Expanded Federal Parent Locator Service

**Federal Case Registry**

**Release 02-01 -- Minor**

**May 10, 2002**

**Release Specifications**

# Apri1 30 , 2002

# 

# TABLE OF CONTENTS

**PART 1.0 SVES Locate Source (FCR 370)**

1.  Summary of Changes 1-1

2.  Background 1-1

3.  Description of Changes 1-2

4.  Impact on States 1-2

5.  Error and Warning Codes 1-3

6.  Response Record Layouts 1-3

**PART 2.0 Return Participant Type (FCR 1282)**

1.  Summary of Changes 2-1

2.  Background 2-1

3.  Description of Changes 2-1

4.  Impact on States 2-1

5.  Response Record Layout 2-1

**PART 3.0 Reject Duplicate Locate Requests (FCR 1356)**

1.  Summary of Changes 3-1

2.  Background 3-1

3.  Description of Changes 3-1

4.  Impact on States 3-2

5.  Error and Warning Codes 3-2

**PART 4.0 Data Inconsistency File (FCR 1357)**

1.  Summary of Changes 4-1

2.  Background 4-1

3.  Description of Changes 4-1

4.  Impact on States 4-2

5.  Response Record Layouts 4-3

**PART 5.0 MSFIDM Closed Account Indicator (FCR 1392)**

1.  Summary of Changes 5-1

2.  Background 5-1

3.  Description of Changes 5-1

4.  Impact on States 5-1

5.  Response Record Layout 5-1

**APPENDICES**

Appendix A: Response Record Layouts A-1

Appendix B: SVES Data Dictionary B-1

**CHARTS**

Chart 1-1: FCR Record Error and Warning Codes 1-2

Chart 3-1: FCR Record Error and Warning Codes 3-2

Chart A-1: FCR Title II Locate Response Record A-1

Chart A-2: FCR Title XVI Locate Response Record A-14

Chart A-3: FCR Prisoner Locate Response Record A-37

Chart A-4: FCR SVES Not Found Response Record A-44

Chart A-5: FCR Response Trailer Record A-47

Chart A-6: FCR NDNH Locate/Proactive Match Response Record A-50

Chart A-7: FCR Reconciliation/Data Inconsistency File Header Record A-64

Chart A-8: FCR Data Inconsistency File Record A-65

Chart A-9: FCR Reconciliation/Data Inconsistency File Trailer Record
A-67

Chart A-10: FCR MSFIDM Response Record A-69

# PART 1.0

**SVES Locate Source (FCR 370)**

## Summary of Changes

The FCR Locate process is being modified to provide States with access
to SSA's State Verification and Exchange System (SVES). SVES will
provide information from its databases as follows:

1.  Title II -- SSA Retirement, Survivors, Disability, and Health
    Insurance Benefits Information;

2.  Title XVI -- Supplemental Security Income Benefits Information; and

3.  Prisoner -- Information about inmates in Federal, State, and local
    correctional facilities.

The FCR will provide SVES information to State CSEAs for all Locate
Request types. A SVES response record has a Record Identifier equal to
'FK'. The four types of SVES Locate Responses are Title II, Title XVI,
Prisoner, and No SVES Match, which are respectively identified by Locate
Source Response Agency Code equal to 'E05', 'E06', 'E07' and 'E10'. SVES
response records are presented in Section 1.5, "Response Record
Layouts". SVES is not included in the bundling process.

States may choose to begin receiving SVES Locate Responses by completing
the SVES Request Form that OCSE will be available in April 2002. States
that do not complete the form will continue to receive E01/AWR (Annual
Wage Reporting) and E03/MBR (Master Beneficiary Record) Locate Response
records in response to an E01 Locate Request. If a State opts to receive
SVES information, a Locate Request that contains 'E01' or 'ALL' in one
of the Locate source fields results in the receipt of any matching
information from the SVES Title II, Title XVI and Prisoner Databases.
States that opt to receive SVES information may opt to receive E01/AWR
information in addition to the new SVES information by indicating this
choice on the SVES Request Form.

SSA gathers SVES information from the operation of its Title II and
Title XVI benefits programs. Federal, State, and local prison facilities
submit prisoner data to SVES. SSA does not perform consistency edits
between or among these SVES databases. The FCR obtains and provides SVES
data as a function of State Locate Requests, and does not further edit
SVES data.

**1.2 Background**

SVES contains information that pertains to several types of SSA
benefits, as well as Federal, State, and local prison inmates. SSA will
make this information available to State agencies, including IV-A
agencies. OCSE will provide this information to State CSEAs by including
SVES as an FCR Locate source. These Locate Requests are sent directly to
SVES and have an average turnaround time of 48 hours.

## Description of Changes

Currently, the FCR provides access to SSA's Annual Wage Reporting
information (an employer's annual W-2 submission) when a State indicates
'E01' or 'ALL' as a Locate source. If Master Beneficiary Record (MBR)
(SVES Title II) information exists, it is also provided. The SVES Title
II, Title XVI and Prisoner databases are not selectable for FCR search
today.

When SVES becomes a selectable Locate source, a Locate Request for 'ALL'
sources or 'E01' will cause the FCR to determine if a State is an
AWR/MBR, SVES or SVES/AWR State, and to send search requests
accordingly. A State that does not elect SVES will be considered an
AWR/MBR State and will continue to receive the currently provided SSA
AWR and MBR information. A SVES State will receive SVES Title II, Title
XVI and Prisoner information. A SVES/AWR State will receive SVES Title
II, Title XVI, Prisoner information and SSA AWR information.

For AWR/MBR States, an SSA search request sent to the FPLS (as is
currently done) is subject to bundling. For SVES States, a SVES search
request is sent directly to SVES and will not be subject to bundling.
For SVES/AWR States, search requests will be sent to SVES (not subject
to bundling) and to SSA (via FPLS) for AWR (subject to bundling). The
FCR will send SVES and/or SSA response records to the State.

SVES will be available for all Locate Request types ('CS', 'LC', 'PK',
'CV' and 'AD'). SVES will be subject to the existing restrictions that
pertain to persons with Family Violence (FV) indicators. The specific
data that will be returned on the response record will follow the legal
restrictions that are outlined in the *FCR Interface Guidance Document*
(IGD) and is illustrated in Chart 6-14, "Types of Locate Requests", of
the IGD.

When the FCR receives a SVES response record that contains match
information, the FCR will send the address to FINALIST for address
editing to verify or correct the address before sending it to the State.
In some instances FINALIST can improve the quality of the address. The
response record from the FCR to the State will contain codes that
indicate the results of the FINALIST process.

The two error/warning messages and their descriptions, which result from
SVES Locate Requests, are described and defined in Chart J-1, "FCR
Record Error and Warning Codes".

## Impact on States

No changes are required for States that do not elect to receive SVES.

SVES/AWR States will need to retain their current AWR processing
capability. SVES and SVES/AWR States also will need to continue to
accept the existing SSA AWR/MBR response records because SSA Locates in
process prior to the SVES election date may still be open.

SVES and SVES/AWR States must make the necessary changes to accept the
new record formats. These formats will be included in the
Locate/Proactive Match response batch with any other Locate sources that
are being returned. These States must also make the necessary changes to
accept the new error/warning codes on the FCR Person/Locate Request
Error/Acknowledgement Record. In programming for the new record format,
the States should consider using the Locate Response Code (positions
375-376) to determine the actions to be taken on the response.

SVES may indicate that a Title II or Title XVI record was unavailable
due to database maintenance, and the FCR will return a Locate Response
Code of '09'. The State should resubmit the SVES request to obtain the
records. This is an extremely rare occurrence, and the States may never
encounter this value. The Prisoner database is not affected by this
situation.

## Error and Warning Codes

The new error and warning codes and their descriptions are:

+------+------+-------------------------------------------------------+
| **C  |      |                                                       |
| HART |      |                                                       |
| 1-1: |      |                                                       |
| FCR  |      |                                                       |
| RE   |      |                                                       |
| CORD |      |                                                       |
| E    |      |                                                       |
| RROR |      |                                                       |
| AND  |      |                                                       |
| WAR  |      |                                                       |
| NING |      |                                                       |
| COD  |      |                                                       |
| ES** |      |                                                       |
+======+======+=======================================================+
| E    | Re   | Error Message and Description                         |
| rror | cord |                                                       |
| Code |      |                                                       |
|      | Type |                                                       |
+------+------+-------------------------------------------------------+
| L    | FP   | SVES is not available due to a missing or invalid     |
| E008 |      | date of birth.                                        |
|      |      |                                                       |
|      |      | The FCR could not obtain a valid date of birth for    |
|      |      | the person that is being located. No other Locate     |
|      |      | sources were requested.                               |
+------+------+-------------------------------------------------------+
| L    | FP   | SVES is not available due to a missing or invalid     |
| W003 |      | date of birth.                                        |
|      |      |                                                       |
|      |      | The FCR could not obtain a valid date of birth for    |
|      |      | the person that is being located. Other valid Locate  |
|      |      | sources will be searched.                             |
+------+------+-------------------------------------------------------+

## Response Record Layouts

Appendix A, "Response Record Layouts", provides the State with the new
and revised record layouts for SVES. Refer to the following charts for
the new record layouts:

-   Chart A-1, "FCR Title II Locate Response Record"

-   Chart A-2, "FCR Title XVI Locate Response Record"

-   Chart A-3, "FCR Prisoner Locate Response Record"

-   Chart A-4, "FCR SVES 'Not Found' Response Record"

Refer to Chart A-5, "FCR Response Trailer Record" for the revised record
layout. The material that is highlighted indicates the changes to the
existing record layouts.

**PART 2.0**

**Return Participant Type (FCR 1282)**

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# Summary of Changes

The FCR-to-NDNH Proactive Match Process is being modified to return the
Participant Type in the response records. This will make the process
consistent with the NDNH-to-FCR Proactive Match Process, which has
returned the Participant Type since May 2001.

## Background

In May 2001, the Participant Type was inadvertently sent to the States
in positions 911-912 of the NDNH-to-FCR Proactive Match Response Record.
The States, when polled, elected to continue receiving the information
and asked to receive the information in FCR-to-NDNH Proactive Match
Response Records. On October 10, 2001, an explanatory FCR E-Flash #01-28
was sent out. The flash explained the Participant Type hierarchy that is
used in the NDNH-to-FCR Proactive Match. If the person has more than one
Participant Type, the FCR will select and return the Participant Type
according to the following hierarchy: NP, PF, and then CP. This
hierarchy is not applicable to the FCR-to-NDNH Proactive Match because
it is case-specific.

## Description of Changes

The FCR-to-NDNH Proactive Match Response Record is being enhanced to
return the Participant Type. When the Record Identifier is 'FN' and the
NDNH Match Type is 'P', the process will include the Participant Type in
positions 911-912. Refer to Section 2.5, "Response Record Layout", for a
complete description of this record.

## Impact on States

The Participant Type will be placed in an area that is currently defined
as filler and may be used when the State is ready to start utilizing it.

## Response Record Layout

Appendix A, "Response Record Layouts", provides the State with the
revised record layout for the FCR NDNH Locate/Proactive Match Response
Record. Refer to Chart A-6, "FCR NDNH Locate/Proactive Match Response
Record", for the revised record layout. The material that is highlighted
indicates the changes to the existing record layouts.

**PART 3.0**

**Reject Duplicate Locate Requests (FCR 1356)**

1.  **Summary of Changes**

The FCR Locate process is being modified to detect incoming Locate
Requests that duplicate a request that is already open on the FCR. If an
incoming Locate Request is a complete duplicate of an open Locate
Request, the incoming Locate Request will be rejected. If it was part of
an 'FPA' (Add Person) or 'FPC' (Change Person) transaction, it will be
rejected with a new warning code of **LW004**. If it was submitted as a
Locate Request (Record Type 'FP' and Action Type 'L'), it will be
rejected with a new error code of **LE009**. A Locate Request that is a
partial duplicate of an open Locate Request will be accepted, and only
the non-duplicated Locate source(s) will be searched.

# Background

Some States have expressed concern about the high level of FCR Locate
Response Transaction volume. To reduce the volume without reducing the
Locate utility, if a State submits a Locate Request that duplicates an
open Locate Request, the newly submitted Locate Request will be
rejected.

For the purposes of this processing, a Locate Request is considered a
duplication of another Locate Request if both requests contain the same
State, SSN, Member ID, FIPS County Code, User Field and Locate Request
Type values, and one or more of the requested Locate source(s) are still
open. If any of the requested sources are not open, those sources will
be searched. Hence, open sources will not be repeatedly searched, and
duplicate results will not be sent to the State.

2.  **Description of Changes**

The FCR will edit all incoming FCR Input Person/Locate Request Records
with a Transaction Type of 'A' (Add a Person), 'C' (Change a Person) or
'L' (Locate a Person) to determine if any incoming Locate Request
duplicates another request, using the following fields for comparison:
State, SSN, Member ID, FIPS County Code, User Field, Locate Request Type
and Locate Source(s) requested.

-   **[Complete Match.]{.underline}** If the fields noted above on the
    incoming Locate Request match the values of the fields on a previous
    Locate Request, and if all of the Locate sources that are requested
    on the incoming Locate Request are still open, the incoming Locate
    Request is rejected with a new error code of **LE009**, "This Locate
    Request Duplicates an Existing Locate Request". If the Locate
    Request was submitted with an Add Person or Change Person
    Transaction, the FCR will reject the Locate Request with a new
    warning code of **LW004**, "The Locate Request on this Person
    Transaction duplicates an existing Locate Request". Processing of
    the Add or Change Person Transaction is unaffected by the rejection
    of the Locate(s).

-   **[Partial Match.]{.underline}** If the fields noted above on the
    incoming Locate Request match an open Locate Request, and one or
    more of (but not all of) the indicated Locate sources are open, the
    FCR will search the Locate source(s) that are not open. Person
    processing is unaffected by the Locate source(s) that were not
    searched.

-   **[No Match.]{.underline}** If the values for State, SSN, Member ID,
    FIPS County Code, User Field, Locate Request Type, and Locate
    sources that are requested on the incoming Locate Request do not
    match an open Locate Request, processing will continue and the
    requested Locate sources will be searched.

3.  **Impact on States**

States must adjust their State Case Registry system to recognize the new
error code **LE009** and the new warning code **LW004,** and, to
recognize if a Locate Request is rejected.

## Error and Warning Codes

The new error and warning codes and their descriptions are:

+------+------+-------------------------------------------------------+
| **C  |      |                                                       |
| HART |      |                                                       |
| 3-1: |      |                                                       |
| FCR  |      |                                                       |
| RE   |      |                                                       |
| CORD |      |                                                       |
| E    |      |                                                       |
| RROR |      |                                                       |
| AND  |      |                                                       |
| WAR  |      |                                                       |
| NING |      |                                                       |
| COD  |      |                                                       |
| ES** |      |                                                       |
+======+======+=======================================================+
| E    | Re   | Error Message and Description                         |
| rror | cord |                                                       |
| Code |      |                                                       |
|      | Type |                                                       |
+------+------+-------------------------------------------------------+
| L    | FP   | This Locate Request duplicates an existing Locate     |
| E009 |      | Request.                                              |
|      |      |                                                       |
|      |      | This Locate Request duplicates an open Request in     |
|      |      | terms of the submitted values for State, SSN, Member  |
|      |      | ID, FIPS County Code, User Field, Locate Request      |
|      |      | Type, and requested source(s). No request was sent to |
|      |      | any Locate source.                                    |
+------+------+-------------------------------------------------------+
| L    | FP   | The Locate Request on this person transaction         |
| W004 |      | duplicates an existing Locate Request.                |
|      |      |                                                       |
|      |      | This Locate Request duplicates an open Request in     |
|      |      | terms of the submitted values for State, SSN, Member  |
|      |      | ID, FIPS County Code, User Field, Locate Request      |
|      |      | Type, and requested source(s). The indicated Person   |
|      |      | actions were not affected, and no request was sent to |
|      |      | any Locate source.                                    |
+------+------+-------------------------------------------------------+

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# PART 4.0

**Data Inconsistency File (FCR 1357)**

1.  **Summary of Changes**

The FCR is being enhanced to produce a quarterly FCR Data Inconsistency
File that contains detailed information for identified data
inconsistencies.

2.  **Background**

States have received statistical information in the past that indicated
data quality issues. The statistical information lacked the detail that
was needed by the States to identify individual participants with data
problems. The new FCR Data Inconsistency File will identify the data
inconsistencies at the participant level and allow the States an
opportunity to make corrections, thereby improving the quality of the
data on the FCR.

3.  **Description of Changes**

States may choose to begin receiving this quarterly FCR Data
Inconsistency File by completing a Data Transfer Request form similar to
the example in the IGD Part 3, "Data Transmission Method", that will be
available in early April 2002. States that do not complete the form will
not receive the FCR Data Inconsistency File. This file will contain
detailed information for identified data inconsistencies between
Participant Type, Order Indicator, Date of Birth and Sex Code. The file
will contain detailed information for active Participant Types 'CH',
'CP', 'NP' and 'PF' on IV-D cases that have a verified SSN. Participants
with an FV Indicator will not be included on the file.

The following warning codes and data consistency edits will be added for
the FCR Data Inconsistency File Record:

-   **IW001** -- The Participant Type is 'PF' (Putative Father) and the
    Order Indicator is 'Y' (The State system has a record of the
    existence of a child support order that is applicable to this case).

-   **IW002** -- The Participant Type is 'CP' (Custodial Party), 'NP'
    (Non-custodial Parent) or 'PF', and the participant's age is less
    than 11 years.

-   **IW003** - The Sex Code is not 'F' (Female) or 'M' (Male).

-   **IW004** - The Participant Type is 'PF' and the Sex Code is 'F'.

These warning codes will not be returned on any other FCR records.

[Record Type 'RB' (FCR Reconciliation File Header) will be returned to
the State. This record will be modified to include a Request Type Code
in an area that was previously defined as filler (position 5). The
Request Type Code will contain an 'I' if the header record is followed
by FCR Data Inconsistency Records, and a space if it is followed by FCR
Reconciliation Records. Chart A-7, "FCR Reconciliation/Data
Inconsistency File Header Record, describes the information that will be
included in this]{.mark} [field.]{.mark} The record will be renamed FCR
Reconciliation/Data Inconsistency File Header Record.

A new Record Type of 'RC' (FCR Data Inconsistency Record) is being added
for the FCR Data Inconsistency File. The new record will contain the
fields that failed the data inconsistency edits and the case and person
information that will enable the State to match the case and person to
their State Case Registry.

The Record Type 'RX' (FCR Reconciliation File Trailer Record) will be
modified to include new fields that will contain the count of the number
of the records that failed each of the data inconsistency edits within
each of the new warning codes. If a record includes multiple warning
codes, it will be counted in each of the appropriate warning code
counters. The existing Person Records Returned field will contain the
number of FCR Data Inconsistency File Records (Record Type 'RC') that
are contained on the file.

The Record Type 'RX' will be renamed to "FCR Reconciliation/Data
Inconsistency File Trailer Record".

Refer to the Section 4.5, "Inconsistency File Record Layout", for a
complete description of the FCR Reconciliation/Data Inconsistency File
Header Record, the FCR Data Inconsistency File Record, and the FCR
Reconciliation/Data Inconsistency File Trailer Record.

1.  **Impact on States**

This enhancement requires no action if a State elects not to request the
quarterly FCR Data Inconsistency File.

States that elect to receive the quarterly file must adjust their State
Case Registry system to recognize the new FCR Data Inconsistency File
Record, the changes to the [FCR Reconciliation/Data Inconsistency File
Header Record and]{.mark} FCR Reconciliation File Trailer Record, and
the new data inconsistency warning codes.

If no inconsistencies are found, the State will not receive FCR Data
Inconsistency File Records. The FCR Reconciliation File Header Record
will be returned followed by the FCR Reconciliation File Trailer Record.
The trailer record will contain zeros in the Person Records Returned
field and in the new fields that will be added for the number of data
inconsistency warning codes. The Response Record Count field will
contain a count of '00000000002'. The header and trailer record will be
included in this count.

States should be aware that inconsistencies that were reported in a
prior quarter will continue to be reported on each FCR Data
Inconsistency File until they are corrected.

2.  **Response Record Layouts**

Appendix A, "Response Record Layouts", provides the State with the new
and revised record layouts for the FCR Data Inconsistency File
modifications. Refer to Chart A-8, "FCR Data Inconsistency File Record",
for the new transaction record layout.

Refer to the following charts for the revised record layouts:

-   Chart A-7, "FCR Reconciliation/Data Inconsistency File Header
    Record"

-   Chart A-9, "FCR Reconciliation/Data Inconsistency File Trailer
    Record"

The material that is highlighted indicates the changes to the existing
record layouts.

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# PART 5.0

**MSFIDM Closed Account Indicator (FCR 1392)**

1.  **Summary of Changes**

The FCR MSFIDM Response Record is being modified to include an MSFI
Matched Account Status Indicator that will provide additional
information about the matched account to assist caseworkers in
determining the action to be taken on a case.

2.  **Background**

During January 2001, at an MSFIDM Workshop held in Washington DC, the
States requested that a new indicator be added to the FCR MSFIDM
Response Record that describes the status of the payee's account. OCSE
obtained approval from the Office of Management and Budget (OMB) to
modify the Financial Data Match Specifications. OCSE conducted outreach
activities with the Multistate Financial Institutions to collect the new
indicator.

3.  **Description of Changes**

The FCR MSFIDM Response Record (Record ID of 'MC') is being enhanced to
include the MSFI Matched Account Status Indicator in an area that was
previously defined as filler (position 446). The values for the
indicator are:

-   0 -- Matched account open at the time of the MSFI match

-   1 -- Matched account closed at the time of MSFI match

-   2 -- MSFI did not report the status of the Matched account

Refer to Section 5.5, "FCR MSFIDM Response Record Layout", for a
complete description of the FCR MSFIDM Response Record.

1.  **Impact on States**

Implementation of this enhancement requires no action on the part of the
State because the MSFI Matched Account Status Indicator will be placed
in an area that is currently defined as filler (position 446) and may be
used or ignored by the States.

2.  **Response Record Layout**

Appendix A, "Response Record Layouts," provides the State with the
revised record layout for the FCR MSFIDM Response Record. Refer to Chart
A-10, "FCR MSFIDM Response Record". The material that is highlighted
indicates the changes to the existing record layout.

**Appendix A**

**Response Record Layouts**

+-------------+-----+----+----+----------------------------------------+
| **CHART     |     |    |    |                                        |
| A-1: FCR    |     |    |    |                                        |
| SVES TITLE  |     |    |    |                                        |
| II LOCATE   |     |    |    |                                        |
| RESPONSE    |     |    |    |                                        |
| RECORD**    |     |    |    |                                        |
+=============+=====+====+====+========================================+
| Field Name  | Lo  | Le | A  | Comments                               |
|             | cat | ng | /N |                                        |
|             | ion | th |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Record      | 1-2 | 2  | A  | This field will contain the characters |
| Identifier  |     |    | /N | 'FK'.                                  |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 16 | A  | This field is reserved for future use. |
|             | -18 |    | /N | For the current version, it is spaces. |
+-------------+-----+----+----+----------------------------------------+
| Transmitter | 19  | 2  | A  | This field will contain the two-digit  |
| State/      | -20 |    | /N | numeric FIPS Code of the State or      |
|             |     |    |    | territory that transmitted the Locate  |
| Territory   |     |    |    | Request to the FCR.                    |
| Code        |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 21  | 40 | A  | This field is reserved for future use. |
|             | -60 |    | /N | For the current version, it is spaces. |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 61  | 3  | A  | This field will contain the code 'E05' |
| Source      | -63 |    | /N | to identify the Title II Locate        |
| Response    |     |    |    | Source.                                |
| Agency Code |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 64  | 10 | A  | This field will contain the first name |
| First Name  | -73 |    | /N | of the Title II recipient as returned  |
|             |     |    |    | by SVES.                               |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 74  | 1  | A  | This field will contain the middle     |
| Middle      |     |    | /N | initial of the Title II recipient as   |
| Initial     |     |    |    | returned by SVES.                      |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 75  | 12 | A  | This field will contain the last name  |
| Last Name   | -86 |    | /N | of the Title II recipient as returned  |
|             |     |    |    | by SVES.                               |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 87  | 1  | A  | This field will contain one of the     |
| Sex Code    |     |    |    | following codes:                       |
|             |     |    |    |                                        |
|             |     |    |    | F -- Female                            |
|             |     |    |    |                                        |
|             |     |    |    | M -- Male                              |
|             |     |    |    |                                        |
|             |     |    |    | U -- Unknown                           |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 88  | 8  | A  | This field will contain the date of    |
| Date of     | -95 |    | /N | birth of the recipient whose name was  |
| Birth       |     |    |    | returned from SVES. The date will be   |
|             |     |    |    | in CCYYMMDD format.                    |
+-------------+-----+----+----+----------------------------------------+
| Title II    | 96- | 8  | A  | If applicable, this field will contain |
| Date of     | 103 |    | /N | the date of death of the recipient     |
| Death       |     |    |    | that was returned from SVES. The date  |
|             |     |    |    | will be in CCYYMMDD format. If not     |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces [Note: The FCR returns '01' in  |
|             |     |    |    | the day portion of the Title II Date   |
|             |     |    |    | of Death field if SSA's records        |
|             |     |    |    | contain '00' in the day portion of the |
|             |     |    |    | date.]{.mark}                          |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 1   | 15 | A  | This field is reserved for future use. |
|             | 04- |    | /N | For the current version, it is spaces. |
|             | 118 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 1   | 40 | A  | This field will contain the edited     |
| Address     | 19- |    | /N | street address that was supplied by    |
| Line 1      | 158 |    |    | SVES. The three edited street address  |
|             |     |    |    | lines (Residence Address Lines 1       |
|             |     |    |    | through 3) are top-justified as        |
|             |     |    |    | follows:                               |
|             |     |    |    |                                        |
|             |     |    |    | -   Recipient's name and non-standard  |
|             |     |    |    |     address information (if present in |
|             |     |    |    |     the input address) followed by:    |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 1   | 40 | A  | -   The urbanization name for Puerto   |
| Address     | 59- |    | /N |     Rican addresses (if present in the |
| Line 2      | 198 |    |    |     input address and if requiring     |
|             |     |    |    |     URB) followed by:                  |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 1   | 40 | A  | -   The standardized and scrubbed      |
| Address     | 99- |    | /N |     street address line.               |
| Line 3      | 238 |    |    |                                        |
|             |     |    |    | If no address is being returned, these |
|             |     |    |    | fields will be spaces.                 |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 16 | A  | This field will contain the city of    |
| Address     | 39- |    | /N | residence that is associated with the  |
| City        | 254 |    |    | address. If not applicable, this field |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 2  | A  | This field will contain the State that |
| Address     | 55- |    | /N | is associated with the recipient's     |
| State       | 256 |    |    | address of residence. If not           |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 9  | A  | This field will contain the            |
| Zip Code    | 57- |    | /N | recipient's address of residence Zip   |
|             | 265 |    |    | Code that was returned in the Locate   |
|             |     |    |    | Response. If not available, this field |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 2  | A  | The first Residence Address Scrub Code |
| Address     | 66- |    | /N | represents the general status of the   |
| Scrub       | 267 |    |    | address. It is always present in the   |
| Indicator 1 |     |    |    | response record. This field contains   |
|             |     |    |    | one of the following Address Scrub     |
|             |     |    |    | Codes to indicate the results of the   |
|             |     |    |    | address editing:                       |
|             |     |    |    |                                        |
|             |     |    |    | BA -- Bad original address, scrubbing  |
|             |     |    |    | could not correct the address.         |
|             |     |    |    |                                        |
|             |     |    |    | CH -- Original address was corrected   |
|             |     |    |    | in the address scrubbing               |
|             |     |    |    |                                        |
|             |     |    |    | process.                               |
|             |     |    |    |                                        |
|             |     |    |    | EA -- An address is not included in    |
|             |     |    |    | the response.                          |
|             |     |    |    |                                        |
|             |     |    |    | GA -- Original address was correct as  |
|             |     |    |    | provided by the Locate Source.         |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 2  | A  | This field contains one of the         |
| Address     | 68- |    | /N | following codes to further define the  |
| Scrub       | 269 |    |    | results of the address editing of the  |
| Indicator 2 |     |    |    | residence address information returned |
|             |     |    |    | in the response. Success or failure of |
|             |     |    |    | address correction attempts is         |
|             |     |    |    | indicated by the value of Residence    |
|             |     |    |    | Address Scrub Indicator 1.             |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | is 'BA', this field contains one of    |
|             |     |    |    | the following codes:                   |
|             |     |    |    |                                        |
|             |     |    |    | BR -- Finalist indicates house number  |
|             |     |    |    | is not within the valid                |
|             |     |    |    |                                        |
|             |     |    |    | Range for the Street.                  |
|             |     |    |    |                                        |
|             |     |    |    | BU -- The unit number was invalid or   |
|             |     |    |    | missing for a multi-family/            |
|             |     |    |    |                                        |
|             |     |    |    | Business dwelling.                     |
|             |     |    |    |                                        |
|             |     |    |    | BX -- Missing State and or Zip Code    |
|             |     |    |    |                                        |
|             |     |    |    | MA -- Street name could not be matched |
|             |     |    |    | to the City by Finalist.               |
|             |     |    |    |                                        |
|             |     |    |    | MX -- State and Zip Code disagree.     |
|             |     |    |    |                                        |
|             |     |    |    | NC -- City Name could not be           |
|             |     |    |    | determined by Finalist with the        |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | NZ -- Zip Code could not be determined |
|             |     |    |    | by Finalist with the                   |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | is CH, this field will contain one of  |
|             |     |    |    | these codes:                           |
|             |     |    |    |                                        |
|             |     |    |    | CA -- Street name was corrected by     |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | CC -- City name was corrected by       |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | CZ -- Zip Code was corrected by        |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | contains 'EA' or 'GA', this field will |
|             |     |    |    | be spaces.                             |
+-------------+-----+----+----+----------------------------------------+
| Residence   | 2   | 2  | A  | This field will contain one of the     |
| Address     | 70- |    | /N | following codes to further define the  |
| Scrub       | 271 |    |    | results of the scrubbing for the       |
| Indicator 3 |     |    |    | residence address information returned |
|             |     |    |    | in the response:                       |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | is BA, this field will contain one of  |
|             |     |    |    | these codes:                           |
|             |     |    |    |                                        |
|             |     |    |    | BR -- Finalist indicates house number  |
|             |     |    |    | is not within the valid                |
|             |     |    |    |                                        |
|             |     |    |    | range for the street                   |
|             |     |    |    |                                        |
|             |     |    |    | BU -- The unit number was invalid or   |
|             |     |    |    | missing for a multi-family/            |
|             |     |    |    |                                        |
|             |     |    |    | business dwelling                      |
|             |     |    |    |                                        |
|             |     |    |    | BX -- Missing State and or Zip Code    |
|             |     |    |    |                                        |
|             |     |    |    | MA -- Street name could not be matched |
|             |     |    |    | to the city by Finalist                |
|             |     |    |    |                                        |
|             |     |    |    | MX -- State and Zip Code disagree      |
|             |     |    |    |                                        |
|             |     |    |    | NC -- City name could not be           |
|             |     |    |    | determined by Finalist with the        |
|             |     |    |    |                                        |
|             |     |    |    | information provided                   |
|             |     |    |    |                                        |
|             |     |    |    | NZ -- Zip Code could not be determined |
|             |     |    |    | by Finalist with the                   |
|             |     |    |    |                                        |
|             |     |    |    | information provided                   |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- No additional errors were    |
|             |     |    |    | detected.                              |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | is CH, this field will contain one of  |
|             |     |    |    | these codes:                           |
|             |     |    |    |                                        |
|             |     |    |    | CA -- Street name was corrected by     |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | CC -- City name was corrected by       |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | CZ -- Zip Code was corrected by        |
|             |     |    |    | Finalist                               |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- No additional errors were    |
|             |     |    |    | detected.                              |
|             |     |    |    |                                        |
|             |     |    |    | If Residence Address Scrub Indicator 1 |
|             |     |    |    | contains 'EA' or 'GA' this field will  |
|             |     |    |    | be spaces.                             |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 2   | 2  | A  | This field is reserved for future use. |
|             | 72- |    | /N | For the current version, it is spaces. |
|             | 273 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 2   | 12 | A  | This field will contain the first name |
| First Name  | 74- |    | /N | that was provided by the submitter for |
|             | 285 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 286 | 1  | A  | This field will contain the middle     |
| Middle      |     |    | /N | initial that was provided by the       |
| Initial     |     |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 2   | 19 | A  | This field will contain the last name  |
| Last Name   | 87- |    | /N | that was provided by the submitter for |
|             | 305 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 3   | 8  | A  | If the date of birth that was          |
| Date of     | 06- |    | /N | submitted is different from the date   |
| Birth       | 313 |    |    | of birth on SSA's records, this field  |
|             |     |    |    | will contain SSA's recorded date of    |
|             |     |    |    | birth for the person. Otherwise, this  |
|             |     |    |    | field will contain the information     |
|             |     |    |    | that was provided by the submitter for |
|             |     |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| SSN         | 3   | 9  | A  | This field will contain the Social     |
|             | 14- |    | /N | Security Number that was provided by   |
|             | 322 |    |    | the submitter for the Locate Request.  |
+-------------+-----+----+----+----------------------------------------+
| Member ID   | 3   | 15 | A  | This field will contain the Member ID  |
|             | 23- |    | /N | that was provided by the submitter for |
|             | 337 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| User Field  | 3   | 15 | A  | This field will contain the User Field |
|             | 38- |    | /N | that was provided by the submitter for |
|             | 352 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 353 | 1  | A  | If this is the last Locate Response    |
| Closed      |     |    | /N | returned for the Locate Request, this  |
| Indicator   |     |    |    | field will contain a 'C'.              |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 2  | A  | This field is reserved for future use. |
|             | 54- |    | /N | For the current version, it is spaces. |
|             | 355 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| FIPS County | 3   | 3  | A  | This field will contain the FIPS       |
| Code        | 56- |    | /N | County Code that was provided by the   |
|             | 358 |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 5  | A  | This field is reserved for future use. |
|             | 59- |    | /N | For the current version, it is spaces. |
|             | 363 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 3   | 2  | A  | This field will contain Locate Request |
| Request     | 64- |    | /N | Type that was provided by the          |
| Type        | 365 |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 9  | A  | This field is reserved for future use. |
|             | 66- |    | /N | For the current version, it is spaces. |
|             | 374 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 3   | 2  | A  | This field will contain one of the     |
| Response    | 75- |    | /N | following values to clarify the        |
| Code        | 376 |    |    | response that was received from SVES:  |
|             |     |    |    |                                        |
|             |     |    |    | 09 -- SVES Database is inaccessible    |
|             |     |    |    | for the person.                        |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- Locate information returned  |
|             |     |    |    | to State.                              |
+-------------+-----+----+----+----------------------------------------+
| Multiple    | 377 | 1  | A  | This field will contain one of the     |
| SSN         |     |    | /N | following values to indicate if the    |
| Indicator   |     |    |    | SSN that was used in the SVES match is |
|             |     |    |    | a multiple SSN:                        |
|             |     |    |    |                                        |
|             |     |    |    | M -- Additional/Multiple SSN           |
|             |     |    |    |                                        |
|             |     |    |    | X -- Multiple SSN from Corrected SSN   |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- Original SSN                 |
|             |     |    |    |                                        |
|             |     |    |    | If this field is an 'M' or 'X', the    |
|             |     |    |    | SSN that was used in the match will be |
|             |     |    |    | in the Multiple SSN field.             |
+-------------+-----+----+----+----------------------------------------+
| Multiple    | 3   | 9  | A  | If the SSA SSN verification routines   |
| SSN         | 78- |    | /N | identified one or more multiple valid  |
|             | 386 |    |    | SSNs for the person, an additional     |
|             |     |    |    | valid SSN will be in this field.       |
|             |     |    |    |                                        |
|             |     |    |    | If the Multiple SSN Indicator is an    |
|             |     |    |    | 'M' or 'X', this field will contain    |
|             |     |    |    | the Multiple SSN that was used in the  |
|             |     |    |    | match. The SSN in this field will be   |
|             |     |    |    | different from the SSN in the SSN      |
|             |     |    |    | field.                                 |
+-------------+-----+----+----+----------------------------------------+
| CAN and BIC | 3   | 12 | A  | This field will contain the Claim      |
|             | 87- |    | /N | Account Number (CAN) and the           |
|             | 398 |    |    | Beneficiary Identification Code (BIC). |
|             |     |    |    | The BIC will be the last three         |
|             |     |    |    | positions of the field. Due to the     |
|             |     |    |    | large volume of codes, please refer to |
|             |     |    |    | the Data Dictionary for the list of    |
|             |     |    |    | valid values and their descriptions.   |
+-------------+-----+----+----+----------------------------------------+
| State Code  | 3   | 2  | A  | This field will contain the            |
|             | 99- |    | /N | two-character FIPS State code of the   |
|             | 400 |    |    | State that is responsible for any      |
|             |     |    |    | mandatory or optional supplementation  |
|             |     |    |    | payment. The code represents the State |
|             |     |    |    | of residence unless another State has  |
|             |     |    |    | jurisdiction. If not available, this   |
|             |     |    |    | field will contain spaces.             |
+-------------+-----+----+----+----------------------------------------+
| County Code | 4   | 3  | A  | This field will contain the            |
|             | 01- |    | /N | three-character FIPS County Code of    |
|             | 403 |    |    | the county that is responsible for any |
|             |     |    |    | mandatory or optional supplementation  |
|             |     |    |    | payment. The code represents the       |
|             |     |    |    | County of residence unless another     |
|             |     |    |    | County has jurisdiction. If not        |
|             |     |    |    | available, this field will contain     |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Direct      | 404 | 1  | A  | This field will contain one of the     |
| Deposit     |     |    |    | following codes:                       |
| Indicator   |     |    |    |                                        |
|             |     |    |    | C -- Checking                          |
|             |     |    |    |                                        |
|             |     |    |    | S -- Savings                           |
|             |     |    |    |                                        |
|             |     |    |    | Space -- None                          |
+-------------+-----+----+----+----------------------------------------+
| LAF Code    | 4   | 2  | A  | This field will contain a value for    |
|             | 05- |    | /N | the Ledger Account File Code, which    |
|             | 406 |    |    | reflects the MBR payment status for    |
|             |     |    |    | this beneficiary. Due to the large     |
|             |     |    |    | volume of codes, please refer to the   |
|             |     |    |    | Data Dictionary for the list of valid  |
|             |     |    |    | values and their descriptions.         |
+-------------+-----+----+----+----------------------------------------+
| Deferred    | 4   | 6  | A  | If applicable, this field will contain |
| Payment     | 07- |    | /N | the date in CCYYMM format that the     |
| Date        | 412 |    |    | first or next deferred payment can be  |
|             |     |    |    | made. If not applicable, this field    |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| Date of     | 4   | 6  | A  | If applicable, this field will contain |
| Initial     | 13- |    | /N | the date that the recipient was        |
| Title II    | 418 |    |    | originally eligible for Title II       |
| Entitlement |     |    |    | benefits. The date will be in CCYYMM   |
|             |     |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| Date of     | 4   | 6  | A  | If applicable, this field will contain |
| Current     | 19- |    | /N | the date that the recipient became     |
| Title II    | 424 |    |    | eligible for Title II benefits for the |
| Entitlement |     |    |    | current period of entitlement. The     |
|             |     |    |    | date will be in CCYYMM format. If not  |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Date of     | 4   | 6  | A  | If applicable, this field will contain |
| Title II    | 25- |    | /N | the date that the event that caused    |
| Suspension  | 430 |    |    | the suspension or termination of Title |
| or          |     |    |    | II benefits occurred. The date will be |
| Termination |     |    |    | in CCYYMM format. If not applicable,   |
|             |     |    |    | this field will contain spaces.        |
+-------------+-----+----+----+----------------------------------------+
| Net Monthly | 4   | 6  | N  | If applicable, this field will contain |
| Title II    | 31- |    |    | the Net Monthly Benefit amount in      |
| Benefit     | 436 |    |    | \$\$\$\$¢¢ format. The Net Monthly     |
|             |     |    |    | Benefit represents the benefit amount  |
|             |     |    |    | that is payable after all deductions   |
|             |     |    |    | have been taken. If not applicable,    |
|             |     |    |    | this field will contain zeros.         |
+-------------+-----+----+----+----------------------------------------+
| HI Option   | 437 | 1  | A  | If applicable, this field will contain |
| Code        |     |    | /N | one of the following Health Insurance  |
|             |     |    |    | (HI) Option codes:                     |
|             |     |    |    |                                        |
|             |     |    |    | C -- None (Cessation)                  |
|             |     |    |    |                                        |
|             |     |    |    | D -- None (Denied)                     |
|             |     |    |    |                                        |
|             |     |    |    | E -- Yes (Automatic)                   |
|             |     |    |    |                                        |
|             |     |    |    | F -- None (Invalid Enrollment)         |
|             |     |    |    |                                        |
|             |     |    |    | G -- Yes (Good Cause)                  |
|             |     |    |    |                                        |
|             |     |    |    | H -- None (Not eligible or did not     |
|             |     |    |    | enroll)                                |
|             |     |    |    |                                        |
|             |     |    |    | P -- Railroad                          |
|             |     |    |    |                                        |
|             |     |    |    | R -- None (Refused)                    |
|             |     |    |    |                                        |
|             |     |    |    | S -- None -- No longer under renal     |
|             |     |    |    | disease provision                      |
|             |     |    |    |                                        |
|             |     |    |    | T -- None -- Terminated for nonpayment |
|             |     |    |    | of premiums                            |
|             |     |    |    |                                        |
|             |     |    |    | W -- None -- Withdrawal                |
|             |     |    |    |                                        |
|             |     |    |    | X -- None -- Title II termination      |
|             |     |    |    |                                        |
|             |     |    |    | Y -- Supplemental Insurance (Part B)   |
|             |     |    |    | premium is payable                     |
|             |     |    |    |                                        |
|             |     |    |    | If not applicable, this field will     |
|             |     |    |    | contain a space.                       |
+-------------+-----+----+----+----------------------------------------+
| HI Start    | 4   | 6  | A  | If applicable, this field will contain |
| Date        | 38- |    | /N | the date that the recipient became     |
|             | 443 |    |    | eligible for Health Insurance. The     |
|             |     |    |    | date will be in CCYYMM format. If not  |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| HI Stop     | 4   | 6  | A  | If applicable, this field will contain |
| Date        | 44- |    | /N | the date that the recipient's Health   |
|             | 449 |    |    | Insurance benefits ended. The date     |
|             |     |    |    | will be in CCYYMM format. If not       |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| SMI Option  | 450 | 1  | A  | If applicable, this field will contain |
| Code        |     |    | /N | one of the following Supplemental      |
|             |     |    |    | Medical Insurance (SMI) Codes:         |
|             |     |    |    |                                        |
|             |     |    |    | C -- No -- (Cessation)                 |
|             |     |    |    |                                        |
|             |     |    |    | D -- No -- (Denied)                    |
|             |     |    |    |                                        |
|             |     |    |    | F -- No -- (Terminated)                |
|             |     |    |    |                                        |
|             |     |    |    | G -- Yes -- (Good Cause)               |
|             |     |    |    |                                        |
|             |     |    |    | N -- No -- (No Response)               |
|             |     |    |    |                                        |
|             |     |    |    | P -- Railroad                          |
|             |     |    |    |                                        |
|             |     |    |    | R -- No -- (Refused)                   |
|             |     |    |    |                                        |
|             |     |    |    | S -- No -- (No longer under the renal  |
|             |     |    |    | disease provision)                     |
|             |     |    |    |                                        |
|             |     |    |    | T -- No -- (Terminated for             |
|             |     |    |    | non-payment)                           |
|             |     |    |    |                                        |
|             |     |    |    | W -- No -- (Withdrawal)                |
|             |     |    |    |                                        |
|             |     |    |    | Y -- Yes                               |
|             |     |    |    |                                        |
|             |     |    |    | If not applicable, this field will     |
|             |     |    |    | contain a space.                       |
+-------------+-----+----+----+----------------------------------------+
| SMI Start   | 4   | 6  | A  | If applicable, this field will contain |
| Date        | 51- |    | /N | the first month of coverage date that  |
|             | 456 |    |    | the recipient became eligible for SMI. |
|             |     |    |    | The date will be in CCYYMM format. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| SMI Stop    | 4   | 6  | A  | If applicable, this field will contain |
| Date        | 57- |    | /N | the last month of coverage date of the |
|             | 462 |    |    | recipient's SMI benefits. The date     |
|             |     |    |    | will be in CCYYMM format. If not       |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Category of | 463 | 1  | A  | If applicable, this is field will      |
| Assistance  |     |    | /N | contain one of the following State     |
|             |     |    |    | exchange categorical assistance codes: |
|             |     |    |    |                                        |
|             |     |    |    | A -- Aged                              |
|             |     |    |    |                                        |
|             |     |    |    | B -- Blind                             |
|             |     |    |    |                                        |
|             |     |    |    | C -- AFDC                              |
|             |     |    |    |                                        |
|             |     |    |    | D -- Disabled                          |
|             |     |    |    |                                        |
|             |     |    |    | F -- Food Stamps                       |
|             |     |    |    |                                        |
|             |     |    |    | H -- Health Maintenance                |
|             |     |    |    |                                        |
|             |     |    |    | I -- Income Maintenance                |
|             |     |    |    |                                        |
|             |     |    |    | [J -- AFDC and Food Stamps]{.mark}     |
|             |     |    |    |                                        |
|             |     |    |    | [K -- Food Stamps and Medicaid]{.mark} |
|             |     |    |    |                                        |
|             |     |    |    | N -- Title XIX Medicaid Eligibility    |
|             |     |    |    |                                        |
|             |     |    |    | [P -- Child Support                    |
|             |     |    |    | Enforcement]{.mark}                    |
|             |     |    |    |                                        |
|             |     |    |    | S -- Statement of Consent              |
|             |     |    |    |                                        |
|             |     |    |    | [U -- Unemployment                     |
|             |     |    |    | Compensation]{.mark}                   |
|             |     |    |    |                                        |
|             |     |    |    | If not applicable, this field will     |
|             |     |    |    | contain a space.                       |
+-------------+-----+----+----+----------------------------------------+
| Black Lung  | 464 | 1  | A  | If applicable, this field will contain |
| Entitlement |     |    | /N | one of the following codes to indicate |
| Code        |     |    |    | Black Lung entitlement:                |
|             |     |    |    |                                        |
|             |     |    |    | D -- Death Termination                 |
|             |     |    |    |                                        |
|             |     |    |    | E -- Entitled                          |
|             |     |    |    |                                        |
|             |     |    |    | N -- Nonpayment                        |
|             |     |    |    |                                        |
|             |     |    |    | P -- Pending Entitlement               |
|             |     |    |    |                                        |
|             |     |    |    | T -- Terminated (other than death)     |
|             |     |    |    |                                        |
|             |     |    |    | If not applicable, this field will     |
|             |     |    |    | contain a space.                       |
+-------------+-----+----+----+----------------------------------------+
| Black Lung  | 4   | 6  | N  | If applicable, this field will contain |
| Payment     | 65- |    |    | the Black Lung Payment Amount in       |
| Amount      | 470 |    |    | \$\$\$\$¢¢ format. If not applicable,  |
|             |     |    |    | this field will contain zeros.         |
+-------------+-----+----+----+----------------------------------------+
| Railroad    | 471 | 1  | A  | If applicable, this field will contain |
| Indicator   |     |    | /N | one of the following Railroad          |
|             |     |    |    | Indicators:                            |
|             |     |    |    |                                        |
|             |     |    |    | A -- Active Claim                      |
|             |     |    |    |                                        |
|             |     |    |    | T -- Terminated Claim                  |
|             |     |    |    |                                        |
|             |     |    |    | S -- Currently Suspended               |
|             |     |    |    |                                        |
|             |     |    |    | If not applicable, this field will     |
|             |     |    |    | contain a space.                       |
+-------------+-----+----+----+----------------------------------------+
| MBC Number  | 472 | 1  | N  | This field contains the number of      |
| of Entries  |     |    |    | occurrences of the historical payment  |
|             |     |    |    | fields: MBC Date, MBC Amount, and MBC  |
|             |     |    |    | Type. This field contains a value from |
|             |     |    |    | '0' through '8'.                       |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 1  | 4   | 6  | A  | If applicable, this field will contain |
|             | 73- |    | /N | the first Monthly Benefit Credited     |
|             | 478 |    |    | (MBC) Date. The date will be in CCYYMM |
|             |     |    |    | format. The MBC Amount is paid in the  |
|             |     |    |    | month after this date. If not          |
|             |     |    |    | applicable, this field will contain    |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 4   | 6  | N  | If applicable, this field will contain |
| 1           | 79- |    |    | the first MBC Amount in \$\$\$\$¢¢     |
|             | 484 |    |    | format. The monthly Title II benefit   |
|             |     |    |    | is due after any appropriate dollar    |
|             |     |    |    | rounding (considering a deductible of  |
|             |     |    |    | the SMI premium) but prior to the      |
|             |     |    |    | actual collection of any obligation of |
|             |     |    |    | the beneficiary (including the SMI     |
|             |     |    |    | premium). This amount may appear after |
|             |     |    |    | an individual dies. Therefore, States  |
|             |     |    |    | need to check the LAF Code and MBC     |
|             |     |    |    | Type to determine if a payment was     |
|             |     |    |    | issued. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 1  | 485 | 1  | A  | This field will contain one of the     |
|             |     |    | /N | following codes:                       |
|             |     |    |    |                                        |
|             |     |    |    | C -- Benefits Paid                     |
|             |     |    |    |                                        |
|             |     |    |    | E -- Benefits not paid, due to         |
|             |     |    |    | delayed/pending or suspense            |
|             |     |    |    |                                        |
|             |     |    |    | N -- Benefits not Paid                 |
|             |     |    |    |                                        |
|             |     |    |    | Space -- Benefits not Paid or not      |
|             |     |    |    | applicable                             |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 2  | 4   | 6  | A  | If applicable, this field will contain |
|             | 86- |    | /N | the second MBC Date. The date will be  |
|             | 491 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 4   | 6  | N  | If applicable, this field will contain |
| 2           | 92- |    |    | the second MBC Amount in \$\$\$\$¢¢    |
|             | 497 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 2  | 498 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 3  | 4   | 6  | A  | If applicable, this field will contain |
|             | 99- |    | /N | the third MBC Date. The date will be   |
|             | 504 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 3           | 05- |    |    | the third MBC Amount in \$\$\$\$¢¢     |
|             | 510 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 3  | 511 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 4  | 5   | 6  | A  | If applicable, this field will contain |
|             | 12- |    | /N | the fourth MBC Date. The date will be  |
|             | 517 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 4           | 18- |    |    | the fourth MBC Amount in \$\$\$\$¢¢    |
|             | 523 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 4  | 524 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 5  | 5   | 6  | A  | If applicable, this field will contain |
|             | 25- |    | /N | the fifth MBC Date. The date will be   |
|             | 530 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 5           | 31- |    |    | the fifth MBC Amount in \$\$\$\$¢¢     |
|             | 536 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 5  | 537 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 6  | 5   | 6  | A  | If applicable, this field will contain |
|             | 38- |    | /N | the sixth MBC Date. The date will be   |
|             | 543 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 6           | 44- |    |    | the sixth MBC Amount in \$\$\$\$¢¢     |
|             | 549 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 6  | 550 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 7  | 5   | 6  | A  | If applicable, this field will contain |
|             | 51- |    | /N | the seventh MBC Date. The date will be |
|             | 556 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 7           | 57- |    |    | the seventh MBC Amount in \$\$\$\$¢¢   |
|             | 562 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 7  | 563 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| MBC Date 8  | 5   | 6  | A  | If applicable, this field will contain |
|             | 64- |    | /N | the eighth MBC Date. The date will be  |
|             | 569 |    |    | in CCYYMM format. The MBC Amount is    |
|             |     |    |    | paid in the month after this date. If  |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| MBC Amount  | 5   | 6  | N  | If applicable, this field will contain |
| 8           | 70- |    |    | the eighth MBC Amount in \$\$\$\$¢¢    |
|             | 575 |    |    | format. If not applicable, this field  |
|             |     |    |    | will contain zeros.                    |
+-------------+-----+----+----+----------------------------------------+
| MBC Type 8  | 576 | 1  | A  | If applicable, this field will contain |
|             |     |    | /N | one of the codes listed for the MBC    |
|             |     |    |    | Type 1. If not applicable, this field  |
|             |     |    |    | will contain spaces.                   |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 5   | 3  | A  | This field is reserved for future use. |
|             | 77- | 36 | /N | For the current version, it is spaces. |
|             | 912 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Reserved    | 9   | 2  | A  | This field will be used for future     |
| for FCR     | 13- |    | /N | versions. For the current version,     |
| Processing  | 914 |    |    | this field will be all spaces.         |
+-------------+-----+----+----+----------------------------------------+
| Reserved    | 9   | 2  | A  | This field will be used for future     |
| for FCR     | 15- |    | /N | versions. For the current version,     |
| Processing  | 916 |    |    | this field will be all spaces.         |
+-------------+-----+----+----+----------------------------------------+
| Reserved    | 9   | 2  | A  | This field will be used for future     |
| for FCR     | 17- |    | /N | versions. For the current version,     |
| Processing  | 918 |    |    | this field will be all spaces.         |
+-------------+-----+----+----+----------------------------------------+
| Sort State  | 9   | 2  | A  | This field will contain the two digit  |
| Code        | 19- |    | /N | numeric FIPS State code of the State   |
|             | 920 |    |    | that will receive the response.        |
+-------------+-----+----+----+----------------------------------------+

+-------------+---+-----+----+----+----------------------------------------+
| **CHART     |   |     |    |    |                                        |
| A-2: FCR    |   |     |    |    |                                        |
| SVES TITLE  |   |     |    |    |                                        |
| XVI LOCATE  |   |     |    |    |                                        |
| RESPONSE    |   |     |    |    |                                        |
| RECORD**    |   |     |    |    |                                        |
+=============+===+=====+====+====+========================================+
| Field Name  |   | Lo  | Le | A  | Comments                               |
|             |   | cat | ng | /N |                                        |
|             |   | ion | th |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Record      |   | 1-2 | 2  | A  | This field will contain the characters |
| Identifier  |   |     |    | /N | 'FK'.                                  |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 3   | 16 | A  | This field is reserved for future use. |
|             |   | -18 |    | /N | For the current version, it is spaces. |
+-------------+---+-----+----+----+----------------------------------------+
| Transmitter |   | 19  | 2  | A  | This field will contain the two-digit  |
| Stat        |   | -20 |    | /N | numeric FIPS Code of the State or      |
| e/Territory |   |     |    |    | territory that transmitted the Locate  |
| Code        |   |     |    |    | Request to the FCR.                    |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 21  | 40 | A  | This field is reserved for future use. |
|             |   | -60 |    | /N | For the current version, it is spaces. |
+-------------+---+-----+----+----+----------------------------------------+
| Locate      |   | 61  | 3  | A  | This field will contain the code 'E06' |
| Source      |   | -63 |    | /N | to identify the Title XVI Locate       |
| Response    |   |     |    |    | source.                                |
| Agency Code |   |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Other Name  |   | 64  | 6  | A  | If applicable, this field will contain |
|             |   | -69 |    | /N | any other name that is used by the     |
|             |   |     |    |    | recipient. If not applicable, this     |
|             |   |     |    |    | field will contain spaces.             |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 70  | 10 | A  | This field will contain the first name |
| First Name  |   | -79 |    | /N | of the Title XVI recipient as returned |
|             |   |     |    |    | by SVES.                               |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 80  | 1  | A  | This field will contain the middle     |
| Middle      |   |     |    | /N | initial of the Title XVI recipient as  |
| Initial     |   |     |    |    | returned by SVES.                      |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 81  | 19 | A  | This field will contain the last name  |
| Last Name   |   | -99 |    | /N | of the Title XVI recipient as returned |
|             |   |     |    |    | by SVES.                               |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 100 | 1  | A  | This field will contain one of the     |
| Sex Code    |   |     |    |    | following codes:                       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | F -- Female                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | M -- Male                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | U -- Unknown                           |
+-------------+---+-----+----+----+----------------------------------------+
| Race Code   |   | 101 | 1  | A  | This field will contain one of the     |
|             |   |     |    | /N | following codes to indicate the race   |
|             |   |     |    |    | of the recipient:                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | A -- Asian                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | B -- Black                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | H -- Hispanic                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | I -- North American Indian             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | N -- Negro                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | O -- Other                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | U -- Not Determined                    |
|             |   |     |    |    |                                        |
|             |   |     |    |    | W -- White                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will     |
|             |   |     |    |    | contain spaces.                        |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 1   | 8  | A  | This field will contain the date of    |
| Date of     |   | 02- |    | /N | birth that was returned on the Locate  |
| Birth       |   | 109 |    |    | Response. The date will be in CCYYMMDD |
|             |   |     |    |    | format. If field is not available,     |
|             |   |     |    |    | this field will contain spaces.        |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   |   | 1   | 8  | A  | If applicable, this field will contain |
| Date of     |   | 10- |    | /N | the date of death for the recipient    |
| Death       |   | 117 |    |    | whose name is returned in the Locate   |
|             |   |     |    |    | Response. The date of actual death     |
|             |   |     |    |    | will be shown if available. However,   |
|             |   |     |    |    | if the date of death is posted from a  |
|             |   |     |    |    | returned check, the day will reflect   |
|             |   |     |    |    | '01' or the date that the returned     |
|             |   |     |    |    | check was processed. The date will be  |
|             |   |     |    |    | in CCYYMMDD format. If not applicable, |
|             |   |     |    |    | this field will contain spaces [Note:  |
|             |   |     |    |    | The FCR returns '01' in the day        |
|             |   |     |    |    | portion of the Title XVI Date of Death |
|             |   |     |    |    | field if SSA's records contain '00' in |
|             |   |     |    |    | the day portion of the date.]{.mark}   |
+-------------+---+-----+----+----+----------------------------------------+
| Date of     |   | 118 | 1  | A  | If applicable, this field will contain |
| Death       |   |     |    | /N | one of the following codes:            |
| Source Code |   |     |    |    |                                        |
|             |   |     |    |    | 1 -- SSA District Office (DO)          |
|             |   |     |    |    | Notification or Manual Adjustment      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 2 -- Health Insurance (HI)             |
|             |   |     |    |    | notification                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 3 -- Master Beneficiary Record (MBR)   |
|             |   |     |    |    | Notification                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 4 -- Treasury Returned Check           |
|             |   |     |    |    | Notification                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 5 -- Returned Check from Treasury with |
|             |   |     |    |    | no Date of Death shown                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | (date of death field will contain the  |
|             |   |     |    |    | date of transaction)                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 6 -- State Notification                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will     |
|             |   |     |    |    | contain a space. The code may change   |
|             |   |     |    |    | if the death is updated by a           |
|             |   |     |    |    | subsequent transmission.               |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 1   | 40 | A  | This field is present if the recipient |
| Address     |   | 19- |    | /N | residence address is different from    |
| Line 1      |   | 158 |    |    | the payee mailing address.             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | This field will contain the edited     |
|             |   |     |    |    | street address that was supplied by    |
|             |   |     |    |    | SVES. The three edited street address  |
|             |   |     |    |    | lines (Residence Address Lines 1       |
|             |   |     |    |    | through 3) are top justified as        |
|             |   |     |    |    | follows:                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | -   Recipient's name and non-standard  |
|             |   |     |    |    |     address information (if present in |
|             |   |     |    |    |     the input address) followed by:    |
|             |   |     |    |    |                                        |
|             |   |     |    |    | -   The urbanization name for Puerto   |
|             |   |     |    |    |     Rican addresses (if present in the |
|             |   |     |    |    |     input address and if requiring     |
|             |   |     |    |    |     URB) followed by:                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | ```{=html}                             |
|             |   |     |    |    | <!-- -->                               |
|             |   |     |    |    | ```                                    |
|             |   |     |    |    | -   The standardized and scrubbed      |
|             |   |     |    |    |     street address line.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If no address is being returned, these |
|             |   |     |    |    | fields will be spaces.                 |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 1   | 40 | A  |                                        |
| Address     |   | 59- |    | /N |                                        |
| Line 2      |   | 198 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 1   | 40 | A  |                                        |
| Address     |   | 99- |    | /N |                                        |
| Line 3      |   | 238 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 16 | A  | This field will contain the city of    |
| Address     |   | 39- |    | /N | residence that was associated with the |
| City        |   | 254 |    |    | address. If not applicable, this field |
|             |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 2  | A  | This field will contain the State that |
| Address     |   | 55- |    | /N | is associated with the address of      |
| State       |   | 256 |    |    | residence. If not applicable, this     |
|             |   |     |    |    | field will contain spaces              |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 9  | A  | If applicable, this field will contain |
| Zip Code    |   | 57- |    | /N | the Zip Code that was returned in the  |
|             |   | 265 |    |    | Locate Response for the recipient's    |
|             |   |     |    |    | address of residence. If not           |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 2  | A  | The first Residence Address Scrub Code |
| Address     |   | 66- |    | /N | represents the general status of the   |
| Scrub       |   | 267 |    |    | address. It is always present in the   |
| Indicator 1 |   |     |    |    | response record. This field contains   |
|             |   |     |    |    | one of the following address scrub     |
|             |   |     |    |    | codes to indicate the results of the   |
|             |   |     |    |    | address editing:                       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BA -- Bad original address; scrubbing  |
|             |   |     |    |    | could not correct the address.         |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CH -- Original address was corrected   |
|             |   |     |    |    | in the address scrubbing               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | process.                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | EA -- An address is not included in    |
|             |   |     |    |    | the response.                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | GA -- Original address was correct as  |
|             |   |     |    |    | provided by the Locate Source.         |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 2  | A  | This field contains one of the         |
| Address     |   | 68- |    | /N | following codes to further define the  |
| Scrub       |   | 269 |    |    | results of the address editing of the  |
| Indicator 2 |   |     |    |    | Residence Address returned in the      |
|             |   |     |    |    | response. Success or failure of        |
|             |   |     |    |    | address correction attempts is         |
|             |   |     |    |    | indicated by the value of Residence    |
|             |   |     |    |    | Address Scrub Indicator 1.             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | is 'BA', this field contains one of    |
|             |   |     |    |    | the following codes:                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BR -- Finalist indicates house number  |
|             |   |     |    |    | is not within the valid                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | range for the street.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BU -- The unit number was invalid or   |
|             |   |     |    |    | missing for a multi-family/            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | business dwelling.                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BX -- Missing State and or Zip Code.   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MA -- Street name could not be matched |
|             |   |     |    |    | to the city by Finalist                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MX -- State and Zip Code disagree.     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NC -- City name could not be           |
|             |   |     |    |    | determined by Finalist with the        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NZ -- Zip Code could not be determined |
|             |   |     |    |    | by Finalist with the                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | is CH, this field will contain one of  |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CA -- Street name was corrected by     |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CC -- City name was corrected by       |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CZ -- Zip Code was corrected by        |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | contains 'EA' or 'GA', this field will |
|             |   |     |    |    | be spaces.                             |
+-------------+---+-----+----+----+----------------------------------------+
| Residence   |   | 2   | 2  | A  | This field will contain one of the     |
| Address     |   | 70- |    | /N | following codes to further define the  |
| Scrub       |   | 271 |    |    | results of the scrubbing for the       |
| Indicator 3 |   |     |    |    | residence address information returned |
|             |   |     |    |    | in the response:                       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | is BA, this field will contain one of  |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BR -- Finalist indicates house number  |
|             |   |     |    |    | is not within the valid                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | range for the street.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BU -- The unit number was invalid or   |
|             |   |     |    |    | missing for a multi-family/            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | business dwelling.                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BX -- Missing State and or Zip Code.   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MA -- Street name could not be matched |
|             |   |     |    |    | to the city by Finalist.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MX -- State and Zip Code disagree.     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NC -- City name could not be           |
|             |   |     |    |    | determined by Finalist with the        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NZ -- Zip Code could not be determined |
|             |   |     |    |    | by Finalist with the                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- No additional errors were    |
|             |   |     |    |    | detected.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | is CH, this field will contain one of  |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CA -- Street name was corrected by     |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CC -- City name was corrected by       |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CZ -- Zip Code was corrected by        |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- No additional errors were    |
|             |   |     |    |    | detected.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Residence Address Scrub Indicator 1 |
|             |   |     |    |    | contains 'EA' or 'GA', this field will |
|             |   |     |    |    | be spaces.                             |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 2   | 2  | A  | This field is reserved for future use. |
|             |   | 72- |    | /N | For the current version, it is spaces. |
|             |   | 273 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Submitted   |   | 2   | 12 | A  | This field will contain the first name |
| First Name  |   | 74- |    | /N | that was provided by the submitter for |
|             |   | 285 |    |    | the Locate Request.                    |
+-------------+---+-----+----+----+----------------------------------------+
| Submitted   |   | 286 | 1  | A  | This field will contain the middle     |
| Middle      |   |     |    | /N | initial that was provided by the       |
| Initial     |   |     |    |    | submitter for the Locate Request.      |
+-------------+---+-----+----+----+----------------------------------------+
| Submitted   |   | 2   | 19 | A  | This field will contain the last name  |
| Last Name   |   | 87- |    | /N | that was provided by the submitter for |
|             |   | 305 |    |    | the Locate Request.                    |
+-------------+---+-----+----+----+----------------------------------------+
| Submitted   |   | 3   | 8  | A  | If the date of birth that was          |
| Date of     |   | 06- |    | /N | submitted is different from the date   |
| Birth       |   | 313 |    |    | of birth on SSA's records, this field  |
|             |   |     |    |    | will contain SSA's recorded date of    |
|             |   |     |    |    | birth for the person. Otherwise, this  |
|             |   |     |    |    | field will contain the information     |
|             |   |     |    |    | that was provided by the submitter for |
|             |   |     |    |    | the Locate Request.                    |
+-------------+---+-----+----+----+----------------------------------------+
| SSN         |   | 3   | 9  | A  | This field will contain the Social     |
|             |   | 14- |    | /N | Security Number that was provided by   |
|             |   | 322 |    |    | the submitter for the Locate Request.  |
+-------------+---+-----+----+----+----------------------------------------+
| Member ID   |   | 3   | 15 | A  | This field will contain the Member ID  |
|             |   | 23- |    | /N | that was provided by the submitter for |
|             |   | 337 |    |    | the Locate Request.                    |
+-------------+---+-----+----+----+----------------------------------------+
| User Field  |   | 3   | 15 | A  | This field will contain the User Field |
|             |   | 38- |    | /N | that was provided by the submitter for |
|             |   | 352 |    |    | the Locate Request.                    |
+-------------+---+-----+----+----+----------------------------------------+
| Locate      |   | 353 | 1  | A  | If this is the last Locate Response    |
| Closed      |   |     |    | /N | returned for the Locate Request, this  |
| Indicator   |   |     |    |    | field will contain a 'C'.              |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 3   | 2  | A  | This field is reserved for future use. |
|             |   | 54- |    | /N | For the current version, it is spaces. |
|             |   | 355 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| FIPS County |   | 3   | 3  | A  | This field will contain the FIPS       |
| Code        |   | 56- |    | /N | County Code that was provided by the   |
|             |   | 358 |    |    | submitter for the Locate Request.      |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 3   | 5  | A  | This field is reserved for future use. |
|             |   | 59- |    | /N | For the current version, it is spaces. |
|             |   | 363 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Locate      |   | 3   | 2  | A  | This field will contain the Locate     |
| Request     |   | 64- |    | /N | Request Type that was provided by the  |
| Type        |   | 365 |    |    | submitter for the Locate Request.      |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      |   | 3   | 9  | A  | This field is reserved for future use. |
|             |   | 66- |    | /N | For the current version, it is spaces. |
|             |   | 374 |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Locate      |   | 3   | 2  | A  | This field will contain one of the     |
| Response    |   | 75- |    | /N | following values to clarify the        |
| Code        |   | 376 |    |    | response that was received from SVES:  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | 09 -- SVES Database is inaccessible    |
|             |   |     |    |    | for the person.                        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- Locate information returned  |
|             |   |     |    |    | to State.                              |
+-------------+---+-----+----+----+----------------------------------------+
| Multiple    |   | 377 | 1  | A  | This field will contain one of the     |
| SSN         |   |     |    | /N | following values to indicate if the    |
| Indicator   |   |     |    |    | SSN that was used in the SVES match is |
|             |   |     |    |    | a multiple SSN:                        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | M -- Additional/Multiple SSN           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | X -- Multiple SSN from Corrected SSN   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- Original SSN                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If this field is a 'M' or 'X', the SSN |
|             |   |     |    |    | that was used in the match will be in  |
|             |   |     |    |    | the Multiple SSN field.                |
+-------------+---+-----+----+----+----------------------------------------+
| Multiple    |   | 3   | 9  | A  | If the SSA SSN verification routines   |
| SSN         |   | 78- |    | /N | identified one or more multiple valid  |
|             |   | 386 |    |    | SSNs for the person, an additional     |
|             |   |     |    |    | valid SSN will be in this field.       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If the Multiple SSN Indicator is an    |
|             |   |     |    |    | 'M' or 'X', this field will contain    |
|             |   |     |    |    | the Multiple SSN that was used in the  |
|             |   |     |    |    | match. The SSN in this field will be   |
|             |   |     |    |    | different from the SSN in the SSN      |
|             |   |     |    |    | field.                                 |
+-------------+---+-----+----+----+----------------------------------------+
| Payee State |   | 3   | 2  | A  | This field will contain a code for the |
| of          |   | 87- |    | /N | State that is responsible for any      |
| J           |   | 388 |    |    | mandatory or optional supplemental     |
| urisdiction |   |     |    |    | payment. The code represents the State |
|             |   |     |    |    | code of residence for the recipient    |
|             |   |     |    |    | unless another State has jurisdiction. |
|             |   |     |    |    | If not available, this field will      |
|             |   |     |    |    | contain spaces.                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       |   | 3   | 3  | A  | This field will contain a code for the |
| County of   |   | 89- |    | /N | county that is responsible for any     |
| J           |   | 391 |    |    | mandatory or optional supplemental     |
| urisdiction |   |     |    |    | payment. The code represents the       |
|             |   |     |    |    | county code of residence for the       |
|             |   |     |    |    | recipient unless another County has    |
|             |   |     |    |    | jurisdiction. If not available, this   |
|             |   |     |    |    | field will contain spaces.             |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       |   | 3   | 3  | A  | This field will contain the SSA        |
| District    |   | 92- |    | /N | District Office (DO) code of the       |
| Office Code |   | 394 |    |    | office that services the claim         |
|             |   |     |    |    | referenced in the response record.     |
+-------------+---+-----+----+----+----------------------------------------+
| Type of     | 3 |     | 3  | A  | This field will contain one of the     |
| Payee Code  | 9 |     |    | /N | following codes that indicate who      |
|             | 5 |     |    |    | receives the Supplemental Security     |
|             | - |     |    |    | Income (SSI) payment:                  |
|             | 3 |     |    |    |                                        |
|             | 9 |     |    |    | AGY -- Social Agency                   |
|             | 7 |     |    |    |                                        |
|             |   |     |    |    | CHD -- Natural, Adopted or Stepchild   |
|             |   |     |    |    | (as payee for a parent)                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | ESP -- Essential Person is Payee       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FDM -- Federal Mental Institution      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FDO -- Federal Non-mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FIN -- Financial Organization          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FTH -- Natural or Adoptive Father      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | GPR -- Grandparent                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | INP -- Legally incompetent, but no     |
|             |   |     |    |    | Representative Payee has been          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Selected                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MTH -- Natural or Adoptive Mother      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NPM -- Nonprofit Mental Institution    |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NPO -- Nonprofit Non-mental            |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | OFF -- Public Official                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | OTH -- Other                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PRM -- Proprietary Mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PRO -- Proprietary Non-mental          |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PYE -- Recipient previously had payee, |
|             |   |     |    |    | but is now receiving direct            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | payments                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | REL -- Other Relative (includes        |
|             |   |     |    |    | in-laws)                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | RPD -- Representative Payee is being   |
|             |   |     |    |    | developed                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SEL -- Beneficiary is own payee        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SFT -- Stepfather                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SLM -- State/Local Mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SLO -- State/Local Non-mental          |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SMT -- Stepmother                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SPO -- Spouse                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Space -- Beneficiary is own payee      |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 3 |     | 40 | A  | This field will contain the payee name |
| Mailing     | 9 |     |    | /N | and mailing address that appears on    |
| Address     | 8 |     |    |    | the SSI check and other correspondence |
| Line 1      | - |     |    |    | that is sent to the recipient or their |
|             | 4 |     |    |    | representative payee.                  |
|             | 3 |     |    |    |                                        |
|             | 7 |     |    |    | This field will contain the edited     |
|             |   |     |    |    | street address supplied by SVES. The   |
|             |   |     |    |    | three edited street address lines      |
|             |   |     |    |    | (Payee Mailing Address Lines 1 through |
|             |   |     |    |    | 3) are top justified as follows:       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | -   Payee's name and non-standard      |
|             |   |     |    |    |     address information (if present in |
|             |   |     |    |    |     the input address) followed by:    |
|             |   |     |    |    |                                        |
|             |   |     |    |    | -   The urbanization name for Puerto   |
|             |   |     |    |    |     Rican addresses (if present in the |
|             |   |     |    |    |     input address and if requiring     |
|             |   |     |    |    |     URB) followed by:                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | ```{=html}                             |
|             |   |     |    |    | <!-- -->                               |
|             |   |     |    |    | ```                                    |
|             |   |     |    |    | -   The standardized and scrubbed      |
|             |   |     |    |    |     street address line.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If no address is being returned, these |
|             |   |     |    |    | fields will be spaces.                 |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 4 |     | 40 | A  |                                        |
| Mailing     | 3 |     |    | /N |                                        |
| Address     | 8 |     |    |    |                                        |
| Line 2      | - |     |    |    |                                        |
|             | 4 |     |    |    |                                        |
|             | 7 |     |    |    |                                        |
|             | 7 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 4 |     | 40 | A  |                                        |
| Mailing     | 7 |     |    | /N |                                        |
| Address     | 8 |     |    |    |                                        |
| Line 3      | - |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 7 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 5 |     | 16 | A  | This field will contain the city that  |
| Mailing     | 1 |     |    | /N | is associated with the payee's mailing |
| Address     | 8 |     |    |    | address. If not applicable, this field |
| City        | - |     |    |    | will contain spaces.                   |
|             | 5 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 5 |     | 2  | A  | This field will contain the State that |
| Mailing     | 3 |     |    | /N | is associated with the payee's mailing |
| Address     | 4 |     |    |    | address. If not applicable, this field |
| State       | - |     |    |    | will contain spaces.                   |
|             | 5 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee Zip   | 5 |     | 9  | A  | This field will contain the Payee Zip  |
| Code        | 3 |     |    | /N | Code returned in the Locate Response.  |
|             | 6 |     |    |    |                                        |
|             | - |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
|             | 4 |     |    |    |                                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 5 |     | 2  | A  | The first Payee Address Scrub Code     |
| Address     | 4 |     |    | /N | represents the general status of the   |
| Scrub       | 5 |     |    |    | address. It is always present in the   |
| Indicator 1 | - |     |    |    | response record. This field contains   |
|             | 5 |     |    |    | one of the following Address Scrub     |
|             | 4 |     |    |    | Codes to indicate the results of the   |
|             | 6 |     |    |    | address editing:                       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BA -- Bad original address, scrubbing  |
|             |   |     |    |    | could not correct the address.         |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CH -- Original address was corrected   |
|             |   |     |    |    | in the address scrubbing               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | process.                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | EA -- An address is not included in    |
|             |   |     |    |    | the response.                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | GA -- Original address was correct as  |
|             |   |     |    |    | provided by the Locate Source.         |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 5 |     | 2  | A  | This field contains one of the         |
| Address     | 4 |     |    | /N | following codes to further define the  |
| Scrub       | 7 |     |    |    | results of the address editing of the  |
| Indicator 2 | - |     |    |    | Payee Mailing Address returned in the  |
|             | 5 |     |    |    | response. Success or failure of        |
|             | 4 |     |    |    | address correction attempts is         |
|             | 8 |     |    |    | indicated by the value of Payee        |
|             |   |     |    |    | Address Scrub Indicator 1.             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Payee Address Scrub Indicator 1 is  |
|             |   |     |    |    | 'BA', this field contains one of the   |
|             |   |     |    |    | following codes:                       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BR -- Finalist indicates house number  |
|             |   |     |    |    | is not within the valid                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | range for the street.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BU -- The unit number was invalid or   |
|             |   |     |    |    | missing for a multi-family/            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | business dwelling.                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BX -- Missing State and or Zip Code.   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MA -- Street name could not be matched |
|             |   |     |    |    | to the city by Finalist.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MX -- State and Zip Code disagree.     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NC -- City name could not be           |
|             |   |     |    |    | determined by Finalist with the        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NZ -- Zip Code could not be determined |
|             |   |     |    |    | by Finalist with the                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Payee Address Scrub Indicator 1 is  |
|             |   |     |    |    | 'CH', this field will contain one of   |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CA -- Street name was corrected by     |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CC -- City name was corrected by       |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CZ -- Zip Code was corrected by        |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Payee Address Scrub Indicator 1     |
|             |   |     |    |    | contains 'EA' or 'GA', this field will |
|             |   |     |    |    | be spaces.                             |
+-------------+---+-----+----+----+----------------------------------------+
| Payee       | 5 |     | 2  | A  | This field will contain one of the     |
| Address     | 4 |     |    | /N | following codes to further define the  |
| Scrub       | 9 |     |    |    | results of the scrubbing for the payee |
| Indicator 3 | - |     |    |    | mailing address information returned   |
|             | 5 |     |    |    | in the response:                       |
|             | 5 |     |    |    |                                        |
|             | 0 |     |    |    | If Payee Address Scrub Indicator 1 is  |
|             |   |     |    |    | BA, this field will contain one of     |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BR -- Finalist indicates house number  |
|             |   |     |    |    | is not within the valid                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | range for the street.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BU -- The unit number was invalid or   |
|             |   |     |    |    | missing for a multi-family/            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | business dwelling.                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BX -- Missing State and or Zip Code.   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MA -- Street name could not be matched |
|             |   |     |    |    | to the city by Finalist.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MX -- State and Zip Code disagree.     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NC -- City name could not be           |
|             |   |     |    |    | determined by Finalist with the        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NZ -- Zip Code could not be determined |
|             |   |     |    |    | by Finalist with the                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | information provided.                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- No additional errors were    |
|             |   |     |    |    | detected.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Payee Address Scrub Indicator 1 is  |
|             |   |     |    |    | CH, this field will contain one of     |
|             |   |     |    |    | these codes:                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CA -- Street name was corrected by     |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CC -- City name was corrected by       |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | CZ -- Zip Code was corrected by        |
|             |   |     |    |    | Finalist.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Spaces -- No additional errors were    |
|             |   |     |    |    | detected.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If Payee Address Scrub Indicator 1     |
|             |   |     |    |    | contains 'EA' or 'GA', this field will |
|             |   |     |    |    | be spaces.                             |
+-------------+---+-----+----+----+----------------------------------------+
| Type of     | 5 |     | 2  | A  | This field indicates the type of       |
| Recipient   | 5 |     |    | /N | recipient or other individual who is   |
|             | 1 |     |    |    | involved in the record. If a recipient |
|             | - |     |    |    | is initially disabled, this code will  |
|             | 5 |     |    |    | not change at age 65. This field will  |
|             | 5 |     |    |    | contain one of the following codes:    |
|             | 2 |     |    |    |                                        |
|             |   |     |    |    | AI -- Aged Individual                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | AS -- Aged Spouse                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BC -- Blind Child                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | BI -- Blind Individual                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | DC -- Disabled Child                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | DI -- Disabled Individual              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | DS -- Disabled Spouse                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | EP -- Essential Person                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | XS -- Ineligible Spouse                |
+-------------+---+-----+----+----+----------------------------------------+
| Record      | 5 |     | 8  | A  | This field will contain the date that  |
| Es          | 5 |     |    | /N | the SSI record was established for the |
| tablishment | 3 |     |    |    | recipient. The date will be in         |
| Date        | - |     |    |    | CCYYMMDD format.                       |
|             | 5 |     |    |    |                                        |
|             | 6 |     |    |    |                                        |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Date of     | 5 |     | 6  | A  | If applicable, this field will contain |
| Title XVI   | 6 |     |    | /N | the application date, final onset date |
| Eligibility | 1 |     |    |    | or date that the recipient attained    |
|             | - |     |    |    | the age of 65 years, whichever is      |
|             | 5 |     |    |    | later. This field will be in CCYYMM    |
|             | 6 |     |    |    | format. Otherwise, this field will be  |
|             | 6 |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   | 5 |     | 1  | A  | If applicable, this field will contain |
| Appeal Code | 6 |     |    | /N | one of the following codes to indicate |
|             | 7 |     |    |    | the level of appeal:                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | A -- Appeal Council Review             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | C -- Court Case                        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | H -- Hearing                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | O -- Class Action                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | R -- Reconsideration                   |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will     |
|             |   |     |    |    | contain a space.                       |
+-------------+---+-----+----+----+----------------------------------------+
| Date of     | 5 |     | 8  | A  | If applicable, this field will contain |
| Title XVI   | 6 |     |    | /N | the date of the most recent appeal     |
| Appeal      | 8 |     |    |    | action. The date will be in CCYYMMDD   |
|             | - |     |    |    | format. If not applicable, this field  |
|             | 5 |     |    |    | will contain spaces.                   |
|             | 7 |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   | 5 |     | 8  | A  | If applicable, this field will contain |
| Last        | 7 |     |    | /N | the date that all of the required      |
| Rede        | 6 |     |    |    | actions for the redetermination were   |
| termination | - |     |    |    | completed. This field will be in       |
| Date        | 5 |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Title XVI   | 5 |     | 8  | A  | If applicable, this field will contain |
| Denial Date | 8 |     |    | /N | the date that the applicant was denied |
|             | 4 |     |    |    | SSI benefits and/or State              |
|             | - |     |    |    | supplementation. The date will be in   |
|             | 5 |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 9 |     |    |    | this field will contain spaces.        |
|             | 1 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Current     | 5 |     | 3  | A  | This field refers to the most current  |
| Payment     | 9 |     |    | /N | SSI payment status code. (See Payment  |
| Status Code | 2 |     |    |    | Status Code below for an explanation   |
|             | - |     |    |    | of codes).                             |
|             | 5 |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Payment     | 5 |     | 3  | A  | This is a three-position alphanumeric  |
| Status Code | 9 |     |    | /N | field which is composed of two         |
|             | 5 |     |    |    | elements: The first position reflects  |
|             | - |     |    |    | the status of the SSI/State Supplement |
|             | 5 |     |    |    | payment; the second and third          |
|             | 9 |     |    |    | positions reflect the reason for the   |
|             | 7 |     |    |    | status. Due to the large volume of     |
|             |   |     |    |    | codes, please refer to the data        |
|             |   |     |    |    | dictionary for the list of valid       |
|             |   |     |    |    | values and their descriptions. If not  |
|             |   |     |    |    | applicable, this field will be spaces. |
+-------------+---+-----+----+----+----------------------------------------+
| Payment     | 5 |     | 6  | A  | This field will contain the effective  |
| Status Date | 9 |     |    | /N | date of the last change to the Payment |
|             | 8 |     |    |    | Status Code. The date will be in       |
|             | - |     |    |    | CCYYMM format. If not applicable, this |
|             | 6 |     |    |    | field will be spaces.                  |
|             | 0 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Telephone   | 6 |     | 10 | A  | This field will contain the            |
| Number      | 0 |     |    | /N | recipient's telephone number. If not   |
|             | 4 |     |    |    | available, this field will contain     |
|             | - |     |    |    | spaces.                                |
|             | 6 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Third Party | 6 |     | 1  | A  | This field indicates if there could be |
| Insurance   | 1 |     |    | /N | a third party liability for health     |
| Indicator   | 4 |     |    |    | care expenses. This field is not       |
|             |   |     |    |    | updated after the initial posting. If  |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | one of the following codes:            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | A -- Third party liability does exist  |
|             |   |     |    |    | but applicant refuses to assign        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | rights.                                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | N -- Third party liability does not    |
|             |   |     |    |    | exist (1634 State only).               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Q -- Medicaid qualifying trust may     |
|             |   |     |    |    | exist.                                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | R -- Failure to cooperate in providing |
|             |   |     |    |    | third party.                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Y -- Third party liability does exist  |
|             |   |     |    |    | (1634 State only) and applicant        |
|             |   |     |    |    |                                        |
|             |   |     |    |    | agrees to assign rights.               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will be  |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Direct      | 6 |     | 1  | A  | This field will contain one of the     |
| Deposit     | 1 |     |    | /N | following codes:                       |
| Indicator   | 5 |     |    |    |                                        |
|             |   |     |    |    | C -- Checking                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | S -- Savings                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Space -- None                          |
+-------------+---+-----+----+----+----------------------------------------+
| Rep         | 6 |     | 1  | A  | If applicable, this field will contain |
| resentative | 1 |     |    | /N | one of the following codes that        |
| Payee       | 6 |     |    |    | indicates the presence of a            |
| Indicator   |   |     |    |    | Representative Payee for the           |
|             |   |     |    |    | recipient:                             |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Y -- There is a Representative Payee.  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | N -- There is not a Representative     |
|             |   |     |    |    | Payee.                                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will     |
|             |   |     |    |    | contain spaces.                        |
+-------------+---+-----+----+----+----------------------------------------+
| Custody     | 6 |     | 3  | A  | If applicable, this field will contain |
| Code        | 1 |     |    | /N | one of the following codes that        |
|             | 7 |     |    |    | indicates who has physical custody of  |
|             | - |     |    |    | the recipient:                         |
|             | 6 |     |    |    |                                        |
|             | 1 |     |    |    | AGY -- Social Agency                   |
|             | 9 |     |    |    |                                        |
|             |   |     |    |    | CHD -- Natural, Adopted or Stepchild   |
|             |   |     |    |    | (as payee for a parent)                |
|             |   |     |    |    |                                        |
|             |   |     |    |    | ESP -- Essential Person is Payee       |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FDM -- Federal Mental Institution      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FDO -- Federal Non-mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FIN -- Financial Organization          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | FTH -- Natural or Adoptive Father      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | GPR -- Grandparent                     |
|             |   |     |    |    |                                        |
|             |   |     |    |    | MTH -- Natural or Adoptive Mother      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NPM -- Nonprofit Mental Institution    |
|             |   |     |    |    |                                        |
|             |   |     |    |    | NPO -- Nonprofit Non-mental            |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | OFF -- Public Official                 |
|             |   |     |    |    |                                        |
|             |   |     |    |    | OTH -- Other                           |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PRM -- Proprietary Mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PRO -- Proprietary Non-mental          |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | PYE -- Payee has custody               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | REL -- Other Relative (includes        |
|             |   |     |    |    | in-laws)                               |
|             |   |     |    |    |                                        |
|             |   |     |    |    | RPD -- Representative Payee is being   |
|             |   |     |    |    | developed                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SEL -- Living by self                  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SFT -- Stepfather                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SLM -- State/Local Mental Institution  |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SLO -- State/Local Non-mental          |
|             |   |     |    |    | Institution                            |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SMT -- Stepmother                      |
|             |   |     |    |    |                                        |
|             |   |     |    |    | SPO -- Spouse                          |
|             |   |     |    |    |                                        |
|             |   |     |    |    | If not applicable, this field will be  |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Estimated   | 6 |     | 6  | N  | This field indicates the estimated net |
| Self        | 2 |     |    |    | amount of self-employment income for   |
| -Employment | 0 |     |    |    | the period shown. The format is        |
| Amount      | - |     |    |    | \$\$\$\$¢¢.                            |
|             | 6 |     |    |    |                                        |
|             | 2 |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | N  | This field will contain the number of  |
| Income --   | 2 |     |    |    | occurrences of the unearned income     |
| Number of   | 6 |     |    |    | fields: Unearned Income Type Code,     |
| Entries     |   |     |    |    | Unearned Income Verification Code,     |
|             |   |     |    |    | Unearned Income Start Date, and        |
|             |   |     |    |    | Unearned Income Stop Date. This field  |
|             |   |     |    |    | contains the value '0' through '9'.    |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 2 |     |    | /N | a code that indicates the type of      |
| Code 1      | 7 |     |    |    | unearned income the recipient is, or   |
|             |   |     |    |    | was, receiving. Due to the large       |
|             |   |     |    |    | volume of codes, please refer to the   |
|             |   |     |    |    | data dictionary for the list of valid  |
|             |   |     |    |    | values and their descriptions. If not  |
|             |   |     |    |    | applicable, this field will be spaces. |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 2 |     |    | /N | a code that indicates if the unearned  |
| V           | 8 |     |    |    | income allegations of the recipient    |
| erification |   |     |    |    | have been verified. Due to the large   |
| Code 1      |   |     |    |    | volume of codes, please refer to the   |
|             |   |     |    |    | data dictionary for the list of valid  |
|             |   |     |    |    | values and their descriptions. If not  |
|             |   |     |    |    | applicable, this field will be spaces. |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 2 |     |    | /N | the first occurrence of the date that  |
| Start Date  | 9 |     |    |    | the one-time unearned income payment   |
| 1           | - |     |    |    | was received, or the date that the     |
|             | 6 |     |    |    | unearned income was started if the     |
|             | 3 |     |    |    | payment is made monthly. The date will |
|             | 4 |     |    |    | be in CCYYMM format. If not            |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 3 |     |    | /N | the termination date of the first      |
| Date 1      | 5 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. In  |
|             | 6 |     |    |    | situations where the unearned income   |
|             | 4 |     |    |    | amount changes, this field will        |
|             | 0 |     |    |    | contain the last date that the         |
|             |   |     |    |    | previous rate, or a one-time payment   |
|             |   |     |    |    | was received. If not applicable, this  |
|             |   |     |    |    | field will contain spaces.             |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 4 |     |    | /N | one of the codes that are listed in    |
| Code 2      | 1 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 4 |     |    | /N | one of the codes that are listed in    |
| V           | 2 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 2      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 4 |     |    | /N | the second occurrence of the           |
| Start Date  | 3 |     |    |    | monthly-unearned income payment date.  |
| 2           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 4 |     |    |    | contain spaces.                        |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 4 |     |    | /N | the termination date of the second     |
| Date 2      | 9 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 5 |     |    |    | contain spaces.                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 5 |     |    | /N | one of the codes that are listed in    |
| Code 3      | 5 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 5 |     |    | /N | one of the codes that are listed in    |
| V           | 6 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 3      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 5 |     |    | /N | the third occurrence of the            |
| Start Date  | 7 |     |    |    | monthly-unearned income payment date.  |
| 3           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 6 |     |    |    | contain spaces.                        |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 6 |     |    | /N | the termination date of the third      |
| Date 3      | 3 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 6 |     |    |    | contain spaces.                        |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 6 |     |    | /N | one of the codes that are listed in    |
| Code 4      | 9 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 7 |     |    | /N | one of the codes that are listed in    |
| V           | 0 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 4      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 7 |     |    | /N | the fourth occurrence of the           |
| Start Date  | 1 |     |    |    | monthly-unearned income payment date.  |
| 4           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 7 |     |    |    | contain spaces.                        |
|             | 6 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 7 |     |    | /N | the termination date of the forth      |
| Date 4      | 7 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 8 |     |    |    | contain spaces.                        |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 8 |     |    | /N | one of the codes that are listed in    |
| Code 5      | 3 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 8 |     |    | /N | one of the codes that are listed in    |
| V           | 4 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 5      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 8 |     |    | /N | the fifth occurrence of the            |
| Start Date  | 5 |     |    |    | monthly-unearned income payment date.  |
| 5           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 9 |     |    |    | contain spaces.                        |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 9 |     |    | /N | the termination date of the fifth      |
| Date 5      | 1 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 6 |     |    |    | not applicable, this field will        |
|             | 9 |     |    |    | contain spaces.                        |
|             | 6 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 9 |     |    | /N | one of the codes that are listed in    |
| Code 6      | 7 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 1  | A  | If applicable, this field will contain |
| Income      | 9 |     |    | /N | one of the codes that are listed in    |
| V           | 8 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 6      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 6 |     | 6  | A  | If applicable, this field will contain |
| Income      | 9 |     |    | /N | the sixth occurrence of the            |
| Start Date  | 9 |     |    |    | monthly-unearned income payment date.  |
| 6           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 0 |     |    |    | contain spaces.                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 0 |     |    | /N | the termination date of the sixth      |
| Date 6      | 5 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 1 |     |    |    | contain spaces.                        |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 1 |     |    | /N | one of the codes that are listed in    |
| Code 7      | 1 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income      | 1 |     |    | /N | one of the codes that are listed in    |
| V           | 2 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 7      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income      | 1 |     |    | /N | the seventh occurrence of the          |
| Start Date  | 3 |     |    |    | monthly-unearned income payment date.  |
| 7           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 1 |     |    |    | contain spaces.                        |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 1 |     |    | /N | the termination date of the seventh    |
| Date 7      | 9 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 2 |     |    |    | contain spaces.                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 2 |     |    | /N | one of the codes that are listed in    |
| Code 8      | 5 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income      | 2 |     |    | /N | one of the codes that are listed in    |
| V           | 6 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 8      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income      | 2 |     |    | /N | the eighth occurrence of the           |
| Start Date  | 7 |     |    |    | monthly-unearned income payment date.  |
| 8           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 3 |     |    |    | contain spaces.                        |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 3 |     |    | /N | the termination date of the eight      |
| Date 8      | 3 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 3 |     |    |    | contain spaces.                        |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income Type | 3 |     |    | /N | one of the codes that are listed in    |
| Code 9      | 9 |     |    |    | the Unearned Income Type 1. If not     |
|             |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 1  | A  | If applicable, this field will contain |
| Income      | 4 |     |    | /N | one of the codes that are listed in    |
| V           | 0 |     |    |    | the Unearned Income Verification       |
| erification |   |     |    |    | Code 1. If not applicable, this field  |
| Code 9      |   |     |    |    | will contain spaces.                   |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income      | 4 |     |    | /N | the ninth occurrence of the            |
| Start Date  | 1 |     |    |    | monthly-unearned income payment date.  |
| 9           | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 4 |     |    |    | contain spaces.                        |
|             | 6 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Unearned    | 7 |     | 6  | A  | If applicable, this field will contain |
| Income Stop | 4 |     |    | /N | the termination date of the ninth      |
| Date 9      | 7 |     |    |    | occurrence of monthly unearned income. |
|             | - |     |    |    | The date will be in CCYYMM format. If  |
|             | 7 |     |    |    | not applicable, this field will        |
|             | 5 |     |    |    | contain spaces.                        |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST --    | 7 |     | 1  | N  | This field will contain the number of  |
| Number of   | 5 |     |    |    | occurrences of the Payment History     |
| Entries     | 3 |     |    |    | (PHIST) Table fields. The fields PHIST |
|             |   |     |    |    | Payment Date, SSI Monthly Assistance   |
|             |   |     |    |    | Amount, and PHIST Payment Flag         |
|             |   |     |    |    | comprise the Payment History Table.    |
|             |   |     |    |    | Each occurrence of data indicates a    |
|             |   |     |    |    | change in the payment amount. This     |
|             |   |     |    |    | field contains the values '0' through  |
|             |   |     |    |    | '8'.                                   |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 7 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 5 |     |    | /N | the first date that payment or         |
| Date 1      | 4 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If field is not       |
|             | 7 |     |    |    | applicable, this field will contain    |
|             | 6 |     |    |    | spaces.                                |
|             | 1 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 7 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 6 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 1    | 2 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 7 |     |    |    | applicable, this field will contain    |
|             | 6 |     |    |    | zeros.                                 |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 7 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 6 |     |    | /N | a code that indicates the type of      |
|             | 9 |     |    |    | payment made and if it is has been     |
| Pay Flag 1  |   |     |    |    | returned.                              |
|             |   |     |    |    |                                        |
|             |   |     |    |    | Due to the large volume of codes,      |
|             |   |     |    |    | please refer to the data dictionary    |
|             |   |     |    |    | for the list of valid values and their |
|             |   |     |    |    | descriptions. If not applicable, this  |
|             |   |     |    |    | field will be spaces.                  |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 7 |     | 8  | A  | 0If applicable, this field will        |
| Payment     | 7 |     |    | /N | contain the second date that payment   |
| Date 2      | 0 |     |    |    | or recovery was made. The date will be |
|             | - |     |    |    | in CCYYMMDD format. If not applicable, |
|             | 7 |     |    |    | this field will contain spaces.        |
|             | 7 |     |    |    |                                        |
|             | 7 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 7 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 7 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 2    | 8 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 7 |     |    |    | applicable, this field will contain    |
|             | 8 |     |    |    | zeros.                                 |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 7 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 8 |     |    | /N | one of the codes that are listed in    |
|             | 5 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 2  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 7 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 8 |     |    | /N | the third date that payment or         |
| Date 3      | 6 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 7 |     |    |    | this field will contain spaces.        |
|             | 9 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 7 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 9 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 3    | 4 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 0 |     |    |    | zeros.                                 |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 0 |     |    | /N | one of the codes that are listed in    |
|             | 1 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 3  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 0 |     |    | /N | the fourth date that payment or        |
| Date 4      | 2 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 0 |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 8 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 1 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 4    | 0 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 1 |     |    |    | zeros.                                 |
|             | 6 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 1 |     |    | /N | one of the codes that are listed in    |
|             | 7 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 4  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 1 |     |    | /N | the fifth date that payment or         |
| Date 5      | 8 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 2 |     |    |    |                                        |
|             | 5 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 8 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 2 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 5    | 6 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 3 |     |    |    | zeros.                                 |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 3 |     |    | /N | one of the codes that are listed in    |
|             | 3 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 5  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 3 |     |    | /N | the sixth date that payment or         |
| Date 6      | 4 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 4 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 8 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 4 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 6    | 2 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 4 |     |    |    | zeros.                                 |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 4 |     |    | /N | one of the codes that are listed in    |
|             | 9 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 6  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 5 |     |    | /N | the seventh date that payment or       |
| Date 7      | 0 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 5 |     |    |    |                                        |
|             | 7 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 8 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 5 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 7    | 8 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 6 |     |    |    | zeros.                                 |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 6 |     |    | /N | one of the codes that are listed in    |
|             | 5 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 7  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 8  | A  | If applicable, this field will contain |
| Payment     | 6 |     |    | /N | the eighth date that payment or        |
| Date 8      | 6 |     |    |    | recovery was made. The date will be in |
|             | - |     |    |    | CCYYMMDD format. If not applicable,    |
|             | 8 |     |    |    | this field will contain spaces.        |
|             | 7 |     |    |    |                                        |
|             | 3 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| SSI Monthly | 8 |     | 7  | N  | If applicable, this field will contain |
| Assistance  | 7 |     |    |    | the SSI Monthly Assistance Amount in   |
| Amount 8    | 4 |     |    |    | signed COBOL format S9(5)V99. Negative |
|             | - |     |    |    | values can be present. If not          |
|             | 8 |     |    |    | applicable, this field will contain    |
|             | 8 |     |    |    | zeros.                                 |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| PHIST       | 8 |     | 1  | A  | If applicable, this field will contain |
| Payment     | 8 |     |    | /N | one of the codes that are listed in    |
|             | 1 |     |    |    | field PHIST Payment Pay Flag 1. If not |
| Pay Flag 8  |   |     |    |    | applicable, this field will contain    |
|             |   |     |    |    | spaces.                                |
+-------------+---+-----+----+----+----------------------------------------+
| Filler      | 8 |     | 31 | A  | This field is reserved for future use. |
|             | 8 |     |    | /N | For the current version, it is spaces. |
|             | 2 |     |    |    |                                        |
|             | - |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 2 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Reserved    | 9 |     | 2  | A  | This field will contain spaces.        |
| for FCR     | 1 |     |    | /N |                                        |
| Processing  | 3 |     |    |    |                                        |
|             | - |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 4 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Reserved    | 9 |     | 2  | A  | This field will contain spaces.        |
| for FCR     | 1 |     |    | /N |                                        |
| Processing  | 5 |     |    |    |                                        |
|             | - |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 6 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Reserved    | 9 |     | 2  | A  | This field will contain spaces.        |
| for FCR     | 1 |     |    | /N |                                        |
| Processing  | 7 |     |    |    |                                        |
|             | - |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 1 |     |    |    |                                        |
|             | 8 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+
| Sort State  | 9 |     | 2  | A  | This field will contain the two-digit  |
| Code        | 1 |     |    | /N | numeric FIPS State code of the State   |
|             | 9 |     |    |    | that will receive the response.        |
|             | - |     |    |    |                                        |
|             | 9 |     |    |    |                                        |
|             | 2 |     |    |    |                                        |
|             | 0 |     |    |    |                                        |
+-------------+---+-----+----+----+----------------------------------------+

+-------------+-----+----+----+----------------------------------------+
| **CHART     |     |    |    |                                        |
| A-3: FCR    |     |    |    |                                        |
| SVES        |     |    |    |                                        |
| PRISONER    |     |    |    |                                        |
| LOCATE      |     |    |    |                                        |
| RESPONSE    |     |    |    |                                        |
| RECORD**    |     |    |    |                                        |
+=============+=====+====+====+========================================+
| Field Name  | Lo  | Le | A  | Comments                               |
|             | cat | ng | /N |                                        |
|             | ion | th |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Record      | 1-2 | 2  | A  | This field will contain the characters |
| Identifier  |     |    | /N | 'FK'.                                  |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 16 | A  | This field is reserved for future use. |
|             | -18 |    | /N | For the current version, it is spaces. |
+-------------+-----+----+----+----------------------------------------+
| Transmitter | 19  | 2  | A  | This field will contain the two-digit  |
| State/      | -20 |    | /N | numeric FIPS Code of the State or      |
|             |     |    |    | territory that transmitted the Locate  |
| Territory   |     |    |    | Request to the FCR.                    |
| Code        |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 21  | 40 | A  | This field is reserved for future use. |
|             | -60 |    | /N | For the current version, it is spaces. |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 61  | 3  | A  | This field will contain the code 'E07' |
| Source      | -63 |    | /N | to identify the Prisoner Locate        |
| Response    |     |    |    | Source.                                |
|             |     |    |    |                                        |
| Agency Code |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| SSN         | 64  | 9  | A  | This field will contain the SSN that   |
| Reported by | -72 |    | /N | was reported by the Prison to SSA.     |
| Prison      |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 73  | 15 | A  | This field will contain the first name |
| Reported    | -87 |    | /N | that was reported to SSA by the        |
| First Name  |     |    |    | Prison.                                |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 88- | 15 | A  | If present, this field will contain    |
| Reported    | 102 |    | /N | the middle name or middle initial that |
| Middle Name |     |    |    | was reported to SSA by the Prison. If  |
| or Middle   |     |    |    | not applicable or unavailable, this    |
| Initial     |     |    |    | field will contain spaces.             |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 1   | 20 | A  | This field will contain the last name  |
| Reported    | 03- |    | /N | that was reported to SSA by the        |
| Last Name   | 122 |    |    | Prison.                                |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 1   | 4  | A  | If present, this field will contain    |
| Reported    | 23- |    | /N | the suffix that was reported to SSA by |
| Suffix      | 126 |    |    | the Prison. If not applicable or       |
|             |     |    |    | unavailable, this field will contain   |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 127 | 1  | A  | This field will contain one of the     |
| Reported    |     |    |    | following Sex Codes to indicate the    |
| Sex Code    |     |    |    | prisoner's gender:                     |
|             |     |    |    |                                        |
|             |     |    |    | F -- Female                            |
|             |     |    |    |                                        |
|             |     |    |    | M -- Male                              |
|             |     |    |    |                                        |
|             |     |    |    | U -- Unknown                           |
+-------------+-----+----+----+----------------------------------------+
| Prison      | 1   | 8  | A  | This field will contain the date of    |
| Reported    | 28- |    | /N | birth that was reported by the prison. |
| Date of     | 135 |    |    | The date will be in CCYYMMDD format.   |
| Birth       |     |    |    | This field will be spaces if           |
|             |     |    |    | unavailable.                           |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 1   | 1  | A  | This field is reserved for future use. |
|             | 36- | 38 | /N | For the current version, it is spaces. |
|             | 273 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 2   | 12 | A  | This field will contain the First Name |
| First Name  | 74- |    | /N | that was provided by the submitter for |
|             | 285 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 286 | 1  | A  | This field will contain the Middle     |
| Middle      |     |    | /N | Initial that was provided by the       |
| Initial     |     |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Submitted   | 2   | 19 | A  | This field will contain the Last Name  |
| Last Name   | 87- |    | /N | that was provided by the submitter for |
|             | 305 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 8  | A  | This field is reserved for future use. |
|             | 06- |    | /N | For the current version, it is spaces  |
|             | 313 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| SSN         | 3   | 9  | A  | This field will contain the Social     |
|             | 14- |    | /N | Security Number that was provided by   |
|             | 322 |    |    | the submitter for the Locate Request.  |
+-------------+-----+----+----+----------------------------------------+
| Member ID   | 3   | 15 | A  | This field will contain the Member ID  |
|             | 23- |    | /N | that was provided by the submitter for |
|             | 337 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| User Field  | 3   | 15 | A  | This field will contain the User Field |
|             | 38- |    | /N | that was provided by the submitter for |
|             | 352 |    |    | the Locate Request.                    |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 353 | 1  | A  | This field will contain a 'C' if this  |
| Closed      |     |    | /N | is the last Locate Response being      |
| Indicator   |     |    |    | returned for a Locate Request.         |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 2  | A  | This field is reserved for future use. |
|             | 54- |    | /N | For the current version, it is spaces. |
|             | 355 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| FIPS County | 3   | 3  | A  | This field will contain the FIPS       |
| Code        | 56- |    | /N | County Code that was provided by the   |
|             | 358 |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 5  | A  | This field is reserved for future use. |
|             | 59- |    | /N | For the current version, it is spaces. |
|             | 363 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 3   | 2  | A  | This field will contain the Locate     |
| Request     | 64- |    | /N | Request Type that was provided by the  |
| Type        | 365 |    |    | submitter for the Locate Request.      |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 3   | 9  | A  | This field is reserved for future use. |
|             | 66- |    | /N | For the current version, it is spaces. |
|             | 374 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Locate      | 3   | 2  | A  | This field will always contain spaces  |
| Response    | 75- |    | /N | to indicate a match response was       |
| Code        | 376 |    |    | received from the Prison.              |
+-------------+-----+----+----+----------------------------------------+
| Multiple    | 377 | 1  | A  | This field will contain one of the     |
| SSN         |     |    | /N | following values to indicate if the    |
| Indicator   |     |    |    | SSN that was used in the SVES match is |
|             |     |    |    | a multiple SSN:                        |
|             |     |    |    |                                        |
|             |     |    |    | M -- Additional/Multiple SSN           |
|             |     |    |    |                                        |
|             |     |    |    | X -- Multiple SSN from Corrected SSN   |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- Original SSN                 |
|             |     |    |    |                                        |
|             |     |    |    | If this field is a 'M' or 'X', the SSN |
|             |     |    |    | that was used in the match will be in  |
|             |     |    |    | the Multiple SSN field.                |
+-------------+-----+----+----+----------------------------------------+
| Multiple    | 3   | 9  | A  | If the SSA SSN verification routines   |
| SSN         | 78- |    | /N | identified one or more multiple valid  |
|             | 386 |    |    | SSNs for the person, an additional     |
|             |     |    |    | valid SSN will be in this field.       |
|             |     |    |    |                                        |
|             |     |    |    | If the Multiple SSN Indicator is a 'M' |
|             |     |    |    | or 'X', this field will contain the    |
|             |     |    |    | Multiple SSN used in the match. The    |
|             |     |    |    | SSN in this field will be different    |
|             |     |    |    | from the SSN in the SSN field.         |
+-------------+-----+----+----+----------------------------------------+
| Prisoner ID | 3   | 10 | A  | This field will contain the Prisoner   |
| Number      | 87- |    | /N | Identification Number that was         |
|             | 396 |    |    | returned on the Locate Response. If    |
|             |     |    |    | unavailable, this field will contain   |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Date of     | 3   | 8  | A  | This field will contain the date that  |
| Confinement | 97- |    | /N | the prisoner was confined to a         |
|             | 404 |    |    | prison/facility. The date will be in   |
|             |     |    |    | CCYYMMDD format.                       |
+-------------+-----+----+----+----------------------------------------+
| Release     | 4   | 8  | A  | If applicable, this field will contain |
| Date        | 05- |    | /N | the date that the prisoner was         |
|             | 412 |    |    | released from the prison/facility. The |
|             |     |    |    | date will be in CCYYMMDD format. If    |
|             |     |    |    | not applicable, this field will        |
|             |     |    |    | contain spaces.                        |
+-------------+-----+----+----+----------------------------------------+
| Prisoner    | 4   | 60 | A  | This field will contain the name of    |
| Reporter    | 13- |    | /N | the source that provided the prisoner  |
| Name        | 472 |    |    | information to SSA.                    |
+-------------+-----+----+----+----------------------------------------+
| Report Date | 4   | 8  | A  | This field will contain the date that  |
|             | 73- |    | /N | SSA received the prisoner information. |
|             | 480 |    |    | The date will be in CCYYMMDD format.   |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 4   | 2  | A  | This field will contain one of the     |
| on/Facility | 81- |    | /N | following codes:                       |
| Type        | 482 |    |    |                                        |
|             |     |    |    | 01 -- State Prison                     |
|             |     |    |    |                                        |
|             |     |    |    | 02 -- County Prison                    |
|             |     |    |    |                                        |
|             |     |    |    | 03 -- Federal Correctional Institute   |
|             |     |    |    |                                        |
|             |     |    |    | 04 -- Mental Correctional Institute    |
|             |     |    |    |                                        |
|             |     |    |    | 05 -- Boot Camp                        |
|             |     |    |    |                                        |
|             |     |    |    | 06 -- Medical Correctional Institute   |
|             |     |    |    |                                        |
|             |     |    |    | 07 -- Work Camp                        |
|             |     |    |    |                                        |
|             |     |    |    | 08 -- Detention Center                 |
|             |     |    |    |                                        |
|             |     |    |    | 09 -- Juvenile Detention Center        |
|             |     |    |    |                                        |
|             |     |    |    | 10 -- Half-way House                   |
|             |     |    |    |                                        |
|             |     |    |    | 11 -- City Prison                      |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 4   | 60 | A  | This field will contain the name of    |
| on/Facility | 83- |    | /N | the prison/facility.                   |
| Name        | 542 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 5   | 40 | A  | This field will contain the first line |
| on/Facility | 43- |    | /N | of the prison/facility address.        |
| Address     | 582 |    |    | []{.mark}                              |
| Line 1      |     |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 5   | 40 | A  | If present, this field will contain    |
| on/Facility | 83- |    | /N | line 2 of the prison/facility address. |
| Address     | 622 |    |    | Otherwise, this field will contain     |
| Line 2      |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 6   | 40 | A  | If present, this field will contain    |
| on/Facility | 23- |    | /N | line 3 of the prison/facility address. |
| Address     | 662 |    |    |                                        |
| Line 3      |     |    |    | Otherwise, this field will contain     |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 6   | 40 | A  | If present, this field will contain    |
| on/Facility | 63- |    | /N | line 4 of the prison/facility address. |
| Address     | 702 |    |    |                                        |
| Line 4      |     |    |    | Otherwise, this field will contain     |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 19 | A  | This field will contain the city that  |
| on/Facility | 03- |    | /N | is associated with the prison/facility |
| City        | 721 |    |    | address.                               |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 2  | A  | This field will contain the two        |
| on/Facility | 22- |    | /N | character State abbreviation that is   |
| State       | 723 |    |    | associated with the prison/facility    |
|             |     |    |    | address.                               |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 9  | A  | The field will contain the Zip Code    |
| on/Facility | 24- |    | /N | for the prison/facility. If available, |
| Zip Code    | 732 |    |    | the last four positions will be the    |
|             |     |    |    | Zip Plus Four portion. Otherwise, the  |
|             |     |    |    | last four positions will be spaces.    |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 2  | A  | The first Prison/Facility Address      |
| on/Facility | 33- |    | /N | Scrub Code represents the general      |
| Address     | 734 |    |    | status of the address. It is always    |
| Scrub       |     |    |    | present in the response record. This   |
| Indicator 1 |     |    |    | field contains a code to indicate the  |
|             |     |    |    | results of the address editing:        |
|             |     |    |    |                                        |
|             |     |    |    | BA -- Bad original address; scrubbing  |
|             |     |    |    | could not correct the address.         |
|             |     |    |    |                                        |
|             |     |    |    | CH -- Original address was corrected   |
|             |     |    |    | in the address scrubbing               |
|             |     |    |    |                                        |
|             |     |    |    | process.                               |
|             |     |    |    |                                        |
|             |     |    |    | EA -- An address is not included in    |
|             |     |    |    | the response.                          |
|             |     |    |    |                                        |
|             |     |    |    | GA -- Original address was correct as  |
|             |     |    |    | provided by the Locate Source.         |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 2  | A  | This field contains a code to further  |
| on/Facility | 35- |    | /N | define the results of the address      |
| Address     | 736 |    |    | editing of the Prison/Facility address |
| Scrub       |     |    |    | information returned in the response.  |
| Indicator 2 |     |    |    | Success or failure of address          |
|             |     |    |    | correction attempts is indicated by    |
|             |     |    |    | the value of Prison/Facility Address   |
|             |     |    |    | Scrub Indicator 1.                     |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 is 'BA' this field         |
|             |     |    |    | contains one of the following codes:   |
|             |     |    |    |                                        |
|             |     |    |    | BR -- Finalist indicates house number  |
|             |     |    |    | is not within the valid                |
|             |     |    |    |                                        |
|             |     |    |    | range for the street.                  |
|             |     |    |    |                                        |
|             |     |    |    | BU -- The unit number was invalid or   |
|             |     |    |    | missing for a multi-family/            |
|             |     |    |    |                                        |
|             |     |    |    | business dwelling.                     |
|             |     |    |    |                                        |
|             |     |    |    | BX -- Missing State and or Zip Code.   |
|             |     |    |    |                                        |
|             |     |    |    | MA -- Street name could not be matched |
|             |     |    |    | to the city by Finalist.               |
|             |     |    |    |                                        |
|             |     |    |    | MX -- State and Zip Code disagree.     |
|             |     |    |    |                                        |
|             |     |    |    | NC -- City name could not be           |
|             |     |    |    | determined by Finalist with the        |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | NZ -- Zip Code could not be determined |
|             |     |    |    | by Finalist with the                   |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 is CH, this field will     |
|             |     |    |    | contain one of these codes:            |
|             |     |    |    |                                        |
|             |     |    |    | CA -- Street name was corrected by     |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | CC -- City name was corrected by       |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | CZ -- Zip Code was corrected by        |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 contains 'EA' or 'GA',     |
|             |     |    |    | this field will be spaces.             |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 2  | A  | This field will contain one of the     |
| on/Facility | 37- |    | /N | following codes to further define the  |
| Address     | 738 |    |    | results of the scrubbing for the       |
| Scrub       |     |    |    | Prison/Facility address information    |
| Indicator 3 |     |    |    | returned in the response:              |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 is BA, this field will     |
|             |     |    |    | contain one of these codes:            |
|             |     |    |    |                                        |
|             |     |    |    | BR -- Finalist indicates house number  |
|             |     |    |    | is not within the valid                |
|             |     |    |    |                                        |
|             |     |    |    | range for the street.                  |
|             |     |    |    |                                        |
|             |     |    |    | BU -- The unit number was invalid or   |
|             |     |    |    | missing for a multi-family/            |
|             |     |    |    |                                        |
|             |     |    |    | business dwelling.                     |
|             |     |    |    |                                        |
|             |     |    |    | BX -- Missing State and or Zip Code.   |
|             |     |    |    |                                        |
|             |     |    |    | MA -- Street name could not be matched |
|             |     |    |    | to the city by Finalist.               |
|             |     |    |    |                                        |
|             |     |    |    | MX -- State and Zip Code disagree.     |
|             |     |    |    |                                        |
|             |     |    |    | NC -- City name could not be           |
|             |     |    |    | determined by Finalist with the        |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | NZ -- Zip Code could not be determined |
|             |     |    |    | by Finalist with the                   |
|             |     |    |    |                                        |
|             |     |    |    | information provided.                  |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- No additional errors were    |
|             |     |    |    | detected.                              |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 is CH, this field will     |
|             |     |    |    | contain one of these codes:            |
|             |     |    |    |                                        |
|             |     |    |    | CA -- Street name was corrected by     |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | CC -- City name was corrected by       |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | CZ -- Zip Code was corrected by        |
|             |     |    |    | Finalist.                              |
|             |     |    |    |                                        |
|             |     |    |    | Spaces -- No additional errors were    |
|             |     |    |    | detected.                              |
|             |     |    |    |                                        |
|             |     |    |    | If Prison/Facility Address Scrub       |
|             |     |    |    | Indicator 1 contains 'EA' or 'GA',     |
|             |     |    |    | this field will be spaces.             |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 35 | A  | This field will contain the name of    |
| on/Facility | 39- |    | /N | the contact person for the             |
| Contact     | 773 |    |    | prison/facility. If unavailable, this  |
| Name        |     |    |    | field will contain spaces.             |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 10 | A  | This field will contain the area code  |
| on/Facility | 74- |    | /N | and telephone number of the            |
| Phone       | 783 |    |    | prison/facility. If unavailable, this  |
|             |     |    |    | field will contain spaces.             |
+-------------+-----+----+----+----------------------------------------+
| Pris        | 7   | 10 | A  | This field will contain the FAX number |
| on/Facility | 84- |    | /N | of the prison/facility. If             |
| FAX No.     | 793 |    |    | unavailable, this field will contain   |
|             |     |    |    | spaces.                                |
+-------------+-----+----+----+----------------------------------------+
| Filler      | 7   | 1  | A  | This field is reserved for future use. |
|             | 94- | 19 | /N | For the current version, it is spaces. |
|             | 912 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Reserved of | 9   | 2  | A  | This field will contain spaces.        |
| FCR         | 13- |    | /N |                                        |
| Processing  | 914 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Reserved of | 9   | 2  | A  | This field will contain spaces.        |
| FCR         | 15- |    | /N |                                        |
| Processing  | 916 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Reserved of | 9   | 2  | A  | This field will contain spaces.        |
| FCR         | 17- |    | /N |                                        |
| Processing  | 918 |    |    |                                        |
+-------------+-----+----+----+----------------------------------------+
| Sort State  | 9   | 2  | A  | This field will contain the two-digit  |
| Code        | 19- |    | /N | numeric FIPS State code of the State   |
|             | 920 |    |    | that will receive the response.        |
+-------------+-----+----+----+----------------------------------------+

+-------------+-----+----+---+---------------------------------------+
| # C         |     |    |   |                                       |
| HART A-4: F |     |    |   |                                       |
| CR SVES NOT |     |    |   |                                       |
|  FOUND RESP |     |    |   |                                       |
| ONSE RECORD |     |    |   |                                       |
+=============+=====+====+===+=======================================+
| ####        | Lo  | Le | A | Comments                              |
|  Field Name | cat | ng | / |                                       |
|             | ion | th | N |                                       |
+-------------+-----+----+---+---------------------------------------+
| Record      | 1-2 | 2  | A | This field will contain the           |
| Identifier  |     |    | / | characters 'FK'.                      |
|             |     |    | N |                                       |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 3   | 16 | A | This field is reserved for future     |
|             | -18 |    | / | use. For the current version, it is   |
|             |     |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Transmitter | 19  | 2  | A | This field will contain the two-digit |
| State/      | -20 |    | / | numeric FIPS Code of the State or     |
|             |     |    | N | territory that transmitted the Locate |
| Territory   |     |    |   | Request to the FCR.                   |
| Code        |     |    |   |                                       |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 21  | 40 | A | This field is reserved for future     |
|             | -60 |    | / | use. For the current version, it is   |
|             |     |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Locate      | 61  | 3  | A | This field will contain the code      |
| Source      | -63 |    | / | 'E10' to signify that none of the     |
| Response    |     |    | N | three SVES Databases contained a      |
|             |     |    |   | match for this person.                |
| Agency Code |     |    |   |                                       |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 64- | 2  | A | This field is reserved for future     |
|             | 273 | 10 | / | use. For the current version, it is   |
|             |     |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Submitted   | 2   | 12 | A | This field will contain the First     |
| First Name  | 74- |    | / | Name that was provided by the         |
|             | 285 |    | N | submitter for the Locate Request.     |
+-------------+-----+----+---+---------------------------------------+
| Submitted   | 286 | 1  | A | This field will contain the Middle    |
| Middle      |     |    | / | Initial that was provided by the      |
| Initial     |     |    | N | submitter for the Locate Request.     |
+-------------+-----+----+---+---------------------------------------+
| Submitted   | 2   | 19 | A | This field will contain the Last Name |
| Last Name   | 87- |    | / | that was provided by the submitter    |
|             | 305 |    | N | for the Locate Request.               |
+-------------+-----+----+---+---------------------------------------+
| Submitted   | 3   | 8  | A | If the date of birth that was         |
| Date of     | 06- |    | / | submitted is different from the date  |
| Birth       | 313 |    | N | of birth on SSA's records, this field |
|             |     |    |   | will contain SSA's recorded date of   |
|             |     |    |   | birth for the person. Otherwise, this |
|             |     |    |   | field will contain the information    |
|             |     |    |   | that was provided by the submitter    |
|             |     |    |   | for the Locate Request.               |
+-------------+-----+----+---+---------------------------------------+
| SSN         | 3   | 9  | A | This field will contain the Social    |
|             | 14- |    | / | Security Number that was provided by  |
|             | 322 |    | N | the submitter for the Locate Request. |
+-------------+-----+----+---+---------------------------------------+
| Member ID   | 3   | 15 | A | This field will contain the Member ID |
|             | 23- |    | / | that was provided by the submitter    |
|             | 337 |    | N | for the Locate Request.               |
+-------------+-----+----+---+---------------------------------------+
| User Field  | 3   | 15 | A | This field will contain the User      |
|             | 38- |    | / | Field that was provided by the        |
|             | 352 |    | N | submitter for the Locate Request.     |
+-------------+-----+----+---+---------------------------------------+
| Locate      | 353 | 1  | A | This field will contain a 'C' when    |
| Closed      |     |    | / | this is the last Locate Response      |
| Indicator   |     |    | N | returned for the Locate Request.      |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 3   | 2  | A | This field is reserved for future     |
|             | 54- |    | / | use. For the current version, it is   |
|             | 355 |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| FIPS County | 3   | 3  | A | This field will contain the FIPS      |
| Code        | 56- |    | / | County Code that was provided by the  |
|             | 358 |    | N | submitter for the Locate Request.     |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 3   | 5  | A | This field is reserved for future     |
|             | 59- |    | / | use. For the current version, it is   |
|             | 363 |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Locate      | 3   | 2  | A | This field will contain the Locate    |
| Request     | 64- |    | / | Request Type that was provided by the |
| Type        | 365 |    | N | submitter for the Locate Request.     |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 3   | 9  | A | This field is reserved for future     |
|             | 66- |    | / | use. For the current version, it is   |
|             | 374 |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Locate      | 3   | 2  | A | This field will contain the following |
| Response    | 75- |    | / | codes:                                |
| Code        | 376 |    | N |                                       |
|             |     |    |   | 06 -- FCR Case Type changed from IV-D |
|             |     |    |   | to Non IV-D, person deleted           |
|             |     |    |   |                                       |
|             |     |    |   | from case, or case closed. No         |
|             |     |    |   | information is returned.              |
|             |     |    |   |                                       |
|             |     |    |   | 10 -- Locate source does not have the |
|             |     |    |   | SSN on file.                          |
|             |     |    |   |                                       |
|             |     |    |   | 39 -- Disclosure Prohibited. Person   |
|             |     |    |   | is associated with Family             |
|             |     |    |   |                                       |
|             |     |    |   | Violence.                             |
+-------------+-----+----+---+---------------------------------------+
| Multiple    | 377 | 1  | A | This field will contain one of the    |
| SSN         |     |    | / | following values to indicate if the   |
| Indicator   |     |    | N | SSN that was used in the SVES match   |
|             |     |    |   | is a multiple SSN:                    |
|             |     |    |   |                                       |
|             |     |    |   | M -- Additional/Multiple SSN          |
|             |     |    |   |                                       |
|             |     |    |   | X -- Multiple SSN from Corrected SSN  |
|             |     |    |   |                                       |
|             |     |    |   | Spaces -- Original SSN                |
|             |     |    |   |                                       |
|             |     |    |   | If this field is a 'M' or 'X', the    |
|             |     |    |   | SSN that was used in the match will   |
|             |     |    |   | be in the Multiple SSN field.         |
+-------------+-----+----+---+---------------------------------------+
| Multiple    | 3   | 9  | A | If the SSA SSN verification routines  |
| SSN         | 78- |    | / | identified one or more multiple valid |
|             | 386 |    | N | SSNs for the person, an additional    |
|             |     |    |   | valid SSN will be in this field.      |
|             |     |    |   |                                       |
|             |     |    |   | If the Multiple SSN Indicator is a    |
|             |     |    |   | 'M' or 'X', this field will contain   |
|             |     |    |   | the Multiple SSN used in the match.   |
|             |     |    |   | The SSN in this field will be         |
|             |     |    |   | different from the SSN in the SSN     |
|             |     |    |   | field.                                |
+-------------+-----+----+---+---------------------------------------+
| Filler      | 3   | 5  | A | This field is reserved for future     |
|             | 87- | 26 | / | use. For the current version, it is   |
|             | 912 |    | N | spaces.                               |
+-------------+-----+----+---+---------------------------------------+
| Reserved    | 9   | 2  | A | This field will be used for future    |
| for FCR     | 13- |    | / | versions. For the current version,    |
| Processing  | 914 |    | N | this field will be all spaces.        |
+-------------+-----+----+---+---------------------------------------+
| Reserved    | 9   | 2  | A | This field will be used for future    |
| for FCR     | 15- |    | / | versions. For the current version,    |
| Processing  | 916 |    | N | this field will be all spaces.        |
+-------------+-----+----+---+---------------------------------------+
| Reserved    | 9   | 2  | A | This field will be used for future    |
| for FCR     | 17- |    | / | versions. For the current version,    |
| Processing  | 918 |    | N | this field will be all spaces.        |
+-------------+-----+----+---+---------------------------------------+
| Sort State  | 9   | 2  | A | This field will contain the two-digit |
| Code        | 19- |    | / | numeric FIPS State code of the State  |
|             | 920 |    | N | that will receive the response.       |
+-------------+-----+----+---+---------------------------------------+

+----------+-----+----+---+--------------------------------------------+
| CHART    |     |    |   |                                            |
| A-5: FCR |     |    |   |                                            |
| RESPONSE |     |    |   |                                            |
| TRAILER  |     |    |   |                                            |
| RECORD   |     |    |   |                                            |
+==========+=====+====+===+============================================+
| Field    | #   | #  | # | #### Comments                              |
| Name     | ### | ## | # |                                            |
|          |  Lo | #  | # |                                            |
|          | cat | Le | # |                                            |
|          | ion | ng |   |                                            |
|          |     | th | A |                                            |
|          |     |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Record   | 1-2 | 2  | A | This field will contain the characters     |
| Id       |     |    | / | 'FX'.                                      |
| entifier |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Case     | 3   | 8  | N | If the batch being returned is a routine   |
| Records  | -10 |    |   | batch, this field will contain the number  |
| Received |     |    |   | of FCR Case Input Records (with Record     |
|          |     |    |   | Identifiers of 'FC') received in the       |
|          |     |    |   | batch. If none of these records are        |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| Case     | 11  | 8  | N | If the batch being returned is a routine   |
| Records  | -18 |    |   | batch or a pending resolution batch, this  |
| Accepted |     |    |   | field will contain the number of accepted  |
|          |     |    |   | FCR Case Input Records (with Record        |
|          |     |    |   | Identifiers of 'FC') from the batch. If    |
|          |     |    |   | none of these records are returned in the  |
|          |     |    |   | batch, this field will be zeros.           |
+----------+-----+----+---+--------------------------------------------+
| Case     | 19  | 8  | N | If the batch being returned is a routine   |
| Records  | -26 |    |   | batch or a pending resolution batch, this  |
| Rejected |     |    |   | field will contain the number of FCR Case  |
|          |     |    |   | Input Records (with Record Identifiers of  |
|          |     |    |   | 'FC') from the batch that were rejected by |
|          |     |    |   | the FCR. If none of these records are      |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| Case     | 27  | 8  | N | If the batch being returned is a routine   |
| Records  | -34 |    |   | batch, this field will contain the number  |
| Pending  |     |    |   | of FCR Case Input Records (with Record     |
|          |     |    |   | Identifiers of 'FC') from the batch that   |
|          |     |    |   | are pending as of the transmission of the  |
|          |     |    |   | response. Case Input Records to add a new  |
|          |     |    |   | case may be pending if the SSN             |
|          |     |    |   | identification for the related person(s)   |
|          |     |    |   | record is not complete. If none of these   |
|          |     |    |   | records are returned in the batch, this    |
|          |     |    |   | field will be zeros.                       |
+----------+-----+----+---+--------------------------------------------+
| Perso    | 35  | 8  | N | If the batch being returned is a routine   |
| n/Locate | -42 |    |   | batch, this field will contain the number  |
| Records  |     |    |   | of FCR Person/Locate Request Records (with |
| Received |     |    |   | Record Identifiers of 'FP') received in    |
|          |     |    |   | the batch. If none of these records are    |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| Perso    | 43  | 8  | N | If a batch being returned is a routine     |
| n/Locate | -50 |    |   | batch or a pending resolution batch, this  |
| Records  |     |    |   | field will contain the number of FCR       |
| Accepted |     |    |   | Person/Locate Request Records (with Record |
|          |     |    |   | Identifiers of 'FP') from the batch that   |
|          |     |    |   | were accepted. If none of these records    |
|          |     |    |   | are returned in the batch, this field will |
|          |     |    |   | be zeros.                                  |
+----------+-----+----+---+--------------------------------------------+
| Perso    | 51  | 8  | N | If the batch being returned is a routine   |
| n/Locate | -58 |    |   | batch or a pending resolution batch, this  |
| Records  |     |    |   | field will contain the number of FCR       |
| Rejected |     |    |   | Person/Locate Request Records (with the    |
|          |     |    |   | Record Identifier of 'FP') from the batch  |
|          |     |    |   | that were rejected. If none of these       |
|          |     |    |   | records are returned in the batch, this    |
|          |     |    |   | field will be zeros.                       |
+----------+-----+----+---+--------------------------------------------+
| Perso    | 59  | 8  | N | If the batch being returned is a routine   |
| n/Locate | -66 |    |   | batch, this field will contain the number  |
| Records  |     |    |   | of FCR Person/Locate Request Records (with |
| Pending  |     |    |   | Record Identifiers of 'FP') from the batch |
|          |     |    |   | that are pending as of the transmission of |
|          |     |    |   | the response. A Person Input Record may be |
|          |     |    |   | pending if the SSN identification for the  |
|          |     |    |   | person is not complete. If none of these   |
|          |     |    |   | records are returned in the batch, this    |
|          |     |    |   | field will be zeros.                       |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 67  | 8  | N | If the batch being returned is a routine   |
| Query    | -74 |    |   | batch, this field will contain the number  |
| Records  |     |    |   | of FCR Input Query Records (with Record    |
| Received |     |    |   | Identifiers of 'FR') received in the       |
|          |     |    |   | batch. If none of these records are        |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 75  | 8  | N | If the batch being returned is a routine   |
| Query    | -82 |    |   | batch, this field will contain the number  |
| Records  |     |    |   | of FCR Input Query Records (with Record    |
| Accepted |     |    |   | Identifiers of 'FR') in the batch that     |
|          |     |    |   | were accepted. If none of these records    |
|          |     |    |   | are returned in the batch, this field will |
|          |     |    |   | be zeros.                                  |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 83  | 8  | N | If the batch being returned is a routine   |
| Query    | -90 |    |   | batch, this field will contain the number  |
| Records  |     |    |   | of FCR Input Query Records (with Record    |
| Rejected |     |    |   | Identifiers of 'FR') in the batch that     |
|          |     |    |   | were rejected. If none of these records    |
|          |     |    |   | are returned in the batch, this field will |
|          |     |    |   | be zeros.                                  |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 91  | 8  | N | Reserved for Internal Processing.          |
| for FCR  | -98 |    |   |                                            |
| Pr       |     |    |   | This field will contain zeros.             |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 99- | 8  | N | If the batch being returned is a locate    |
| Query/P  | 106 |    |   | response batch, this field will contain    |
| roactive |     |    |   | the number of FCR Query/Proactive Match    |
| Match    |     |    |   | Response Records included in the batch. If |
| Response |     |    |   | none of these records are returned in the  |
| Records  |     |    |   | batch, this field will be zeros.           |
+----------+-----+----+---+--------------------------------------------+
| NDNH     | 1   | 8  | N | If the batch being returned is a locate    |
| Response | 07- |    |   | response batch, this field will contain    |
| Records  | 114 |    |   | the number of NDNH Locate Response Records |
|          |     |    |   | included in the batch. If none of these    |
|          |     |    |   | records are returned in the batch, this    |
|          |     |    |   | field will be zeros.                       |
+----------+-----+----+---+--------------------------------------------+
| FPLS     | 1   | 8  | N | If the batch being returned is a locate    |
| Response | 15- |    |   | response batch, this field will contain    |
| Records  | 122 |    |   | the number of FPLS Locate Response Records |
|          |     |    |   | included in the batch. If none of these    |
|          |     |    |   | records are returned in the batch, this    |
|          |     |    |   | field will be zeros.                       |
+----------+-----+----+---+--------------------------------------------+
| IRS 1099 | 1   | 8  | N | If the batch returned is a locate response |
| Records  | 23- |    |   | batch, this field will contain the number  |
|          | 130 |    |   | of IRS 1099 response records included in   |
|          |     |    |   | the batch. If none of these records are    |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| Response | 1   | 11 | N | This field will contain the number of      |
| Record   | 31- |    |   | records in the batch, including the FCR    |
| Count    | 141 |    |   | Response Header and Trailer Records.       |
+----------+-----+----+---+--------------------------------------------+
| MSFIDM   | 1   | 8  | N | If the batch returned is a locate response |
| Response | 42- |    |   | batch, this field will contain the number  |
| Records  | 149 |    |   | of MSFIDM Response Records included in the |
|          |     |    |   | batch. If none of these records are        |
|          |     |    |   | returned in the batch, this field will be  |
|          |     |    |   | zeros.                                     |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [   | [  | A | This field will be used for future         |
|          | 150 | 56 | / | versions. For the current version, this    |
|          | -20 | ]{ | N | field will be all spaces.                  |
|          | 5]{ | .m |   |                                            |
|          | .ma | ar |   |                                            |
|          | rk} | k} |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| [SVES    | [   | [8 | [ | [If the batch being returned is a locate   |
| Response | 206 | ]{ | A | response batch, this field will contain    |
| Records  | -21 | .m | / | the number of SVES Response Records        |
| ]{.mark} | 3]{ | ar | N | included in the batch. If none of these    |
|          | .ma | k} | ] | records are returned in the batch, this    |
|          | rk} |    | { | field will be zeros.]{.mark}               |
|          |     |    | . |                                            |
|          |     |    | m |                                            |
|          |     |    | a |                                            |
|          |     |    | r |                                            |
|          |     |    | k |                                            |
|          |     |    | } |                                            |
+----------+-----+----+---+--------------------------------------------+
| [Filler  | [   | [7 | [ | [This field will be used for future        |
| ]{.mark} | 214 | 07 | A | versions. For the current version, this    |
|          | -92 | ]{ | / | field will be all spaces.]{.mark}          |
|          | 0]{ | .m | N |                                            |
|          | .ma | ar | ] |                                            |
|          | rk} | k} | { |                                            |
|          |     |    | . |                                            |
|          |     |    | m |                                            |
|          |     |    | a |                                            |
|          |     |    | r |                                            |
|          |     |    | k |                                            |
|          |     |    | } |                                            |
+----------+-----+----+---+--------------------------------------------+

+----------+-----+----+---+--------------------------------------------+
| ###      |     |    |   |                                            |
| # **CHAR |     |    |   |                                            |
| T A-6: F |     |    |   |                                            |
| CR NDNH  |     |    |   |                                            |
| LOCATE/P |     |    |   |                                            |
| ROACTIVE |     |    |   |                                            |
|  MATCH R |     |    |   |                                            |
| ESPONSE  |     |    |   |                                            |
| RECORD** |     |    |   |                                            |
+==========+=====+====+===+============================================+
| #### Fi  | ##  | #  | # | #### Comments                              |
| eld Name | ##  | ## | # |                                            |
|          | Loc | #  | # |                                            |
|          | ati | Le | # |                                            |
|          | on. | ng |   |                                            |
|          |     | th | A |                                            |
|          |     |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Record   | 1-2 | 2  | A | This field will contain the characters     |
| Id       |     |    | / | 'FN'.                                      |
| entifier |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| NDNH     | 3   | 1  | A | This field will contain one of the         |
| Match    |     |    | / | following codes to indicate the action     |
| Type     |     |    | N | that initiated the generation of this      |
|          |     |    |   | record:                                    |
|          |     |    |   |                                            |
|          |     |    |   | L -- NDNH Locate request response          |
|          |     |    |   |                                            |
|          |     |    |   | N -- NDNH-to-FCR Proactive Response for    |
|          |     |    |   | new information added to the               |
|          |     |    |   |                                            |
|          |     |    |   | NDNH                                       |
|          |     |    |   |                                            |
|          |     |    |   | P -- FCR-to-NDNH Proactive Response for a  |
|          |     |    |   | new person or a change to an               |
|          |     |    |   |                                            |
|          |     |    |   | existing person on the FCR, or a change in |
|          |     |    |   | Case Type on the FCR                       |
|          |     |    |   |                                            |
|          |     |    |   | from Non IV‑D to IV‑D                      |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 4   | 15 | A | This field is reserved for future use. For |
|          | -18 |    | / | the current version, it is spaces.         |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Tra      | 19  | 2  | A | This field will contain the information    |
| nsmitter | -20 |    | / | from the record submitted for locate       |
| State/   |     |    | N | processing or the Transmitter              |
| T        |     |    |   | State/Territory Code stored on the FCR for |
| erritory |     |    |   | a proactive match.                         |
| Code     |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 21  | 40 | A | This field is reserved for future use. For |
|          | -60 |    | / | the current version, it is spaces.         |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Locate   | 61  | 3  | A | This field will contain one of the         |
| Source   | -63 |    | / | following codes to identify the NDNH       |
| Response |     |    | N | Source providing the data:                 |
| Agency   |     |    |   |                                            |
| Code     |     |    |   | H01 -- NDNH data not available. (Only for  |
|          |     |    |   | NDNH Match Type 'L' when the Locate        |
|          |     |    |   | Response Code equals '06', '10' or '39'.)  |
|          |     |    |   |                                            |
|          |     |    |   | H97 -- NDNH Unemployment Insurance         |
|          |     |    |   |                                            |
|          |     |    |   | H98 -- NDNH Quarterly Wage                 |
|          |     |    |   |                                            |
|          |     |    |   | H99 -- NDNH W‑4                            |
+----------+-----+----+---+--------------------------------------------+
| NDNH     | 64  | 1  | A | This field will contain one of the         |
| Name     |     |    | / | following codes to indicate which name     |
| Sent     |     |    | N | matched with the name in the NDNH record:  |
| /Matched |     |    |   |                                            |
| I        |     |    |   | 1 -- First letter of First Name, first     |
| ndicator |     |    |   | four letters of Last Name                  |
|          |     |    |   |                                            |
|          |     |    |   | 2 -- First letter of Additional First Name |
|          |     |    |   | 1, first four letters of Additional        |
|          |     |    |   |                                            |
|          |     |    |   | Last Name 1                                |
|          |     |    |   |                                            |
|          |     |    |   | 3 -- First letter of Additional First Name |
|          |     |    |   | 2, first four letters of Additional        |
|          |     |    |   |                                            |
|          |     |    |   | Last Name 2                                |
|          |     |    |   |                                            |
|          |     |    |   | 4 -- Name from QW incomplete or missing,   |
|          |     |    |   | Name not used in match                     |
|          |     |    |   |                                            |
|          |     |    |   | The NDNH name as matched will be in the    |
|          |     |    |   | Name Returned field. This field will be a  |
|          |     |    |   | space if the Name or Additional Names do   |
|          |     |    |   | not match an NDNH Name.                    |
+----------+-----+----+---+--------------------------------------------+
| First    | 65  | 16 | A | This field will contain the information on |
| Name     | -80 |    | / | the record submitted for locate processing |
|          |     |    | N | or the First Name stored on the FCR for a  |
|          |     |    |   | proactive match.                           |
+----------+-----+----+---+--------------------------------------------+
| Middle   | 81  | 16 | A | This field will contain the information on |
| Name     | -96 |    | / | the record submitted for locate processing |
|          |     |    | N | or the Middle Name stored on the FCR for a |
|          |     |    |   | proactive match.                           |
+----------+-----+----+---+--------------------------------------------+
| Last     | 97- | 30 | A | This field will contain the information on |
| Name     | 126 |    | / | the record submitted for locate processing |
|          |     |    | N | or the Last Name stored on the FCR for a   |
|          |     |    |   | proactive match.                           |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 1   | 16 | A | This field will contain the information on |
| ditional | 27- |    | / | the record submitted for locate            |
| First    | 142 |    | N | processing.                                |
| Name 1   |     |    |   |                                            |
|          |     |    |   | This field will be spaces for an NDNH      |
|          |     |    |   | Match Type 'P'. If an Additional First     |
|          |     |    |   | Name on the FCR was used in the match for  |
|          |     |    |   | the NDNH Match Type 'N', this field will   |
|          |     |    |   | contain the name used.                     |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 1   | 16 | A | This field will contain the information on |
| ditional | 43- |    | / | the record submitted for locate            |
| Middle   | 158 |    | N | processing.                                |
| Name 1   |     |    |   |                                            |
|          |     |    |   | This field will be spaces for an NDNH      |
|          |     |    |   | Match Type 'P'. If an Additional Middle    |
|          |     |    |   | Name on the FCR was used in the match for  |
|          |     |    |   | the NDNH Match Type 'N', this field will   |
|          |     |    |   | contain the name used.                     |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 1   | 30 | A | This field will contain the information on |
| ditional | 59- |    | / | the record submitted for locate            |
| Last     | 188 |    | N | processing.                                |
| Name 1   |     |    |   |                                            |
|          |     |    |   | This field will be spaces for an NDNH      |
|          |     |    |   | Match Type 'P'. If an Additional Last Name |
|          |     |    |   | on the FCR was used in the match for the   |
|          |     |    |   | NDNH Match Type 'N', this field will       |
|          |     |    |   | contain the name used.                     |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 1   | 16 | A | This field will contain the information on |
| ditional | 89- |    | / | the record submitted for locate            |
| First    | 204 |    | N | processing. This field will be spaces for  |
| Name 2   |     |    |   | a proactive match.                         |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 2   | 16 | A | This field will contain the information on |
| ditional | 05- |    | / | the record submitted for locate            |
| Middle   | 220 |    | N | processing. This field will be spaces for  |
| Name 2   |     |    |   | a proactive match.                         |
+----------+-----+----+---+--------------------------------------------+
| Ad       | 2   | 30 | A | This field will contain the information on |
| ditional | 21- |    | / | the record submitted for locate            |
| Last     | 250 |    | N | processing. This field will be spaces for  |
| Name 2   |     |    |   | a proactive match.                         |
+----------+-----+----+---+--------------------------------------------+
| Name     | 251 | 1  | A | This field will contain one of the         |
| Returned |     |    | / | following codes to indicate the format of  |
| I        |     |    | N | the name returned from the NDNH:           |
| ndicator |     |    |   |                                            |
|          |     |    |   | 0 -- No name returned                      |
|          |     |    |   |                                            |
|          |     |    |   | 2 -- Fixed format name, single name.       |
+----------+-----+----+---+--------------------------------------------+
| Name     | 2   | 62 | A | This field will contain the name as found  |
| Returned | 52- |    | / | in the NDNH record. The format will be:    |
|          | 313 |    | N |                                            |
|          |     |    |   | 267. First Name (16)                       |
|          |     |    |   |                                            |
|          |     |    |   | ```{=html}                                 |
|          |     |    |   | <!-- -->                                   |
|          |     |    |   | ```                                        |
|          |     |    |   | 283. Middle Name (16)                      |
|          |     |    |   |                                            |
|          |     |    |   | ```{=html}                                 |
|          |     |    |   | <!-- -->                                   |
|          |     |    |   | ```                                        |
|          |     |    |   | 313. Last Name (30)                        |
|          |     |    |   |                                            |
|          |     |    |   | This field will be all spaces if the       |
|          |     |    |   | Locate Response Code equals '06', '10' or  |
|          |     |    |   | '39'.                                      |
+----------+-----+----+---+--------------------------------------------+
| SSN      | 3   | 9  | A | This field will be one of the following:   |
|          | 14- |    | / |                                            |
|          | 322 |    | N | -   For a proactive match, this field will |
|          |     |    |   |     contain the Primary SSN stored on the  |
|          |     |    |   |     FCR;                                   |
|          |     |    |   |                                            |
|          |     |    |   | -   For a Locate Request with a            |
|          |     |    |   |     State-submitted SSN that verified,     |
|          |     |    |   |     this field will contain the verified   |
|          |     |    |   |     SSN submitted by the State;            |
|          |     |    |   |                                            |
|          |     |    |   | -   For a Locate Request with a            |
|          |     |    |   |     State-submitted SSN that did not       |
|          |     |    |   |     verify but was corrected, this field   |
|          |     |    |   |     will contain the unverified SSN        |
|          |     |    |   |     submitted by the State (the corrected  |
|          |     |    |   |     SSN will be in the                     |
|          |     |    |   |     Corrected/Additional/Multiple SSN      |
|          |     |    |   |     field); and                            |
|          |     |    |   |                                            |
|          |     |    |   | -   For a Locate Request when the State    |
|          |     |    |   |     did not submit an SSN, but an SSN was  |
|          |     |    |   |     identified by one of the SSN           |
|          |     |    |   |     identification processes, this field   |
|          |     |    |   |     will contain the identified SSN.       |
|          |     |    |   |                                            |
|          |     |    |   | If the SSN was identified and corrected,   |
|          |     |    |   | submitters will receive the corrected or   |
|          |     |    |   | identified SSN in the Acknowledgement.     |
+----------+-----+----+---+--------------------------------------------+
| Member   | 3   | 15 | A | This field will contain the information on |
| ID       | 23- |    | / | the record submitted for locate processing |
|          | 337 |    | N | or the Member ID stored on the FCR for a   |
|          |     |    |   | proactive match.                           |
+----------+-----+----+---+--------------------------------------------+
| User     | 3   | 15 | A | This field will contain the information on |
| Field    | 38- |    | / | the record submitted for locate            |
|          | 352 |    | N | processing. For a proactive match, this    |
|          |     |    |   | field will be spaces.                      |
+----------+-----+----+---+--------------------------------------------+
| Locate   | 353 | 1  | A | This field will contain a 'C' if this is   |
| Closed   |     |    | / | the last locate response being returned    |
| I        |     |    | N | for a Locate Request.                      |
| ndicator |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 3   | 2  | A | This field is reserved for future use. For |
|          | 54- |    | / | the current version, it is spaces.         |
|          | 355 |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| FIPS     | 3   | 3  | A | This field will contain the information on |
| County   | 56- |    | / | the record submitted for locate processing |
| Code     | 358 |    | N | or the FIPS County Code stored on the FCR  |
|          |     |    |   | for a proactive match.                     |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 3   | 5  | A | This field is reserved for future use. For |
|          | 59- |    | / | the current version, it is spaces.         |
|          | 363 |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Locate   | 3   | 2  | A | This field will contain the information on |
| Request  | 64- |    | / | the record submitted for a response to a   |
| Type     | 365 |    | N | locate request. This field will be spaces  |
|          |     |    |   | if this record is a response to a          |
|          |     |    |   | proactive match.                           |
+----------+-----+----+---+--------------------------------------------+
| Date of  | 366 | 1  | A | This field will contain one of the         |
| Address  |     |    | / | following values:                          |
| Format   |     |    | N |                                            |
| I        |     |    |   | 0 -- 00000000, date not available          |
| ndicator |     |    |   |                                            |
|          |     |    |   | 2 -- CCYYQ000                              |
|          |     |    |   |                                            |
|          |     |    |   | 4 -- CCYYMMDD                              |
+----------+-----+----+---+--------------------------------------------+
| Date of  | 3   | 8  | A | This field will contain the date of the    |
| Address  | 67- |    | / | address provided by the agency in one of   |
|          | 374 |    | N | the following formats:                     |
|          |     |    |   |                                            |
|          |     |    |   | CCYYQ000, century, year, quarter           |
|          |     |    |   |                                            |
|          |     |    |   | CCYYMMDD, century, year, month, day        |
|          |     |    |   |                                            |
|          |     |    |   | 00000000, date not available.              |
+----------+-----+----+---+--------------------------------------------+
| Locate   | 3   | 2  | A | This field will contain one of the         |
| Response | 75- |    | / | following codes that clarify the response  |
| Code     | 376 |    | N | received from the NDNH:                    |
|          |     |    |   |                                            |
|          |     |    |   | 06 -- Case Type changed from IV‑D to       |
|          |     |    |   | Non IV‑D, no information returned          |
|          |     |    |   |                                            |
|          |     |    |   | 10 -- NDNH does not have the SSN on file   |
|          |     |    |   |                                            |
|          |     |    |   | 30 -- SSN matched, no address returned     |
|          |     |    |   |                                            |
|          |     |    |   | 39 -- Disclosure Prohibited, person        |
|          |     |    |   | associated with family violence            |
|          |     |    |   |                                            |
|          |     |    |   | 46 -- SSN matched, Locate Source name      |
|          |     |    |   | different from submitted name              |
|          |     |    |   |                                            |
|          |     |    |   | 47 -- SSN matched, QW name incomplete or   |
|          |     |    |   | missing                                    |
|          |     |    |   |                                            |
|          |     |    |   | Space -- Address returned to State         |
+----------+-----+----+---+--------------------------------------------+
| Co       | 3   | 9  | A | This field will contain one of the         |
| rrected/ | 77- |    | / | following to clarify which SSN was used in |
|          | 385 |    | N | the NDNH search:                           |
| Add      |     |    |   |                                            |
| itional/ |     |    |   | -   If the SSN Match Indicator is a 'C',   |
|          |     |    |   |     this field will contain the corrected  |
| Multiple |     |    |   |     SSN.                                   |
| SSN      |     |    |   |                                            |
|          |     |    |   | -   If the SSN Match Indicator is an 'M'   |
|          |     |    |   |     or 'X', this field will contain the    |
|          |     |    |   |     Additional/ Multiple SSN used in the   |
|          |     |    |   |     match. (The SSN in this field will be  |
|          |     |    |   |     different from the SSN in the SSN      |
|          |     |    |   |     field.)                                |
|          |     |    |   |                                            |
|          |     |    |   | -   If the SSN Match Indicator is a 'V',   |
|          |     |    |   |     this field will be spaces. (The SSN    |
|          |     |    |   |     used in the match will be in the SSN   |
|          |     |    |   |     field.)                                |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 386 | 1  | A | This field is reserved for future use. For |
|          |     |    | / | the current version, it is spaces.         |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Employer | 3   | 45 | A | This field will contain the name of the    |
| Name     | 87- |    | / | employer for the person who is the subject |
|          | 431 |    | N | of the locate search or proactive match.   |
|          |     |    |   | If the Employer Name is not supplied by    |
|          |     |    |   | the NDNH, this field will be all spaces.   |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 432 | 1  | A | This field is reserved for future use. For |
|          |     |    | / | the current version, it is spaces.         |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Street   | 4   | 40 | A | This field will contain the first line of  |
| Address  | 33- |    | / | the address. If the Street Address Line 1  |
| Line 1   | 472 |    | N | is not supplied by the NDNH, this field    |
|          |     |    |   | will be all spaces.                        |
+----------+-----+----+---+--------------------------------------------+
| Street   | 4   | 40 | A | This field will contain the second line of |
| Address  | 73- |    | / | the address. If the Street Address Line 2  |
| Line 2   | 512 |    | N | is not supplied by the NDNH, this field    |
|          |     |    |   | will be all spaces.                        |
+----------+-----+----+---+--------------------------------------------+
| Street   | 5   | 40 | A | This field will contain the third line of  |
| Address  | 13- |    | / | the address. If the Street Address Line 3  |
| Line 3   | 552 |    | N | is not supplied by the NDNH, this field    |
|          |     |    |   | will be all spaces.                        |
+----------+-----+----+---+--------------------------------------------+
| Street   | 5   | 40 | A | This field will contain the fourth line of |
| Address  | 53- |    | / | the address. If the Street Address Line 4  |
| Line 4   | 592 |    | N | is not supplied by the NDNH, this field    |
|          |     |    |   | will be all spaces.                        |
+----------+-----+----+---+--------------------------------------------+
| City     | 5   | 30 | A | This field will contain the City           |
|          | 93- |    | / | associated with the address. If the City   |
|          | 622 |    | N | is not supplied, this field will be all    |
|          |     |    |   | spaces.                                    |
+----------+-----+----+---+--------------------------------------------+
| State    | 6   | 2  | A | This field will contain the State          |
|          | 23- |    | / | associated with the address. If the State  |
|          | 624 |    | N | is not supplied, this field will be all    |
|          |     |    |   | spaces.                                    |
+----------+-----+----+---+--------------------------------------------+
| Zip Code | 6   | 15 | A | This field will contain the Zip Code       |
|          | 25- |    | / | associated with the address. If the Zip    |
|          | 639 |    | N | Code is not supplied, this field will be   |
|          |     |    |   | all spaces. U.S. Zip Codes will be 5/4     |
|          |     |    |   | digits and foreign zip codes may be up to  |
|          |     |    |   | 15 characters.                             |
+----------+-----+----+---+--------------------------------------------+
| Foreign  | 6   | 2  | A | If the address is in a foreign country,    |
| Country  | 40- |    | / | this field will contain the two-digit      |
| Code     | 641 |    | N | alphabetic FIPS Code of the foreign        |
|          |     |    |   | country. If the FIPS Code is not supplied  |
|          |     |    |   | or the address is not in a foreign         |
|          |     |    |   | country, this field will be all spaces.    |
+----------+-----+----+---+--------------------------------------------+
| Foreign  | 6   | 25 | A | If the address is in a foreign country,    |
| Country  | 42- |    | / | this field will contain the name of the    |
| Name     | 666 |    | N | foreign country. If the country name is    |
|          |     |    |   | not supplied or the address is not in a    |
|          |     |    |   | foreign country, this field will be all    |
|          |     |    |   | spaces.                                    |
+----------+-----+----+---+--------------------------------------------+
| Address  | 6   | 2  | A | This field will contain one of the         |
| Scrub    | 67- |    |   | following codes to indicate the results of |
| I        | 668 |    |   | the scrubbing for the address information  |
| ndicator |     |    |   | returned in the response:                  |
| 1        |     |    |   |                                            |
|          |     |    |   | BA -- Bad original address, scrubbing      |
|          |     |    |   | could not correct the address              |
|          |     |    |   |                                            |
|          |     |    |   | CH -- Original address was corrected in    |
|          |     |    |   | the address scrubbing process              |
|          |     |    |   |                                            |
|          |     |    |   | EA -- An address is not included in the    |
|          |     |    |   | response                                   |
|          |     |    |   |                                            |
|          |     |    |   | FA -- Response contains a foreign country  |
|          |     |    |   | address that could not be                  |
|          |     |    |   |                                            |
|          |     |    |   | scrubbed                                   |
|          |     |    |   |                                            |
|          |     |    |   | GA -- Original address was correct as      |
|          |     |    |   | provided by the Locate Source              |
|          |     |    |   |                                            |
|          |     |    |   | If NDNH Match Type = N or P, this field    |
|          |     |    |   | will not return BA or EA.                  |
+----------+-----+----+---+--------------------------------------------+
| Address  | 6   | 2  | A | This field will contain one of the         |
| Scrub    | 69- |    |   | following codes to further define the      |
| I        | 670 |    |   | results of the scrubbing for the address   |
| ndicator |     |    |   | information returned in the response:      |
| 2        |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is BA, this   |
|          |     |    |   | field will contain one of these codes:     |
|          |     |    |   |                                            |
|          |     |    |   | BR -- Finalist indicates house number is   |
|          |     |    |   | not within the valid range for             |
|          |     |    |   |                                            |
|          |     |    |   | the Street                                 |
|          |     |    |   |                                            |
|          |     |    |   | BU -- The unit number was invalid or       |
|          |     |    |   | missing for a multi-family/business        |
|          |     |    |   |                                            |
|          |     |    |   | dwelling                                   |
|          |     |    |   |                                            |
|          |     |    |   | BX -- Missing State and or Zip Code        |
|          |     |    |   |                                            |
|          |     |    |   | MA -- Street name could not be matched to  |
|          |     |    |   | the City by Finalist                       |
|          |     |    |   |                                            |
|          |     |    |   | MX -- State and Zip Code disagree          |
|          |     |    |   |                                            |
|          |     |    |   | NC -- City Name could not be determined by |
|          |     |    |   | Finalist with the                          |
|          |     |    |   |                                            |
|          |     |    |   | information provided                       |
|          |     |    |   |                                            |
|          |     |    |   | NZ -- Zip Code could not be determined by  |
|          |     |    |   | Finalist with the                          |
|          |     |    |   |                                            |
|          |     |    |   | information provided                       |
|          |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is CH, this   |
|          |     |    |   | field will contain one of these codes:     |
|          |     |    |   |                                            |
|          |     |    |   | CA -- Street name was corrected by         |
|          |     |    |   | Finalist                                   |
|          |     |    |   |                                            |
|          |     |    |   | CC -- City name was corrected by Finalist  |
|          |     |    |   |                                            |
|          |     |    |   | CZ -- Zip Code was corrected by Finalist   |
|          |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is EA, FA or  |
|          |     |    |   | GA, this field will be blank.              |
+----------+-----+----+---+--------------------------------------------+
| Address  | 6   | 2  | A | This field will contain one of the         |
| Scrub    | 71- |    |   | following codes to further define the      |
| I        | 672 |    |   | results of the scrubbing for the address   |
| ndicator |     |    |   | information returned in the response:      |
| 3        |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is BA, this   |
|          |     |    |   | field will contain one of these codes:     |
|          |     |    |   |                                            |
|          |     |    |   | BR -- Finalist indicates house number is   |
|          |     |    |   | not within the valid range for             |
|          |     |    |   |                                            |
|          |     |    |   | the Street                                 |
|          |     |    |   |                                            |
|          |     |    |   | BU -- The unit number was invalid or       |
|          |     |    |   | missing for a multi-family/business        |
|          |     |    |   |                                            |
|          |     |    |   | dwelling                                   |
|          |     |    |   |                                            |
|          |     |    |   | BX -- Missing State and or Zip Code        |
|          |     |    |   |                                            |
|          |     |    |   | MA -- Street name could not be matched to  |
|          |     |    |   | the City by Finalist                       |
|          |     |    |   |                                            |
|          |     |    |   | MX -- State and Zip Code disagree          |
|          |     |    |   |                                            |
|          |     |    |   | NC -- City Name could not be determined by |
|          |     |    |   | Finalist with the                          |
|          |     |    |   |                                            |
|          |     |    |   | information provided                       |
|          |     |    |   |                                            |
|          |     |    |   | NZ -- Zip Code could not be determined by  |
|          |     |    |   | Finalist with the                          |
|          |     |    |   |                                            |
|          |     |    |   | information provided                       |
|          |     |    |   |                                            |
|          |     |    |   | Spaces -- No additional errors were        |
|          |     |    |   | detected.                                  |
|          |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is CH, this   |
|          |     |    |   | field will contain one of these codes:     |
|          |     |    |   |                                            |
|          |     |    |   | CA -- Street name was corrected by         |
|          |     |    |   | Finalist                                   |
|          |     |    |   |                                            |
|          |     |    |   | CC -- City name was corrected by Finalist  |
|          |     |    |   |                                            |
|          |     |    |   | CZ -- Zip Code was corrected by Finalist   |
|          |     |    |   |                                            |
|          |     |    |   | Spaces -- No additional errors were        |
|          |     |    |   | detected.                                  |
|          |     |    |   |                                            |
|          |     |    |   | If Address Scrub Indicator 1 is EA, FA or  |
|          |     |    |   | GA, this field will be blank.              |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 6   | 28 | A | This field is reserved for future use. For |
|          | 73- |    | / | the current version, it is spaces.         |
|          | 700 |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Locate   | 7   | 2  | A | This field will contain additional         |
| Source   | 01- | 20 | / | information from the NDNH. The Locate      |
| Specific | 920 |    | N | Source Specific Information data will      |
| Inf      |     |    |   | always be found in positions 701-920;      |
| ormation |     |    |   | however, the format may differ depending   |
|          |     |    |   | on the type of information supplied by the |
|          |     |    |   | NDNH UI, QW or W‑4. For ease of use,       |
|          |     |    |   | positions 701-920 are repeated three times |
|          |     |    |   | in this table: one for each of the NDNH    |
|          |     |    |   | files as defined in the Locate Source      |
|          |     |    |   | Response Agency Code.                      |
+----------+-----+----+---+--------------------------------------------+
| The      |     |    |   |                                            |
| f        |     |    |   |                                            |
| ollowing |     |    |   |                                            |
| 10 rows  |     |    |   |                                            |
| define   |     |    |   |                                            |
| the      |     |    |   |                                            |
| format   |     |    |   |                                            |
| of the   |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Specific |     |    |   |                                            |
| Inf      |     |    |   |                                            |
| ormation |     |    |   |                                            |
| for UI,  |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Code     |     |    |   |                                            |
| 'H97'.   |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 2  | A | This field will contain the two-digit      |
| eporting | 01- |    | / | numeric FIPS Code of the State or          |
| State    | 702 |    | N | territory that submitted the UI data to    |
|          |     |    |   | the NDNH or spaces if the information is   |
|          |     |    |   | not available.                             |
+----------+-----+----+---+--------------------------------------------+
| Benefit  | 7   | 11 | N | This field will contain the gross amount   |
| Amount   | 03- |    |   | of UI benefits, prior to any deductions,   |
|          | 713 |    | S | paid to a claimant during the reporting    |
|          |     |    | i | quarter.                                   |
|          |     |    | g |                                            |
|          |     |    | n | The last two positions are implied to be   |
|          |     |    | e | to the right of the decimal point. The     |
|          |     |    | d | default is zeros. The last position is     |
|          |     |    |   | signed.                                    |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 7   | 11 | A | This field is reserved for future use. For |
|          | 14- |    | / | the current version, it is spaces.         |
|          | 724 |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| SSN      | 725 | 1  | A | This field will contain one of the         |
| Match    |     |    | / | following codes to indicate if the SSN     |
| I        |     |    | N | contained in the record is the             |
| ndicator |     |    |   | State-submitted SSN, or a corrected or     |
|          |     |    |   | multiple SSN:                              |
|          |     |    |   |                                            |
|          |     |    |   | C -- Corrected SSN                         |
|          |     |    |   |                                            |
|          |     |    |   | M -- Additional/Multiple SSN               |
|          |     |    |   |                                            |
|          |     |    |   | V -- State-submitted verified SSN          |
|          |     |    |   |                                            |
|          |     |    |   | X -- Multiple SSN from a corrected SSN     |
|          |     |    |   |                                            |
|          |     |    |   | If this field is 'C', 'M' or 'X', the SSN  |
|          |     |    |   | used in the match will be in the           |
|          |     |    |   | Corrected/ Additional/Multiple SSN fields. |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 5  | A | This will contain the time period for the  |
| eporting | 26- |    | / | UI being sent in this record.              |
| Quarter  | 730 |    | N |                                            |
|          |     |    |   | The format is CCYYQ.                       |
|          |     |    |   |                                            |
|          |     |    |   | CC -- Century                              |
|          |     |    |   |                                            |
|          |     |    |   | YY -- Year.                                |
|          |     |    |   |                                            |
|          |     |    |   | Q -- Reporting quarter:                    |
|          |     |    |   |                                            |
|          |     |    |   | 1 -- January 1 through March 31            |
|          |     |    |   |                                            |
|          |     |    |   | 2 -- April 1 through June 30               |
|          |     |    |   |                                            |
|          |     |    |   | 3 -- July 1 through September 30           |
|          |     |    |   |                                            |
|          |     |    |   | 4 -- October 1 through December 31         |
|          |     |    |   |                                            |
|          |     |    |   | This field will be spaces if the           |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [   | [1 | A | This field is reserved for future use. For |
|          | 731 | 80 | / | the current version, it is spaces.         |
|          | -91 | ]{ | N |                                            |
|          | 0]{ | .m |   |                                            |
|          | .ma | ar |   |                                            |
|          | rk} | k} |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| [Par     | [   | [2 | [ | [This field contains one of the following  |
| ticipant | 911 | ]{ | A | codes to define the person's Participant   |
| Type     | -91 | .m | / | Type on the case:]{.mark}                  |
| ]{.mark} | 2]{ | ar | N |                                            |
|          | .ma | k} | ] | [CP -- Custodial Party]{.mark}             |
|          | rk} |    | { |                                            |
|          |     |    | . | [NP -- Non-custodial Parent]{.mark}        |
|          |     |    | m |                                            |
|          |     |    | a | [PF -- Putative Father]{.mark}             |
|          |     |    | r |                                            |
|          |     |    | k | [If the NDNH Match Type is 'P', this field |
|          |     |    | } | will contain the code from the Add or      |
|          |     |    |   | Change Transaction that generated the      |
|          |     |    |   | match. If the NDNH Match Type is 'N' and   |
|          |     |    |   | the person is on multiple cases, the       |
|          |     |    |   | Participant Type that is returned will be  |
|          |     |    |   | determined based on the following          |
|          |     |    |   | hierarchy: NP, PF, CP.]{.mark}             |
|          |     |    |   |                                            |
|          |     |    |   | [If the NDNH Match Type is 'L', the field  |
|          |     |    |   | will be spaces.]{.mark}                    |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 13- |    | / |                                            |
| Pr       | 914 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 15- |    | / |                                            |
| Pr       | 916 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 17- |    | / |                                            |
| Pr       | 918 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Sort     | 9   | 2  | A | This field will contain the two position   |
| State    | 19- |    | / | State code used to sort the output         |
| Code     | 920 |    | N | response file.                             |
+----------+-----+----+---+--------------------------------------------+
| The      |     |    |   |                                            |
| f        |     |    |   |                                            |
| ollowing |     |    |   |                                            |
| 15 rows  |     |    |   |                                            |
| define   |     |    |   |                                            |
| the      |     |    |   |                                            |
| format   |     |    |   |                                            |
| of the   |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Specific |     |    |   |                                            |
| Inf      |     |    |   |                                            |
| ormation |     |    |   |                                            |
| for QW,  |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Code     |     |    |   |                                            |
| 'H98'.   |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 2  | A | This field will contain the two-digit      |
| eporting | 01- |    | / | numeric FIPS Code of the State or          |
| State    | 702 |    | N | territory that submitted the QW data to    |
|          |     |    |   | the NDNH. This field will be blank if the  |
|          |     |    |   | QW was reported by a Federal agency or if  |
|          |     |    |   | the information is not available.          |
+----------+-----+----+---+--------------------------------------------+
| Address  | 703 | 1  | A | This field will contain one of the         |
| I        |     |    | / | following to indicate the type of address  |
| ndicator |     |    | N | provided:                                  |
| Type     |     |    |   |                                            |
|          |     |    |   | 1 -- Employer Address                      |
|          |     |    |   |                                            |
|          |     |    |   | 3 -- Employer Optional Address             |
|          |     |    |   |                                            |
|          |     |    |   | Space -- No address provided               |
+----------+-----+----+---+--------------------------------------------+
| Wage     | 7   | 11 | N | This field will contain the gross amount   |
| Amount   | 04- |    |   | of wages an employer reports as paid to an |
|          | 714 |    | S | employee during the reporting quarter.     |
|          |     |    | i |                                            |
|          |     |    | g | The last two positions are implied to be   |
|          |     |    | n | to the right of the decimal point. The     |
|          |     |    | e | default is zeros. The last position is     |
|          |     |    | d | signed.                                    |
+----------+-----+----+---+--------------------------------------------+
| FEIN     | 7   | 9  | A | This field will contain the employer's     |
|          | 15- |    | / | Federal Employer Identification Number.    |
|          | 723 |    | N | This field will be spaces if the           |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 724 | 1  | A | This field is reserved for future use. For |
|          |     |    | / | the current version, it is a space.        |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| SSN      | 725 | 1  | A | This field will contain one of the         |
| Match    |     |    | / | following codes to indicate if the SSN     |
| I        |     |    | N | contained in the record is the             |
| ndicator |     |    |   | State-submitted SSN, or a corrected or     |
|          |     |    |   | multiple SSN:                              |
|          |     |    |   |                                            |
|          |     |    |   | C -- Corrected SSN                         |
|          |     |    |   |                                            |
|          |     |    |   | M -- Additional/Multiple SSN               |
|          |     |    |   |                                            |
|          |     |    |   | V -- State-submitted verified SSN          |
|          |     |    |   |                                            |
|          |     |    |   | X -- Multiple SSN from a corrected SSN     |
|          |     |    |   |                                            |
|          |     |    |   | If this field is 'C', 'M' or 'X', the SSN  |
|          |     |    |   | used in the match will be in the           |
|          |     |    |   | Corrected/ Additional/Multiple SSN field.  |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 5  | A | This will contain the time period of the   |
| eporting | 26- |    | / | QWs being sent in this record.             |
| Quarter  | 730 |    | N |                                            |
|          |     |    |   | The format is CCYYQ.                       |
|          |     |    |   |                                            |
|          |     |    |   | CC -- Century                              |
|          |     |    |   |                                            |
|          |     |    |   | YY -- Year.                                |
|          |     |    |   |                                            |
|          |     |    |   | Q -- Reporting quarter:                    |
|          |     |    |   |                                            |
|          |     |    |   | 1 -- January 1 through March 31            |
|          |     |    |   |                                            |
|          |     |    |   | 2 -- April 1 through June 30               |
|          |     |    |   |                                            |
|          |     |    |   | 3 -- July 1 through September 30           |
|          |     |    |   |                                            |
|          |     |    |   | 4 -- October 1 through December 31         |
|          |     |    |   |                                            |
|          |     |    |   | This field will be spaces if the           |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 9  | A | This field will contain the code for the   |
| eporting | 31- |    | / | Federal agency that reported the QWs. This |
| Federal  | 739 |    | N | field will be blank if the QWs were        |
| Agency   |     |    |   | reported by a State, territory or if the   |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| DOD      | 740 | 1  | A | This field will contain one of the         |
| Agency   |     |    | / | following codes to indicate the status of  |
| Status   |     |    | N | an employee reported by DOD:               |
| I        |     |    |   |                                            |
| ndicator |     |    |   | A -- Active duty employee                  |
|          |     |    |   |                                            |
|          |     |    |   | C -- Civilian employee                     |
|          |     |    |   |                                            |
|          |     |    |   | R -- Reserve employee                      |
|          |     |    |   |                                            |
|          |     |    |   | This field will be blank if the QW was     |
|          |     |    |   | reported by a Federal agency other than    |
|          |     |    |   | DOD, a State, territory or if the          |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| State    | 7   | 12 | A | This field will contain the State Employer |
| EIN      | 41- |    | / | Identification Number. If State EIN was    |
|          | 752 |    | N | not supplied, this field will be spaces.   |
|          |     |    |   | This field will be spaces if the State EIN |
|          |     |    |   | was not supplied or is not available.      |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [   | [1 | A | This field is reserved for future use. For |
|          | 753 | 58 | / | the current version, it is spaces.         |
|          | -91 | ]{ | N |                                            |
|          | 0]{ | .m |   |                                            |
|          | .ma | ar |   |                                            |
|          | rk} | k} |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| [Par     | [   | [2 | [ | [This field contains one of the following  |
| ticipant | 911 | ]{ | A | codes to define the person's Participant   |
| Type     | -91 | .m | / | Type on the case:]{.mark}                  |
| ]{.mark} | 2]{ | ar | N |                                            |
|          | .ma | k} | ] | [CP -- Custodial Party]{.mark}             |
|          | rk} |    | { |                                            |
|          |     |    | . | [NP -- Non-custodial Parent]{.mark}        |
|          |     |    | m |                                            |
|          |     |    | a | [PF -- Putative Father]{.mark}             |
|          |     |    | r |                                            |
|          |     |    | k | [If the NDNH Match Type is 'P', this field |
|          |     |    | } | will contain the code from the Add or      |
|          |     |    |   | Change Transaction that generated the      |
|          |     |    |   | match. If the NDNH Match Type is 'N' and   |
|          |     |    |   | the person is on multiple cases, the       |
|          |     |    |   | Participant Type that is returned will be  |
|          |     |    |   | determined based on the following          |
|          |     |    |   | hierarchy: NP, PF, CP.]{.mark}             |
|          |     |    |   |                                            |
|          |     |    |   | [If the NDNH Match Type is 'L', the field  |
|          |     |    |   | will be spaces.]{.mark}                    |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 13- |    | / |                                            |
| Pr       | 914 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 15- |    | / |                                            |
| Pr       | 916 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 17- |    | / |                                            |
| Pr       | 918 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Sort     | 9   | 2  | A | This field will contain the two position   |
| State    | 19- |    | / | State code used to sort the output         |
| Code     | 920 |    | N | response file.                             |
+----------+-----+----+---+--------------------------------------------+
| The      |     |    |   |                                            |
| f        |     |    |   |                                            |
| ollowing |     |    |   |                                            |
| 15 rows  |     |    |   |                                            |
| define   |     |    |   |                                            |
| the      |     |    |   |                                            |
| format   |     |    |   |                                            |
| of the   |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Specific |     |    |   |                                            |
| Inf      |     |    |   |                                            |
| ormation |     |    |   |                                            |
| for W‑4, |     |    |   |                                            |
| Locate   |     |    |   |                                            |
| Source   |     |    |   |                                            |
| Code     |     |    |   |                                            |
| 'H99'.   |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 2  | A | This field will contain the two-digit      |
| eporting | 01- |    | / | numeric FIPS Code of the State or          |
| State    | 702 |    | N | territory that submitted the W‑4 data to   |
|          |     |    |   | the NDNH. This field will be blank if the  |
|          |     |    |   | W‑4 was reported by a Federal agency or if |
|          |     |    |   | the information is not available.          |
+----------+-----+----+---+--------------------------------------------+
| Address  | 703 | 1  | A | This field will contain one of the         |
| I        |     |    | / | following codes to indicate the type of    |
| ndicator |     |    | N | address provided:                          |
| Type     |     |    |   |                                            |
|          |     |    |   | 1 -- Employer Address                      |
|          |     |    |   |                                            |
|          |     |    |   | 2 -- Employee Address                      |
|          |     |    |   |                                            |
|          |     |    |   | 3 -- Employer Optional Address             |
|          |     |    |   |                                            |
|          |     |    |   | Space -- No address provided               |
+----------+-----+----+---+--------------------------------------------+
| Date of  | 7   | 8  | A | This field will contain the date of birth  |
| Birth    | 04- |    | / | of the employee resident in the NDNH W‑4   |
|          | 711 |    | N | records. The format will be in the Year    |
|          |     |    |   | 2000-compliant format of CCYYMMDD. This    |
|          |     |    |   | will be blank if the date of birth is not  |
|          |     |    |   | available.                                 |
+----------+-----+----+---+--------------------------------------------+
| Date of  | 7   | 8  | A | This field will contain the date of hire   |
| Hire     | 12- |    | / | of the employee. The format will be in the |
|          | 719 |    | N | Year 2000-compliant format of CCYYMMDD.    |
+----------+-----+----+---+--------------------------------------------+
| FEIN     | 7   | 9  | A | This field will contain the Federal        |
|          | 20- |    | / | Employer Identification Number. This field |
|          | 728 |    | N | will be spaces if the FEIN was not         |
|          |     |    |   | supplied or is not available.              |
+----------+-----+----+---+--------------------------------------------+
| SSN      | 729 | 1  | A | This field will contain one of the         |
| Match    |     |    | / | following codes to indicate if the SSN     |
| I        |     |    | N | contained in the record is the             |
| ndicator |     |    |   | State-submitted SSN, or a corrected or     |
|          |     |    |   | multiple SSN:                              |
|          |     |    |   |                                            |
|          |     |    |   | C -- Corrected SSN                         |
|          |     |    |   |                                            |
|          |     |    |   | M -- Additional/Multiple SSN               |
|          |     |    |   |                                            |
|          |     |    |   | V -- State-submitted verified SSN          |
|          |     |    |   |                                            |
|          |     |    |   | X -- Multiple SSN from a corrected SSN     |
|          |     |    |   |                                            |
|          |     |    |   | If this field is 'C', 'M' or 'X', the SSN  |
|          |     |    |   | used in the match will be in the           |
|          |     |    |   | Corrected/ Additional/Multiple SSN field.  |
+----------+-----+----+---+--------------------------------------------+
| R        | 7   | 9  | A | This field will contain the code for the   |
| eporting | 30- |    | / | Federal agency that reported the W‑4 data. |
| Federal  | 738 |    | N | This field will be blank if the W‑4 was    |
| Agency   |     |    |   | reported by a State, territory or if the   |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| DOD      | 739 | 1  | A | This field will contain one of the         |
| Agency   |     |    | / | following codes to indicate the status of  |
| Status   |     |    | N | an employee reported by DOD:               |
| I        |     |    |   |                                            |
| ndicator |     |    |   | A -- Active duty employee                  |
|          |     |    |   |                                            |
|          |     |    |   | C -- Civilian employee                     |
|          |     |    |   |                                            |
|          |     |    |   | R -- Reserve employee                      |
|          |     |    |   |                                            |
|          |     |    |   | This field will be blank if the W‑4 was    |
|          |     |    |   | reported by a Federal agency other than    |
|          |     |    |   | DOD, a State, territory or if the          |
|          |     |    |   | information is not available.              |
+----------+-----+----+---+--------------------------------------------+
| State    | 7   | 12 | A | This field will contain the State Employer |
| EIN      | 40- |    | / | Identification Number. This field will be  |
|          | 751 |    | N | blank if the data is not available.        |
+----------+-----+----+---+--------------------------------------------+
| State of | 7   | 2  | A | This field will contain the valid          |
| Hire     | 52- |    | / | two-letter U.S. Postal Service             |
|          | 753 |    | N | abbreviation of a State or territory to    |
|          |     |    |   | indicate the State in which the employee   |
|          |     |    |   | was hired. This field will be blank if the |
|          |     |    |   | data is not available.                     |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [   | [1 | A | This field is reserved for future use. For |
|          | 754 | 57 | / | the current version, it is spaces.         |
|          | -91 | ]{ | N |                                            |
|          | 0]{ | .m |   |                                            |
|          | .ma | ar |   |                                            |
|          | rk} | k} |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| [Par     | [   | [2 | [ | [This field contains one of the following  |
| ticipant | 911 | ]{ | A | codes to define the person's Participant   |
| Type     | -91 | .m | / | Type on the case:]{.mark}                  |
| ]{.mark} | 2]{ | ar | N |                                            |
|          | .ma | k} | ] | [CP -- Custodial Party]{.mark}             |
|          | rk} |    | { |                                            |
|          |     |    | . | [NP -- Non-custodial Parent]{.mark}        |
|          |     |    | m |                                            |
|          |     |    | a | [PF -- Putative Father]{.mark}             |
|          |     |    | r |                                            |
|          |     |    | k | [If the NDNH Match Type is 'P', this field |
|          |     |    | } | will contain the code from the Add or      |
|          |     |    |   | Change Transaction that generated the      |
|          |     |    |   | match. If the NDNH Match Type is 'N' and   |
|          |     |    |   | the person is on multiple cases, the       |
|          |     |    |   | Participant Type that is returned will be  |
|          |     |    |   | determined based on the following          |
|          |     |    |   | hierarchy: NP, PF, CP.]{.mark}             |
|          |     |    |   |                                            |
|          |     |    |   | [If the NDNH Match Type is 'L', the field  |
|          |     |    |   | will be spaces.]{.mark}                    |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 13- |    | / |                                            |
| Pr       | 914 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 15- |    | / |                                            |
| Pr       | 916 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 9   | 2  | A | This field will contain spaces.            |
| for FCR  | 17- |    | / |                                            |
| Pr       | 918 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Sort     | 9   | 2  | A | This field will contain the two position   |
| State    | 19- |    | / | State code used to sort the output         |
| Code     | 920 |    | N | response file.                             |
+----------+-----+----+---+--------------------------------------------+

+----------+-----+----+---+--------------------------------------------+
| CHART    |     |    |   |                                            |
| A-7: FCR |     |    |   |                                            |
| RECO     |     |    |   |                                            |
| NCILIATI |     |    |   |                                            |
| ON[/DATA |     |    |   |                                            |
| INCON    |     |    |   |                                            |
| SISTENCY |     |    |   |                                            |
| ]{.mark} |     |    |   |                                            |
| FILE     |     |    |   |                                            |
| HEADER   |     |    |   |                                            |
| RECORD   |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Field    | Lo  | #  | # | #### Comments                              |
| Name     | cat | ## | # |                                            |
|          | ion | #  | # |                                            |
|          |     | Le | # |                                            |
|          |     | ng |   |                                            |
|          |     | th | A |                                            |
|          |     |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Record   | 1-2 | 2  | A | This field will contain the characters     |
| Id       |     |    | / | 'RB'.                                      |
| entifier |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Tra      | 3-4 | 2  | A | This field will contain the two-digit      |
| nsmitter |     |    | / | numeric FIPS code of the State or          |
| State/   |     |    | N | territory.                                 |
| T        |     |    |   |                                            |
| erritory |     |    |   |                                            |
| Code     |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| [Request | [   | [1 | [ | [This field will contain one of the        |
| Type     | 5]{ | ]{ | A | following codes to indicate the type of    |
| Code     | .ma | .m | / | request that initiated the generation of   |
| ]{.mark} | rk} | ar | N | this record:]{.mark}                       |
|          |     | k} | ] |                                            |
|          |     |    | { | [I -- Request for the FCR Data             |
|          |     |    | . | Inconsistency File]{.mark}                 |
|          |     |    | m |                                            |
|          |     |    | a | [Space -- Request for the FCR              |
|          |     |    | r | Reconciliation File]{.mark}                |
|          |     |    | k |                                            |
|          |     |    | } |                                            |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [6- | [4 | A | This field will contain spaces.            |
|          | 9]{ | ]{ | / |                                            |
|          | .ma | .m | N |                                            |
|          | rk} | ar |   |                                            |
|          |     | k} |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Date     | 10  | 8  | N | This field will contain the date the       |
| Stamp    | -17 |    |   | Reconciliation File [or Data Inconsistency |
|          |     |    |   | File]{.mark} was created. This field will  |
|          |     |    |   | be in the Year 2000-compliant format of    |
|          |     |    |   | CCYYMMDD.                                  |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 18- | 4  | A | This field will contain spaces.            |
|          | 500 | 83 | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+

+----------+-----+----+---+--------------------------------------------+
| CHART    |     |    |   |                                            |
| A-8: FCR |     |    |   |                                            |
| DATA     |     |    |   |                                            |
| INCON    |     |    |   |                                            |
| SISTENCY |     |    |   |                                            |
| FILE     |     |    |   |                                            |
| RECORD   |     |    |   |                                            |
+==========+=====+====+===+============================================+
| Field    | #   | #  | # | #### Comments                              |
| Name     | ### | ## | # |                                            |
|          |  Lo | #  | # |                                            |
|          | cat | Le | # |                                            |
|          | ion | ng |   |                                            |
|          |     | th | A |                                            |
|          |     |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Record   | 1-2 | 2  | A | This field will contain the characters     |
| Id       |     |    | / | 'RC'.                                      |
| entifier |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Case ID  | 3   | 15 | A | This field will contain the State-assigned |
|          | -17 |    | / | Case ID.                                   |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Member   | 18  | 15 | A | This field will contain the State-assigned |
| ID       | -32 |    | / | Member ID.                                 |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Order    | 33  | 1  | A | This field will contain one of the         |
| I        |     |    | / | following codes:                           |
| ndicator |     |    | N |                                            |
|          |     |    |   | Y -- The State system has a record of the  |
|          |     |    |   | existence of a child support order         |
|          |     |    |   |                                            |
|          |     |    |   | that is applicable to this case.           |
|          |     |    |   |                                            |
|          |     |    |   | N -- The State system has no record of the |
|          |     |    |   | existence of a child support               |
|          |     |    |   |                                            |
|          |     |    |   | order that is applicable to this case.     |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 34  | 2  | A | This field will contain spaces.            |
|          | -35 |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Par      | 36  | 2  | A | This field will contain one of the         |
| ticipant | -37 |    | / | following values:                          |
| Type     |     |    | N |                                            |
|          |     |    |   | CH -- Child                                |
|          |     |    |   |                                            |
|          |     |    |   | CP -- Custodial Party                      |
|          |     |    |   |                                            |
|          |     |    |   | NP -- Non-custodial Parent                 |
|          |     |    |   |                                            |
|          |     |    |   | PF -- Putative Father                      |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 38  | 2  | A | # This field will contain spaces.          |
| for FCR  | -39 |    | / |                                            |
| Pr       |     |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Sex Code | 40  | 1  | A | This field will contain one of the         |
|          |     |    | / | following values:                          |
|          |     |    | N |                                            |
|          |     |    |   | F -- Female                                |
|          |     |    |   |                                            |
|          |     |    |   | M -- Male                                  |
|          |     |    |   |                                            |
|          |     |    |   | Space -- Unknown                           |
+----------+-----+----+---+--------------------------------------------+
| Date of  | 41  | 8  | A | If the Date of Birth that was submitted    |
| Birth    | -48 |    | / | was different from the date of birth on    |
|          |     |    | N | SSA's records, this field will contain     |
|          |     |    |   | SSA's recorded date of birth for the       |
|          |     |    |   | person. Otherwise, this field will contain |
|          |     |    |   | the Date of Birth that was submitted by    |
|          |     |    |   | the State. If a date of birth was not      |
|          |     |    |   | submitted and one could not be found in    |
|          |     |    |   | SSA's records, this field will contain     |
|          |     |    |   | spaces.                                    |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 49  | 18 | A | This field will contain spaces.            |
| for FCR  | -66 |    | / |                                            |
| Pr       |     |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 67  | 9  | A | This field will contain the SSN that was   |
| Primary  | -75 |    | / | stored on the FCR as the person's primary  |
| SSN      |     |    | N | SSN. If the SSN verification process       |
|          |     |    |   | identified or corrected the SSN, this      |
|          |     |    |   | field may not agree with the               |
|          |     |    |   | State-submitted SSN field.                 |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 76  | 16 | A | This field will contain the first name of  |
| Primary  | -91 |    | / | the person that is associated with the     |
| First    |     |    | N | Primary SSN.                               |
| Name     |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 92- | 16 | A | If present, this field will contain the    |
| Primary  | 107 |    | / | middle name of the person that is          |
| Middle   |     |    | N | associated with the Primary SSN.           |
| Name     |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| FCR      | 1   | 30 | A | This field will contain the last name of   |
| Primary  | 08- |    | / | the person that is associated with the     |
| Last     | 137 |    | N | Primary SSN.                               |
| Name     |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 1   | 2  | A | This field will contain spaces.            |
| for FCR  | 38- | 94 | / |                                            |
| Pr       | 431 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Warning  | 4   | 5  | A | This field will contain one of the         |
| Code 1   | 32- |    | / | following values:                          |
|          | 436 |    | N |                                            |
|          |     |    |   | *IW001* -- The Participant Type is 'PF'    |
|          |     |    |   | (Putative father) and the Order Indicator  |
|          |     |    |   |                                            |
|          |     |    |   | Is 'Y' (The State system has a record of   |
|          |     |    |   | the existence of a child                   |
|          |     |    |   |                                            |
|          |     |    |   | support order                              |
|          |     |    |   |                                            |
|          |     |    |   | that is applicable to this case).          |
|          |     |    |   |                                            |
|          |     |    |   | *IW002* -- The Participant Type is 'CP'    |
|          |     |    |   | (Custodial party), 'NP' (Non-custodial     |
|          |     |    |   |                                            |
|          |     |    |   | Parent) or 'PF', and the participant's age |
|          |     |    |   | is less than 11 years.                     |
|          |     |    |   |                                            |
|          |     |    |   | *IW003* -- The Sex Code is not 'F'         |
|          |     |    |   | (female) or 'M' (male).                    |
|          |     |    |   |                                            |
|          |     |    |   | *IW004* -- The Participant Type is 'PF'    |
|          |     |    |   | and the Sex Code is 'F'.                   |
+----------+-----+----+---+--------------------------------------------+
| Warning  | 4   | 5  | A | If a second warning code is applicable,    |
| Code 2   | 37- |    | / | this field will conform to the             |
|          | 441 |    | N | specifications in the Warning Code 1       |
|          |     |    |   | field.                                     |
|          |     |    |   |                                            |
|          |     |    |   | Spaces -- No second warning is applicable. |
+----------+-----+----+---+--------------------------------------------+
| Reserved | 4   | 16 | A | This field will contain spaces.            |
| for FCR  | 42- |    | / |                                            |
| Pr       | 457 |    | N |                                            |
| ocessing |     |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+
| Warning  | 4   | 5  | A | If a third warning code is applicable,     |
| Code 3   | 58- |    | / | this field will conform to the             |
|          | 462 |    | N | specifications in the Warning Code 1       |
|          |     |    |   | field.                                     |
|          |     |    |   |                                            |
|          |     |    |   | Spaces -- no third warning is applicable.  |
+----------+-----+----+---+--------------------------------------------+
| Filler   | 4   | 38 | A | This field will contain all spaces.        |
|          | 63- |    | / |                                            |
|          | 500 |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+

+----------+-----+----+---+--------------------------------------------+
| CHART    |     |    |   |                                            |
| A-9: FCR |     |    |   |                                            |
| RECO     |     |    |   |                                            |
| NCILIATI |     |    |   |                                            |
| ON/[DATA |     |    |   |                                            |
| INCON    |     |    |   |                                            |
| SISTENCY |     |    |   |                                            |
| ]{.mark} |     |    |   |                                            |
| FILE     |     |    |   |                                            |
| TRAILER  |     |    |   |                                            |
| RECORD   |     |    |   |                                            |
+==========+=====+====+===+============================================+
| Field    | #   | #  | # | #### Comments                              |
| Name     | ### | ## | # |                                            |
|          |  Lo | #  | # |                                            |
|          | cat | Le | # |                                            |
|          | ion | ng |   |                                            |
|          |     | th | A |                                            |
|          |     |    | / |                                            |
|          |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Record   | 1-2 | 2  | A | This field will contain the characters     |
| Id       |     |    | / | 'RX'.                                      |
| entifier |     |    | N |                                            |
+----------+-----+----+---+--------------------------------------------+
| Case     | 3   | 8  | N | This field will contain the number of FCR  |
| Records  | -10 |    |   | Case Reconciliation Records (with Record   |
| Returned |     |    |   | Identifiers of 'RD') that are contained on |
|          |     |    |   | the file.                                  |
|          |     |    |   |                                            |
|          |     |    |   | [This field will contain zeros for the FCR |
|          |     |    |   | Data Inconsistency File Records (with      |
|          |     |    |   | Record Identifiers of 'RC').]{.mark}       |
+----------+-----+----+---+--------------------------------------------+
| Person   | 11  | 8  | N | This field will contain the number of FCR  |
| Records  | -18 |    |   | Person Reconciliation Records (with Record |
| Returned |     |    |   | Identifiers of 'RS') [or the number of FCR |
|          |     |    |   | Data Inconsistency File Records (with      |
|          |     |    |   | Record]{.mark} [Identifiers of             |
|          |     |    |   | 'RC')]{.mark} that are contained on the    |
|          |     |    |   | file.                                      |
+----------+-----+----+---+--------------------------------------------+
| Response | 19  | 11 | N | This field will contain the number of      |
| Record   | -29 |    |   | records in the batch, including the FCR    |
| Count    |     |    |   | Response Header and Trailer Records.       |
+----------+-----+----+---+--------------------------------------------+
| [IW001   | [3  | [8 | [ | [This field will contain the number of     |
| Warning  | 0-3 | ]{ | N | records in the FCR Data Inconsistency File |
| Code     | 7]{ | .m | ] | (with Record Identifiers of 'RC') with a   |
| Count    | .ma | ar | { | Participant Type of 'PF' and an Order      |
| ]{.mark} | rk} | k} | . | Indicator of 'Y' (a child support order    |
|          |     |    | m | exists for the case). Only counts for IV-D |
|          |     |    | a | cases are included. If warning code IW001  |
|          |     |    | r | is not returned on the file, this field    |
|          |     |    | k | will be zeros.]{.mark}                     |
|          |     |    | } |                                            |
|          |     |    |   | [This field will contain zeros for the FCR |
|          |     |    |   | Person Reconciliation Records (with Record |
|          |     |    |   | Identifiers of 'RS').]{.mark}              |
+----------+-----+----+---+--------------------------------------------+
| [IW002   | [3  | [8 | [ | [This field will contain the number of     |
| Warning  | 8-4 | ]{ | N | records on the FCR Data Inconsistency File |
| Code     | 5]{ | .m | ] | (with Record Identifiers of 'RC') with a   |
| Count    | .ma | ar | { | Participant Type of 'CP', 'NP' or 'PF',    |
| ]{.mark} | rk} | k} | . | and the participant's age is less than 11  |
|          |     |    | m | years. Only counts for IV-D cases are      |
|          |     |    | a | included. If warning code IW002 is not     |
|          |     |    | r | returned on the file, this field will be   |
|          |     |    | k | zeros.]{.mark}                             |
|          |     |    | } |                                            |
|          |     |    |   | [This field will contain zeros for the FCR |
|          |     |    |   | Person Reconciliation Records (with Record |
|          |     |    |   | Identifiers of 'RS').]{.mark}              |
+----------+-----+----+---+--------------------------------------------+
| [IW003   | [4  | [8 | [ | [This field will contain the number of     |
| Warning  | 6-5 | ]{ | N | records on the FCR Data Inconsistency File |
| Code     | 3]{ | .m | ] | (with Record Identifiers of 'RC') with a   |
| Count    | .ma | ar | { | Sex Code that is not 'F' (Female) or 'M'   |
| ]{.mark} | rk} | k} | . | (Male). Only counts for IV-D cases are     |
|          |     |    | m | included. If warning code IW003 is not     |
|          |     |    | a | returned on the file, this field will be   |
|          |     |    | r | zeros.]{.mark}                             |
|          |     |    | k |                                            |
|          |     |    | } | [This field will contain zeros for the FCR |
|          |     |    |   | Person Reconciliation Records (with Record |
|          |     |    |   | Identifiers of 'RS').]{.mark}              |
+----------+-----+----+---+--------------------------------------------+
| [IW004   | [5  | [8 | [ | [This field will contain the number of     |
| Warning  | 4-6 | ]{ | N | records on the FCR Data Inconsistency File |
| Code     | 1]{ | .m | ] | (with Record Identifiers of 'RC') with a   |
| Count    | .ma | ar | { | Participant Type of 'PF' and a Sex Code of |
| ]{.mark} | rk} | k} | . | 'F'. Only counts for IV-D cases are        |
|          |     |    | m | included. If warning code IW004 is not     |
|          |     |    | a | returned on the file, this field will be   |
|          |     |    | r | zeros.]{.mark}                             |
|          |     |    | k |                                            |
|          |     |    | } | [This field will contain zeros for the FCR |
|          |     |    |   | Person Reconciliation Records (with Record |
|          |     |    |   | Identifiers of 'RS').]{.mark}              |
+----------+-----+----+---+--------------------------------------------+
| Filler   | [62 | 4  | A | This field will contain all spaces.        |
|          | -50 | 39 | / |                                            |
|          | 0]{ |    | N |                                            |
|          | .ma |    |   |                                            |
|          | rk} |    |   |                                            |
+----------+-----+----+---+--------------------------------------------+

+----------+-----+----+----+-------------------------------------------+
| CHART    |     |    |    |                                           |
| A-10:    |     |    |    |                                           |
| FCR      |     |    |    |                                           |
| MSFIDM   |     |    |    |                                           |
| RESPONSE |     |    |    |                                           |
| RECORD   |     |    |    |                                           |
+==========+=====+====+====+===========================================+
| Field    | Lo  | Le | A  | Comments                                  |
| Name     | cat | ng | /N |                                           |
|          | ion | th |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| Record   | 1-2 | 2  | A  | This field will contain the characters    |
| Id       |     |    | /N | 'MC'.                                     |
| entifier |     |    |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| MSFI TIN | 3   | 9  | N  | This field will contain the valid         |
|          | -11 |    |    | nine-digit Taxpayer Identification Number |
|          |     |    |    | assigned to the Multistate Financial      |
|          |     |    |    | Institution (MSFI) holding the account.   |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 12  | 6  | N  | This field will contain the date the MSFI |
| Match    | -17 |    |    | Inquiry File was generated in CCYYMM      |
| Ye       |     |    |    | format. For example, April 1998 would be  |
| ar/Month |     |    |    | entered as '199804'.                      |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 18  | 40 | A  | This field will contain the name of the   |
| Name     | -57 |    | /N | MSFI where the account resides and to     |
|          |     |    |    | whom the State is directed to send the    |
|          |     |    |    | lien/levy request for processing.         |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 58  | 40 | A  | This field will contain the street        |
| Street   | -97 |    | /N | address where the State is directed to    |
| Address  |     |    |    | send the lien/levy request for            |
|          |     |    |    | processing.                               |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 98- | 29 | A  | This field will contain the city where    |
| City     | 126 |    |    | the State is directed to send the         |
|          |     |    |    | lien/levy request for processing.         |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 1   | 2  | A  | This field will contain the two position  |
| State    | 27- |    |    | alphabetic State code for the address     |
|          | 128 |    |    | where the State should direct the         |
|          |     |    |    | lien/levy request for processing. If the  |
|          |     |    |    | MSFI Foreign Country Indicator is a       |
|          |     |    |    | space, the State entered is in the United |
|          |     |    |    | States. If the MSFI Foreign Country       |
|          |     |    |    | Indicator is a '1', the State entered is  |
|          |     |    |    | in a foreign country.                     |
+----------+-----+----+----+-------------------------------------------+
| MSFI Zip | 1   | 9  | A  | This field will contain the nine-digit    |
| Code     | 29- |    | /N | Zip Code of the address where the State   |
|          | 137 |    |    | should direct the lien/levy for           |
|          |     |    |    | processing. If the Zip plus portion of    |
|          |     |    |    | the Zip Code is not provided by the MSFI, |
|          |     |    |    | the last four digits will be equal to     |
|          |     |    |    | spaces. If a '1' is present in the MSFI   |
|          |     |    |    | Foreign Country Indicator, the MSFI Zip   |
|          |     |    |    | Code may include alphabetic characters.   |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 138 | 1  | A  | This field will contain one of the        |
| Foreign  |     |    | /N | following values to indicate if the MSFI  |
| Country  |     |    |    | address provided is a US or foreign       |
| I        |     |    |    | address:                                  |
| ndicator |     |    |    |                                           |
|          |     |    |    | 1 -- The address of the MSFI is in a      |
|          |     |    |    | foreign country                           |
|          |     |    |    |                                           |
|          |     |    |    | Space -- The address of the MSFI is in    |
|          |     |    |    | the US                                    |
+----------+-----+----+----+-------------------------------------------+
| MSFIDM   | 1   | 8  | N  | This field will contain the date the      |
| Response | 39- |    |    | record was created for the State from the |
| Date     | 146 |    |    | MSFI response. The date will be returned  |
|          |     |    |    | in CCYYMMDD format. For example, July 18, |
|          |     |    |    | 1999 would be entered as '19990718'.      |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 1   | 4  | A  | This field will contain up to the first   |
| Payee    | 47- |    |    | four positions of the last name from the  |
| Last     | 150 |    |    | payee account used by the MSFI in the     |
| Name     |     |    |    | name match. Spaces will appear in this    |
| Control  |     |    |    | field for any unused positions.           |
+----------+-----+----+----+-------------------------------------------+
| Filler   | 1   | 3  | A  | This field will be used for future        |
|          | 51- |    | /N | versions. For the current version, it     |
|          | 153 |    |    | will be all spaces.                       |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 1   | 9  | N  | This field will contain the SSN provided  |
| Matched  | 54- |    |    | to MSFI for the data match. The MSFI is   |
| SSN      | 162 |    |    | sent only verified SSN and name           |
|          |     |    |    | combinations from the Federal Offset File |
|          |     |    |    | eligible for the data match.              |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 1   | 20 | A  | This field will contain the Account       |
| Payee    | 63- |    | /N | Number of the payee from the MSFI matched |
| Account  | 182 |    |    | data. Spaces will appear in this field    |
| Number   |     |    |    | for any unused positions.                 |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 1   | 1  | A  | This field will contain the full account  |
| Account  | 83- | 00 | /N | title from the MSFI account matched for   |
| Full     | 282 |    |    | the SSN or will contain spaces if a full  |
| Legal    |     |    |    | account title is not provided by the      |
| Title    |     |    |    | MSFI. The MSFI may provide this           |
|          |     |    |    | information for trust accounts or         |
|          |     |    |    | accounts with other legal titles (i.e.    |
|          |     |    |    | Law Office of...) to assist in the        |
|          |     |    |    | processing of the lien/levy request.      |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 283 | 1  | A  | This field will contain one of the        |
| Matched  |     |    | /N | following values to indicate if the payee |
| Account  |     |    |    | address provided is US or foreign         |
| Foreign  |     |    |    | address:                                  |
| Country  |     |    |    |                                           |
| I        |     |    |    | 1 -- The address of the payee is in a     |
| ndicator |     |    |    | foreign country                           |
|          |     |    |    |                                           |
|          |     |    |    | Space -- The address of the payee is in   |
|          |     |    |    | the US                                    |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 2   | 40 | A  | This field will contain the name on the   |
| Matched  | 84- |    | /N | account for the SSN from the MSFI data    |
| Account  | 323 |    |    | match. The name will be returned in the   |
| Name     |     |    |    | format stored by the MSFI (e.g. last      |
|          |     |    |    | name, first name or first name, middle    |
|          |     |    |    | initial and last name).                   |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 3   | 40 | A  | This field will contain, if applicable,   |
| Other    | 24- |    | /N | the name of the secondary payee on the    |
| Payee    | 363 |    |    | matched MSFI account. If the MSFI Matched |
| Account  |     |    |    | SSN is for the secondary payee on the     |
| Name     |     |    |    | account, this field may contain the name  |
|          |     |    |    | of the primary account owner. The name    |
|          |     |    |    | will be returned in the format stored by  |
|          |     |    |    | the MSFI (e.g., last name and first name, |
|          |     |    |    | or, first name, middle initial and last   |
|          |     |    |    | name).                                    |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 3   | 40 | A  | This field will contain, if available,    |
| Matched  | 64- |    | /N | the street address from the matched MSFI  |
| Account  | 403 |    |    | account. If the MSFI has the address of   |
| Payee    |     |    |    | the MSFI Matched SSN, it will be in this  |
| Street   |     |    |    | field. If the MSFI does not have the      |
| Address  |     |    |    | address of the MSFI Matched SSN, it may   |
|          |     |    |    | return the address for another account    |
|          |     |    |    | owner. Spaces will appear in this field   |
|          |     |    |    | if a street address was not provided.     |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 29 | A  | This field will contain, if available,    |
| Matched  | 04- |    | /N | the city of the address from the matched  |
| Account  | 432 |    |    | MSFI account. If the MSFI has the address |
| Payee    |     |    |    | of the MSFI Matched SSN, it will be in    |
| City     |     |    |    | this field. If the MSFI does not have the |
|          |     |    |    | address of the MSFI Matched SSN, it may   |
|          |     |    |    | return the address for another account    |
|          |     |    |    | owner. Spaces will appear in this field   |
|          |     |    |    | if a city was not provided.               |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 2  | A  | This field will contain, if available,    |
| Matched  | 33- |    | /N | the alphabetic State code of the address  |
| Account  | 434 |    |    | from the matched MSFI account. If the     |
| Payee    |     |    |    | MSFI has the address of the MSFI Matched  |
| State    |     |    |    | SSN, it will be in this field. If the     |
|          |     |    |    | MSFI does not have the address of the     |
|          |     |    |    | MSFI Matched SSN, it may return the       |
|          |     |    |    | address for another account owner. Spaces |
|          |     |    |    | will appear in this field if a State code |
|          |     |    |    | was not provided. If the MSFI Matched     |
|          |     |    |    | Account Foreign Country Indicator is a    |
|          |     |    |    | space, the MSFI Matched Account Payee     |
|          |     |    |    | State is in the United States. If the     |
|          |     |    |    | MSFI Matched Account Foreign Country      |
|          |     |    |    | Indicator is a '1', the MSFI Matched      |
|          |     |    |    | Account Payee State is in a foreign       |
|          |     |    |    | country.                                  |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 9  | A  | This field will contain, if available,    |
| Matched  | 35- |    | /N | the Zip Code of the address from the      |
| Account  | 443 |    |    | matched MSFI account. If the MSFI has the |
| Payee    |     |    |    | address of the MSFI Matched SSN, it will  |
| Zip Code |     |    |    | be in this field. If the MSFI does not    |
|          |     |    |    | have the address of the MSFI Matched SSN, |
|          |     |    |    | it may return the address for another     |
|          |     |    |    | account owner. If the Zip plus portion of |
|          |     |    |    | the code was not provided, spaces will be |
|          |     |    |    | in the last four positions of the field.  |
|          |     |    |    | Spaces will appear in this field if a     |
|          |     |    |    | city was not provided. If a '1' is        |
|          |     |    |    | present in the MSFI Matched Account       |
|          |     |    |    | Foreign Country Indicator, the MSFI       |
|          |     |    |    | Matched Account Payee Zip Code may        |
|          |     |    |    | include alphabetic characters.            |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 2  | A  | This field will contain the alphabetic    |
| Matched  | 44- |    |    | State code of the State where the matched |
| Account  | 445 |    |    | account is located.                       |
| Location |     |    |    |                                           |
| State    |     |    |    |                                           |
| Code     |     |    |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| [MSFI    | [44 | [1 | [N | [This field will contain one of the       |
| Matched  | 6]{ | ]{ | ]{ | following codes to indicate the status of |
| Account  | .ma | .m | .m | the payee's account:]{.mark}              |
| Status   | rk} | ar | ar |                                           |
| I        |     | k} | k} | [0 -- Matched account open at the time of |
| ndicator |     |    |    | the MSFI match.]{.mark}                   |
| ]{.mark} |     |    |    |                                           |
|          |     |    |    | [1 -- Matched account closed at the time  |
|          |     |    |    | of the MSFI match.]{.mark}                |
|          |     |    |    |                                           |
|          |     |    |    | [2 -- MSFI did not report the status of   |
|          |     |    |    | the matched account.]{.mark}              |
+----------+-----+----+----+-------------------------------------------+
| Filler   | [   | [2 | A  | This field will be used for future        |
|          | 447 | ]{ |    | versions. For the current version, it     |
|          | -44 | .m |    | will be all spaces.                       |
|          | 8]{ | ar |    |                                           |
|          | .ma | k} |    |                                           |
|          | rk} |    |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 7  | N  | This field will contain the account       |
| Account  | 49- |    |    | balance or value of the account in whole  |
| Balance  | 455 |    | si | dollars if provided by the MSFI. To       |
|          |     |    | gn | accommodate negative balances the amount  |
|          |     |    | ed | is returned as a signed numeric field.    |
|          |     |    |    |                                           |
|          |     |    |    | Brokerage firms reporting margin accounts |
|          |     |    |    | may report the balance as either the      |
|          |     |    |    | value of the account holder's equity      |
|          |     |    |    | position or the value of the account less |
|          |     |    |    | any borrowed amount. Zeros will appear in |
|          |     |    |    | the field for closed accounts or if the   |
|          |     |    |    | balance was not provided by the MSFI. A   |
|          |     |    |    | '0' will appear in the MSFI Account       |
|          |     |    |    | Balance Indicator if the balance was not  |
|          |     |    |    | provided by the MSFI.                     |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 456 | 1  | A  | This field will indicate the result of    |
| Name     |     |    | /N | the MSFI match of the person's name sent  |
| Match    |     |    |    | to them on the inquiry file to the        |
| Flag     |     |    |    | matched account's payee name. The valid   |
|          |     |    |    | values are:                               |
|          |     |    |    |                                           |
|          |     |    |    | 0 -- The MSFI was unable or elected not   |
|          |     |    |    | to match the last name.                   |
|          |     |    |    |                                           |
|          |     |    |    | > 1 -- The first four letters of the      |
|          |     |    |    | > matched account's payee last name       |
|          |     |    |    | >                                         |
|          |     |    |    | > matched the first four positions of the |
|          |     |    |    | > last name on the inquiry file.          |
|          |     |    |    |                                           |
|          |     |    |    | 2 -- The first four letters of the        |
|          |     |    |    | matched account's payee last name did not |
|          |     |    |    |                                           |
|          |     |    |    | match the first four positions of the     |
|          |     |    |    | last name on the inquiry file.            |
|          |     |    |    |                                           |
|          |     |    |    | (Note, the primary match performed by the |
|          |     |    |    | MSFI is on the SSN submitted in the       |
|          |     |    |    | inquiry file. MSFIs are instructed to     |
|          |     |    |    | match on SSN and return matches           |
|          |     |    |    | regardless of the name match. MSFIs are,  |
|          |     |    |    | however, encouraged to do an additional   |
|          |     |    |    | comparison of the matched account payee   |
|          |     |    |    | last name to the last name on the inquiry |
|          |     |    |    | file to prevent the MSFI from receiving   |
|          |     |    |    | incorrect levies.)                        |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 457 | 1  | A  | This field will contain a code to         |
| Trust    |     |    | /N | indicate whether the matched account is a |
| Fund     |     |    |    | registered trust or escrow account. The   |
| I        |     |    |    | valid values are:                         |
| ndicator |     |    |    |                                           |
|          |     |    |    | 0 -- Not a registered trust/escrow        |
|          |     |    |    | account or the account is closed          |
|          |     |    |    |                                           |
|          |     |    |    | 1 -- UTMA/UGMA Account                    |
|          |     |    |    |                                           |
|          |     |    |    | 2 -- IOLTA Account                        |
|          |     |    |    |                                           |
|          |     |    |    | 3 -- Mortgage Escrow Account              |
|          |     |    |    |                                           |
|          |     |    |    | 4 -- Security Deposits (including Real    |
|          |     |    |    | Estate)                                   |
|          |     |    |    |                                           |
|          |     |    |    | 5 -- Other Trust/Escrow                   |
|          |     |    |    |                                           |
|          |     |    |    | 6 -- Information Not Available            |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 458 | 1  | A  | This field will contain one of the        |
| Account  |     |    | /N | following values to indicate the status   |
| Balance  |     |    |    | of the account balance provided by the    |
| I        |     |    |    | MSFI:                                     |
| ndicator |     |    |    |                                           |
|          |     |    |    | 0 -- The Account Balance was not          |
|          |     |    |    | provided.                                 |
|          |     |    |    |                                           |
|          |     |    |    | 1 -- The average account balance was      |
|          |     |    |    | provided (whether daily, monthly,         |
|          |     |    |    |                                           |
|          |     |    |    | etc.).                                    |
|          |     |    |    |                                           |
|          |     |    |    | 2 -- The account balance as of the day    |
|          |     |    |    | the MSFI response was created.            |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 8  | A  | This field will contain, if available,    |
| Matched  | 59- |    | /N | the date of birth of the matched account  |
| Account  | 466 |    |    | owner from the MSFI data match. The date  |
| Payee    |     |    |    | provided may match the primary or         |
| Date of  |     |    |    | secondary account owner. The date is in   |
| Birth    |     |    |    | CCYYMMDD format. Zeros will appear in     |
|          |     |    |    | this field if the date of birth was not   |
|          |     |    |    | provided by the MSFI.                     |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 2  | A  | This field will contain a code to         |
| Account  | 67- |    | /N | indicate the type of payee account        |
| Type     | 468 |    |    | matched by the MSFI. The valid values     |
|          |     |    |    | are:                                      |
|          |     |    |    |                                           |
|          |     |    |    | 00 -- Not Applicable                      |
|          |     |    |    |                                           |
|          |     |    |    | 01 -- Savings Account                     |
|          |     |    |    |                                           |
|          |     |    |    | 04 -- Checking Demand Deposit Account     |
|          |     |    |    |                                           |
|          |     |    |    | 05 -- Term Deposit Certificate            |
|          |     |    |    |                                           |
|          |     |    |    | 11 -- Money Market Account                |
|          |     |    |    |                                           |
|          |     |    |    | 12 -- IRA/Keogh Account                   |
|          |     |    |    |                                           |
|          |     |    |    | 14 -- ERISA Plan Account                  |
|          |     |    |    |                                           |
|          |     |    |    | 16 -- Cash Balances                       |
|          |     |    |    |                                           |
|          |     |    |    | 17 -- Compound Account includes           |
|          |     |    |    | investment accounts where portions of     |
|          |     |    |    |                                           |
|          |     |    |    | the balance are in differing funds --     |
|          |     |    |    | stock, money markets, bonds, etc.         |
|          |     |    |    |                                           |
|          |     |    |    | 18 -- Other                               |
+----------+-----+----+----+-------------------------------------------+
| Case ID  | 4   | 15 | A  | This field will contain the Case ID for   |
|          | 69- |    | /N | the SSN that the MSFI response matched on |
|          | 483 |    |    | the Federal Offset File.                  |
|          |     |    |    |                                           |
|          |     |    |    | Note: If the Federal Offset File has two  |
|          |     |    |    | cases for the SSN (TANF and non-TANF),    |
|          |     |    |    | the Case ID of the first case matched     |
|          |     |    |    | will be returned.                         |
+----------+-----+----+----+-------------------------------------------+
| Filler   | 484 | 1  | A  | This field will be used for future        |
|          |     |    |    | versions. For the current version it will |
|          |     |    |    | be spaces.                                |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 485 | 1  | A  | This field will contain a code to         |
| Payee    |     |    | /N | indicate the payee's status on the        |
| I        |     |    |    | matched account. The valid values are:    |
| ndicator |     |    |    |                                           |
|          |     |    |    | 0 -- The SSN matched the account owner    |
|          |     |    |    | who is the sole owner of the              |
|          |     |    |    |                                           |
|          |     |    |    | account.                                  |
|          |     |    |    |                                           |
|          |     |    |    | 1 -- The SSN matched the secondary        |
|          |     |    |    | account owner.                            |
|          |     |    |    |                                           |
|          |     |    |    | 2 -- The SSN matched the primary account  |
|          |     |    |    | owner and there are secondary             |
|          |     |    |    |                                           |
|          |     |    |    | owners on the account.                    |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 9  | A  | This field will contain the primary       |
| Matched  | 86- |    | /N | account owner's SSN if the SSN submitted  |
| Account  | 494 |    |    | on the inquiry file matches to a          |
| Primary  |     |    |    | secondary account. A '1' will appear in   |
| SSN      |     |    |    | the MSFI Payee Indicator if this number   |
|          |     |    |    | is provided. If the MSFI Payee Indicator  |
|          |     |    |    | equals '0' or '2' this field will contain |
|          |     |    |    | spaces.                                   |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 4   | 9  | A  | This field will contain a secondary       |
| Matched  | 95- |    | /N | account owner's SSN, if applicable. This  |
| Account  | 503 |    |    | SSN will equal the MSFI Matched Account   |
| 2^nd^    |     |    |    | SSN if the SSN submitted on the inquiry   |
| Payee    |     |    |    | file matches to a secondary account. A    |
| SSN      |     |    |    | '1' or '2' will appear in the MSFI Payee  |
|          |     |    |    | Indicator when this number is provided.   |
|          |     |    |    | If the MSFI Payee Indicator equals '0'    |
|          |     |    |    | this field will contain spaces.           |
+----------+-----+----+----+-------------------------------------------+
| Federal  | 5   | 20 | A  | This field will contain the person's last |
| Offset   | 04- |    |    | name for the SSN on the case the MSFI     |
| Last     | 523 |    |    | response matched to on the Federal File.  |
| Name     |     |    |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| Federal  | 5   | 15 | A  | This field will contain the person's      |
| Offset   | 24- |    |    | first name for the SSN on the case the    |
| First    | 538 |    |    | MSFI response matched to on the Federal   |
| Name     |     |    |    | File.                                     |
|          |     |    |    |                                           |
|          |     |    |    | (Note, the First Name currently available |
|          |     |    |    | from the Federal Offset File is only 10   |
|          |     |    |    | positions. This field has been defined as |
|          |     |    |    | 15 positions to be consistent with the    |
|          |     |    |    | specifications for submission of Federal  |
|          |     |    |    | Offset records.)                          |
+----------+-----+----+----+-------------------------------------------+
| Federal  | 5   | 3  | A  | This field will contain the Local Code    |
| Offset   | 39- |    | /N | for the SSN on the case the MSFI response |
| File     | 541 |    |    | matched to on the Federal File.           |
| Local    |     |    |    |                                           |
| Code     |     |    |    |                                           |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Address  | 42- |    |    | following codes to indicate the results   |
| Scrub    | 543 |    |    | of the scrubbing for the MSFI address     |
| I        |     |    |    | information returned in the response:     |
| ndicator |     |    |    |                                           |
| 1        |     |    |    | BA -- Bad original address, scrubbing     |
|          |     |    |    | could not correct the address             |
|          |     |    |    |                                           |
|          |     |    |    | CH -- Original address was corrected in   |
|          |     |    |    | the address scrubbing process             |
|          |     |    |    |                                           |
|          |     |    |    | EA -- An address is not included in the   |
|          |     |    |    | response                                  |
|          |     |    |    |                                           |
|          |     |    |    | FA -- Response contains a foreign country |
|          |     |    |    | address that could not be                 |
|          |     |    |    |                                           |
|          |     |    |    | scrubbed                                  |
|          |     |    |    |                                           |
|          |     |    |    | GA -- Original address was correct as     |
|          |     |    |    | provided by the Locate Source             |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Address  | 44- |    |    | following codes to further define the     |
| Scrub    | 545 |    |    | results of the scrubbing for the MSFI     |
| I        |     |    |    | address information returned in the       |
| ndicator |     |    |    | response:                                 |
| 2        |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is BA,  |
|          |     |    |    | this field will contain one of these      |
|          |     |    |    | codes:                                    |
|          |     |    |    |                                           |
|          |     |    |    | BR -- Finalist indicates house number is  |
|          |     |    |    | not within the valid range for            |
|          |     |    |    |                                           |
|          |     |    |    | the Street                                |
|          |     |    |    |                                           |
|          |     |    |    | BU -- The unit number was invalid or      |
|          |     |    |    | missing for a multi-family/business       |
|          |     |    |    |                                           |
|          |     |    |    | dwelling                                  |
|          |     |    |    |                                           |
|          |     |    |    | BX -- Missing State and or Zip Code       |
|          |     |    |    |                                           |
|          |     |    |    | MA -- Street name could not be matched to |
|          |     |    |    | the City by Finalist                      |
|          |     |    |    |                                           |
|          |     |    |    | MX -- State and Zip Code disagree         |
|          |     |    |    |                                           |
|          |     |    |    | NC -- City Name could not be determined   |
|          |     |    |    | by Finalist with the                      |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | NZ -- Zip Code could not be determined by |
|          |     |    |    | Finalist with the information provided    |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is CH,  |
|          |     |    |    | this field will contain one of these      |
|          |     |    |    | codes:                                    |
|          |     |    |    |                                           |
|          |     |    |    | CA -- Street name was corrected by        |
|          |     |    |    | Finalist                                  |
|          |     |    |    |                                           |
|          |     |    |    | CC -- City name was corrected by Finalist |
|          |     |    |    |                                           |
|          |     |    |    | CZ -- Zip Code was corrected by Finalist  |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is EA,  |
|          |     |    |    | FA or GA, this field will be blank.       |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Address  | 46- |    |    | following codes to further define the     |
| Scrub    | 547 |    |    | results of the scrubbing for the MSFI     |
| I        |     |    |    | address information returned in the       |
| ndicator |     |    |    | response:                                 |
| 3        |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is BA,  |
|          |     |    |    | this field will contain one of these      |
|          |     |    |    | codes:                                    |
|          |     |    |    |                                           |
|          |     |    |    | BR -- Finalist indicates house number is  |
|          |     |    |    | not within the valid range for            |
|          |     |    |    |                                           |
|          |     |    |    | the Street                                |
|          |     |    |    |                                           |
|          |     |    |    | BU -- The unit number was invalid or      |
|          |     |    |    | missing for a multi-family/business       |
|          |     |    |    |                                           |
|          |     |    |    | dwelling                                  |
|          |     |    |    |                                           |
|          |     |    |    | BX -- Missing State and or Zip Code       |
|          |     |    |    |                                           |
|          |     |    |    | MA -- Street name could not be matched to |
|          |     |    |    | the City by Finalist                      |
|          |     |    |    |                                           |
|          |     |    |    | MX -- State and Zip Code disagree         |
|          |     |    |    |                                           |
|          |     |    |    | NC -- City Name could not be determined   |
|          |     |    |    | by Finalist with the                      |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | NZ -- Zip Code could not be determined by |
|          |     |    |    | Finalist with the                         |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | Spaces -- No additional errors were       |
|          |     |    |    | detected.                                 |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is CH,  |
|          |     |    |    | this field will contain one of these      |
|          |     |    |    | codes:                                    |
|          |     |    |    |                                           |
|          |     |    |    | CA -- Street name was corrected by        |
|          |     |    |    | Finalist                                  |
|          |     |    |    |                                           |
|          |     |    |    | CC -- City name was corrected by Finalist |
|          |     |    |    |                                           |
|          |     |    |    | CZ -- Zip Code was corrected by Finalist  |
|          |     |    |    |                                           |
|          |     |    |    | Spaces -- No additional errors were       |
|          |     |    |    | detected.                                 |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Address Scrub Indicator 1 is EA,  |
|          |     |    |    | FA or GA, this field will be blank.       |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Matched  | 48- |    |    | following codes to indicate the results   |
| Account  | 549 |    |    | of the scrubbing for the MSFI Matched     |
| Payee    |     |    |    | Account Payee address information         |
| Address  |     |    |    | returned in the response:                 |
| Scrub    |     |    |    |                                           |
| I        |     |    |    | BA -- Bad original address, scrubbing     |
| ndicator |     |    |    | could not correct the address             |
| 1        |     |    |    |                                           |
|          |     |    |    | CH -- Original address was corrected in   |
|          |     |    |    | the address scrubbing process             |
|          |     |    |    |                                           |
|          |     |    |    | EA -- An address is not included in the   |
|          |     |    |    | response                                  |
|          |     |    |    |                                           |
|          |     |    |    | FA -- Response contains a foreign country |
|          |     |    |    | address that could not be                 |
|          |     |    |    |                                           |
|          |     |    |    | scrubbed                                  |
|          |     |    |    |                                           |
|          |     |    |    | GA -- Original address was correct as     |
|          |     |    |    | provided by the Locate Source             |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Matched  | 50- |    |    | following codes to further define the     |
| Account  | 551 |    |    | results of the scrubbing for the MSFI     |
| Payee    |     |    |    | Matched Account Payee address information |
| Address  |     |    |    | returned in the response:                 |
| Scrub    |     |    |    |                                           |
| I        |     |    |    | If MSFI Matched Account Payee Address     |
| ndicator |     |    |    | Scrub Indicator 1 is BA, this field will  |
| 2        |     |    |    | contain one of these codes:               |
|          |     |    |    |                                           |
|          |     |    |    | BR -- Finalist indicates house number is  |
|          |     |    |    | not within the valid range for            |
|          |     |    |    |                                           |
|          |     |    |    | the Street                                |
|          |     |    |    |                                           |
|          |     |    |    | BU -- The unit number was invalid or      |
|          |     |    |    | missing for a multi-family/business       |
|          |     |    |    |                                           |
|          |     |    |    | dwelling                                  |
|          |     |    |    |                                           |
|          |     |    |    | BX -- Missing State and or Zip Code       |
|          |     |    |    |                                           |
|          |     |    |    | MA -- Street name could not be matched to |
|          |     |    |    | the City by Finalist                      |
|          |     |    |    |                                           |
|          |     |    |    | MX -- State and Zip Code disagree         |
|          |     |    |    |                                           |
|          |     |    |    | NC -- City Name could not be determined   |
|          |     |    |    | by Finalist with the                      |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | NZ -- Zip Code could not be determined by |
|          |     |    |    | Finalist with the                         |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Matched Account Payee Address     |
|          |     |    |    | Scrub Indicator 1 is CH, this field will  |
|          |     |    |    | contain one of these codes:               |
|          |     |    |    |                                           |
|          |     |    |    | CA -- Street name was corrected by        |
|          |     |    |    | Finalist                                  |
|          |     |    |    |                                           |
|          |     |    |    | CC -- City name was corrected by Finalist |
|          |     |    |    |                                           |
|          |     |    |    | CZ -- Zip Code was corrected by Finalist  |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Matched Account Payee Address     |
|          |     |    |    | Scrub Indicator 1 is EA, FA or GA, this   |
|          |     |    |    | field will be blank.                      |
+----------+-----+----+----+-------------------------------------------+
| MSFI     | 5   | 2  | A  | This field will contain one of the        |
| Matched  | 52- |    |    | following codes to further define the     |
| Account  | 553 |    |    | results of the scrubbing for the address  |
| Payee    |     |    |    | information returned in the response:     |
| Address  |     |    |    |                                           |
| Scrub    |     |    |    | If MSFI Matched Account Payee Address     |
| I        |     |    |    | Scrub Indicator 1 is BA, this field will  |
| ndicator |     |    |    | contain one of these codes:               |
| 3        |     |    |    |                                           |
|          |     |    |    | BR -- Finalist indicates house number is  |
|          |     |    |    | not within the valid range for            |
|          |     |    |    |                                           |
|          |     |    |    | the Street                                |
|          |     |    |    |                                           |
|          |     |    |    | BU -- The unit number was invalid or      |
|          |     |    |    | missing for a multi-family/business       |
|          |     |    |    |                                           |
|          |     |    |    | dwelling                                  |
|          |     |    |    |                                           |
|          |     |    |    | BX -- Missing State and or Zip Code       |
|          |     |    |    |                                           |
|          |     |    |    | MA -- Street name could not be matched to |
|          |     |    |    | the City by Finalist                      |
|          |     |    |    |                                           |
|          |     |    |    | MX -- State and Zip Code disagree         |
|          |     |    |    |                                           |
|          |     |    |    | NC -- City Name could not be determined   |
|          |     |    |    | by Finalist with the                      |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | NZ -- Zip Code could not be determined by |
|          |     |    |    | Finalist with the                         |
|          |     |    |    |                                           |
|          |     |    |    | information provided                      |
|          |     |    |    |                                           |
|          |     |    |    | Spaces -- No additional errors were       |
|          |     |    |    | detected.                                 |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Matched Account Payee Address     |
|          |     |    |    | Scrub Indicator 1 is CH, this field will  |
|          |     |    |    | contain one of these codes:               |
|          |     |    |    |                                           |
|          |     |    |    | CA -- Street name was corrected by        |
|          |     |    |    | Finalist                                  |
|          |     |    |    |                                           |
|          |     |    |    | CC -- City name was corrected by Finalist |
|          |     |    |    |                                           |
|          |     |    |    | CZ -- Zip Code was corrected by Finalist  |
|          |     |    |    |                                           |
|          |     |    |    | Spaces -- No additional errors were       |
|          |     |    |    | detected.                                 |
|          |     |    |    |                                           |
|          |     |    |    | If MSFI Matched Account Payee Address     |
|          |     |    |    | Scrub Indicator 1 is EA, FA or GA, this   |
|          |     |    |    | field will be blank.                      |
+----------+-----+----+----+-------------------------------------------+
| Filler   | 5   | 3  | A  | This Field will be used for future        |
|          | 54- | 65 | /N | versions. For the current version, it     |
|          | 918 |    |    | will be all spaces.                       |
+----------+-----+----+----+-------------------------------------------+
| Sort     | 9   | 2  | A  | This Field will contain the numeric FIPS  |
| State    | 19- |    | /N | State code for the State receiving the    |
| Code     | 920 |    |    | response.                                 |
+----------+-----+----+----+-------------------------------------------+