# Overview -- PATERNITY (PAT)

***The IGD has been updated. A complete Summary of Changes can be found
in the IGD section entitled "Document Revisions". For ease of
recognition, substantive changes appear in bold italic.***

***The Transaction Functional Matrix (TFM) is a comprehensive guidance
document developed to support States' efforts to standardize the use of
transactions. A TFM Workgroup, consisting of representatives from
States, OCSE, and the CSENet 2000 team reviewed and discussed issues
related to developing standardized business usage for transactions. The
workgroup determined the original elements contained in the TFM and
identified transactions recommended for deletion. Information provided
for these transactions is listed at the end of this section and is
limited to Function, Action, and Reason codes. Recommended alternative
transaction usage is provided to assist States.***

***As a part of OCSE's Continuous Service Improvement (CSI) effort, the
Interstate Communications Initiative team undertook a project to improve
the business use of CSENet transactions. The activities to improve the
business use of CSENet included the following:***

-   ***Establish a core set of transactions,***

-   ***Link CSENet transactions to interstate business,***

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-   ***Code of Federal Regulations (CFR) notification requirements,***

-   ***Synchronize CSENet transactions with the Intergovernmental Form
    updates,***

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-   ***Add new paternity status values,***

-   ***Clarify how transactions should be used, and***

-   ***Identify the need for new transactions.***

***The core set of transactions, as stated in DCL 07-20, was designed in
partnership with States by identifying those interstate
activities/requests that are essential to processing interstate cases.
The core set will help States focus their efforts when using CSENet to
conduct interstate business.***

***Over the years, experience has demonstrated that many of the
available CSENet transactions are rarely used, because of changing
statutes, e.g., UIFSA, the way business is conducted for processing
interstate cases, etc. Although well intended, the number of
transactions available made CSENet appear unnecessarily complicated and
cumbersome.***

***Establishing this core set of transactions is a step towards
streamlining the number of transactions and provides the following
benefits for States:***

-   ***Improves interstate case processing through a precise and
    well-defined transaction set,***

-   ***Increases CSENet's ability to effectively and efficiently perform
    electronic interstate communications, and***

-   ***Increases standardization by establishing a common or less
    "cluttered" playing field.***

***To help States focus programming efforts on fewer transactions to
better convey interstate business activities, OCSE recommends that
States use these transactions when enhancing existing programming, as
well as during the development of new CSENet functionality.***

***This section of the TFM has been finalized as a part of OCSE's CSI
effort and incorporates enhanced guidance that includes:***

-   ***Linked transactions to specific interstate business,***

-   ***Recommended automation possibilities,***

-   ***Identified transactions that support new interstate actions,
    activities on established interstate cases, and limited or
    administrative service requests, and***

-   ***Suggested potential triggers to generate transactions.***

***A full listing of all transactions within the core set is found in
Appendix B, "Valid Transactions Table", Chart B-5. Transactions that are
not included in the core set are identified at the end of each TFM
section and include those the TFM Workgroup recommended for deletion. In
the future, the number of CSENet transactions may be reduced.***

## Document Layout

***Along with providing guidance on when and how transactions are used,
guidance on the data to include in a transaction is provided. First, all
of the data blocks and elements within a block required by the CSENet
application are listed. Next, data that may not be required but is
essential to conduct the specific business is identified by shading.
Finally, recommendations to include additional data are provided under
the Recommended Use of Data in the Description/Business Usage section.
The matrix consists of six main parts:***

-   ***Function code,***

-   ***Action code,***

-   ***Reason code,***

-   ***Description/business usage,***

-   ***Required data blocks and elements, and***

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-   ***Data element description and usage.***

### Function Code

***The Function code (also known by its field name,
Functional-Type-Code) refers to the child support business activity the
transaction supports. Examples of Function codes are Quick Locate (LO1)
and Enforcement (ENF).***

### Action Code

***The Action code describes the kind of transaction. Examples include a
Request and Response (also known as provision of information).***

### Reason Code

***The Reason code (also known by its field name, Action-Reason-Code)
provides further definition of the business activity the transaction
communicates. For example, an Enforcement Acknowledgment (ENF A) may use
the Reason code of AADIN to inform the other State that additional
information is necessary to proceed with their request. (Note: Not all
transactions require a Reason code, such as a Quick Locate Request, LO1
R).***

### Description/Business Usage

Defines a specific transaction by the combination of Function, Action,
and Reason codes and provides the business activity and usage for the
transaction. Chart D-1 identifies the subsections that may comprise the
Description/Business Usage section, depending upon the nature of the
transaction.

+---------------------+------------------------------------------------+
| Chart D-1: Contents |                                                |
| of the              |                                                |
| D                   |                                                |
| escription/Business |                                                |
| usage Section       |                                                |
+=====================+================================================+
| Subheading          | Description                                    |
+---------------------+------------------------------------------------+
| ***Sent by          | > ***Recommends whether the initiating or      |
| Initiating or       | > responding State, or both, generates the     |
| Responding State*** | > transaction. The following standard          |
|                     | > definitions are used:***                     |
|                     |                                                |
|                     | -   ***The initiating State is the State in    |
|                     |     which the custodial party (CP) resides;    |
|                     |     and***                                     |
|                     |                                                |
|                     | -   ***The responding State is the State in    |
|                     |     which the non-custodial parent (NCP)       |
|                     |     resides.***                                |
+---------------------+------------------------------------------------+
| ***Used On/To***    | ***Indicates whether the transaction is used   |
|                     | for:***                                        |
|                     |                                                |
|                     | -   ***Initiating a new interstate case,***    |
|                     |                                                |
|                     | -   ***Working with an established case, or*** |
|                     |                                                |
|                     | -   ***Limited or administrative service       |
|                     |     requests.***                               |
+---------------------+------------------------------------------------+
| ***Corresponds      | ***Cites the specific item in the              |
| To***               | Intergovernmental Forms of the business that   |
|                     | the transaction conveys.***                    |
+---------------------+------------------------------------------------+
| ***Relevant CFR     | ***Cites the relevant sections of the CFR that |
| Requirements***     | the transaction addresses.***                  |
+---------------------+------------------------------------------------+
| ***Automated        | ***Suggests ways to automate sending           |
| Triggers***         | transactions in a child support enforcement    |
|                     | (CSE) system.***                               |
+---------------------+------------------------------------------------+
| ***Recommended      | ***Describes the type of follow-up activity a  |
| Action by Receiving | State may initiate upon receiving the          |
| State***            | transaction.***                                |
+---------------------+------------------------------------------------+
| ***Recommended Use  | ***Describes specific recommendations and/or   |
| of Data***          | clarifications of data usage.***               |
+---------------------+------------------------------------------------+
| ***References to    | ***Provides requirements or recommendations    |
| Data Blocks***      | for specific information in data blocks        |
|                     | included in the transaction.***                |
+---------------------+------------------------------------------------+

### Required Data Blocks and Elements

***Lists data blocks and elements that are currently required for
transmitting transactions. Shaded areas identify data recommended as
essential to conduct business and automate transaction processing. These
recommendations do not replace the requirements presented in Appendix C,
"Data Block Record Layout".***

### Data Element Description and Usage

***Includes values and/or a description of the specific data element.***

## Summary of Assumptions

***To ensure standardization, the TFM Work Group recommended specific
business usage and general practices that should be used when
interpreting and applying TFM recommendations. The following are the
assumptions for transaction usage made by the TFM Work Group:***

1.  ***Enforcement transactions are used to establish a interstate
    process when enforcing an existing order.***

2.  ***When sending Request transactions (except LO1 and CSI) States
    should provide all available data to assist the receiving State.***

3.  ***Given that some IV-D offices carry generic caseloads, the Contact
    Name and related fields in the Case data block may contain an entity
    rather than a person's name.***

4.  ***States will use the full range of transactions identified in the
    core set for the business usage as indicated for each. This assists
    all States' ability to standardize and increase automated
    processing.***

## Automating CSENet Transactions

***A key to the successful use of CSENet is the level of automation
developed by each State. Whenever possible, States should have the CSE
system automate sending a new interstate referral, requests for action
on an existing case, or responses to requests. States should look for a
data element or a combination of data elements that identifies
interstate activities to serve as triggers for outgoing transactions to
eliminate the need for worker intervention. Equally critical is
automating the entry of data into the transaction record. Manual entry
of data in a transaction should be limited only to the data that is not
available on the CSE system.***

***Conversely, when transactions are received, States should also have
their system, whenever possible, automatically update the case record
with the fact that a transaction was received and store the data
received in the transaction. Also, prior to automatically creating an
alert that notifies workers that a transaction was received, determine
the ability for the system to take appropriate actions without worker
intervention. This would include the building of new cases by the system
so case activity can begin immediately. Although this level of
automation is not always possible, automating to the maximum extent
possible will significantly improve the handling of interstate
requests.***

An prime example of automation is the L01 -- Quick Locate transaction.
Most States have totally automated the process of receiving locate
requests, obtaining locate information, and returning the employer or
address information to the requesting State. This enhanced level of
automation has helped with location efforts which, in turn have led to
more timely establishment and enforcement activities.

<table style="width:100%;">
<colgroup>
<col style="width: 4%" />
<col style="width: 3%" />
<col style="width: 0%" />
<col style="width: 6%" />
<col style="width: 24%" />
<col style="width: 22%" />
<col style="width: 23%" />
<col style="width: 6%" />
<col style="width: 0%" />
<col style="width: 6%" />
<col style="width: 0%" />
</colgroup>
<thead>
<tr class="header">
<th><blockquote>
<p><strong>Function Code</strong></p>
</blockquote></th>
<th colspan="2"><blockquote>
<p><strong>Action Code</strong></p>
</blockquote></th>
<th><blockquote>
<p><strong>Reason Code</strong></p>
</blockquote></th>
<th><strong>Description/Business Usage</strong></th>
<th><strong>Required Data Blocks and Elements*<br />
(Data Block Record Layout)</strong></th>
<th><strong>Data Element Description</strong></th>
<th colspan="4"></th>
</tr>
</thead>
<tbody>
<tr class="odd">
<td rowspan="26">PAT</td>
<td colspan="2" rowspan="26">R</td>
<td rowspan="26"></td>
<td rowspan="26"><p>Paternity Establishment Request</p>
<p>Sent by Initiating State:</p>
<p><em><strong>This transaction is used to electronically request the
establishment of paternity for the dependents included in the
transaction.</strong></em></p>
<p>Used to:</p>
<p><em><strong>Request initiation of a new interstate
case</strong></em></p>
<p>Corresponds To:</p>
<p><em><strong>Transmittal #1<br />
1. [ ] Establishment of Paternity</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that paternity
establishment is needed by another State.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Consider initial
activities, such as building a case and initiating locate
activities.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s SSN and DOB in the NCP Identification
Data Block.</strong></em></p></td>
<td colspan="2"><em>header</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>R</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date Transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS-IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-DATA-IND</strong></em></td>
<td><em><strong>=1 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><blockquote>
<p><em>Case Data Block</em></p>
</blockquote></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE TYPE</strong></em></td>
<td><em><strong>Any Case Type except Non-IV-D</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="19">PAT</td>
<td colspan="2" rowspan="19">R</td>
<td rowspan="19"></td>
<td rowspan="19"><p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled.</strong></em></p>
<p>NCP LOCATE DATA BLOCK</p>
<p><em><strong>Provide the NCP mailing or residential address or
employer name and address.</strong></em></p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>At least two participants are required: one with
relationship code C (custodial parent) and one with Code D (dependent).
Dependent-Relation-CP is required if relationship code = D. The
participant’s address is required if the Payment-Address is not in the
Case Data Block and Relationship value is C.</strong></em></p></td>
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>NCP LOCATE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong><mark>RESIDENTIAL-ADDRESS-LINE
1</mark></strong></em></td>
<td><em><strong>NCP Street Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RESIDENTIAL-CITY</mark></strong></em></td>
<td><em><strong>NCP City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RESIDENTIAL-STATE</mark></strong></em></td>
<td><em><strong>NCP State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RESIDENTIAL-ZIP-1</mark></strong></em></td>
<td><em><strong>NCP Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RESIDENTIAL-EFFECTIVE-DATE</mark></strong></em></td>
<td><em><strong>Required if Residential address
entered</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RESIDENTIAL-ADDRESS-CONFIRMED-IND</mark></strong></em></td>
<td><em><strong>=Y</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>Participant Data Block (2)</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>DATE-OF-BIRTH</strong></em></td>
<td><em><strong>Participant’s date of birth</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>Participant’s SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>RELATIONSHIP</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="6">PAT</td>
<td rowspan="6">A</td>
<td colspan="2" rowspan="6">AADIN</td>
<td rowspan="6"><p>Paternity Acknowledgment, Additional Information
Needed to Proceed</p>
<p>Sent By Responding State:</p>
<p><em><strong>This transaction is used to</strong>
<strong>electronically</strong> <strong>acknowledge the receipt of the
case (PAT R) and to inform the initiating State that additional
information is needed to proceed. The transaction must be sent within
the timeframes required by Federal guidelines (10 working days).
</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>A</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="26">PAT</td>
<td rowspan="26">A</td>
<td colspan="2" rowspan="26">AADIN</td>
<td rowspan="26"><p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Corresponds To:</p>
<p><em><strong>Transmittal #1 Acknowledgment<br />
[ ] Additional Information Needed</strong></em></p>
<p>Relevant CFR Requirements:</p>
<p><em><strong>The 45CFR 303.7(a)(2)(iii) states that receipt of the
case must be acknowledged and ensure that any missing documentation has
been requested from the initiating State.</strong></em></p>
<p><em><strong>The 45CFR 303.7(c)(4)(ii) states that if unable to
proceed with the case because of inadequate documentation, notify the
IV-D agency in the initiating State of the necessary additions or
corrections to the form or documentation.</strong></em></p>
<p><em><strong>The 45CFR303.7(a)(2)(iv) states that within 10 working
days of receipt of an interstate IV-D case from an initiating State, the
central registry must inform the IV-D agency in the initiating State
where the case was sent for action.</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that a paternity
request was received and a determination has been made that further
information is necessary.</strong></em></p>
<p>Action By Receiving State<strong>:</strong></p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the transaction, and follow-up on
the additional information needed.</strong></em></p></td>
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>AADIN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em><mark>CASE DATA BLOCK</mark></em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong><mark>CASE-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CASE-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>NCP IDENTIFICATION DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="8">PAT</td>
<td rowspan="8">A</td>
<td colspan="2" rowspan="8">AADIN</td>
<td rowspan="8"><p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s SSN and DOB in the NCP Identification
Data Block.</strong></em></p>
<p><em><strong>Provide at least one participant, the CP, in the
Participant Data Block.</strong></em></p>
<p><em><strong>Enter the information needed in the Information Data
Block.</strong></em></p></td>
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>INFORMATION DATA BLOCK</mark></em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="odd">
<td><em><strong><mark>STATUS-CHANGE-CODE</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>INFORMATION-TEXT-LINE1</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="7"></td>
<td colspan="2"></td>
<td colspan="2"></td>
</tr>
<tr class="even">
<td rowspan="18">PAT</td>
<td colspan="2" rowspan="18">A</td>
<td rowspan="18">ANOAD</td>
<td rowspan="18"><p>Paternity Acknowledgment, No Further Information
Required</p>
<p>Sent By Responding State:</p>
<p><em><strong>This transaction is used to electronically</strong>
<strong>acknowledge the receipt of the case (PAT R) and to inform the
initiating State that no additional information is necessary. The
transaction must be sent within the timeframes required by Federal
guidelines (10 working days).</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Relevant CFR Requirements:</p>
<p><em><strong>The 45CFR 303.7(a)(2)(iii) states that receipt of the
case must be acknowledged.</strong></em></p>
<p><em><strong>The 45CFR303.7(a)(2)(iv) states that within 10 working
days of receipt of an interstate IV-D case from an initiating State, the
central registry must inform the IV-D agency in the initiating State
where the case was sent for action.</strong></em></p>
<p>Corresponds To:</p>
<p><strong><em>Transmittal #1 Acknowledgment</em><br />
<em>[ ] Request Received and No Additional Information is
Necessary</em></strong></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>A</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>ANOAD</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="19">PAT</td>
<td colspan="2" rowspan="19">A</td>
<td rowspan="19">ANOAD</td>
<td rowspan="19"><p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that a paternity
request was received and that no further information is necessary for
the next step.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s SSN and DOB in the NCP Identification
Data Block.</strong></em></p>
<p><em><strong>Provide at least one participant, the CP in the
Participant Data Block.</strong></em></p></td>
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>CASE DATA BLOCK</mark></em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CASE-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CASE-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em><mark>NCP IDENTIFICATION DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="7">PAT</td>
<td colspan="2" rowspan="7">P</td>
<td rowspan="7">PIBTS</td>
<td rowspan="7"><p>Paternity Establishment Provision of Information,
Genetic Test Scheduled</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically send a status
update to a paternity request (PAT R). The transaction indicates that a
genetic test has been scheduled.</strong></em></p>
<p>Used on: <em><br />
<strong>Established interstate cases</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="27">PAT</td>
<td colspan="2" rowspan="27">P</td>
<td rowspan="27">PIBTS</td>
<td rowspan="27"><p>Relevant CFR Requirements:</p>
<p><em><strong>The 45CFR 303.7(c)(9) states that the responding State
must notify the IV-D agency in the initiating State within 10 working
days of receipt of new information on a case.</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that genetic tests
were scheduled.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Enter the date of the genetic tests in the
Action-Resolution-Date field in the Header and any other pertinent
information in the Information Data Block.</strong></em></p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p><em><strong>Provide all of the participants who will be tested in the
Participant Data Blocks.</strong></em></p>
<p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>SSN is required if the NCP mailing or residential address
or the employer name in the NCP Locate Data Block are
blank-filled.</strong></em></p></td>
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PIBTS</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ACTION-RESOLUTION-DATE</mark></strong></em></td>
<td><em><strong>Date genetic test scheduled</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="6">PAT</td>
<td colspan="2" rowspan="6">P</td>
<td rowspan="6">PIBTS</td>
<td rowspan="6"><p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to. Dependent-Relation-CP is required if
relationship code = D.</strong></em></p></td>
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="18">PAT</td>
<td colspan="2" rowspan="18">P</td>
<td rowspan="18">PICHS</td>
<td rowspan="18"><p>Paternity Establishment Provision of Information,
Paternity Hearing Scheduled</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically send a status
update to a paternity request (PAT R). The transaction indicates that a
paternity hearing has been scheduled.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Corresponds To:</p>
<p><strong>Transmittal #2<br />
<em>3. [ ] Notice of Hearing</em></strong></p>
<p>Relevant CFR Requirements:</p>
<p><em><strong>The 45CFR 303.7(c)(8) states that the IV-D agency must
provide timely notice to the IV-D agency in the initiating State in
advance of any formal hearings which may result in establishment or
adjustment of an order.</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that a paternity
hearing has been scheduled.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PICHS</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ACTION-RESOLUTION-DATE</mark></strong></em></td>
<td><em><strong>Date hearing scheduled</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="22">PAT</td>
<td colspan="2" rowspan="22">P</td>
<td rowspan="22">PICHS</td>
<td rowspan="22"><p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Enter the date of the hearing in the
Action-Resolution-Date field in the Header.</strong></em></p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p><em><strong>Provide any pertinent information in the Information Data
Block.</strong></em></p>
<p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p></td>
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="28">PAT</td>
<td colspan="2" rowspan="28">P</td>
<td rowspan="28">PIPNS</td>
<td rowspan="28"><p>Paternity Establishment Provision of Information,
Putative Father Did Not Show for Genetic Test</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically send a status
update to a paternity request (PAT R). The transaction indicates that
the putative father did not show for genetic testing.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Relevant CFR Requirements:</p>
<p><em><strong>The 45CFR 303.7(c)(9) states that the responding State
must notify the IV-D agency in the initiating State within 10 working
days of receipt of new information on a case.</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that the putative
father did not show for a genetic test.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p><em><strong>Enter any pertinent information such as the next step to
be taken in the Information Data Block.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PIPNS</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="11">PAT</td>
<td colspan="2" rowspan="11">P</td>
<td rowspan="11">PIPNS</td>
<td rowspan="11"><p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p></td>
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="15">PAT</td>
<td colspan="2" rowspan="15">P</td>
<td rowspan="15">PSESO</td>
<td rowspan="15"><p>Paternity Establishment Provision of Information,
Paternity Established with Support Order</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically respond to a
Paternity request (PAT R). The transaction indicates that paternity, as
well as a support order, has been established for the dependent in this
transaction.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that paternity and
support has been established.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PSESO</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="24">PAT</td>
<td colspan="2" rowspan="24">P</td>
<td rowspan="24">PSESO</td>
<td rowspan="24"><p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p></td>
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="11">PAT</td>
<td colspan="2" rowspan="11">P</td>
<td rowspan="11">PSESO</td>
<td rowspan="11"><p>ORDER DATA BLOCK (2)</p>
<p><em><strong>Provide at least two Order Data Blocks, one containing
the paternity order information and one containing the support order
information.</strong></em></p>
<p><em><strong>The Order Frequency Amount is required (can equal zero)
unless the Order Arrears Total Amount is equal to or greater than zero.
The Order Frequency is required if the Order Frequency Amount is greater
than zero. The From and Thru Dates must be entered for each category of
arrears entered with a valid value greater than
zero.</strong></em></p></td>
<td colspan="2"><em><mark>ORDER DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-FIPS-STATE</mark></strong></em></td>
<td><em><strong>FIPS Code of State that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FIPS-COUNTY</mark></strong></em></td>
<td><em><strong>FIPS Code of County that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-ID</mark></strong></em></td>
<td><em><strong>The Order ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FILING-DATE</mark></strong></em></td>
<td><em><strong>Date Order was filed in your State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEBT-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-FREQ</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FREQ-AMOUNT</mark></strong></em></td>
<td><em><strong>Dollar amount per frequency</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-EFFECTIVE-DATE</mark></strong></em></td>
<td><em><strong>Date the obligation starts to accrue</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>MEDICAL-ORDERED</mark></strong></em></td>
<td><em><strong>Y or N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="15">PAT</td>
<td colspan="2" rowspan="15">P</td>
<td rowspan="15">PSEST</td>
<td rowspan="15"><p>Paternity Establishment Provision of Information,
Paternity Established Judicial Order, No Support Order</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically respond to a
Paternity request (PAT R). The transaction indicates that paternity with
NO support order has been established judicially for the dependent in
this transaction.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that ONLY paternity
has been established judicially.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PSEST</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="26">PAT</td>
<td colspan="2" rowspan="26">P</td>
<td rowspan="26">PSEST</td>
<td rowspan="26"><p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p>
<p>ORDER DATA BLOCK</p>
<p><em><strong>Provide information on the Paternity
Order.</strong></em></p></td>
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>ORDER DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FIPS-STATE</mark></strong></em></td>
<td><em><strong>FIPS Code of State that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="6">PAT</td>
<td colspan="2" rowspan="6">P</td>
<td rowspan="6">PSEST</td>
<td rowspan="6"></td>
<td><em><strong><mark>ORDER-FIPS-COUNTY</mark></strong></em></td>
<td><em><strong>FIPS Code of County that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-ID</mark></strong></em></td>
<td><em><strong>The Order ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-FILING-DATE</mark></strong></em></td>
<td><em><strong>Date Order was filed in your State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-TYPE</mark></strong></em></td>
<td><em><strong>=P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>DEBT-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FREQ-AMOUNT</mark></strong></em></td>
<td><em><strong>=+00000000.00</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="7"></td>
<td></td>
<td colspan="2"></td>
<td></td>
</tr>
<tr class="odd">
<td rowspan="22">PAT</td>
<td colspan="2" rowspan="22">P</td>
<td rowspan="22">PSSTO</td>
<td rowspan="22"><p>Paternity Establishment Provision of Information,
Administrative Adjudication of Paternity, No Support Order</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically respond to a
Paternity request (PAT R). The transaction indicates that paternity with
NO support order has been established administratively for the dependent
in this transaction.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that only paternity
was established administratively.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PSSTO</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="25">PAT</td>
<td colspan="2" rowspan="25">P</td>
<td rowspan="25">PSSTO</td>
<td rowspan="25"><p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p>
<p>ORDER DATA BLOCK</p>
<p><em><strong>Provide information on the paternity
order.</strong></em></p></td>
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>ORDER DATA BLOCK</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FIPS-STATE</mark></strong></em></td>
<td><em><strong>FIPS Code of State that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-FIPS-COUNTY</mark></strong></em></td>
<td><em><strong>FIPS Code of County that issued Order</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-ID</mark></strong></em></td>
<td><em><strong>The Order ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>ORDER-FILING-DATE</mark></strong></em></td>
<td><em><strong>Date Order was filed in your State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-TYPE</mark></strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>DEBT-TYPE</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>ORDER-FREQ-AMOUNT</mark></strong></em></td>
<td><em><strong>=+00000000.00</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="7"></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td rowspan="27">PAT</td>
<td colspan="2" rowspan="27">P</td>
<td rowspan="27">PUEST</td>
<td rowspan="27"><p>Paternity Establishment Provision of Information,
Paternity Not Established</p>
<p>Sent by Responding State:</p>
<p><em><strong>This transaction is used to electronically respond to a
Paternity request (PAT R). The transaction indicates that the paternity
action is complete, but paternity was not established for the dependent
in this transaction.</strong></em></p>
<p>Used on:</p>
<p><em><strong>Established interstate cases</strong></em></p>
<p>Automated Triggers:</p>
<p><em><strong>Determine how the CSE system records that paternity was
not established.</strong></em></p>
<p>Action By Receiving State:</p>
<p><em><strong>Process according to Federal guidelines. Update case
information, such as noting outcome and receipt of the
transaction.</strong></em></p>
<p>Recommended Use of Data:</p>
<p><em><strong>Provide contact’s direct phone number in the Case Data
Block.</strong></em></p>
<p><em><strong>Provide the NCP’s DOB in the NCP Identification Data
Block.</strong></em></p>
<p><em><strong>Provide pertinent information regarding the reason that
paternity was not established in the Information Data
Block.</strong></em></p></td>
<td colspan="2"><em>HEADER</em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>LOCAL-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>Your State/County FIPS Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>OTHER-FIPS-STATE/COUNTY</strong></em></td>
<td><em><strong>State/County FIPS Code where transaction is
directed.</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>CSENet 2000 VERSION NUMBER</strong></em></td>
<td><em><strong>003</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>TRANSACTION SERIAL NUMBER</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ACTION CODE</strong></em></td>
<td><em><strong>P</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>FUNCTIONAL TYPE CODE</strong></em></td>
<td><em><strong>PAT</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>TXN DATE</strong></em></td>
<td><em><strong>Date transaction was created</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE ID</strong></em></td>
<td><em><strong>Your Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OTHER-CASE-ID</strong></em></td>
<td><em><strong>Other Case ID</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ACTION REASON</strong></em></td>
<td><em><strong>PUEST</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>ATTACHMENTS IND</strong></em></td>
<td><em><strong>=N</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-DATA-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NCP-IDENTIFICATION-IND</strong></em></td>
<td><em><strong>=1</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NCP-LOCATE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>PARTICIPANT-DATA-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>ORDER-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>COLLECTION-DATA-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>INFORMATION-IND</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>OVERDUE-IND</strong></em></td>
<td><em><strong>=0 (Numeric)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td colspan="2"><em>CASE DATA BLOCK</em></td>
<td colspan="4"><mark></mark></td>
</tr>
<tr class="even">
<td><em><strong>CASE-TYPE</strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>CASE-STATUS</strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-NAME-LAST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-NAME-FIRST</mark></strong></em></td>
<td><em><strong>Your State Contact</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>CONTACT-ADDRESS-LINE-1</mark></strong></em></td>
<td><em><strong>Contact Address</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-CITY</mark></strong></em></td>
<td><em><strong>Contact City</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td rowspan="12">PAT</td>
<td colspan="2" rowspan="12">P</td>
<td rowspan="12">PUEST</td>
<td rowspan="12"><p>NCP IDENTIFICATION DATA BLOCK</p>
<p><em><strong>The NCP’s SSN is required if the NCP mailing address,
residential address, and employer name fields in the NCP Locate Data
Block are blank-filled</strong></em>.</p>
<p>PARTICIPANT DATA BLOCK (2)</p>
<p><em><strong>Provide at least two participants: one with relationship
code C (custodial parent) and one with Code D (dependent) for the
dependent this action pertains to.</strong></em></p></td>
<td><em><strong><mark>CONTACT-STATE</mark></strong></em></td>
<td><em><strong>Contact State</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>CONTACT-ZIP-1</mark></strong></em></td>
<td><em><strong>Contact Zip Code</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em>NCP IDENTIFICATION DATA BLOCK</em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong>NAME-LAST</strong></em></td>
<td><em><strong>NCP Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong>NAME-FIRST</strong></em></td>
<td><em><strong>NCP First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>SSN</mark></strong></em></td>
<td><em><strong>NCP SSN</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td colspan="2"><em><mark>PARTICIPANT DATA BLOCK (2)</mark></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>NAME-LAST</mark></strong></em></td>
<td><em><strong>Participant Last Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>NAME-FIRST</mark></strong></em></td>
<td><em><strong>Participant First Name</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>RELATIONSHIP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="even">
<td><em><strong><mark>PARTICIPANT-STATUS</mark></strong></em></td>
<td><em><strong>=O (Alpha)</strong></em></td>
<td colspan="4"></td>
</tr>
<tr class="odd">
<td><em><strong><mark>DEPENDENT-RELATION-CP</mark></strong></em></td>
<td><em><strong>Fill as appropriate</strong></em></td>
<td colspan="4"></td>
</tr>
</tbody>
</table>

+----+----+----+--------------------------+--------------------------+
| V  |    |    |                          |                          |
| al |    |    |                          |                          |
| id |    |    |                          |                          |
| TR |    |    |                          |                          |
| AN |    |    |                          |                          |
| SA |    |    |                          |                          |
| CT |    |    |                          |                          |
| IO |    |    |                          |                          |
| NS |    |    |                          |                          |
| Ex |    |    |                          |                          |
| cl |    |    |                          |                          |
| ud |    |    |                          |                          |
| ed |    |    |                          |                          |
| fr |    |    |                          |                          |
| om |    |    |                          |                          |
| t  |    |    |                          |                          |
| he |    |    |                          |                          |
| TF |    |    |                          |                          |
| M\ |    |    |                          |                          |
| a  |    |    |                          |                          |
| nd |    |    |                          |                          |
| co |    |    |                          |                          |
| re |    |    |                          |                          |
| s  |    |    |                          |                          |
| et |    |    |                          |                          |
| of |    |    |                          |                          |
| Tr |    |    |                          |                          |
| an |    |    |                          |                          |
| sa |    |    |                          |                          |
| ct |    |    |                          |                          |
| io |    |    |                          |                          |
| ns |    |    |                          |                          |
+----+----+----+--------------------------+--------------------------+
| >  | >  | >  | **Description/Business   | **Recommendation for     |
| Fu | Ac | Re | Usage**                  | Alternate Transaction(s) |
| nc | ti | as |                          | Usage**                  |
| ti | on | on |                          |                          |
| on | >  | >  |                          |                          |
| >  | Co | Co |                          |                          |
| Co | de | de |                          |                          |
| de |    |    |                          |                          |
+----+----+----+--------------------------+--------------------------+
| P  | A  |    | ***Paternity             | ***PAT A ANOAD or PAT A  |
| AT |    |    | Acknowledgment***        | AADIN***                 |
+----+----+----+--------------------------+--------------------------+
| P  | C  |    | ***Paternity             | ***N/A***                |
| AT |    |    | Establishment, Cancel    |                          |
|    |    |    | Previous Request***      |                          |
+----+----+----+--------------------------+--------------------------+
| P  | M  | G  | ***Attachments           | ***MSC R GRUPD***        |
| AT |    | RP | overdue***               |                          |
|    |    | OU |                          |                          |
+----+----+----+--------------------------+--------------------------+
| P  | M  |    | ***Reminder              | ***MSC R GRUPD***        |
| AT |    |    | transaction***           |                          |
+----+----+----+--------------------------+--------------------------+
| P  | P  | P  | ***Putative father did   | ***MSC P GSPUD***        |
| AT |    | IH | not show for paternity   |                          |
|    |    | NS | court hearing***         |                          |
+----+----+----+--------------------------+--------------------------+
| P  | P  | P  | ***Putative father has   | ***MSC P GSPUD***        |
| AT |    | IP | denied paternity***      |                          |
|    |    | UD |                          |                          |
+----+----+----+--------------------------+--------------------------+
| P  | P  | G  | ***Document filed***     | ***MSC P GSPUD***        |
| AT |    | SF |                          |                          |
|    |    | IL |                          |                          |
+----+----+----+--------------------------+--------------------------+
| P  | P  | P  | ***Paternity             | ***PAT P PUEST***        |
| AT |    | UD | establishment request    |                          |
|    |    | EN | denied***                |                          |
+----+----+----+--------------------------+--------------------------+
| P  | U  |    | ***Update previous       | ***MSC P GSPUD***        |
| AT |    |    | request***               |                          |
+----+----+----+--------------------------+--------------------------+