -9 |   | N | case                                   |
|               | 14 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the second State   |
| Violence      | 15 |   | / | that entered FV in the child support   |
| State-2       | -9 |   | N | case                                   |
|               | 16 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the third State    |
| Violence      | 17 |   | / | that entered FV in the child support   |
| State-3       | -9 |   | N | case                                   |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-digit      |
| Code          | 19 |   | / | numeric FIPS State Code of the State   |
|               | -9 |   | N | that will receive the response.        |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395243 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑3: FCR SVES |    |   |   |                                        |
| Title XVI     |    |   |   |                                        |
| Locate        |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FK'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| SVES Match    | 3  | 1 | A | This field contains a value to         |
| Type          |    |   | / | indicate the action that initiated the |
|               |    |   | N | generation of this record:             |
|               |    |   |   |                                        |
|               |    |   |   | L -- SVES Locate Request Record        |
|               |    |   |   |                                        |
|               |    |   |   | P -- SVES Proactive Match Request      |
|               |    |   |   | Record                                 |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4- | 1 | A | This field is reserved for future use. |
|               | 18 | 5 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the two-digit      |
| St            | 9- |   | / | numeric FIPS Code of the State or      |
| ate/Territory | 20 |   | N | territory that transmitted the Locate  |
| Code          |    |   |   | Request to the FCR System.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains the code 'E06' to  |
| Response      | 1- |   | / | identify the Title XVI Locate source.  |
| Agency Code   | 63 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Other Name    | 6  | 6 | A | This field contains any other name     |
|               | 4- |   | / | that is used by the recipient.         |
|               | 69 |   | N |                                        |
|               |    |   |   | If no name is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 7  | 1 | A | This field contains the first name of  |
| First Name    | 0- | 0 | / | the Title XVI recipient as returned    |
|               | 79 |   | N | from SVES.                             |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 80 | 1 | A | This field contains the middle initial |
| Middle        |    |   | / | of the Title XVI recipient as returned |
| Initial       |    |   | N | from SVES.                             |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 8  | 1 | A | This field contains the last name of   |
| Last Name     | 1- | 9 | / | the Title XVI recipient as returned    |
|               | 99 |   | N | from SVES.                             |
+---------------+----+---+---+----------------------------------------+
| Title XVI Sex | 1  | 1 | A | This field contains one of the         |
| Code          | 00 |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | F -- Female                            |
|               |    |   |   |                                        |
|               |    |   |   | M -- Male                              |
|               |    |   |   |                                        |
|               |    |   |   | U -- Unknown                           |
+---------------+----+---+---+----------------------------------------+
| Race Code     | 1  | 1 | A | This field contains a value to         |
|               | 01 |   | / | indicate the race of the recipient:    |
|               |    |   | N |                                        |
|               |    |   |   | A -- Asian                             |
|               |    |   |   |                                        |
|               |    |   |   | B -- Black                             |
|               |    |   |   |                                        |
|               |    |   |   | H -- Hispanic                          |
|               |    |   |   |                                        |
|               |    |   |   | I -- North American Indian             |
|               |    |   |   |                                        |
|               |    |   |   | N -- Negro                             |
|               |    |   |   |                                        |
|               |    |   |   | O -- Other                             |
|               |    |   |   |                                        |
|               |    |   |   | U -- Not determined                    |
|               |    |   |   |                                        |
|               |    |   |   | W -- White                             |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 1  | 8 | A | This field contains the date of birth  |
| Date of Birth | 02 |   | / | that was returned on the Locate        |
|               | -1 |   | N | Response. The date is in CCYYMMDD      |
|               | 09 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 1  | 8 | A | This field contains the date of death  |
| Date of Death | 10 |   | / | for the recipient whose name is        |
|               | -1 |   | N | returned in the Locate Response. The   |
|               | 17 |   |   | date of actual death is shown if       |
|               |    |   |   | available. However, if the date of     |
|               |    |   |   | death is posted from a returned check, |
|               |    |   |   | the day will reflect '01' or the date  |
|               |    |   |   | that the returned check was processed. |
|               |    |   |   | The date is in CCYYMMDD format.        |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
|               |    |   |   |                                        |
|               |    |   |   | If SSA's records contained '00' in the |
|               |    |   |   | day portion of the date, the FCR       |
|               |    |   |   | System returns '01' in the day portion |
|               |    |   |   | of the Title XVI Date of Death field.  |
+---------------+----+---+---+----------------------------------------+
| Date of Death | 1  | 1 | A | This field contains one of the         |
| Source Code   | 18 |   | / | following values:                      |
|               |    |   | N |                                        |
|               |    |   |   | 1 -- SSA District Office (DO)          |
|               |    |   |   | notification or manual adjustment      |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Electronic Death Registration     |
|               |    |   |   | Notification                           |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Master Beneficiary Record (MBR)   |
|               |    |   |   | notification                           |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- Treasury returned check           |
|               |    |   |   | notification                           |
|               |    |   |   |                                        |
|               |    |   |   | 5 -- Returned check from Treasury with |
|               |    |   |   | no date of death shown (date of death  |
|               |    |   |   | field contains the date of             |
|               |    |   |   | transaction)                           |
|               |    |   |   |                                        |
|               |    |   |   | 6 -- State notification                |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
|               |    |   |   |                                        |
|               |    |   |   | If the death code is updated by a      |
|               |    |   |   | subsequent transmission, this code may |
|               |    |   |   | change.                                |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A | This field is present if the recipient |
| Address Line  | 19 | 0 | / | residence address is different from    |
| 1             | -1 |   | N | the payee mailing address.             |
|               | 58 |   |   |                                        |
|               |    |   |   | This field contains the edited street  |
|               |    |   |   | address that was supplied by SVES. The |
|               |    |   |   | three edited street address lines      |
|               |    |   |   | (Residence Address Lines 1 through 3)  |
|               |    |   |   | are top justified as follows:          |
|               |    |   |   |                                        |
|               |    |   |   | 1.  Recipient's name and non-standard  |
|               |    |   |   |     address information (if present in |
|               |    |   |   |     the input address) to be followed  |
|               |    |   |   |     by:                                |
|               |    |   |   |                                        |
|               |    |   |   | 2.  The urbanization name for Puerto   |
|               |    |   |   |     Rican addresses (if present in the |
|               |    |   |   |     input address and if requiring     |
|               |    |   |   |     URB) to be followed by:            |
|               |    |   |   |                                        |
|               |    |   |   | 3.  The standardized and scrubbed      |
|               |    |   |   |     street address line.               |
|               |    |   |   |                                        |
|               |    |   |   | If no address is being returned, these |
|               |    |   |   | fields are spaces.                     |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A |                                        |
| Address Line  | 59 | 0 | / |                                        |
| 2             | -1 |   | N |                                        |
|               | 98 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Residence     | 1  | 4 | A |                                        |
| Address Line  | 99 | 0 | / |                                        |
| 3             | -2 |   | N |                                        |
|               | 38 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 1 | A | This field contains the city of        |
| Address City  | 39 | 6 | / | residence that was associated with the |
|               | -2 |   | N | address.                               |
|               | 54 |   |   |                                        |
|               |    |   |   | If no city is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains the State that is  |
| Address State | 55 |   | / | associated with the address of         |
|               | -2 |   | N | residence.                             |
|               | 56 |   |   |                                        |
|               |    |   |   | If no State is available, this field   |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Residence Zip | 2  | 9 | A | This field contains the Zip Code that  |
| Code          | 57 |   | / | was returned in the Locate Response    |
|               | -2 |   | N | for the recipient's address of         |
|               | 65 |   |   | residence.                             |
|               |    |   |   |                                        |
|               |    |   |   | If no Zip Code is available, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | The first Residence Address Scrub Code |
| Address Scrub | 66 |   | / | represents the general status of the   |
| Indicator 1   | -2 |   | N | address. It is always present in the   |
|               | 67 |   |   | Response Record. This field contains a |
|               |    |   |   | address scrub code to indicate the     |
|               |    |   |   | results of the address editing:        |
|               |    |   |   |                                        |
|               |    |   |   | BA -- Bad address. FINALIST determined |
|               |    |   |   | it to be an undeliverable address. The |
|               |    |   |   | address is left unchanged.             |
|               |    |   |   |                                        |
|               |    |   |   | CH -- Changed address. The address was |
|               |    |   |   | corrected and is considered by         |
|               |    |   |   | FINALIST to be deliverable.            |
|               |    |   |   |                                        |
|               |    |   |   | EA -- Empty address. No address is     |
|               |    |   |   | present in record. The address was not |
|               |    |   |   | provided by the Locate source.         |
|               |    |   |   |                                        |
|               |    |   |   | GA -- Good address. FINALIST has       |
|               |    |   |   | determined it to be a deliverable      |
|               |    |   |   | address.                               |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains a value to further |
| Address Scrub | 68 |   | / | define the results of the address      |
| Indicator 2   | -2 |   | N | editing of the Residence Address       |
|               | 69 |   |   | returned in the response. The success  |
|               |    |   |   | or failure of address correction       |
|               |    |   |   | attempts is indicated by the value of  |
|               |    |   |   | the Residence Address Scrub Indicator  |
|               |    |   |   | 1.                                     |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'BA', this field        |
|               |    |   |   | contains one of the following values:  |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'CH', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful       |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 contains 'EA' or 'GA',     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Residence     | 2  | 2 | A | This field contains a value to further |
| Address Scrub | 70 |   | / | define the results of the scrubbing    |
| Indicator 3   | -2 |   | N | for the residence address information  |
|               | 71 |   |   | returned in the response:              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'BA', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range or is missing. In PO Box         |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 is 'CH', this field        |
|               |    |   |   | contains one of these codes:           |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful       |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Residence Address Scrub         |
|               |    |   |   | Indicator 1 contains 'EA' or 'GA',     |
|               |    |   |   | this field contains spaces.            |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 2 | A | This field is reserved for future use. |
|               | 72 |   | / | For the current version, it is spaces. |
|               | -2 |   | N |                                        |
|               | 73 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the first name     |
| First Name    | 74 | 2 | / | that was provided by the submitter of  |
|               | -2 |   | N | the Locate Request.                    |
|               | 85 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the middle initial |
| Middle        | 86 |   | / | that was provided by the submitter of  |
| Initial       |    |   | N | the Locate Request.                    |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the last name that |
| Last Name     | 87 | 9 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 05 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 3  | 8 | A | This field contains the information    |
| Date of Birth | 06 |   | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 13 |   |   |                                        |
|               |    |   |   | If the date of birth that was          |
|               |    |   |   | submitted is different from the date   |
|               |    |   |   | of birth on SSA's records, this field  |
|               |    |   |   | contains SSA's recorded date of birth  |
|               |    |   |   | for the person. The Submitted Date of  |
|               |    |   |   | Birth is in CCYYMMDD format.           |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains the Social         |
|               | 14 |   | / | Security Number that was provided by   |
|               | -3 |   | N | the submitter of the Locate Request.   |
|               | 22 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 3  | 1 | A | This field contains the Member ID that |
|               | 23 | 5 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| User Field    | 3  | 1 | A | This field contains the User Field     |
|               | 38 | 5 | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Closed | 3  | 1 | A | If this is the last Locate Response    |
| Indicator     | 53 |   |   | returned for the Locate Request, this  |
|               |    |   |   | field contains a 'C'.                  |
|               |    |   |   |                                        |
|               |    |   |   | If it is not the last Locate Response  |
|               |    |   |   | for this person for this requestor,    |
|               |    |   |   | this field contains a space.           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 54 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the FIPS County    |
| Code          | 56 |   | / | Code that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 63 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains the Locate Request |
| Request Type  | 64 |   | / | Type that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 65 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 9 | A | This field is reserved for future use. |
|               | 66 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 74 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains a value to clarify |
| Response Code | 75 |   | / | the response that was received from    |
|               | -3 |   | N | SVES:                                  |
|               | 76 |   |   |                                        |
|               |    |   |   | 09 -- SVES Database is inaccessible    |
|               |    |   |   | for the person.                        |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- Locate information returned  |
|               |    |   |   | to State.                              |
+---------------+----+---+---+----------------------------------------+
| [SSN Match    | 3  | 1 | A | This field contains a value that       |
| Code]{.mark}  | 77 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(The old     |    |   |   | [A -- Verified additional SSN/Name     |
| field name    |    |   |   | combination]{.mark}                    |
| was Multiple  |    |   |   |                                        |
| SSN           |    |   |   | [C -- State-submitted SSN/Name         |
| Indic         |    |   |   | combination corrected or identified by |
| ator)]{.mark} |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A', 'C',]{.mark}    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | [Corrected/Additional/]{.mark}Multiple |
|               |    |   |   | SSN field.                             |
+---------------+----+---+---+----------------------------------------+
| [Cor          | 3  | 9 | A | This field contains the corrected, the |
| rected/Additi | 78 |   | / | additional, or the multiple SSN that   |
| onal/]{.mark} | -3 |   | N | was used in the match.                 |
| Multiple SSN  | 86 |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is an 'A',  |
| [(The old     |    |   |   |     this field contains the verified   |
| field name    |    |   |   |     additional SSN]{.mark}             |
| was Multiple  |    |   |   |                                        |
| SSN)]{.mark}  |    |   |   | -   [If the SSN Match Code is a 'C',   |
|               |    |   |   |     this field contains the corrected  |
|               |    |   |   |     SSN or identified SSN]{.mark}      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'M' this field contains the     |
|               |    |   |   |     multiple SSN                       |
|               |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is a 'V',   |
|               |    |   |   |     this field contains spaces. (The   |
|               |    |   |   |     SSN that was used in the match is  |
|               |    |   |   |     in the SSN field)]{.mark}          |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'X' [this field contains the    |
|               |    |   |   |     corrected or identified additional |
|               |    |   |   |     SSN]{.mark}                        |
+---------------+----+---+---+----------------------------------------+
| Payee State   | 3  | 2 | A | This field contains a FIPS code for    |
| of            | 87 |   | / | the State that is responsible for any  |
| Jurisdiction  | -3 |   | N | mandatory or optional supplemental     |
|               | 88 |   |   | payment. The code represents the State |
|               |    |   |   | Code of residence for the recipient    |
|               |    |   |   | unless another State has jurisdiction. |
|               |    |   |   |                                        |
|               |    |   |   | If no State is available, this field   |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payee County  | 3  | 3 | A | This field contains a FIPS code for    |
| of            | 89 |   | / | the county that is responsible for any |
| Jurisdiction  | -3 |   | N | mandatory or optional supplemental     |
|               | 91 |   |   | payment. The code represents the       |
|               |    |   |   | county code of residence for the       |
|               |    |   |   | recipient unless another county has    |
|               |    |   |   | jurisdiction.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no county is available, this field  |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payee         | 3  | 3 | A | This field contains the SSA District   |
| District      | 92 |   | / | Office (DO) code of the office that    |
| Office Code   | -3 |   | N | services the claim referenced in the   |
|               | 94 |   |   | Response Record.                       |
+---------------+----+---+---+----------------------------------------+
| Type of Payee | 3  | 3 | A | This field contains a value to         |
| Code          | 95 |   | / | indicate who receives the Supplemental |
|               | -3 |   | N | Security Income (SSI) payment:         |
|               | 97 |   |   |                                        |
|               |    |   |   | AGY -- Social agency                   |
|               |    |   |   |                                        |
|               |    |   |   | CHD -- Natural, adopted or stepchild   |
|               |    |   |   | (as payee for a parent)                |
|               |    |   |   |                                        |
|               |    |   |   | ESP -- Essential person is payee       |
|               |    |   |   |                                        |
|               |    |   |   | FDM -- Federal mental institution      |
|               |    |   |   |                                        |
|               |    |   |   | FDO -- Federal non-mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | FIN -- Financial organization          |
|               |    |   |   |                                        |
|               |    |   |   | FTH -- Natural or adoptive father      |
|               |    |   |   |                                        |
|               |    |   |   | GPR -- Grandparent                     |
|               |    |   |   |                                        |
|               |    |   |   | INP -- Legally incompetent, but no     |
|               |    |   |   | representative payee has been selected |
|               |    |   |   |                                        |
|               |    |   |   | MTH -- Natural or adoptive mother      |
|               |    |   |   |                                        |
|               |    |   |   | NPM -- Nonprofit mental institution    |
|               |    |   |   |                                        |
|               |    |   |   | NPO -- Nonprofit non-mental            |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | OFF -- Public official                 |
|               |    |   |   |                                        |
|               |    |   |   | OTH -- Other                           |
|               |    |   |   |                                        |
|               |    |   |   | PRM -- Proprietary mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | PRO -- Proprietary non-mental          |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | PYE -- Recipient previously had payee, |
|               |    |   |   | but is now receiving direct payments   |
|               |    |   |   |                                        |
|               |    |   |   | REL -- Other relative (includes        |
|               |    |   |   | in-laws)                               |
|               |    |   |   |                                        |
|               |    |   |   | RPD -- Representative payee is being   |
|               |    |   |   | developed                              |
|               |    |   |   |                                        |
|               |    |   |   | SEL -- Beneficiary is own payee        |
|               |    |   |   |                                        |
|               |    |   |   | SFT -- Stepfather                      |
|               |    |   |   |                                        |
|               |    |   |   | SLM -- State/local mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | SLO -- State/local non-mental          |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | SMT -- Stepmother                      |
|               |    |   |   |                                        |
|               |    |   |   | SPO -- Spouse                          |
|               |    |   |   |                                        |
|               |    |   |   | Space -- Beneficiary is own payee      |
+---------------+----+---+---+----------------------------------------+
| Payee Mailing | 3  | 4 | A | This field contains the payee name and |
| Address Line  | 98 | 0 | / | mailing address that appears on the    |
| 1             | -4 |   | N | SSI check and other correspondence     |
|               | 37 |   |   | that is sent to the recipient or their |
|               |    |   |   | representative payee.                  |
|               |    |   |   |                                        |
|               |    |   |   | This field contains the edited street  |
|               |    |   |   | address returned from SVES. The three  |
|               |    |   |   | edited street address lines (Payee     |
|               |    |   |   | Mailing Address Lines 1 through 3) are |
|               |    |   |   | top justified as follows:              |
|               |    |   |   |                                        |
|               |    |   |   | 1.  Payee's name and non-standard      |
|               |    |   |   |     address information (if present in |
|               |    |   |   |     the input address) to be followed  |
|               |    |   |   |     by:                                |
|               |    |   |   |                                        |
|               |    |   |   | 2.  The urbanization name for Puerto   |
|               |    |   |   |     Rican addresses (if present in the |
|               |    |   |   |     input address and if requiring     |
|               |    |   |   |     URB) to be followed by:            |
|               |    |   |   |                                        |
|               |    |   |   | 3.  The standardized and scrubbed      |
|               |    |   |   |     street address line.               |
|               |    |   |   |                                        |
|               |    |   |   | If no address is being returned, these |
|               |    |   |   | fields contain spaces.                 |
+---------------+----+---+---+----------------------------------------+
| Payee Mailing | 4  | 4 | A |                                        |
| Address Line  | 38 | 0 | / |                                        |
| 2             | -4 |   | N |                                        |
|               | 77 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Payee Mailing | 4  | 4 | A |                                        |
| Address Line  | 78 | 0 | / |                                        |
| 3             | -5 |   | N |                                        |
|               | 17 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Payee Mailing | 5  | 1 | A | This field contains the city that is   |
| Address City  | 18 | 6 | / | associated with the payee's mailing    |
|               | -5 |   | N | address.                               |
|               | 33 |   |   |                                        |
|               |    |   |   | If no city is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payee Mailing | 5  | 2 | A | This field contains the State that is  |
| Address State | 34 |   | / | associated with the payee's mailing    |
|               | -5 |   | N | address.                               |
|               | 35 |   |   |                                        |
|               |    |   |   | If no State is available, this field   |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payee Zip     | 5  | 9 | A | This field contains the Payee Zip Code |
| Code          | 36 |   | / | returned in the Locate Response.       |
|               | -5 |   | N |                                        |
|               | 44 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Payee Address | 5  | 2 | A | The first Payee Address Scrub Code     |
| Scrub         | 45 |   | / | represents the general status of the   |
| Indicator 1   | -5 |   | N | address. It is always present on the   |
|               | 46 |   |   | Response Record. This field contains   |
|               |    |   |   | an address scrub code to indicate the  |
|               |    |   |   | results of the address editing:        |
|               |    |   |   |                                        |
|               |    |   |   | BA -- Bad address. FINALIST determined |
|               |    |   |   | it to be an undeliverable address. The |
|               |    |   |   | address is left unchanged.             |
|               |    |   |   |                                        |
|               |    |   |   | CH -- Changed address. The address was |
|               |    |   |   | corrected and is considered by         |
|               |    |   |   | FINALIST to be deliverable.            |
|               |    |   |   |                                        |
|               |    |   |   | EA -- Empty address. No address is     |
|               |    |   |   | present in record. The address was not |
|               |    |   |   | provided by the Locate source.         |
|               |    |   |   |                                        |
|               |    |   |   | GA -- Good address. FINALIST has       |
|               |    |   |   | determined it to be a deliverable      |
|               |    |   |   | address.                               |
+---------------+----+---+---+----------------------------------------+
| Payee Address | 5  | 2 | A | This field contains a value to further |
| Scrub         | 47 |   | / | define the results of the address      |
| Indicator 2   | -5 |   | N | editing of the Payee Mailing Address   |
|               | 48 |   |   | returned in the response. The success  |
|               |    |   |   | or failure of address correction       |
|               |    |   |   | attempts is indicated by the value of  |
|               |    |   |   | the Payee Address Scrub Indicator 1.   |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | is 'BA', this field contains one of    |
|               |    |   |   | the following values:                  |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | is 'CH', this field contains one of    |
|               |    |   |   | the following values:                  |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard Indicator 1 format, |
|               |    |   |   | is out of range, or is missing. In PO  |
|               |    |   |   | Box addresses, the box number does not |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | contains 'EA' or 'GA', this field      |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payee Address | 5  | 2 | A | This field contains a value to further |
| Scrub         | 49 |   | / | define the results of the scrubbing    |
| Indicator 3   | -5 |   | N | for the payee mailing address          |
|               | 50 |   |   | information returned in the response.  |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | is 'BA', this field contains one of    |
|               |    |   |   | the following values:                  |
|               |    |   |   |                                        |
|               |    |   |   | BR -- Bad range. The house number is   |
|               |    |   |   | out of range for that street. This     |
|               |    |   |   | type of address error cannot be        |
|               |    |   |   | corrected.                             |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard format, is out of   |
|               |    |   |   | range, or is missing. In PO Box        |
|               |    |   |   | addresses, the box number does not     |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was attempted.                         |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was attempted.       |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | attempted.                             |
|               |    |   |   |                                        |
|               |    |   |   | NZ -- Non-determined Zip Code.         |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | attempted but failed.                  |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | is 'CH', this field contains one of    |
|               |    |   |   | the following values:                  |
|               |    |   |   |                                        |
|               |    |   |   | BU -- Bad unit number. In a            |
|               |    |   |   | multi-dwelling unit, the unit number   |
|               |    |   |   | has a non-standard Indicator 1format,  |
|               |    |   |   | is out of range, or is missing. In PO  |
|               |    |   |   | Box addresses, the box number does not |
|               |    |   |   | match the Zip+4 code. Standardization  |
|               |    |   |   | was successful.                        |
|               |    |   |   |                                        |
|               |    |   |   | BX -- Missing State code or missing    |
|               |    |   |   | State code and Zip Code. Assigning a   |
|               |    |   |   | State or Zip Code was successful.      |
|               |    |   |   |                                        |
|               |    |   |   | CA -- Corrected address. A misspelled  |
|               |    |   |   | or non-standard street name was        |
|               |    |   |   | successfully corrected in the Response |
|               |    |   |   | Record.                                |
|               |    |   |   |                                        |
|               |    |   |   | CC -- Corrected city name. Correction  |
|               |    |   |   | of the misspelled or non-standard city |
|               |    |   |   | name was successful.                   |
|               |    |   |   |                                        |
|               |    |   |   | CZ -- Corrected Zip Code. Correction   |
|               |    |   |   | of the Zip Code was successful.        |
|               |    |   |   |                                        |
|               |    |   |   | MA -- Mismatched address. The street   |
|               |    |   |   | name is not found in the city (the     |
|               |    |   |   | address may be deliverable because     |
|               |    |   |   | some addresses do not require a street |
|               |    |   |   | name).                                 |
|               |    |   |   |                                        |
|               |    |   |   | MX -- Mismatched State and Zip Code.   |
|               |    |   |   | Correction of the Zip Code was         |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | NC -- Non-determined city name.        |
|               |    |   |   | Correction of the city name was        |
|               |    |   |   | successful.                            |
|               |    |   |   |                                        |
|               |    |   |   | Spaces -- No additional errors were    |
|               |    |   |   | detected.                              |
|               |    |   |   |                                        |
|               |    |   |   | If the Payee Address Scrub Indicator 1 |
|               |    |   |   | contains 'EA' or 'GA', this field      |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Type of       | 5  | 2 | A | This field indicates the type of       |
| Recipient     | 51 |   | / | recipient or other individual who is   |
|               | -5 |   | N | involved in the record.                |
|               | 52 |   |   |                                        |
|               |    |   |   | If a recipient is initially disabled,  |
|               |    |   |   | this code will not change at age 65.   |
|               |    |   |   |                                        |
|               |    |   |   | This field contains one of the         |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | AI -- Aged individual                  |
|               |    |   |   |                                        |
|               |    |   |   | AS -- Aged spouse                      |
|               |    |   |   |                                        |
|               |    |   |   | BC -- Blind child                      |
|               |    |   |   |                                        |
|               |    |   |   | BI -- Blind individual                 |
|               |    |   |   |                                        |
|               |    |   |   | BS -- Blind spouse                     |
|               |    |   |   |                                        |
|               |    |   |   | DC -- Disabled child                   |
|               |    |   |   |                                        |
|               |    |   |   | DI -- Disabled individual              |
|               |    |   |   |                                        |
|               |    |   |   | DS -- Disabled spouse                  |
|               |    |   |   |                                        |
|               |    |   |   | EP -- Essential person                 |
|               |    |   |   |                                        |
|               |    |   |   | XF -- Ineligible father                |
|               |    |   |   |                                        |
|               |    |   |   | XM -- Ineligible mother                |
|               |    |   |   |                                        |
|               |    |   |   | XP -- Ineligible person                |
|               |    |   |   |                                        |
|               |    |   |   | XS -- Ineligible spouse                |
+---------------+----+---+---+----------------------------------------+
| Record        | 5  | 8 | A | This field contains the date that the  |
| Establishment | 53 |   | / | SSI record was established for the     |
| Date          | -5 |   | N | recipient. The date is in CCYYMMDD     |
|               | 60 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Date of Title | 5  | 6 | A | This field contains the application    |
| XVI           | 61 |   | / | date, the final onset date, or the     |
| Eligibility   | -5 |   | N | date that the recipient attained the   |
|               | 66 |   |   | age of 65 years, whichever is later.   |
|               |    |   |   | This field is in CCYYMM format.        |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 5  | 1 | A | This field contains a value to         |
| Appeal Code   | 67 |   | / | indicate the level of appeal:          |
|               |    |   | N |                                        |
|               |    |   |   | A -- Appeal council review             |
|               |    |   |   |                                        |
|               |    |   |   | C -- Court case                        |
|               |    |   |   |                                        |
|               |    |   |   | D -- Decision Review Board Review      |
|               |    |   |   |                                        |
|               |    |   |   | F -- Federal Regional Office Review    |
|               |    |   |   |                                        |
|               |    |   |   | H -- Hearing                           |
|               |    |   |   |                                        |
|               |    |   |   | I -- Initial Determination Review      |
|               |    |   |   |                                        |
|               |    |   |   | O -- Class action                      |
|               |    |   |   |                                        |
|               |    |   |   | R -- Reconsideration                   |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| Date of Title | 5  | 8 | A | This field contains the date of the    |
| XVI Appeal    | 68 |   | / | most recent appeal action. The date is |
|               | -5 |   | N | in CCYYMMDD format.                    |
|               | 75 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 5  | 8 | A | This field contains the date that all  |
| Last          | 76 |   | / | of the required actions for the        |
| Re            | -5 |   | N | redetermination were completed. This   |
| determination | 83 |   |   | field is in CCYYMMDD format.           |
| Date          |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Title XVI     | 5  | 8 | A | This field contains the date that the  |
| Denial Date   | 84 |   | / | applicant was denied SSI benefits      |
|               | -5 |   | N | and/or State supplementation. The date |
|               | 91 |   |   | is in CCYYMMDD format.                 |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Current       | 5  | 3 | A | This field refers to the most current  |
| Payment       | 92 |   | / | SSI payment status code. (See Payment  |
| Status Code   | -5 |   | N | Status Code below for an explanation   |
|               | 94 |   |   | of codes.)                             |
+---------------+----+---+---+----------------------------------------+
| Payment       | 5  | 3 | A | This is a three-position alphanumeric  |
| Status Code   | 95 |   | / | field, which is composed of two        |
|               | -5 |   | N | elements: The first position reflects  |
|               | 97 |   |   | the status of the SSI/State Supplement |
|               |    |   |   | payment; the second and third          |
|               |    |   |   | positions reflect the reason for the   |
|               |    |   |   | status. Refer to Appendix E, "Data     |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Payment       | 5  | 6 | A | This field contains the effective date |
| Status Date   | 98 |   | / | of the last change to the Payment      |
|               | -6 |   | N | Status Code. The date is in CCYYMM     |
|               | 03 |   |   | format.                                |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Telephone     | 6  | 1 | A | This field contains the recipient's    |
| Number        | 04 | 0 | / | telephone number.                      |
|               | -6 |   | N |                                        |
|               | 13 |   |   | If no number is available, this field  |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Third Party   | 6  | 1 | A | This field indicates if there could be |
| Insurance     | 14 |   | / | a third party liability for health     |
| Indicator     |    |   | N | care expenses. This field is not       |
|               |    |   |   | updated after the initial posting.     |
|               |    |   |   |                                        |
|               |    |   |   | This field contains one of the         |
|               |    |   |   | following values:                      |
|               |    |   |   |                                        |
|               |    |   |   | A -- Third party liability does exist  |
|               |    |   |   | but applicant refuses to assign        |
|               |    |   |   | rights.                                |
|               |    |   |   |                                        |
|               |    |   |   | F -- Disabled/Blind child living       |
|               |    |   |   | overseas, ineligible for Medicaid, and |
|               |    |   |   | living with a parent who is a member   |
|               |    |   |   | of the military.                       |
|               |    |   |   |                                        |
|               |    |   |   | N -- Third party liability does not    |
|               |    |   |   | exist (1634 State only).               |
|               |    |   |   |                                        |
|               |    |   |   | Q -- Medicaid qualifying trust may     |
|               |    |   |   | exist.                                 |
|               |    |   |   |                                        |
|               |    |   |   | R -- Failure to cooperate in providing |
|               |    |   |   | third party.                           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- Third party liability does exist  |
|               |    |   |   | (1634 State only) and applicant agrees |
|               |    |   |   | to assign rights.                      |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Direct        | 6  | 1 | A | This field contains one of the         |
| Deposit       | 15 |   | / | following values:                      |
| Indicator     |    |   | N |                                        |
|               |    |   |   | C -- Checking                          |
|               |    |   |   |                                        |
|               |    |   |   | S -- Savings                           |
|               |    |   |   |                                        |
|               |    |   |   | Space -- None                          |
+---------------+----+---+---+----------------------------------------+
| R             | 6  | 1 | A | This field contains a value to         |
| epresentative | 16 |   | / | indicate the presence of a             |
| Payee         |    |   | N | representative payee for the           |
| Indicator     |    |   |   | recipient:                             |
|               |    |   |   |                                        |
|               |    |   |   | Y -- There is a representative payee.  |
|               |    |   |   |                                        |
|               |    |   |   | N -- There is not a representative     |
|               |    |   |   | payee.                                 |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Custody Code  | 6  | 3 | A | This field contains a value to         |
|               | 17 |   | / | indicate who has physical custody of   |
|               | -6 |   | N | the recipient:                         |
|               | 19 |   |   |                                        |
|               |    |   |   | AGY -- Social agency                   |
|               |    |   |   |                                        |
|               |    |   |   | CHD -- Natural, adopted or stepchild   |
|               |    |   |   | (as payee for a parent)                |
|               |    |   |   |                                        |
|               |    |   |   | ESP -- Essential person is payee       |
|               |    |   |   |                                        |
|               |    |   |   | FDM -- Federal mental institution      |
|               |    |   |   |                                        |
|               |    |   |   | FDO -- Federal non-mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | FIN -- Financial organization          |
|               |    |   |   |                                        |
|               |    |   |   | FTH -- Natural or adoptive father      |
|               |    |   |   |                                        |
|               |    |   |   | GPR -- Grandparent                     |
|               |    |   |   |                                        |
|               |    |   |   | INP -- Legally incompetent, but no     |
|               |    |   |   | representative payee                   |
|               |    |   |   |                                        |
|               |    |   |   | MTH -- Natural or adoptive mother      |
|               |    |   |   |                                        |
|               |    |   |   | NPM -- Nonprofit mental institution    |
|               |    |   |   |                                        |
|               |    |   |   | NPO -- Nonprofit non-mental            |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | OFF -- Public official                 |
|               |    |   |   |                                        |
|               |    |   |   | OTH -- Other                           |
|               |    |   |   |                                        |
|               |    |   |   | PRM -- Proprietary mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | PRO -- Proprietary non-mental          |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | PYE -- Payee has custody               |
|               |    |   |   |                                        |
|               |    |   |   | REL -- Other relative (includes        |
|               |    |   |   | in-laws)                               |
|               |    |   |   |                                        |
|               |    |   |   | RPD -- Representative payee is being   |
|               |    |   |   | developed                              |
|               |    |   |   |                                        |
|               |    |   |   | SEL -- Living by self                  |
|               |    |   |   |                                        |
|               |    |   |   | SFT -- Stepfather                      |
|               |    |   |   |                                        |
|               |    |   |   | SLM -- State/local mental institution  |
|               |    |   |   |                                        |
|               |    |   |   | SLO -- State/local non-mental          |
|               |    |   |   | institution                            |
|               |    |   |   |                                        |
|               |    |   |   | SMT -- Stepmother                      |
|               |    |   |   |                                        |
|               |    |   |   | SPO -- Spouse                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Estimated     | 6  | 6 | N | This field indicates the estimated net |
| Se            | 20 |   |   | amount of self-employment income for   |
| lf-Employment | -6 |   |   | the period shown. The format is        |
| Amount        | 25 |   |   | \$\$\$\$¢¢.                            |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | N | This field contains the number of      |
| Income --     | 26 |   |   | occurrences of the unearned income     |
| Number of     |    |   |   | fields: Unearned Income Type Code,     |
| Entries       |    |   |   | Unearned Income Verification Code,     |
|               |    |   |   | Unearned Income Start Date, and        |
|               |    |   |   | Unearned Income Stop Date. This field  |
|               |    |   |   | contains the value '0' through '9'.    |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 27 |   | / | indicates the type of unearned income  |
| Code 1        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 28 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 1        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the first          |
| Income Start  | 29 |   | / | occurrence of the date that the        |
| Date 1        | -6 |   | N | one-time unearned income payment was   |
|               | 34 |   |   | received, or the date that the         |
|               |    |   |   | unearned income was started if the     |
|               |    |   |   | payment is made monthly. The date is   |
|               |    |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the termination    |
| Income Stop   | 35 |   | / | date of the first occurrence of        |
| Date 1        | -6 |   | N | monthly unearned income. The date is   |
|               | 40 |   |   | in CCYYMM format. In situations where  |
|               |    |   |   | the unearned income amount changes,    |
|               |    |   |   | this field contains the last date that |
|               |    |   |   | the previous rate, or a one-time       |
|               |    |   |   | payment, was received.                 |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 41 |   | / | indicates the type of unearned income  |
| Code 2        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 42 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 2        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the second         |
| Income Start  | 43 |   | / | occurrence of the monthly-unearned     |
| Date 2        | -6 |   | N | income payment date. The date is in    |
|               | 48 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the termination    |
| Income Stop   | 49 |   | / | date of the second occurrence of       |
| Date 2        | -6 |   | N | monthly unearned income. The date is   |
|               | 54 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 55 |   | / | indicates the type of unearned income  |
| Code 3        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 56 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 3        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the third          |
| Income Start  | 57 |   | / | occurrence of the monthly-unearned     |
| Date 3        | -6 |   | N | income payment date. The date is in    |
|               | 62 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the termination    |
| Income Stop   | 63 |   | / | date of the third occurrence of        |
| Date 3        | -6 |   | N | monthly unearned income. The date is   |
|               | 68 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 69 |   | / | indicates the type of unearned income  |
| Code 4        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 70 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 4        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the fourth         |
| Income Start  | 71 |   | / | occurrence of the monthly-unearned     |
| Date 4        | -6 |   | N | income payment date. The date is in    |
|               | 76 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the termination    |
| Income Stop   | 77 |   | / | date of the forth occurrence of        |
| Date 4        | -6 |   | N | monthly unearned income. The date is   |
|               | 82 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 83 |   | / | indicates the type of unearned income  |
| Code 5        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 84 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 5        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the fifth          |
| Income Start  | 85 |   | / | occurrence of the monthly unearned     |
| Date 5        | -6 |   | N | income payment date. The date is in    |
|               | 90 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the termination    |
| Income Stop   | 91 |   | / | date of the fifth occurrence of        |
| Date 5        | -6 |   | N | monthly unearned income. The date is   |
|               | 96 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income Type   | 97 |   | / | indicates the type of unearned income  |
| Code 6        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 1 | A | This field contains a code that        |
| Income        | 98 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 6        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 6  | 6 | A | This field contains the sixth          |
| Income Start  | 99 |   | / | occurrence of the monthly unearned     |
| Date 6        | -7 |   | N | income payment date. The date is in    |
|               | 04 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the termination    |
| Income Stop   | 05 |   | / | date of the sixth occurrence of        |
| Date 6        | -7 |   | N | monthly unearned income. The date is   |
|               | 10 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income Type   | 11 |   | / | indicates the type of unearned income  |
| Code 7        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income        | 12 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 7        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the seventh        |
| Income Start  | 13 |   | / | occurrence of the monthly unearned     |
| Date 7        | -7 |   | N | income payment date. The date is in    |
|               | 18 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the termination    |
| Income Stop   | 19 |   | / | date of the seventh occurrence of      |
| Date 7        | -7 |   | N | monthly unearned income. The date is   |
|               | 24 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income Type   | 25 |   | / | indicates the type of unearned income  |
| Code 8        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income        | 26 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 8        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the eighth         |
| Income Start  | 27 |   | / | occurrence of the monthly unearned     |
| Date 8        | -7 |   | N | income payment date. The date is in    |
|               | 32 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the termination    |
| Income Stop   | 33 |   | / | date of the eight occurrence of        |
| Date 8        | -7 |   | N | monthly unearned income. The date is   |
|               | 38 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income Type   | 39 |   | / | indicates the type of unearned income  |
| Code 9        |    |   | N | the recipient is, or was, receiving.   |
|               |    |   |   | Refer to Appendix E, "Data             |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 1 | A | This field contains a code that        |
| Income        | 40 |   | / | indicates if the unearned income       |
| Verification  |    |   | N | allegations of the recipient have been |
| Code 9        |    |   |   | verified. Refer to Appendix E, "Data   |
|               |    |   |   | Dictionary", for the list of valid     |
|               |    |   |   | values and their descriptions.         |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the ninth          |
| Income Start  | 41 |   | / | occurrence of the monthly-unearned     |
| Date 9        | -7 |   | N | income payment date. The date is in    |
|               | 46 |   |   | CCYYMM format.                         |
|               |    |   |   |                                        |
|               |    |   |   | If no date is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| Unearned      | 7  | 6 | A | This field contains the termination    |
| Income Stop   | 47 |   | / | date of the ninth occurrence of        |
| Date 9        | -7 |   | N | monthly unearned income. The date is   |
|               | 52 |   |   | in CCYYMM format.                      |
|               |    |   |   |                                        |
|               |    |   |   | If no date is available, this field    |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| PHIST --      | 7  | 1 | N | This field contains the number of      |
| Number of     | 53 |   |   | occurrences of the Payment History     |
| Entries       |    |   |   | (PHIST) Table fields. The fields       |
|               |    |   |   | comprise the Payment History Table:    |
|               |    |   |   | PHIST Payment Date, SSI Monthly        |
|               |    |   |   | Assistance Amount, and PHIST Payment   |
|               |    |   |   | Flag. Each occurrence of data          |
|               |    |   |   | indicates a change in the payment      |
|               |    |   |   | amount. This field contains the values |
|               |    |   |   | '0' through '8'.                       |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 7  | 8 | A | This field contains the first date     |
| Date 1        | 54 |   | / | that payment or recovery was made. The |
|               | -7 |   | N | date is in CCYYMMDD format.            |
|               | 61 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 7  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 62 |   |   | Assistance Amount in signed COBOL      |
| Amount 1      | -7 |   | S | format S9(5)V99. Negative values can   |
|               | 68 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 7  | 1 | A | This field contains a code that        |
| Pay Flag 1    | 69 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 7  | 8 | A | This field contains the second date    |
| Date 2        | 70 |   | / | that payment or recovery was made. The |
|               | -7 |   | N | date is in CCYYMMDD format.            |
|               | 77 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 7  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 78 |   |   | Assistance Amount in signed COBOL      |
| Amount 2      | -7 |   | S | format S9(5)V99. Negative values can   |
|               | 84 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 7  | 1 | A | This field contains a code that        |
| Pay Flag 2    | 85 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 7  | 8 | A | This field contains the third date     |
| Date 3        | 86 |   | / | that payment or recovery was made. The |
|               | -7 |   | N | date is in CCYYMMDD format.            |
|               | 93 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 7  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 94 |   |   | Assistance Amount in signed COBOL      |
| Amount 3      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 00 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 3    | 01 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 8 | A | This field contains the fourth date    |
| Date 4        | 02 |   | / | that payment or recovery was made. The |
|               | -8 |   | N | date is in CCYYMMDD format.            |
|               | 09 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 8  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 10 |   |   | Assistance Amount in signed COBOL      |
| Amount 4      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 16 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 4    | 17 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 8 | A | This field contains the fifth date     |
| Date 5        | 18 |   | / | that payment or recovery was made. The |
|               | -8 |   | N | date is in CCYYMMDD format.            |
|               | 25 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 8  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 26 |   |   | Assistance Amount in signed COBOL      |
| Amount 5      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 32 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 5    | 33 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 8 | A | This field contains the sixth date     |
| Date 6        | 34 |   | / | that payment or recovery was made. The |
|               | -8 |   | N | date is in CCYYMMDD format.            |
|               | 41 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 8  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 42 |   |   | Assistance Amount in signed COBOL      |
| Amount 6      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 48 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 6    | 49 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 8 | A | This field contains the seventh date   |
| Date 7        | 50 |   | / | that payment or recovery was made. The |
|               | -8 |   | N | date is in CCYYMMDD format.            |
|               | 57 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 8  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 58 |   |   | Assistance Amount in signed COBOL      |
| Amount 7      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 64 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 7    | 65 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 8 | A | This field contains the eighth date    |
| Date 8        | 66 |   | / | that payment or recovery was made. The |
|               | -8 |   | N | date is in CCYYMMDD format.            |
|               | 73 |   |   |                                        |
|               |    |   |   | If this field was returned from SVES   |
|               |    |   |   | with an invalid date, this field will  |
|               |    |   |   | contain spaces.                        |
+---------------+----+---+---+----------------------------------------+
| SSI Monthly   | 8  | 7 | N | This field contains the SSI Monthly    |
| Assistance    | 74 |   |   | Assistance Amount in signed COBOL      |
| Amount 8      | -8 |   | S | format S9(5)V99. Negative values can   |
|               | 80 |   | i | be present.                            |
|               |    |   | g |                                        |
|               |    |   | n | If no amount is available, this field  |
|               |    |   | e | contains zeros.                        |
|               |    |   | d |                                        |
+---------------+----+---+---+----------------------------------------+
| PHIST Payment | 8  | 1 | A | This field contains a code that        |
| Pay Flag 8    | 81 |   | / | indicates the type of payment made and |
|               |    |   | N | if it is has been returned. Refer to   |
|               |    |   |   | Appendix E, "Data Dictionary", for the |
|               |    |   |   | list of valid values and their         |
|               |    |   |   | descriptions.                          |
|               |    |   |   |                                        |
|               |    |   |   | If no code is available, this field    |
|               |    |   |   | contains a space.                      |
+---------------+----+---+---+----------------------------------------+
| Filler        | 8  | 2 | A | This field is reserved for future use. |
|               | 82 | 9 | / | For the current version, it is spaces. |
|               | -9 |   | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains a value to define  |
| Type          | 11 |   | / | the person's Participant Type on the   |
|               | -9 |   | N | SVES Proactive Match Request:          |
|               | 12 |   |   |                                        |
|               |    |   |   | CP -- Custodial Party                  |
|               |    |   |   |                                        |
|               |    |   |   | NP -- Noncustodial Parent              |
|               |    |   |   |                                        |
|               |    |   |   | PF -- Putative Father                  |
|               |    |   |   |                                        |
|               |    |   |   | This field contains spaces on a SVES   |
|               |    |   |   | Locate Request.                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the first State    |
| Violence      | 13 |   | / | that entered FV in the child support   |
| State-1       | -9 |   | N | case                                   |
|               | 14 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the second State   |
| Violence      | 15 |   | / | that entered FV in the child support   |
| State-2       | -9 |   | N | case                                   |
|               | 16 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the third State    |
| Violence      | 17 |   | / | that entered FV in the child support   |
| State-3       | -9 |   | N | case                                   |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-digit      |
| Code          | 19 |   | / | numeric FIPS State code of the State   |
|               | -9 |   | N | that will receive the response.        |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+----------------+----+----+---+----------------------------------------+
| []{            |    |    |   |                                        |
| #__RefHeading_ |    |    |   |                                        |
| __Toc218395244 |    |    |   |                                        |
| .anchor}Chart  |    |    |   |                                        |
| B‑: FCR SVES   |    |    |   |                                        |
| Prisoner       |    |    |   |                                        |
| Locate         |    |    |   |                                        |
| Response       |    |    |   |                                        |
| Record         |    |    |   |                                        |
+================+====+====+===+========================================+
| Field Name     | Lo | Le | A | Comments                               |
|                | ca | ng | / |                                        |
|                | ti | th | N |                                        |
|                | on |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Record         | 1  | 2  | A | This field contains the characters     |
| Identifier     | -2 |    | / | 'FK'.                                  |
|                |    |    | N |                                        |
+----------------+----+----+---+----------------------------------------+
| SVES Match     | 3  | 1  | A | This field contains a value to         |
| Type           |    |    | / | indicate the action that initiated the |
|                |    |    | N | generation of this record:             |
|                |    |    |   |                                        |
|                |    |    |   | L -- SVES Locate Request Record        |
|                |    |    |   |                                        |
|                |    |    |   | P -- SVES Proactive Match Request      |
|                |    |    |   | Record                                 |
+----------------+----+----+---+----------------------------------------+
| Filler         | 4- | 15 | A | This field is reserved for future use. |
|                | 18 |    | / | For the current version, it is spaces. |
|                |    |    | N |                                        |
+----------------+----+----+---+----------------------------------------+
| Transmitter    | 1  | 2  | A | This field contains the two-digit      |
| S              | 9- |    | / | numeric FIPS Code of the State or      |
| tate/Territory | 20 |    | N | territory that transmitted the Locate  |
| Code           |    |    |   | Request to the FCR System.             |
+----------------+----+----+---+----------------------------------------+
| Filler         | 2  | 40 | A | This field is reserved for future use. |
|                | 1- |    | / | For the current version, it is spaces. |
|                | 60 |    | N |                                        |
+----------------+----+----+---+----------------------------------------+
| Locate Source  | 6  | 3  | A | This field contains the code 'E07' to  |
| Response       | 1- |    | / | identify the Prisoner Locate source.   |
| Agency Code    | 63 |    | N |                                        |
+----------------+----+----+---+----------------------------------------+
| SSN Reported   | 6  | 9  | A | This field contains the SSN that was   |
| by Prison      | 4- |    | / | reported by the prison to SSA.         |
|                | 72 |    | N |                                        |
+----------------+----+----+---+----------------------------------------+
| Prison         | 7  | 15 | A | This field contains the first name     |
| Reported First | 3- |    | / | that was reported to SSA by the        |
| Name           | 87 |    | N | prison.                                |
+----------------+----+----+---+----------------------------------------+
| Prison         | 88 | 15 | A | This field contains the middle name or |
| Reported       | -1 |    | / | middle initial that was reported to    |
| Middle Name or | 02 |    | N | SSA by the prison.                     |
| Middle Initial |    |    |   |                                        |
|                |    |    |   | If no name or initial is available,    |
|                |    |    |   | this field contains spaces.            |
+----------------+----+----+---+----------------------------------------+
| Prison         | 1  | 20 | A | This field contains the last name that |
| Reported Last  | 03 |    | / | was reported to SSA by the prison.     |
| Name           | -1 |    | N |                                        |
|                | 22 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Prison         | 1  | 4  | A | This field contains the suffix that    |
| Reported       | 23 |    | / | was reported to SSA by the prison.     |
| Suffix         | -1 |    | N |                                        |
|                | 26 |    |   | If no suffix is available, this field  |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| Prison         | 1  | 1  | A | This field contains a Sex Code to      |
| Reported Sex   | 27 |    |   | indicate the prisoner's gender:        |
| Code           |    |    |   |                                        |
|                |    |    |   | F -- Female                            |
|                |    |    |   |                                        |
|                |    |    |   | M -- Male                              |
|                |    |    |   |                                        |
|                |    |    |   | U -- Unknown                           |
+----------------+----+----+---+----------------------------------------+
| Prison         | 1  | 8  | A | This field contains the date of birth  |
| Reported Date  | 28 |    | / | that was reported by the prison. The   |
| of Birth       | -1 |    | N | date is in CCYYMMDD format.            |
|                | 35 |    |   |                                        |
|                |    |    |   | If this field was returned from SVES   |
|                |    |    |   | with an invalid date, this field will  |
|                |    |    |   | contain spaces.                        |
+----------------+----+----+---+----------------------------------------+
| Filler         | 1  | 1  | A | This field is reserved for future use. |
|                | 36 | 38 | / | For the current version, it is spaces. |
|                | -2 |    | N |                                        |
|                | 73 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Submitted      | 2  | 12 | A | This field contains the first name     |
| First Name     | 74 |    | / | that was provided by the submitter of  |
|                | -2 |    | N | the Locate Request.                    |
|                | 85 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Submitted      | 2  | 1  | A | This field contains the middle initial |
| Middle Initial | 86 |    | / | that was provided by the submitter of  |
|                |    |    | N | the Locate Request.                    |
+----------------+----+----+---+----------------------------------------+
| Submitted Last | 2  | 19 | A | This field contains the last name that |
| Name           | 87 |    | / | was provided by the submitter of the   |
|                | -3 |    | N | Locate Request.                        |
|                | 05 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Filler         | 3  | 8  | A | This field is reserved for future use. |
|                | 06 |    | / | For the current version, it is spaces. |
|                | -3 |    | N |                                        |
|                | 13 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| SSN            | 3  | 9  | A | This field contains the Social         |
|                | 14 |    | / | Security Number that was provided by   |
|                | -3 |    | N | the submitter of the Locate Request.   |
|                | 22 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Member ID      | 3  | 15 | A | This field contains the member ID that |
|                | 23 |    | / | was provided by the submitter of the   |
|                | -3 |    | N | Locate Request.                        |
|                | 37 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| User Field     | 3  | 15 | A | This field contains the user field     |
|                | 38 |    | / | that was provided by the submitter of  |
|                | -3 |    | N | the Locate Request.                    |
|                | 52 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Locate Closed  | 3  | 1  | A | If this is the last Locate Response    |
| Indicator      | 53 |    |   | being returned for a Locate Request,   |
|                |    |    |   | this field contains a 'C'.             |
|                |    |    |   |                                        |
|                |    |    |   | If it is not the last Locate Response  |
|                |    |    |   | for this person for this requestor,    |
|                |    |    |   | this field contains a space.           |
+----------------+----+----+---+----------------------------------------+
| Filler         | 3  | 2  | A | This field is reserved for future use. |
|                | 54 |    | / | For the current version, it is spaces. |
|                | -3 |    | N |                                        |
|                | 55 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| FIPS County    | 3  | 3  | A | This field contains the FIPS County    |
| Code           | 56 |    | / | Code that was provided by the          |
|                | -3 |    | N | submitter of the Locate Request.       |
|                | 58 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Filler         | 3  | 5  | A | This field is reserved for future use. |
|                | 59 |    | / | For the current version, it is spaces. |
|                | -3 |    | N |                                        |
|                | 63 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Locate Request | 3  | 2  | A | This field contains the Locate Request |
| Type           | 64 |    | / | Type that was provided by the          |
|                | -3 |    | N | submitter of the Locate Request.       |
|                | 65 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Filler         | 3  | 9  | A | This field is reserved for future use. |
|                | 66 |    | / | For the current version, it is spaces. |
|                | -3 |    | N |                                        |
|                | 74 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Locate         | 3  | 2  | A | This field will always contain spaces, |
| Response Code  | 75 |    | / | which indicates that a match response  |
|                | -3 |    | N | was received from the prison.          |
|                | 76 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| [SSN Match     | 3  | 1  | A | This field contains a value that       |
| Code]{.mark}   | 77 |    | / | indicates which SSN was used in match. |
|                |    |    | N |                                        |
| [(The old      |    |    |   | [A -- Verified additional SSN/Name     |
| field name was |    |    |   | combination]{.mark}                    |
| Multiple SSN   |    |    |   |                                        |
| Indi           |    |    |   | [C -- State-submitted SSN/Name         |
| cator)]{.mark} |    |    |   | combination corrected or identified by |
|                |    |    |   | processes ESKARI, RMR, IRS-U,          |
|                |    |    |   | Alpha-Search or SVES corrected         |
|                |    |    |   | routine]{.mark}                        |
|                |    |    |   |                                        |
|                |    |    |   | M -- [Multiple SSN that was issued by  |
|                |    |    |   | SSA]{.mark}                            |
|                |    |    |   |                                        |
|                |    |    |   | [V -- State-submitted verified         |
|                |    |    |   | SSN/Name combination]{.mark}           |
|                |    |    |   |                                        |
|                |    |    |   | X -- [Additional SSN/Name combination  |
|                |    |    |   | corrected or identified by processes   |
|                |    |    |   | ESKARI, RMR, IRS-U or                  |
|                |    |    |   | Alpha-Search]{.mark}                   |
|                |    |    |   |                                        |
|                |    |    |   | If this field is ['A', 'C',]{.mark}    |
|                |    |    |   | 'M' or 'X', the SSN that was used in   |
|                |    |    |   | the match is in the                    |
|                |    |    |   | [Corrected/Additional/]{.mark}Multiple |
|                |    |    |   | SSN field.                             |
+----------------+----+----+---+----------------------------------------+
| [C             | 3  | 9  | A | This field contains the corrected, the |
| orrected/Addit | 78 |    | / | additional, or the multiple SSN that   |
| ional/]{.mark} | -3 |    | N | was used in the match.                 |
| Multiple SSN   | 86 |    |   |                                        |
|                |    |    |   | -   [If the SSN Match Code is an 'A',  |
| [(The old      |    |    |   |     this field contains the verified   |
| field name was |    |    |   |     additional SSN]{.mark}             |
| Multiple       |    |    |   |                                        |
| SSN)]{.mark}   |    |    |   | -   [If the SSN Match Code is a 'C',   |
|                |    |    |   |     this field contains the corrected  |
|                |    |    |   |     SSN or identified SSN]{.mark}      |
|                |    |    |   |                                        |
|                |    |    |   | -   If the [SSN Match Code]{.mark} is  |
|                |    |    |   |     an 'M' this field contains the     |
|                |    |    |   |     multiple SSN                       |
|                |    |    |   |                                        |
|                |    |    |   | -   [If the SSN Match Code is a 'V',   |
|                |    |    |   |     this field contains spaces. (The   |
|                |    |    |   |     SSN that was used in the match is  |
|                |    |    |   |     in the SSN field)]{.mark}          |
|                |    |    |   |                                        |
|                |    |    |   | -   If the [SSN Match Code]{.mark} is  |
|                |    |    |   |     an 'X' [this field contains the    |
|                |    |    |   |     corrected or identified additional |
|                |    |    |   |     SSN]{.mark}                        |
+----------------+----+----+---+----------------------------------------+
| Prisoner ID    | 3  | 10 | A | This field contains the Prisoner       |
| Number         | 87 |    | / | Identification Number that was         |
|                | -3 |    | N | returned on the Locate Response.       |
|                | 96 |    |   |                                        |
|                |    |    |   | If no number is available, this field  |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| Date of        | 3  | 8  | A | This field contains the date that the  |
| Confinement    | 97 |    | / | prisoner was confined to a             |
|                | -4 |    | N | prison/facility. The date is in        |
|                | 04 |    |   | CCYYMMDD format.                       |
|                |    |    |   |                                        |
|                |    |    |   | If this field was returned from SVES   |
|                |    |    |   | with an invalid date, this field will  |
|                |    |    |   | contain spaces.                        |
+----------------+----+----+---+----------------------------------------+
| Release Date   | 4  | 8  | A | This field contains the date that the  |
|                | 05 |    | / | prisoner was released from the         |
|                | -4 |    | N | prison/facility. The date is in        |
|                | 12 |    |   | CCYYMMDD format.                       |
|                |    |    |   |                                        |
|                |    |    |   | If this field was returned from SVES   |
|                |    |    |   | with an invalid date, this field will  |
|                |    |    |   | contain spaces.                        |
+----------------+----+----+---+----------------------------------------+
| Prisoner       | 4  | 60 | A | This field contains the name of the    |
| Reporter Name  | 13 |    | / | source that provided the prisoner      |
|                | -4 |    | N | information to SSA.                    |
|                | 72 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Report Date    | 4  | 8  | A | This field contains the date that SSA  |
|                | 73 |    | / | received the prisoner information. The |
|                | -4 |    | N | date is in CCYYMMDD format.            |
|                | 80 |    |   |                                        |
|                |    |    |   | If this field was returned from SVES   |
|                |    |    |   | with an invalid date, this field will  |
|                |    |    |   | contain spaces.                        |
+----------------+----+----+---+----------------------------------------+
| P              | 4  | 2  | A | This field contains one of the         |
| rison/Facility | 81 |    | / | following values:                      |
| Type           | -4 |    | N |                                        |
|                | 82 |    |   | 01 -- State prison                     |
|                |    |    |   |                                        |
|                |    |    |   | 02 -- County prison                    |
|                |    |    |   |                                        |
|                |    |    |   | 03 -- Federal correctional institute   |
|                |    |    |   |                                        |
|                |    |    |   | 04 -- Mental correctional institute    |
|                |    |    |   |                                        |
|                |    |    |   | 05 -- Boot camp                        |
|                |    |    |   |                                        |
|                |    |    |   | 06 -- Medical correctional institute   |
|                |    |    |   |                                        |
|                |    |    |   | 07 -- Work camp                        |
|                |    |    |   |                                        |
|                |    |    |   | 08 -- Detention center                 |
|                |    |    |   |                                        |
|                |    |    |   | 09 -- Juvenile detention center        |
|                |    |    |   |                                        |
|                |    |    |   | 10 -- Half-way house                   |
|                |    |    |   |                                        |
|                |    |    |   | 11 -- City prison                      |
+----------------+----+----+---+----------------------------------------+
| P              | 4  | 60 | A | This field contains the name of the    |
| rison/Facility | 83 |    | / | prison/facility.                       |
| Name           | -5 |    | N |                                        |
|                | 42 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| P              | 5  | 40 | A | This field contains the first line of  |
| rison/Facility | 43 |    | / | the prison/facility address.           |
| Address Line 1 | -5 |    | N |                                        |
|                | 82 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| P              | 5  | 40 | A | This field contains line 2 of the      |
| rison/Facility | 83 |    | / | prison/facility address.               |
| Address Line 2 | -6 |    | N |                                        |
|                | 22 |    |   | If no address is available, this field |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| P              | 6  | 40 | A | This field contains line 3 of the      |
| rison/Facility | 23 |    | / | prison/facility address.               |
| Address Line 3 | -6 |    | N |                                        |
|                | 62 |    |   | If no address is available, this field |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| P              | 6  | 40 | A | This field contains line 4 of the      |
| rison/Facility | 63 |    | / | prison/facility address.               |
| Address Line 4 | -7 |    | N |                                        |
|                | 02 |    |   | If no address is available, this field |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 19 | A | This field contains the city that is   |
| rison/Facility | 03 |    | / | associated with the prison/facility    |
| City           | -7 |    | N | address.                               |
|                | 21 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 2  | A | This field contains the two-character  |
| rison/Facility | 22 |    | / | State abbreviation that is associated  |
| State          | -7 |    | N | with the prison/facility address.      |
|                | 23 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 9  | A | The field contains the Zip Code for    |
| rison/Facility | 24 |    | / | the prison/facility. If available, the |
| Zip Code       | -7 |    | N | last four positions is the Zip Plus    |
|                | 32 |    |   | Four portion.                          |
|                |    |    |   |                                        |
|                |    |    |   | If no Zip Code is available, the last  |
|                |    |    |   | four positions are spaces.             |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 2  | A | The first Prison/Facility Address      |
| rison/Facility | 33 |    | / | Scrub Code represents the general      |
| Address Scrub  | -7 |    | N | status of the address. It is always    |
| Indicator 1    | 34 |    |   | present in the Response Record. This   |
|                |    |    |   | field contains a code that indicates   |
|                |    |    |   | the results of the address editing:    |
|                |    |    |   |                                        |
|                |    |    |   | BA -- Bad address. FINALIST determined |
|                |    |    |   | it to be an undeliverable address. The |
|                |    |    |   | address is left unchanged.             |
|                |    |    |   |                                        |
|                |    |    |   | CH -- Changed address. The address was |
|                |    |    |   | corrected and is considered by         |
|                |    |    |   | FINALIST to be deliverable.            |
|                |    |    |   |                                        |
|                |    |    |   | EA -- Empty address. No address is     |
|                |    |    |   | present on the record. The address was |
|                |    |    |   | not provided by the Locate source.     |
|                |    |    |   |                                        |
|                |    |    |   | GA -- Good address. FINALIST has       |
|                |    |    |   | determined it to be a deliverable      |
|                |    |    |   | address.                               |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 2  | A | This field contains a code to further  |
| rison/Facility | 35 |    | / | define the results of the address      |
| Address Scrub  | -7 |    | N | editing of the prison/facility address |
| Indicator 2    | 36 |    |   | information returned in the response.  |
|                |    |    |   | The success or failure of address      |
|                |    |    |   | correction attempts is indicated by    |
|                |    |    |   | the value of the Prison/Facility       |
|                |    |    |   | Address Scrub Indicator 1.             |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 is 'BA', this field        |
|                |    |    |   | contains one of the following values:  |
|                |    |    |   |                                        |
|                |    |    |   | BR -- Bad range. The house number is   |
|                |    |    |   | out of range for that street. This     |
|                |    |    |   | type of address error cannot be        |
|                |    |    |   | corrected.                             |
|                |    |    |   |                                        |
|                |    |    |   | BU -- Bad unit number. In a            |
|                |    |    |   | multi-dwelling unit, the unit number   |
|                |    |    |   | has a non-standard format, is out of   |
|                |    |    |   | range, or is missing. In PO Box        |
|                |    |    |   | addresses, the box number does not     |
|                |    |    |   | match the Zip+4 code. Standardization  |
|                |    |    |   | was attempted.                         |
|                |    |    |   |                                        |
|                |    |    |   | BX -- Missing State code or missing    |
|                |    |    |   | State code and Zip Code. Assigning a   |
|                |    |    |   | State or Zip Code was attempted.       |
|                |    |    |   |                                        |
|                |    |    |   | MA -- Mismatched address. The street   |
|                |    |    |   | name is not found in the city (the     |
|                |    |    |   | address may be deliverable because     |
|                |    |    |   | some addresses do not require a street |
|                |    |    |   | name).                                 |
|                |    |    |   |                                        |
|                |    |    |   | MX -- Mismatched State and Zip Code.   |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | attempted.                             |
|                |    |    |   |                                        |
|                |    |    |   | NC -- Non-determined city name.        |
|                |    |    |   | Correction of the city name was        |
|                |    |    |   | attempted.                             |
|                |    |    |   |                                        |
|                |    |    |   | NZ -- Non-determined Zip Code.         |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | attempted but failed.                  |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 is 'CH', this field        |
|                |    |    |   | contains one of the following values:  |
|                |    |    |   |                                        |
|                |    |    |   | BU -- Bad unit number. In a            |
|                |    |    |   | multi-dwelling unit, the unit number   |
|                |    |    |   | has a non-standard format, is out of   |
|                |    |    |   | range, or is missing. In PO Box        |
|                |    |    |   | addresses, the box number does not     |
|                |    |    |   | match the Zip+4 code. Standardization  |
|                |    |    |   | was successful.                        |
|                |    |    |   |                                        |
|                |    |    |   | BX -- Missing State code or missing    |
|                |    |    |   | State code and Zip Code. Assigning a   |
|                |    |    |   | State or Zip Code was successful       |
|                |    |    |   |                                        |
|                |    |    |   | CA -- Corrected address. A misspelled  |
|                |    |    |   | or non-standard street name was        |
|                |    |    |   | successfully corrected in the Response |
|                |    |    |   | Record.                                |
|                |    |    |   |                                        |
|                |    |    |   | CC -- Corrected city name. Correction  |
|                |    |    |   | of the misspelled or non-standard city |
|                |    |    |   | name was successful.                   |
|                |    |    |   |                                        |
|                |    |    |   | CZ -- Corrected Zip Code. Correction   |
|                |    |    |   | of the Zip Code was successful.        |
|                |    |    |   |                                        |
|                |    |    |   | MA -- Mismatched address. The street   |
|                |    |    |   | name is not found in the city (the     |
|                |    |    |   | address may be deliverable because     |
|                |    |    |   | some addresses do not require a street |
|                |    |    |   | name).                                 |
|                |    |    |   |                                        |
|                |    |    |   | MX -- Mismatched State and Zip Code.   |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | successful.                            |
|                |    |    |   |                                        |
|                |    |    |   | NC -- Non-determined city name.        |
|                |    |    |   | Correction of the city name was        |
|                |    |    |   | successful.                            |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 contains 'EA' or 'GA',     |
|                |    |    |   | this field contains spaces.            |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 2  | A | This field contains a value to further |
| rison/Facility | 37 |    | / | define the results of the scrubbing    |
| Address Scrub  | -7 |    | N | for the prison/facility address        |
| Indicator 3    | 38 |    |   | information returned in the response:  |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 is 'BA', this field        |
|                |    |    |   | contains one of the following values:  |
|                |    |    |   |                                        |
|                |    |    |   | BR -- Bad range. The house number is   |
|                |    |    |   | out of range for that street. This     |
|                |    |    |   | type of address error cannot be        |
|                |    |    |   | corrected.                             |
|                |    |    |   |                                        |
|                |    |    |   | BU -- Bad unit number. In a            |
|                |    |    |   | multi-dwelling unit, the unit number   |
|                |    |    |   | has a non-standard format, is out of   |
|                |    |    |   | range, or is missing. In PO Box        |
|                |    |    |   | addresses, the box number does not     |
|                |    |    |   | match the Zip+4 code. Standardization  |
|                |    |    |   | was attempted.                         |
|                |    |    |   |                                        |
|                |    |    |   | BX -- Missing State code or missing    |
|                |    |    |   | State code and Zip Code. Assigning a   |
|                |    |    |   | State or Zip Code was attempted.       |
|                |    |    |   |                                        |
|                |    |    |   | MA -- Mismatched address. The street   |
|                |    |    |   | name is not found in the city (the     |
|                |    |    |   | address may be deliverable because     |
|                |    |    |   | some addresses do not require a street |
|                |    |    |   | name).                                 |
|                |    |    |   |                                        |
|                |    |    |   | MX -- Mismatched State and Zip Code.   |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | attempted.                             |
|                |    |    |   |                                        |
|                |    |    |   | NC -- Non-determined city name.        |
|                |    |    |   | Correction of the city name was        |
|                |    |    |   | attempted.                             |
|                |    |    |   |                                        |
|                |    |    |   | NZ -- Non-determined Zip Code.         |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | attempted but failed.                  |
|                |    |    |   |                                        |
|                |    |    |   | Spaces -- No additional errors were    |
|                |    |    |   | detected.                              |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 is 'CH', this field        |
|                |    |    |   | contains one of the following values:  |
|                |    |    |   |                                        |
|                |    |    |   | BU -- Bad unit number. In a            |
|                |    |    |   | multi-dwelling unit, the unit number   |
|                |    |    |   | has a non-standard format, is out of   |
|                |    |    |   | range, or is missing. In PO Box        |
|                |    |    |   | addresses, the box number does not     |
|                |    |    |   | match the Zip+4 code. Standardization  |
|                |    |    |   | was successful.                        |
|                |    |    |   |                                        |
|                |    |    |   | BX -- Missing State code or missing    |
|                |    |    |   | State code and Zip Code. Assigning a   |
|                |    |    |   | State or Zip Code was successful       |
|                |    |    |   |                                        |
|                |    |    |   | CA -- Corrected address. A misspelled  |
|                |    |    |   | or non-standard street name was        |
|                |    |    |   | successfully corrected in the Response |
|                |    |    |   | Record.                                |
|                |    |    |   |                                        |
|                |    |    |   | CC -- Corrected city name. Correction  |
|                |    |    |   | of the misspelled or non-standard city |
|                |    |    |   | name was successful.                   |
|                |    |    |   |                                        |
|                |    |    |   | CZ -- Corrected Zip Code. Correction   |
|                |    |    |   | of the Zip Code was successful.        |
|                |    |    |   |                                        |
|                |    |    |   | MA -- Mismatched address. The street   |
|                |    |    |   | name is not found in the city (the     |
|                |    |    |   | address may be deliverable because     |
|                |    |    |   | some addresses do not require a street |
|                |    |    |   | name).                                 |
|                |    |    |   |                                        |
|                |    |    |   | MX -- Mismatched State and Zip Code.   |
|                |    |    |   | Correction of the Zip Code was         |
|                |    |    |   | successful.                            |
|                |    |    |   |                                        |
|                |    |    |   | NC -- Non-determined city name.        |
|                |    |    |   | Correction of the city name was        |
|                |    |    |   | successful.                            |
|                |    |    |   |                                        |
|                |    |    |   | Spaces -- No additional errors were    |
|                |    |    |   | detected.                              |
|                |    |    |   |                                        |
|                |    |    |   | If the Prison/Facility Address Scrub   |
|                |    |    |   | Indicator 1 contains 'EA' or 'GA',     |
|                |    |    |   | this field contains spaces.            |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 35 | A | This field contains the name of the    |
| rison/Facility | 39 |    | / | contact person for the                 |
| Contact Name   | -7 |    | N | prison/facility.                       |
|                | 73 |    |   |                                        |
|                |    |    |   | If no name is available, this field    |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 10 | A | This field contains the area code and  |
| rison/Facility | 74 |    | / | telephone number of the                |
| Phone          | -7 |    | N | prison/facility.                       |
|                | 83 |    |   |                                        |
|                |    |    |   | If no number is available, this field  |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| P              | 7  | 10 | A | This field contains the FAX number of  |
| rison/Facility | 84 |    | / | the prison/facility.                   |
| FAX No.        | -7 |    | N |                                        |
|                | 93 |    |   | If no number is available, this field  |
|                |    |    |   | contains spaces.                       |
+----------------+----+----+---+----------------------------------------+
| Filler         | 7  | 1  | A | This field is reserved for future use. |
|                | 94 | 17 | / | For the current version, it is spaces. |
|                | -9 |    | N |                                        |
|                | 10 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Participant    | 9  | 2  | A | This field contains a value to define  |
| Type           | 11 |    | / | the person's Participant Type on the   |
|                | -9 |    | N | SVES Proactive Match Request:          |
|                | 12 |    |   |                                        |
|                |    |    |   | CP -- Custodial Party                  |
|                |    |    |   |                                        |
|                |    |    |   | NP -- Noncustodial Parent              |
|                |    |    |   |                                        |
|                |    |    |   | PF -- Putative Father                  |
|                |    |    |   |                                        |
|                |    |    |   | This field contains spaces on a SVES   |
|                |    |    |   | Locate Request.                        |
+----------------+----+----+---+----------------------------------------+
| Family         | 9  | 2  | A | This field contains the first State    |
| Violence       | 13 |    | / | that entered FV in the child support   |
| State-1        | -9 |    | N | case                                   |
|                | 14 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Family         | 9  | 2  | A | This field contains the second State   |
| Violence       | 15 |    | / | that entered FV in the child support   |
| State-2        | -9 |    | N | case                                   |
|                | 16 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Family         | 9  | 2  | A | This field contains the third State    |
| Violence       | 17 |    | / | that entered FV in the child support   |
| State-3        | -9 |    | N | case                                   |
|                | 18 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+
| Sort State     | 9  | 2  | A | This field contains the two-digit      |
| Code           | 19 |    | / | numeric FIPS State code of the State   |
|                | -9 |    | N | that will receive the response.        |
|                | 20 |    |   |                                        |
+----------------+----+----+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395245 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑3: FCR SVES |    |   |   |                                        |
| Not Found     |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FK'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| SVES Match    | 3  | 1 | A | This field contains a value to         |
| Type          |    |   | / | indicate the action that initiated the |
|               |    |   | N | generation of this record:             |
|               |    |   |   |                                        |
|               |    |   |   | L -- SVES Locate Request Record        |
|               |    |   |   |                                        |
|               |    |   |   | P -- SVES Proactive Match Request      |
|               |    |   |   | Record                                 |
|               |    |   |   |                                        |
|               |    |   |   | On FCR-to-SVES Proactive Matches, this |
|               |    |   |   | response is not returned to submitter. |
+---------------+----+---+---+----------------------------------------+
| Filler        | 4- | 1 | A | This field is reserved for future use. |
|               | 18 | 5 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 1  | 2 | A | This field contains the two-digit      |
| St            | 9- |   | / | numeric FIPS Code of the State or      |
| ate/Territory | 20 |   | N | territory that transmitted the Locate  |
| Code          |    |   |   | Request to the FCR System.             |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 4 | A | This field is reserved for future use. |
|               | 1- | 0 | / | For the current version, it is spaces. |
|               | 60 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Source | 6  | 3 | A | This field contains the code 'E10' to  |
| Response      | 1- |   | / | indicate that none of the three SVES   |
| Agency Code   | 63 |   | N | Databases contained a match for this   |
|               |    |   |   | person.                                |
+---------------+----+---+---+----------------------------------------+
| Filler        | 64 | 2 | A | This field is reserved for future use. |
|               | -2 | 1 | / | For the current version, it is spaces. |
|               | 73 | 0 | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the first name     |
| First Name    | 74 | 2 | / | that was provided by the submitter of  |
|               | -2 |   | N | the Locate Request.                    |
|               | 85 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the middle initial |
| Middle        | 86 |   | / | that was provided by the submitter of  |
| Initial       |    |   | N | the Locate Request.                    |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 2  | 1 | A | This field contains the last name that |
| Last Name     | 87 | 9 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 05 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Submitted     | 3  | 8 | A | This field contains the information    |
| Date of Birth | 06 |   | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 13 |   |   |                                        |
|               |    |   |   | If the date of birth that was          |
|               |    |   |   | submitted is different from the date   |
|               |    |   |   | of birth on SSA's records, this field  |
|               |    |   |   | contains SSA's recorded date of birth  |
|               |    |   |   | for the person.                        |
+---------------+----+---+---+----------------------------------------+
| SSN           | 3  | 9 | A | This field contains the Social         |
|               | 14 |   | / | Security Number that was provided by   |
|               | -3 |   | N | the submitter of the Locate Request.   |
|               | 22 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Member ID     | 3  | 1 | A | This field contains the member ID that |
|               | 23 | 5 | / | was provided by the submitter of the   |
|               | -3 |   | N | Locate Request.                        |
|               | 37 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| User Field    | 3  | 1 | A | This field contains the user field     |
|               | 38 | 5 | / | that was provided by the submitter of  |
|               | -3 |   | N | the Locate Request.                    |
|               | 52 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate Closed | 3  | 1 | A | If this is the last Locate Response    |
| Indicator     | 53 |   |   | returned for the Locate Request, this  |
|               |    |   |   | field contains a 'C'.                  |
|               |    |   |   |                                        |
|               |    |   |   | If it is not the last Locate Response  |
|               |    |   |   | for this person for this requestor,    |
|               |    |   |   | this field contains a space.           |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 2 | A | This field is reserved for future use. |
|               | 54 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 55 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 3  | 3 | A | This field contains the FIPS County    |
| Code          | 56 |   | / | Code that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 58 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 59 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 63 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains the Locate Request |
| Request Type  | 64 |   | / | Type that was provided by the          |
|               | -3 |   | N | submitter of the Locate Request.       |
|               | 65 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 9 | A | This field is reserved for future use. |
|               | 66 |   | / | For the current version, it is spaces. |
|               | -3 |   | N |                                        |
|               | 74 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Locate        | 3  | 2 | A | This field contains one of the         |
| Response Code | 75 |   | / | following values:                      |
|               | -3 |   | N |                                        |
|               | 76 |   |   | 06 -- FCR Case Type changed from IV-D  |
|               |    |   |   | to Non IV-D, person deleted from case, |
|               |    |   |   | or case closed. No information is      |
|               |    |   |   | returned (All Locate Sources) or FCR   |
|               |    |   |   | Case is Closed                         |
|               |    |   |   |                                        |
|               |    |   |   | 10 -- Locate source does not have the  |
|               |    |   |   | SSN on file.                           |
|               |    |   |   |                                        |
|               |    |   |   | 39 -- Disclosure prohibited. Person is |
|               |    |   |   | associated with family violence.       |
+---------------+----+---+---+----------------------------------------+
| [SSN Match    | 3  | 1 | A | This field contains a value that       |
| Code]{.mark}  | 77 |   | / | indicates which SSN was used in match. |
|               |    |   | N |                                        |
| [(The old     |    |   |   | [A -- Verified additional SSN/Name     |
| field name    |    |   |   | combination]{.mark}                    |
| was Multiple  |    |   |   |                                        |
| SSN           |    |   |   | [C -- State-submitted SSN/Name         |
| Indic         |    |   |   | combination corrected or identified by |
| ator)]{.mark} |    |   |   | processes ESKARI, RMR, IRS-U,          |
|               |    |   |   | Alpha-Search or SVES corrected         |
|               |    |   |   | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | M -- [Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | X -- [Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
|               |    |   |   |                                        |
|               |    |   |   | If this field is ['A', 'C',]{.mark}    |
|               |    |   |   | 'M' or 'X', the SSN that was used in   |
|               |    |   |   | the match is in the                    |
|               |    |   |   | [Corrected/Additional/]{.mark}Multiple |
|               |    |   |   | SSN field.                             |
+---------------+----+---+---+----------------------------------------+
| [Cor          | 3  | 9 | A | This field contains the corrected, the |
| rected/Additi | 78 |   | / | additional, or the multiple SSN that   |
| onal/]{.mark} | -3 |   | N | was used in the match.                 |
| Multiple SSN  | 86 |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is an 'A',  |
| [(The old     |    |   |   |     this field contains the verified   |
| field name    |    |   |   |     additional SSN]{.mark}             |
| was Multiple  |    |   |   |                                        |
| SSN)]{.mark}  |    |   |   | -   [If the SSN Match Code is a 'C',   |
|               |    |   |   |     this field contains the corrected  |
|               |    |   |   |     SSN or identified SSN]{.mark}      |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'M' this field contains the     |
|               |    |   |   |     multiple SSN                       |
|               |    |   |   |                                        |
|               |    |   |   | -   [If the SSN Match Code is a 'V',   |
|               |    |   |   |     this field contains spaces. (The   |
|               |    |   |   |     SSN that was used in the match is  |
|               |    |   |   |     in the SSN field)]{.mark}          |
|               |    |   |   |                                        |
|               |    |   |   | -   If the [SSN Match Code]{.mark} is  |
|               |    |   |   |     an 'X' [this field contains the    |
|               |    |   |   |     corrected or identified additional |
|               |    |   |   |     SSN]{.mark}                        |
+---------------+----+---+---+----------------------------------------+
| Filler        | 3  | 5 | A | This field is reserved for future use. |
|               | 87 | 2 | / | For the current version, it is spaces. |
|               | -9 | 4 | N |                                        |
|               | 10 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Participant   | 9  | 2 | A | This field contains the code that      |
| Type          | 11 |   | / | defines the participant's relationship |
|               | -9 |   | N | in the child support case.             |
|               | 12 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the first State    |
| Violence      | 13 |   | / | that entered FV in the child support   |
| State-1       | -9 |   | N | case                                   |
|               | 14 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the second State   |
| Violence      | 15 |   | / | that entered FV in the child support   |
| State-2       | -9 |   | N | case                                   |
|               | 16 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Family        | 9  | 2 | A | This field contains the third State    |
| Violence      | 17 |   | / | that entered FV in the child support   |
| State-3       | -9 |   | N | case.                                  |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field contains the two-digit      |
| Code          | 19 |   | / | numeric FIPS State code of the State   |
|               | -9 |   | N | that will receive the response.        |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+

+---------------+----+---+---+----------------------------------------+
| []{#_         |    |   |   |                                        |
| _RefHeading__ |    |   |   |                                        |
| _Toc218395246 |    |   |   |                                        |
| .anchor}Chart |    |   |   |                                        |
| B‑: FCR       |    |   |   |                                        |
| D             |    |   |   |                                        |
| MDC/Proactive |    |   |   |                                        |
| Match         |    |   |   |                                        |
| Response      |    |   |   |                                        |
| Record        |    |   |   |                                        |
+===============+====+===+===+========================================+
| Field Name    | Lo | L | A | Comments                               |
|               | ca | e | / |                                        |
|               | ti | n | N |                                        |
|               | on | g |   |                                        |
|               |    | t |   |                                        |
|               |    | h |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Record        | 1  | 2 | A | This field contains the characters     |
| Identifier    | -2 |   | / | 'FW'.                                  |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Transmitter   | 3  | 2 | A | This field contains the two-digit      |
| St            | -4 |   | / | numeric FIPS Code of the State or      |
| ate/Territory |    |   | N | territory that is transmitting data    |
| Code          |    |   |   | to, or receiving data from, the FCR.   |
+---------------+----+---+---+----------------------------------------+
| Filler        | 5- | 1 | A | This field is reserved for future use. |
|               | 20 | 6 | / | For the current version, it is spaces. |
|               |    |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| FIPS County   | 2  | 3 | A | This field contains the last three     |
| Code          | 1- |   | / | numeric positions of the FIPS County   |
|               | 23 |   | N | Code that is associated with the       |
|               |    |   |   | matched case on the FCR.               |
|               |    |   |   |                                        |
|               |    |   |   | If a FIPS County Code was not          |
|               |    |   |   | submitted, the field contains spaces.  |
+---------------+----+---+---+----------------------------------------+
| Filler        | 2  | 8 | A | This field is reserved for future use. |
|               | 4- |   | / | For the current version, it is spaces. |
|               | 31 |   | N |                                        |
+---------------+----+---+---+----------------------------------------+
| Case ID       | 3  | 1 | A | This field contains the Case Number    |
|               | 2- | 5 | / | that was submitted by the State to the |
|               | 46 |   | N | FCR.                                   |
+---------------+----+---+---+----------------------------------------+
| Order         | 47 | 1 | A | This field contains one of the         |
| Indicator     |    |   | / | following values:                      |
|               |    |   | N |                                        |
|               |    |   |   | Y -- The State system has a record of  |
|               |    |   |   | the existence of a support order for a |
|               |    |   |   | child, or a parent with whom the child |
|               |    |   |   | is living that is applicable to this   |
|               |    |   |   | case.                                  |
|               |    |   |   |                                        |
|               |    |   |   | N -- The State system has no record of |
|               |    |   |   | the existence of a support order that  |
|               |    |   |   | is applicable to this case.            |
+---------------+----+---+---+----------------------------------------+
| CH First Name | 4  | 1 | A | This field contains the first name of  |
|               | 8- | 6 | / | the child that was provided by the     |
|               | 63 |   | N | submitter and was recorded on the FCR. |
+---------------+----+---+---+----------------------------------------+
| CH Middle     | 6  | 1 | A | This field contains the middle name of |
| Name          | 4- | 6 | / | the child that was provided by the     |
|               | 79 |   | N | submitter and was recorded on the FCR. |
+---------------+----+---+---+----------------------------------------+
| CH Last Name  | 80 | 3 | A | This field contains the last name of   |
|               | -1 | 0 | / | the child that was provided by the     |
|               | 09 |   | N | submitter and was recorded on the FCR. |
+---------------+----+---+---+----------------------------------------+
| CH SSN        | 1  | 9 | A | This field contains [one of the        |
|               | 10 |   | / | following: the child's State-submitted |
|               | -1 |   | N | SSN, corrected SSN, the additional     |
|               | 18 |   |   | SSN, or the multiple SSN that was used |
|               |    |   |   | in the match]{.mark}.                  |
+---------------+----+---+---+----------------------------------------+
| CH SSN        | 1  | 1 | A | This field contains an indicator that  |
| Verified      | 19 |   | / | identifies if the child's SSN was      |
| Indicator     |    |   | N | verified or unverified on the FCR.     |
|               |    |   |   |                                        |
|               |    |   |   | Y -- SSN/Name was verified.            |
|               |    |   |   |                                        |
|               |    |   |   | N -- SSN/Name was unverified.          |
+---------------+----+---+---+----------------------------------------+
| CH Member ID  | 1  | 1 | A | This field contains the State-assigned |
|               | 20 | 5 | / | Member ID that is stored on the FCR    |
|               | -1 |   | N | for the child.                         |
|               | 34 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| CH Death      | 1  | 1 | A | This field contains a value that shows |
| Indicator     | 35 |   | / | if DMDC records indicate that the      |
|               |    |   | N | child is deceased.                     |
|               |    |   |   |                                        |
|               |    |   |   | Y -- Child is deceased.                |
|               |    |   |   |                                        |
|               |    |   |   | N -- Child is not deceased.            |
+---------------+----+---+---+----------------------------------------+
| CH Medical    | 1  | 1 | A | This field contains a value that shows |
| Coverage      | 36 |   | / | if DMDC records indicate that the      |
| Indicator     |    |   | N | child has medical coverage.            |
|               |    |   |   |                                        |
|               |    |   |   | Y -- The child has current medical     |
|               |    |   |   | coverage.                              |
|               |    |   |   |                                        |
|               |    |   |   | N -- The child does not have current   |
|               |    |   |   | medical coverage.                      |
+---------------+----+---+---+----------------------------------------+
| CH Medical    | 1  | 1 | A | This field contains a value that       |
| Coverage      | 37 |   | / | indicates the child's medical coverage |
| Sponsor Code  |    |   | N | sponsor.                               |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- The NCP is, or was, the sponsor   |
|               |    |   |   | for the child's current, or previous   |
|               |    |   |   | medical coverage.                      |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- The CP is, or was, the sponsor    |
|               |    |   |   | for the child's current, or previous   |
|               |    |   |   | medical coverage.                      |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- The PF is, or was, the sponsor    |
|               |    |   |   | for the child's current, or previous   |
|               |    |   |   | medical coverage.                      |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- Someone other than the NCP, CP or |
|               |    |   |   | PF is, or was, providing the child's   |
|               |    |   |   | current or previous medical coverage.  |
+---------------+----+---+---+----------------------------------------+
| CH Medical    | 1  | 8 | A | This field, supplied by DMDC, contains |
| Coverage      | 38 |   | / | the date that the child became         |
| Begin Date    | -1 |   | N | eligible for medical coverage. The     |
|               | 45 |   |   | field will be in CCYYMMDD format. If   |
|               |    |   |   | DMDC does not have a CH Medical        |
|               |    |   |   | Coverage Begin Date for a child, this  |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| CH Medical    | 1  | 8 | A | This field, supplied by DMDC, contains |
| Coverage End  | 46 |   | / | the date that the child's medical      |
| Date          | -1 |   | N | coverage ended, or will end (this can  |
|               | 53 |   |   | be a future date). This field will be  |
|               |    |   |   | in CCYYMMDD format. If DMDC does not   |
|               |    |   |   | have a CH Medical Coverage End Date    |
|               |    |   |   | for a child, this field contains       |
|               |    |   |   | spaces.                                |
+---------------+----+---+---+----------------------------------------+
| [CH SSN Match | [1 | [ | [ | [This field contains a value that      |
| Code]{.mark}  | 54 | 1 | A | indicates which CH SSN was used in     |
|               | ]{ | ] | / | match.]{.mark}                         |
|               | .m | { | N |                                        |
|               | ar | . | ] | [A -- Verified additional SSN/Name     |
|               | k} | m | { | combination]{.mark}                    |
|               |    | a | . |                                        |
|               |    | r | m | [C -- State-submitted SSN/Name         |
|               |    | k | a | combination corrected or identified by |
|               |    | } | r | processes ESKARI, RMR, IRS-U,          |
|               |    |   | k | Alpha-Search or SVES corrected         |
|               |    |   | } | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | [M -- Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
+---------------+----+---+---+----------------------------------------+
| Filler        | [1 | [ | A | This field is reserved for future use. |
|               | 55 | 2 | / | For the current version, it is spaces. |
|               | ]{ | 4 | N |                                        |
|               | .m | ] |   |                                        |
|               | ar | { |   |                                        |
|               | k} | . |   |                                        |
|               | -1 | m |   |                                        |
|               | 78 | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| NCP First     | 1  | 1 | A | This field contains the first name of  |
| Name          | 79 | 6 | / | the NCP that was provided by the       |
|               | -1 |   | N | submitter and recorded on the FCR.     |
|               | 94 |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP Middle    | 1  | 1 | A | This field contains the middle name of |
| Name          | 95 | 6 | / | the NCP that was provided by the       |
|               | -2 |   | N | submitter and recorded on the FCR.     |
|               | 10 |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP Last Name | 2  | 3 | A | This field contains the last name of   |
|               | 11 | 0 | / | the NCP that was provided by the       |
|               | -2 |   | N | submitter and recorded on the FCR.     |
|               | 40 |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP SSN       | 2  | 9 | A | This field contains [one of the        |
|               | 41 |   | / | following: the NCP's State-submitted   |
|               | -2 |   | N | SSN, corrected SSN, the additional SSN |
|               | 49 |   |   | or the multiple SSN that was used in   |
|               |    |   |   | the match]{.mark}.                     |
|               |    |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP SSN       | 2  | 1 | A | This field contains a value that       |
| Verified      | 50 |   | / | identifies if the NCP SSN was verified |
| Indicator     |    |   | N | or unverified on the FCR.              |
|               |    |   |   |                                        |
|               |    |   |   | Y -- SSN/Name was verified.            |
|               |    |   |   |                                        |
|               |    |   |   | N -- SSN/Name was unverified.          |
|               |    |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP Member ID | 2  | 1 | A | This field contains the State-assigned |
|               | 51 | 5 | / | Member ID that is stored on the FCR    |
|               | -2 |   | N | for the NCP.                           |
|               | 65 |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP Death     | 2  | 1 | A | This field contains a value that shows |
| Indicator     | 66 |   | / | if DMDC records indicate that the NCP  |
|               |    |   | N | is deceased.                           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- NCP is deceased.                  |
|               |    |   |   |                                        |
|               |    |   |   | N -- NCP is not deceased.              |
|               |    |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| NCP Medical   | 2  | 1 | A | This field contains a value that shows |
| Coverage      | 67 |   | / | if DMDC records indicate that the NCP  |
| Indicator     |    |   | N | is in the military as active duty,     |
|               |    |   |   | retiree or special civilian.           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- The NCP is in the military as     |
|               |    |   |   | active duty, retiree or special        |
|               |    |   |   | civilian.                              |
|               |    |   |   |                                        |
|               |    |   |   | N -- The NCP is not in the military as |
|               |    |   |   | active duty, retiree or special        |
|               |    |   |   | civilian.                              |
|               |    |   |   |                                        |
|               |    |   |   | If an NCP is not associated with the   |
|               |    |   |   | CH for this case-related group, this   |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| [NCP SSN      | [2 | [ | [ | [This field contains a value that      |
| Match         | 68 | 1 | A | indicates which NCP SSN was used in    |
| Code]{.mark}  | ]{ | ] | / | match.]{.mark}                         |
|               | .m | { | N |                                        |
|               | ar | . | ] | [A -- Verified additional SSN/Name     |
|               | k} | m | { | combination]{.mark}                    |
|               |    | a | . |                                        |
|               |    | r | m | [C -- State-submitted SSN/Name         |
|               |    | k | a | combination corrected or identified by |
|               |    | } | r | processes ESKARI, RMR, IRS-U,          |
|               |    |   | k | Alpha-Search or SVES corrected         |
|               |    |   | } | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | [M -- Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
+---------------+----+---+---+----------------------------------------+
| Filler        | [2 | [ | A | This field is reserved for future use. |
|               | 69 | 2 | / | For the current version, it is spaces. |
|               | ]{ | 4 | N |                                        |
|               | .m | ] |   |                                        |
|               | ar | { |   |                                        |
|               | k} | . |   |                                        |
|               | -2 | m |   |                                        |
|               | 92 | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| PF First Name | 2  | 1 | A | This field contains the first name of  |
|               | 93 | 6 | / | the PF that was provided by the        |
|               | -3 |   | N | submitter and recorded on the FCR.     |
|               | 08 |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF Middle     | 3  | 1 | A | This field contains the middle name of |
| Name          | 09 | 6 | / | the PF that was provided by the        |
|               | -3 |   | N | submitter and recorded on the FCR.     |
|               | 24 |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF Last Name  | 3  | 3 | A | This field contains the last name of   |
|               | 25 | 0 | / | the PF that was provided by the        |
|               | -3 |   | N | submitter and recorded on the FCR.     |
|               | 54 |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF SSN        | 3  | 9 | A | This field contains [one of the        |
|               | 55 |   | / | following: the PF's State-submitted    |
|               | -3 |   | N | SSN, corrected SSN, the additional SSN |
|               | 63 |   |   | or the multiple SSN that was used in   |
|               |    |   |   | the match]{.mark}.                     |
|               |    |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF SSN        | 3  | 1 | A | This field contains a value that       |
| Verified      | 64 |   | / | identifies if the PF SSN was verified  |
| Indicator     |    |   | N | or unverified on the FCR.              |
|               |    |   |   |                                        |
|               |    |   |   | Y -- SSN/Name was verified.            |
|               |    |   |   |                                        |
|               |    |   |   | N -- SSN/Name was unverified.          |
|               |    |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF Member ID  | 3  | 1 | A | This field contains the State-assigned |
|               | 65 | 5 | / | Member ID that is stored on the FCR    |
|               | -3 |   | N | for the PF.                            |
|               | 79 |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF Death      | 3  | 1 | A | This field contains a value that shows |
| Indicator     | 80 |   | / | if DMDC records indicate that the PF   |
|               |    |   | N | is deceased.                           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- PF is deceased.                   |
|               |    |   |   |                                        |
|               |    |   |   | N -- PF is not deceased.               |
|               |    |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| PF Medical    | 3  | 1 | A | This field contains a value that shows |
| Coverage      | 81 |   | / | if DMDC records indicate that the PF   |
| Indicator     |    |   | N | is in the military as active duty,     |
|               |    |   |   | retiree or special civilian.           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- The PF is in the military as      |
|               |    |   |   | active duty, retiree or special duty.  |
|               |    |   |   |                                        |
|               |    |   |   | N -- The PF is not in the military as  |
|               |    |   |   | active duty, retiree or special        |
|               |    |   |   | civilian.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a PF is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| [PF SSN Match | [3 | [ | [ | [This field contains a value that      |
| Code]{.mark}  | 82 | 1 | A | indicates which PF SSN was used in     |
|               | ]{ | ] | / | match.]{.mark}                         |
|               | .m | { | N |                                        |
|               | ar | . | ] | [A -- Verified additional SSN/Name     |
|               | k} | m | { | combination]{.mark}                    |
|               |    | a | . |                                        |
|               |    | r | m | [C -- State-submitted SSN/Name         |
|               |    | k | a | combination corrected or identified by |
|               |    | } | r | processes ESKARI, RMR, IRS-U,          |
|               |    |   | k | Alpha-Search or SVES corrected         |
|               |    |   | } | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | [M -- Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
+---------------+----+---+---+----------------------------------------+
| Filler        | [3 | [ | A | This field is reserved for future use. |
|               | 83 | 2 | / | For the current version, it is spaces. |
|               | ]{ | 4 | N |                                        |
|               | .m | ] |   |                                        |
|               | ar | { |   |                                        |
|               | k} | . |   |                                        |
|               | -4 | m |   |                                        |
|               | 06 | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| CP First Name | 4  | 1 | A | This field contains the first name of  |
|               | 07 | 6 | / | the CP that was provided by the        |
|               | -4 |   | N | submitter and recorded on the FCR.     |
|               | 22 |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| CP Middle     | 4  | 1 | A | This field contains the middle name of |
| Name          | 23 | 6 | / | the CP that was provided by the        |
|               | -4 |   | N | submitter and recorded on the FCR.     |
|               | 38 |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| CP Last Name  | 4  | 3 | A | This field contains the last name of   |
|               | 39 | 0 | / | the CP that was provided by the        |
|               | -4 |   | N | submitter and recorded on the FCR.     |
|               | 68 |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| CP SSN        | 4  | 9 | A | This field contains [one of the        |
|               | 69 |   | / | following: the CP's State-submitted    |
|               | -4 |   | N | SSN, corrected SSN, the additional     |
|               | 77 |   |   | SSN, or the multiple SSN that was used |
|               |    |   |   | in the match]{.mark}.                  |
|               |    |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group, this      |
|               |    |   |   | field contains spaces.                 |
+---------------+----+---+---+----------------------------------------+
| CP SSN        | 4  | 1 | A | This field contains a value that       |
| Verified      | 78 |   | / | indicates if the CP SSN was verified   |
| Indicator     |    |   | N | or unverified on the FCR.              |
|               |    |   |   |                                        |
|               |    |   |   | Y -- SSN/Name was verified.            |
|               |    |   |   |                                        |
|               |    |   |   | N -- SSN/Name was unverified.          |
|               |    |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group this field |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| CP Member ID  | 4  | 1 | A | This field contains the State-assigned |
|               | 79 | 5 | / | Member ID that is stored on the FCR    |
|               | -4 |   | N | for the CP.                            |
|               | 93 |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group this field |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| CP Death      | 4  | 1 | A | This field contains a value that shows |
| Indicator     | 94 |   | / | if DMDC records indicate that the CP   |
|               |    |   | N | is deceased.                           |
|               |    |   |   |                                        |
|               |    |   |   | Y -- CP is deceased.                   |
|               |    |   |   |                                        |
|               |    |   |   | N -- CP is not deceased.               |
|               |    |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group this field |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| CP Medical    | 4  | 1 | A | This field contains a value that shows |
| Coverage      | 95 |   | / | if DMDC records indicate that the CP   |
| Indicator     |    |   | N | is in the military as active duty,     |
|               |    |   |   | retiree or special duty.               |
|               |    |   |   |                                        |
|               |    |   |   | Y -- The CP is in the military as      |
|               |    |   |   | active duty, retiree or special        |
|               |    |   |   | civilian.                              |
|               |    |   |   |                                        |
|               |    |   |   | N -- The CP is not in the military as  |
|               |    |   |   | active duty, retiree or special        |
|               |    |   |   | civilian.                              |
|               |    |   |   |                                        |
|               |    |   |   | If a CP is not associated with the CH  |
|               |    |   |   | for this case-related group this field |
|               |    |   |   | contains spaces.                       |
+---------------+----+---+---+----------------------------------------+
| [CP SSN Match | [4 | [ | [ | [This field contains a value that      |
| Code]{.mark}  | 96 | 1 | A | indicates which CP SSN was used in     |
|               | ]{ | ] | / | match.]{.mark}                         |
|               | .m | { | N |                                        |
|               | ar | . | ] | [A -- Verified additional SSN/Name     |
|               | k} | m | { | combination]{.mark}                    |
|               |    | a | . |                                        |
|               |    | r | m | [C -- State-submitted SSN/Name         |
|               |    | k | a | combination corrected or identified by |
|               |    | } | r | processes ESKARI, RMR, IRS-U,          |
|               |    |   | k | Alpha-Search or SVES corrected         |
|               |    |   | } | routine]{.mark}                        |
|               |    |   |   |                                        |
|               |    |   |   | [M -- Multiple SSN that was issued by  |
|               |    |   |   | SSA]{.mark}                            |
|               |    |   |   |                                        |
|               |    |   |   | [V -- State-submitted verified         |
|               |    |   |   | SSN/Name combination]{.mark}           |
|               |    |   |   |                                        |
|               |    |   |   | [X -- Additional SSN/Name combination  |
|               |    |   |   | corrected or identified by processes   |
|               |    |   |   | ESKARI, RMR, IRS-U or                  |
|               |    |   |   | Alpha-Search]{.mark}                   |
+---------------+----+---+---+----------------------------------------+
| Filler        | [4 | [ | A | This field is reserved for future use. |
|               | 97 | 2 | / | For the current version, it is spaces. |
|               | ]{ | 4 | N |                                        |
|               | .m | ] |   |                                        |
|               | ar | { |   |                                        |
|               | k} | . |   |                                        |
|               | -5 | m |   |                                        |
|               | 20 | a |   |                                        |
|               |    | r |   |                                        |
|               |    | k |   |                                        |
|               |    | } |   |                                        |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 1 | A | This field, supplied by DMDC, contains |
| Relationship  | 21 |   | / | the code that represents the           |
| Code          |    |   | N | relationship of the child to the       |
|               |    |   |   | child's sponsor. This field will only  |
|               |    |   |   | contain a value if the CH Medical      |
|               |    |   |   | Coverage Sponsor Code contains a '4'.  |
|               |    |   |   |                                        |
|               |    |   |   | 1 -- Child                             |
|               |    |   |   |                                        |
|               |    |   |   | 2 -- Foster Child                      |
|               |    |   |   |                                        |
|               |    |   |   | 3 -- Pre-adoptive Child                |
|               |    |   |   |                                        |
|               |    |   |   | 4 -- Ward                              |
|               |    |   |   |                                        |
|               |    |   |   | 5 -- Stepchild                         |
|               |    |   |   |                                        |
|               |    |   |   | 6 -- Self (an adult child who is in    |
|               |    |   |   | the military)                          |
|               |    |   |   |                                        |
|               |    |   |   | 7 -- Spouse (an adult child who is     |
|               |    |   |   | married to a military member)          |
|               |    |   |   |                                        |
|               |    |   |   | 8 -- Other/Unknown                     |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 9 | A | This field, supplied by DMDC, contains |
| SSN           | 22 |   | / | the social security number of the      |
|               | -5 |   | N | child's medical coverage sponsor.      |
|               | 30 |   |   |                                        |
|               |    |   |   | Only if the CH Medical Coverage        |
|               |    |   |   | Sponsor Code is equal to a '4', and    |
|               |    |   |   | the CH Sponsor Relationship Code field |
|               |    |   |   | is equal to a value of '1', '2', '3'   |
|               |    |   |   | or '4', will this field contain a      |
|               |    |   |   | value.                                 |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 3 | A | This field, supplied by DMDC, contains |
| Last Name     | 31 | 0 | / | the last name of the child's medical   |
|               | -5 |   | N | coverage sponsor.                      |
|               | 60 |   |   |                                        |
|               |    |   |   | Only if the CH Medical Coverage        |
|               |    |   |   | Sponsor Code is equal to a '4', and    |
|               |    |   |   | the CH Sponsor Relationship Code field |
|               |    |   |   | is equal to a value of '1', '2', '3'   |
|               |    |   |   | or '4', will this field contain a      |
|               |    |   |   | value.                                 |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 1 | A | This field, supplied by DMDC, contains |
| First Name    | 61 | 6 | / | the first name of the child's medical  |
|               | -5 |   | N | coverage sponsor.                      |
|               | 76 |   |   |                                        |
|               |    |   |   | Only if the CH Medical Coverage        |
|               |    |   |   | Sponsor Code is equal to a '4', and    |
|               |    |   |   | the CH Sponsor Relationship Code field |
|               |    |   |   | is equal to a value of '1', '2', '3'   |
|               |    |   |   | or '4', will this field contain a      |
|               |    |   |   | value.                                 |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 1 | A | This field, supplied by DMDC, contains |
| Middle Name   | 77 | 6 | / | the middle name of the child's medical |
|               | -5 |   | N | coverage sponsor.                      |
|               | 92 |   |   |                                        |
|               |    |   |   | Only if the CH Medical Coverage        |
|               |    |   |   | Sponsor Code is equal to a '4', and    |
|               |    |   |   | the CH Sponsor Relationship Code field |
|               |    |   |   | is equal to a value of '1', '2', '3'   |
|               |    |   |   | or '4', will this field contain a      |
|               |    |   |   | value.                                 |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| CH Sponsor    | 5  | 4 | A | This field, supplied by DMDC, contains |
| Last Name     | 93 |   | / | the last name suffix, if applicable,   |
| Suffix        | -5 |   | N | of the child's medical coverage        |
|               | 96 |   |   | sponsor.                               |
|               |    |   |   |                                        |
|               |    |   |   | Only if the CH Medical Coverage        |
|               |    |   |   | Sponsor Code is equal to a '4', and    |
|               |    |   |   | the CH Sponsor Relationship Code field |
|               |    |   |   | is equal to a value of '1', '2', '3'   |
|               |    |   |   | or '4', will this field contain a      |
|               |    |   |   | value.                                 |
|               |    |   |   |                                        |
|               |    |   |   | Otherwise, this field contains spaces. |
+---------------+----+---+---+----------------------------------------+
| Filler        | 5  | 3 | A | This field is reserved for future use. |
|               | 97 | 2 | / | For the current version, it is spaces. |
|               | -9 | 2 | N |                                        |
|               | 18 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+
| Sort State    | 9  | 2 | A | This field will contain the two        |
| Code          | 19 |   | / | position State code used to sort the   |
|               | -9 |   | N | output response file.                  |
|               | 20 |   |   |                                        |
+---------------+----+---+---+----------------------------------------+