CIT Bank
/
Invoice
  • Specification
  • EDI Inspector
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X12 810 Invoice

X12 Release 4010

This Draft Standard for Trial Use contains the format and establishes the data contents of the Invoice Transaction Set (810) for use within the context of an Electronic Data Interchange (EDI) environment. The transaction set can be used to provide for customary and established business and industry practice relative to the billing for goods and services provided.

Delimiters
  • ~ Segment
  • * Element
  • > Component
EDI sample
  • CIT 810 Invoice
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Overview
ISA
-
Interchange Control Header
Max use 1
Required
GS
-
Functional Group Header
Max use 1
Required
heading
ST
010
Transaction Set Header
Max use 1
Required
BIG
020
Beginning Segment for Invoice
Max use 1
Required
REF
050
Reference Identification REF01 14 23
Max use 2
Required
REF
050
Reference Identification Rest All
Max use 4
Optional
YNQ
055
Yes/No Question
Max use 2
Optional
N1 Loop Buyer BY
ITD
130
Terms of Sale/Deferred Terms of Sale
Max use 1
Required
DTM
140
Date/Time Reference
Max use 2
Required
FOB
150
F.O.B. Related Instructions
Max use 1
Optional
detail
IT1 Loop
IT1
010
Baseline Item Data (Invoice)
Max use 1
Required
IT3
030
Additional Item Data
Max use 1
Optional
PID Loop
GE
-
Functional Group Trailer
Max use 1
Required
IEA
-
Interchange Control Trailer
Max use 1
Required
ISA

Interchange Control Header

RequiredMax use 1

To start and identify an interchange of zero or more functional groups and interchange-related control segments

Example
ISA-01
I01
Authorization Information Qualifier
Required
Identifier (ID)

Code to identify the type of information in the Authorization Information

00
No Authorization Information Present (No Meaningful Information in I02)
ISA-02
I02
Authorization Information
Required
String (AN)
Min 10Max 10

Information used for additional identification or authorization of the interchange sender or the data in the interchange; the type of information is set by the Authorization Information Qualifier (I01)

ISA-03
I03
Security Information Qualifier
Required
Identifier (ID)

Code to identify the type of information in the Security Information

00
No Security Information Present (No Meaningful Information in I04)
ISA-04
I04
Security Information
Required
String (AN)
Min 10Max 10

This is used for identifying the security information about the interchange sender or the data in the interchange; the type of information is set by the Security Information Qualifier (I03)

ISA-05
I05
Interchange ID Qualifier
Required
Identifier (ID)
Min 2Max 2

Qualifier to designate the system/method of code structure used to designate the sender or receiver ID element being qualified

Codes
ISA-06
I06
Interchange Sender ID
Required
String (AN)
Min 15Max 15

Identification code published by the sender for other parties to use as the receiver ID to route data to them; the sender always codes this value in the sender ID element

ISA-07
I05
Interchange ID Qualifier
Required
Identifier (ID)

Qualifier to designate the system/method of code structure used to designate the sender or receiver ID element being qualified

ZZ
Mutually Defined
ISA-08
I07
Interchange Receiver ID
Required
String (AN)
Min 15Max 15

Identification code published by the receiver of the data; When sending, it is used by the sender as their sending ID, thus other parties sending to them will use this as a receiving ID to route data to them

ISA-09
I08
Interchange Date
Required
Date (DT)
YYMMDD format

Date of the interchange

ISA-10
I09
Interchange Time
Required
Time (TM)
HHMM format

Time of the interchange

ISA-11
I10
Interchange Control Standards Identifier
Required
Identifier (ID)

Code to identify the agency responsible for the control standard used by the message that is enclosed by the interchange header and trailer

U
U.S. EDI Community of ASC X12, TDCC, and UCS
ISA-12
I11
Interchange Control Version Number
Required
Identifier (ID)

This version number covers the interchange control segments

00401
Draft Standards for Trial Use Approved for Publication by ASC X12 Procedures Review Board through October 1997
ISA-13
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9

A control number assigned by the interchange sender

ISA-14
I13
Acknowledgment Requested
Required
Identifier (ID)
Min 1Max 1

Code sent by the sender to request an interchange acknowledgment (TA1)

0
No Acknowledgment Requested
1
Interchange Acknowledgment Requested
ISA-15
I14
Usage Indicator
Required
Identifier (ID)
Min 1Max 1

Code to indicate whether data enclosed by this interchange envelope is test, production or information

I
Information
P
Production Data
T
Test Data
ISA-16
I15
Component Element Separator
Required
String (AN)
Min 1Max 1

Type is not applicable; the component element separator is a delimiter and not a data element; this field provides the delimiter used to separate component data elements within a composite data structure; this value must be different than the data element separator and the segment terminator

>
Component Element Separator

Functional Group Header

RequiredMax use 1

To indicate the beginning of a functional group and to provide control information

Example
GS-01
479
Functional Identifier Code
Required
Identifier (ID)

Code identifying a group of application related transaction sets

IN
Invoice Information (810,819)
GS-02
142
Application Sender's Code
Required
String (AN)
Min 2Max 15

Code identifying party sending transmission; codes agreed to by trading partners

GS-03
124
Application Receiver's Code
Required
String (AN)
Min 2Max 15

Code identifying party receiving transmission. Codes agreed to by trading partners

Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

Required
Time (TM)
HHMM, HHMMSS, HHMMSSD, or HHMMSSDD format

Time expressed in 24-hour clock time as follows: HHMM, or HHMMSS, or HHMMSSD, or HHMMSSDD, where H = hours (00-23), M = minutes (00-59), S = integer seconds (00-59) and DD = decimal seconds; decimal seconds are expressed as follows: D = tenths (0-9) and DD = hundredths (00-99)

GS-06
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9

Assigned number originated and maintained by the sender

GS-07
455
Responsible Agency Code
Required
Identifier (ID)
Min 1Max 2

Code used in conjunction with Data Element 480 to identify the issuer of the standard

T
Transportation Data Coordinating Committee (TDCC)
X
Accredited Standards Committee X12
GS-08
480
Version / Release / Industry Identifier Code
Required
String (AN)

Code indicating the version, release, subrelease, and industry identifier of the EDI standard being used, including the GS and GE segments; if code in DE455 in GS segment is X, then in DE 480 positions 1-3 are the version number; positions 4-6 are the release and subrelease, level of the version; and positions 7-12 are the industry or trade association identifiers (optionally assigned by user); if code in DE455 in GS segment is T, then other formats are allowed

004010
Draft Standards Approved for Publication by ASC X12 Procedures Review Board through October 1997

Heading

ST
010
Heading > ST

Transaction Set Header

RequiredMax use 1

To indicate the start of a transaction set and to assign a control number

Example
ST-01
143
Transaction Set Identifier Code
Required
Identifier (ID)

Code uniquely identifying a Transaction Set

  • The transaction set identifier (ST01) used by the translation routines of the interchange partners to select the appropriate transaction set definition (e.g., 810 selects the Invoice Transaction Set).
810
Invoice
ST-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9

Identifying control number that must be unique within the transaction set functional group assigned by the originator for a transaction set

BIG
020
Heading > BIG

Beginning Segment for Invoice

RequiredMax use 1

To indicate the beginning of an invoice transaction set and transmit identifying numbers and dates

Usage notes

A. Use BIG07 with ‘CR’ to indicate a credit memo. BIG02 can be a new credit memo number.
The original invoice number, to which the credit memo refers, is indicated in a REF
segment element.
B. Invoice number has a maximum length of 8 characters for CIT usage. If length is greater
than 8 positions, truncation from the left will occur to retain uniqueness.

Example
Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

  • BIG01 is the invoice issue date.
BIG-02
76
Invoice Number
Required
String (AN)
Min 1Max 22

Identifying number assigned by issuer

Optional
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

  • BIG03 is the date assigned by the purchaser to purchase order.
BIG-04
324
Purchase Order Number
Required
String (AN)
Min 1Max 22

Identifying number for Purchase Order assigned by the orderer/purchaser

BIG-07
640
Transaction Type Code
Optional
Identifier (ID)

Code specifying the type of transaction

  • BIG07 is used only to further define the type of invoice when needed.
CR
Credit Memo
REF
050
Heading > REF

Reference Identification REF01 14 23

RequiredMax use 2

To specify identifying information

Usage notes

A. REF segments are used to identify each of the following: Master Client Number, Client Number, Trade Style, Department Number, Internal Vendor Number, and Credit Memo Original Invoice Number.
C. Both a REF01 ‘14’ with Master Client Number and REF01 ‘23’ with specific Client Number are required. Even though you may have a single client number setup with CIT, you still need two REF segments, even if they are both the same.
D. If item is a credit memo include REF ‘OI’ with the original invoice number to which the credit memo refers. Enter “CREDIT” if unknown.
E. The other REF01 types are conditional depending on the data or setup with CIT.

Example
Variants (all may be used)
REFReference Identification Rest All
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)

Code qualifying the Reference Identification

14
Master Account Number
23
Client Number
REF-02
127
Reference Identification
Required
String (AN)
Min 1Max 30

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

REF
050
Heading > REF

Reference Identification Rest All

OptionalMax use 4

To specify identifying information

Usage notes

A. REF segments are used to identify each of the following: Master Client Number, Client Number, Trade Style, Department Number, Internal Vendor Number, and Credit Memo Original Invoice Number.
C. Both a REF01 ‘14’ with Master Client Number and REF01 ‘23’ with specific Client Number are required. Even though you may have a single client number setup with CIT, you still need two REF segments, even if they are both the same.
D. If item is a credit memo include REF ‘OI’ with the original invoice number to which the credit memo refers. Enter “CREDIT” if unknown.
E. The other REF01 types are conditional depending on the data or setup with CIT.

Example
Variants (all may be used)
REFReference Identification REF01 14 23
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)

Code qualifying the Reference Identification

3J
Office Number
DP
Department Number
IA
Internal Vendor Number
OI
Original Invoice Number
REF-02
127
Reference Identification
Required
String (AN)
Min 1Max 30

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

YNQ
055
Heading > YNQ

Yes/No Question

OptionalMax use 2

To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition

Usage notes

A. Conditionally used to indicate special Factoring Fee Code or Client Risk Code. Use this segment only when CIT ECS representative requests you to do so. Otherwise, omit the segment if neither item is used.
B. If YNQ08 = ‘54’ a value of 1,2,3 or 4 is used to indicate different factoring fees for assignments. Use only when CIT ECS representative requests you to use this field. Items with different factoring fees must be separated into to different assignments (see N9 segment for assignment number information).
C. If YNQ08 = ‘G’ then one of the following risk codes must be used: 1 – indicates Client Risk, S - indicates Split Risk, 2 - indicates Bill & Hold Approved, 3 – indicates Bill & Hold Client Risk

Example
If Industry Code (YNQ-09) is present, then Code List Qualifier Code (YNQ-08) is required
YNQ-02
1073
Yes/No Condition or Response Code
Required
Identifier (ID)

Code indicating a Yes or No condition or response

  • YNQ02 confirms or denies the statement made in YNQ01, YNQ09 or YNQ10. A "Y" indicates the statement is confirmed; an "N" indicates the statement is denied.
Y
Yes
YNQ-08
1270
Code List Qualifier Code
Optional
Identifier (ID)

Code identifying a specific industry code list

54
Type of Bill Code
G
Risk Class
YNQ-09
1271
Industry Code
Optional
String (AN)
Min 1Max 1

Code indicating a code from a specific industry code list

N1 Loop Buyer BY
RequiredMax 1
Usage notes

A. N1 segments are required for each: Buying Party (customer) information and Ship To location information.
B. Buying Party Identification Code, or Customer Number, is the client’s customer identifier. We maintain a cross-reference table that identifies your customers in our system. With the customer information provided in these N1, N2, N3, N4 and PER segments we are able to maintain an up to date cross-reference from your customer number to our customer number.
C. The Ship To location should contain the Retailer’s Store number if known – mandatory for chain stores.
D. This is the start of the loop of 2 sets of N1, N2, N3, N4 and PER segments.

Variants (all may be used)
N1 Loop ShipTo ST
N1
070
Heading > N1 Loop Buyer BY > N1

Name

RequiredMax use 1

To identify a party by type of organization, name, and code

Example
If either Identification Code Qualifier (N1-03) or Identification Code (N1-04) is present, then the other is required
N1-01
98
Entity Identifier Code
Required
Identifier (ID)

Code identifying an organizational entity, a physical location, property or an individual

BY
Buying Party (Purchaser)
Required
String (AN)
Min 1Max 30

Free-form name

N1-03
66
Identification Code Qualifier
Optional
Identifier (ID)

Code designating the system/method of code structure used for Identification Code (67)

92
Assigned by Buyer or Buyer's Agent
N1-04
67
Identification Code
Optional
String (AN)
Min 2Max 15

Code identifying a party or other code

  • This segment, used alone, provides the most efficient method of providing organizational identification. To obtain this efficiency the "ID Code" (N104) must provide a key to the table maintained by the transaction processing party.
N2
080
Heading > N1 Loop Buyer BY > N2

Additional Name Information

OptionalMax use 1

To specify additional names or those longer than 35 characters in length

Example
Optional
String (AN)
Min 1Max 30

Free-form name

N3
090
Heading > N1 Loop Buyer BY > N3

Address Information

RequiredMax use 1

To specify the location of the named party

Example
N3-01
166
Address Information
Required
String (AN)
Min 1Max 30

Address information

N3-02
166
Address Information
Optional
String (AN)
Min 1Max 30

Address information

N4
100
Heading > N1 Loop Buyer BY > N4

Geographic Location

RequiredMax use 1

To specify the geographic place of the named party

Example
N4-01
19
City Name
Required
String (AN)
Min 2Max 17

Free-form text for city name

  • A combination of either N401 through N404, or N405 and N406 may be adequate to specify a location.
N4-02
156
State or Province Code
Required
Identifier (ID)
Min 2Max 2

Code (Standard State/Province) as defined by appropriate government agency

  • N402 is required only if city name (N401) is in the U.S. or Canada.
N4-03
116
Postal Code
Required
Identifier (ID)
Min 3Max 9

Code defining international postal zone code excluding punctuation and blanks (zip code for United States)

N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3

Code identifying the country

PER
120
Heading > N1 Loop Buyer BY > PER

Administrative Communications Contact

OptionalMax use 1

To identify a person or office to whom administrative communications should be directed

Usage notes

Used to identify customer phone number. Required only with the N1 loop for Buyer (N101=BY). Missing phone number may delay setup of new customer accounts. Note field length – please remove dashes, slashes, parentheses, etc. and provide number only.

Example
PER-01
366
Contact Function Code
Required
Identifier (ID)

Code identifying the major duty or responsibility of the person or group named

CR
Customer Relations
Optional
String (AN)
Min 1Max 60

Free-form name

PER-03
365
Communication Number Qualifier
Required
Identifier (ID)

Code identifying the type of communication number

TE
Telephone
PER-04
364
Communication Number
Required
String (AN)
Min 1Max 10

Complete communications number including country or area code when applicable

N1 Loop Buyer BY end
N1 Loop ShipTo ST
RequiredMax 1
Usage notes

A. N1 segments are required for each: Buying Party (customer) information and Ship To location information.
B. Buying Party Identification Code, or Customer Number, is the client’s customer identifier. We maintain a cross-reference table that identifies your customers in our system. With the customer information provided in these N1, N2, N3, N4 and PER segments we are able to maintain an up to date cross-reference from your customer number to our customer number.
C. The Ship To location should contain the Retailer’s Store number if known – mandatory for chain stores.
D. This is the start of the loop of 2 sets of N1, N2, N3, N4 and PER segments.

Variants (all may be used)
N1 Loop Buyer BY
N1
070
Heading > N1 Loop ShipTo ST > N1

Name

RequiredMax use 1

To identify a party by type of organization, name, and code

Example
If either Identification Code Qualifier (N1-03) or Identification Code (N1-04) is present, then the other is required
N1-01
98
Entity Identifier Code
Required
Identifier (ID)

Code identifying an organizational entity, a physical location, property or an individual

ST
Ship To
Required
String (AN)
Min 1Max 30

Free-form name

N1-03
66
Identification Code Qualifier
Optional
Identifier (ID)

Code designating the system/method of code structure used for Identification Code (67)

92
Assigned by Buyer or Buyer's Agent
N1-04
67
Identification Code
Optional
String (AN)
Min 2Max 15

Code identifying a party or other code

  • This segment, used alone, provides the most efficient method of providing organizational identification. To obtain this efficiency the "ID Code" (N104) must provide a key to the table maintained by the transaction processing party.
N2
080
Heading > N1 Loop ShipTo ST > N2

Additional Name Information

OptionalMax use 1

To specify additional names or those longer than 35 characters in length

Example
Optional
String (AN)
Min 1Max 30

Free-form name

N3
090
Heading > N1 Loop ShipTo ST > N3

Address Information

RequiredMax use 1

To specify the location of the named party

Example
N3-01
166
Address Information
Required
String (AN)
Min 1Max 30

Address information

N3-02
166
Address Information
Optional
String (AN)
Min 1Max 30

Address information

N4
100
Heading > N1 Loop ShipTo ST > N4

Geographic Location

RequiredMax use 1

To specify the geographic place of the named party

Example
N4-01
19
City Name
Required
String (AN)
Min 2Max 17

Free-form text for city name

  • A combination of either N401 through N404, or N405 and N406 may be adequate to specify a location.
N4-02
156
State or Province Code
Required
Identifier (ID)
Min 2Max 2

Code (Standard State/Province) as defined by appropriate government agency

  • N402 is required only if city name (N401) is in the U.S. or Canada.
N4-03
116
Postal Code
Required
Identifier (ID)
Min 3Max 9

Code defining international postal zone code excluding punctuation and blanks (zip code for United States)

N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3

Code identifying the country

PER
120
Heading > N1 Loop ShipTo ST > PER

Administrative Communications Contact

OptionalMax use 1

To identify a person or office to whom administrative communications should be directed

Usage notes

Used to identify customer phone number. Required only with the N1 loop for Buyer (N101=BY). Missing phone number may delay setup of new customer accounts. Note field length – please remove dashes, slashes, parentheses, etc. and provide number only.

Example
PER-01
366
Contact Function Code
Required
Identifier (ID)

Code identifying the major duty or responsibility of the person or group named

CR
Customer Relations
Optional
String (AN)
Min 1Max 60

Free-form name

PER-03
365
Communication Number Qualifier
Required
Identifier (ID)

Code identifying the type of communication number

TE
Telephone
PER-04
364
Communication Number
Required
String (AN)
Min 1Max 10

Complete communications number including country or area code when applicable

N1 Loop ShipTo ST end
ITD
130
Heading > ITD

Terms of Sale/Deferred Terms of Sale

RequiredMax use 1

To specify terms of sale

Usage notes

A. We maintain a 3 digit terms code cross-reference for each client. This term code must appear in the first 3 characters of the ITD12 element. If terms code is fewer than 3 characters use spaces to fill the 3 positions. The remaining positions of this element (4-40) are for a free form terms description.
B. Use ‘000’ for Credit Memo terms.

Example
ITD-12
352
Description
Required
String (AN)
Min 1Max 40

A free-form description to clarify the related data elements and their content

DTM
140
Heading > DTM

Date/Time Reference

RequiredMax use 2

To specify pertinent dates and times

Usage notes

A. Indicates date goods were shipped and/or as-of date, if applicable.
B. As-of Date is only used to override Invoice Date for terms and aging calculations.
C. Contact ECS representative for information on how to specify an invoice due date under
special terms circumstances.

Example
DTM-01
374
Date/Time Qualifier
Required
Identifier (ID)

Code specifying type of date or time, or both date and time

011
Shipped
600
As Of
Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

FOB
150
Heading > FOB

F.O.B. Related Instructions

OptionalMax use 1

To specify transportation instructions relating to shipment

Example
FOB-01
146
Shipment Method of Payment
Required
Identifier (ID)

Code identifying payment terms for transportation charges

  • FOB01 indicates which party will pay the carrier.
CC
Collect
CF
Collect, Freight Credited Back to Customer
DF
Defined by Buyer and Seller
PA
Advance Prepaid
PB
Customer Pick-up/Backhaul
PC
Prepaid but Charged to Customer
PO
Prepaid Only
PP
Prepaid (by Seller)
N9 Loop
RequiredMax 1
N9
240
Heading > N9 Loop > N9

Reference Identification

RequiredMax use 1

To transmit identifying information as specified by the Reference Identification Qualifier

Usage notes

A. Used to indicate batch Assignment Number and Assignment Date. Assignment Number must not repeat for transmissions within the same day.
B. This is a required segment. Some EDI translators require an MSG segment if this N9 segment is used. If so, include MSG with generic comment like “CIT Invoices”.
Example: MSG*CIT Invoices~
C. Assignment Number should be exactly 4 characters and cannot be all zeroes (0000).

Example
N9-01
128
Reference Identification Qualifier
Required
Identifier (ID)

Code qualifying the Reference Identification

A3
Assignment Number
N9-02
127
Reference Identification
Required
String (AN)
Min 4Max 4

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

MSG
250
Heading > N9 Loop > MSG

Message Text

OptionalMax use 10

To provide a free-form format that allows the transmission of text information

Example
MSG-01
933
Free-Form Message Text
Required
String (AN)
Min 1Max 264

Free-form message text

N9 Loop end
Heading end

Detail

IT1 Loop
RequiredMax 2000000
Usage notes

A. Element 235/234 combinations should be interpreted to include products and/or services.
B. IT101 is the purchase order line item identification.

IT1
010
Detail > IT1 Loop > IT1

Baseline Item Data (Invoice)

RequiredMax use 1

To specify the basic and most frequently used line item data for the invoice and related transactions

Usage notes

A. Element 235/234 combinations should be interpreted to include products and/or services.
B. IT101 is the purchase order line item identification.

Example
If either Product/Service ID Qualifier (IT1-06) or Product/Service ID (IT1-07) is present, then the other is required
If either Product/Service ID Qualifier (IT1-08) or Product/Service ID (IT1-09) is present, then the other is required
If either Product/Service ID Qualifier (IT1-10) or Product/Service ID (IT1-11) is present, then the other is required
If either Product/Service ID Qualifier (IT1-12) or Product/Service ID (IT1-13) is present, then the other is required
IT1-01
350
Assigned Identification
Required
String (AN)
Min 1Max 20

Alphanumeric characters assigned for differentiation within a transaction set

  • IT101 is the purchase order line item identification.
IT1-02
358
Quantity Invoiced
Required
Decimal number (R)
Min 1Max 10

Number of units invoiced (supplier units)

IT1-03
355
Unit or Basis for Measurement Code
Required
Identifier (ID)
Min 2Max 2

Code specifying the units in which a value is being expressed, or manner in which a measurement has been taken

IT1-04
212
Unit Price
Required
Decimal number (R)
Min 1Max 15

Price per unit of product, service, commodity, etc.

IT1-05
639
Basis of Unit Price Code
Optional
Identifier (ID)
Min 2Max 2

Code identifying the type of unit price for an item

IT1-06
235
Product/Service ID Qualifier
Optional
Identifier (ID)
Min 2Max 2

Code identifying the type/source of the descriptive number used in Product/Service ID (234)

  • IT106 through IT125 provide for ten different product/service IDs for each item. For example: Case, Color, Drawing No., U.P.C. No., ISBN No., Model No., or SKU.
IT1-07
234
Product/Service ID
Optional
String (AN)
Min 1Max 48

Identifying number for a product or service

IT1-08
235
Product/Service ID Qualifier
Optional
Identifier (ID)
Min 2Max 2

Code identifying the type/source of the descriptive number used in Product/Service ID (234)

IT1-09
234
Product/Service ID
Optional
String (AN)
Min 1Max 48

Identifying number for a product or service

IT1-10
235
Product/Service ID Qualifier
Optional
Identifier (ID)
Min 2Max 2

Code identifying the type/source of the descriptive number used in Product/Service ID (234)

IT1-11
234
Product/Service ID
Optional
String (AN)
Min 1Max 48

Identifying number for a product or service

IT1-12
235
Product/Service ID Qualifier
Optional
Identifier (ID)
Min 2Max 2

Code identifying the type/source of the descriptive number used in Product/Service ID (234)

IT1-13
234
Product/Service ID
Optional
String (AN)
Min 1Max 48

Identifying number for a product or service

IT3
030
Detail > IT1 Loop > IT3

Additional Item Data

OptionalMax use 1

To specify additional item details relating to variations between ordered and shipped quantities, or to specify alternate units of measures and quantities

Usage notes

Used to confirm if shipment was made in full.

Example
If either Number of Units Shipped (IT3-01) or Unit or Basis for Measurement Code (IT3-02) is present, then the other is required
IT3-01
382
Number of Units Shipped
Optional
Decimal number (R)
Min 1Max 10

Numeric value of units shipped in manufacturer's shipping units for a line item or transaction set

IT3-02
355
Unit or Basis for Measurement Code
Optional
Identifier (ID)
Min 2Max 2

Code specifying the units in which a value is being expressed, or manner in which a measurement has been taken

IT3-03
368
Shipment/Order Status Code
Optional
Identifier (ID)

Code indicating the status of an order or shipment or the disposition of any difference between the quantity ordered and the quantity shipped for a line item or transaction

BK
Back Ordered from Previous Order
BP
Shipment Partial, Back Order to Ship on (Date)
CL
Complete
CM
Shipment Complete with Additional Quantity
CP
Partial Shipment on (Date), Considered No Backorder
CS
Shipment Complete with Substitution
IC
Item Canceled
IS
Item Represents Substitution from Original Order
PID Loop
OptionalMax 3
PID
060
Detail > IT1 Loop > PID Loop > PID

Product/Item Description

RequiredMax use 1

To describe a product or process in coded or free-form format

Usage notes

Used to indicate details about the item sold. Possible information available are color, size, and any free-form description. May provide up to 3 PID segments.

Example
PID-01
349
Item Description Type
Required
Identifier (ID)

Code indicating the format of a description

  • If PID01 equals "F", then PID05 is used. If PID01 equals "S", then PID04 is used. If PID01 equals "X", then both PID04 and PID05 are used.
F
Free-form
PID-02
750
Product/Process Characteristic Code
Optional
Identifier (ID)

Code identifying the general class of a product or process characteristic

08
Product
73
Vendor color description
74
Vendor size description
PID-05
352
Description
Optional
String (AN)
Min 1Max 80

A free-form description to clarify the related data elements and their content

PID Loop end
IT1 Loop end
Detail end

Summary

TDS
010
Summary > TDS

Total Monetary Value Summary

RequiredMax use 1

To specify the total invoice discounts and amounts

Usage notes

A. TDS01 is the total amount of the invoice, including charges (freight, for example) less allowances, before any discounts. Implied decimal point; send $4554.20 as 455420
B. If invoice has terms discount, TDS02 is the amount discounted if different than invoice amount. TDS02 is not needed if there is no payment terms discount.
C. Use TDS04 to indicate any special, non-terms discount. TDS04 will override any other terms discount, if present. TDS04 is rarely used.

Example
TDS-01
610
Amount
Required
Numeric (N2)
Min 1Max 10

Monetary amount

  • TDS01 is the total amount of invoice (including charges, less allowances) before terms discount (if discount is applicable).
TDS-02
610
Amount
Optional
Numeric (N2)
Min 1Max 10

Monetary amount

  • TDS02 indicates the amount upon which the terms discount amount is calculated.
  • TDS02 is required if the dollar value subject to discount is not equal to the dollar value of TDS01.
TDS-04
610
Amount
Optional
Numeric (N2)
Min 1Max 10

Monetary amount

  • TDS04 indicates the total amount of terms discount.
CAD
030
Summary > CAD

Carrier Detail

RequiredMax use 1

To specify transportation details for the transaction

Usage notes

At least the CAD05 is required.

Example
CAD-04
140
Standard Carrier Alpha Code
Optional
Identifier (ID)
Min 2Max 4

Standard Carrier Alpha Code

CAD-05
387
Routing
Required
String (AN)
Min 1Max 35

Free-form description of the routing or requested routing for shipment, or the originating carrier's identity

SAC Loop
OptionalMax 3
SAC
040
Summary > SAC Loop > SAC

Service, Promotion, Allowance, or Charge Information

RequiredMax use 1

To request or identify a service, promotion, allowance, or charge; to specify the amount or percentage for the service, promotion, allowance, or charge

Usage notes

A. Used to indicate freight charges and other special charges or allowances covering the invoice.
B. If the SAC segment is used, then SAC01, SAC02, and SAC05 are required.
C. When indicating a miscellaneous value use SAC15 to describe it.
D. We can accommodate up to 3 SAC segments.
E. Do not use the SAC segment if no additional charges or allowances exist.

Example
SAC-01
248
Allowance or Charge Indicator
Required
Identifier (ID)

Code which indicates an allowance or charge for the service specified

  • If SAC01 is "A" or "C", then at least one of SAC05, SAC07, or SAC08 is required.
A
Allowance
C
Charge
SAC-02
1300
Service, Promotion, Allowance, or Charge Code
Required
Identifier (ID)

Code identifying the service, promotion, allowance, or charge

D240
Freight
H740
Tax - Sales and Use
ZZZZ
Mutually Defined
SAC-05
610
Amount
Required
Numeric (N2)
Min 1Max 15

Monetary amount

  • SAC05 is the total amount for the service, promotion, allowance, or charge.
  • If SAC05 is present with SAC07 or SAC08, then SAC05 takes precedence.
SAC-12
331
Allowance or Charge Method of Handling Code
Optional
Identifier (ID)

Code indicating method of handling for an allowance or charge

05
Charge to be Paid by Vendor
06
Charge to be Paid by Customer
PP
Prepaid
SAC-15
352
Description
Optional
String (AN)
Min 1Max 80

A free-form description to clarify the related data elements and their content

SAC Loop end
ISS Loop
RequiredMax 1
ISS
060
Summary > ISS Loop > ISS

Invoice Shipment Summary

RequiredMax use 1

To specify summary details of total items shipped in terms of quantity, weight, and volume

Example
ISS-01
382
Number of Units Shipped
Required
Decimal number (R)
Min 1Max 10

Numeric value of units shipped in manufacturer's shipping units for a line item or transaction set

ISS-02
355
Unit or Basis for Measurement Code
Required
Identifier (ID)

Code specifying the units in which a value is being expressed, or manner in which a measurement has been taken

CT
Carton
ISS Loop end
CTT
070
Summary > CTT

Transaction Totals

RequiredMax use 1

To transmit a hash total for a specific element in the transaction set

  • Number of line items (CTT01) is the accumulation of the number of IT1 segments.
    If used, hash total (CTT02) is the sum of the value of quantities invoiced (IT102) for each IT1 segment.
Usage notes

This segment is intended to provide hash totals to validate transaction completeness and correctness.

Example
CTT-01
354
Number of Line Items
Required
Numeric (N0)
Min 1Max 6

Total number of line items in the transaction set

SE
080
Summary > SE

Transaction Set Trailer

RequiredMax use 1

To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)

Example
SE-01
96
Number of Included Segments
Required
Numeric (N0)
Min 1Max 10

Total number of segments included in a transaction set including ST and SE segments

SE-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9

Identifying control number that must be unique within the transaction set functional group assigned by the originator for a transaction set

Summary end

Functional Group Trailer

RequiredMax use 1

To indicate the end of a functional group and to provide control information

Example
GE-01
97
Number of Transaction Sets Included
Required
Numeric (N0)
Min 1Max 6

Total number of transaction sets included in the functional group or interchange (transmission) group terminated by the trailer containing this data element

GE-02
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9

Assigned number originated and maintained by the sender

Interchange Control Trailer

RequiredMax use 1

To define the end of an interchange of zero or more functional groups and interchange-related control segments

Example
IEA-01
I16
Number of Included Functional Groups
Required
Numeric (N0)
Min 1Max 5

A count of the number of functional groups included in an interchange

IEA-02
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9

A control number assigned by the interchange sender

EDI Samples

CIT 810 Invoice

ISA*00* *00* *01*SENDER *ZZ*CITICCPROD *230912*2317*U*00401*000000001*0*P*>~
GS*IN*SENDER*CITICCPROD*20230912*2317*000000001*X*004010~
ST*810*0001~
BIG*20230912*24243234*20230910*234234~
REF*14*423~
REF*23*6143248M~
REF*IA*4234~
N1*BY*2342 INC*92*234~
N3*PO BOX 34234~
N4*ORANFG*OH*12344-039*US~
N1*ST*David K~
N3*232 PENN Road~
N4*ORANGE*NJ*06122-104*US~
ITD************ NET 60~
DTM*011*20230912~
N9*A3*0753**20230912~
MSG*CIT Invoices~
IT1*1*1*PR*58.80*WE*UP*124234*****VN*324134~
PID*F*74***7.5~
PID*F*08***4234~
PID*F*73***200~
TDS*5880~
CAD*****RF5~
ISS*1*CT~
CTT*1~
SE*24*0001~
GE*1*000000001~
IEA*1*000000001~

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