X12 HIPAA
/
Post-adjudicated Claims Data Reporting: Dental (X300A1)
  • Specification
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Stedi maintains this guide based on public documentation from X12 HIPAA. Contact X12 HIPAA for official EDI specifications. To report any errors in this guide, please contact us.
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X12 837 Post-adjudicated Claims Data Reporting: Dental (X300A1)

X12 Release 5010
Delimiters
  • ~ Segment
  • * Element
  • > Component
  • ^ Repetition
EDI samples
  • None included
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https://www.stedi.com/app/guides/view/hipaa/post-adjudicated-claims-data-reporting-dental-x300a1/01GXVGZMM44YFJ06W8N4AJXKBR
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Overview
ISA
-
Interchange Control Header
Max use 1
Required
GS
-
Functional Group Header
Max use 1
Required
heading
ST
0050
Transaction Set Header
Max use 1
Required
BHT
0100
Beginning of Hierarchical Transaction
Max use 1
Required
Submitter Name Loop
detail
Billing Provider Hierarchical Level Loop
HL
0010
Hierarchical Level
Max use 1
Required
PRV
0030
Billing Provider Specialty Information
Max use 1
Optional
CUR
0100
Foreign Currency Information
Max use 1
Optional
Subscriber Hierarchical Level Loop
HL
0010
Hierarchical Level
Max use 1
Required
SBR
0050
Subscriber Information
Max use 1
Required
Patient Hierarchical Level Loop
HL
0010
Hierarchical Level
Max use 1
Required
PAT
0070
Patient Information
Max use 1
Required
Claim Information Loop
CLM
1300
Claim Information
Max use 1
Required
DTP
1350
Date - Accident
Max use 1
Optional
DTP
1350
Date - Appliance Placement
Max use 1
Optional
DTP
1350
Date - Service Date
Max use 1
Optional
DN1
1450
Orthodontic Total Months of Treatment
Max use 1
Optional
DN2
1500
Tooth Status
Max use 35
Optional
CN1
1600
Contract Information
Max use 1
Optional
AMT
1750
Patient Amount Paid
Max use 1
Optional
REF
1800
Referral Number
Max use 1
Optional
REF
1800
Prior Authorization
Max use 1
Optional
REF
1800
Claim Identifier For Transmission Intermediaries
Max use 1
Optional
K3
1850
File Information
Max use 10
Optional
HI
2310
Health Care Diagnosis Code
Max use 1
Optional
SE
5550
Transaction Set Trailer
Max use 1
Required
GE
-
Functional Group Trailer
Max use 1
Required
IEA
-
Interchange Control Trailer
Max use 1
Required
ISA

Interchange Control Header

RequiredMax use 1
Example
ISA-01
I01
Authorization Information Qualifier
Required
Identifier (ID)
00
No Authorization Information Present (No Meaningful Information in I02)
ISA-02
I02
Authorization Information
Required
String (AN)
Min 10Max 10
ISA-03
I03
Security Information Qualifier
Required
Identifier (ID)
00
No Security Information Present (No Meaningful Information in I04)
ISA-04
I04
Security Information
Required
String (AN)
Min 10Max 10
ISA-05
I05
Interchange ID Qualifier
Required
Identifier (ID)
Min 2Max 2
Codes
ISA-06
I06
Interchange Sender ID
Required
String (AN)
Min 15Max 15
ISA-07
I05
Interchange ID Qualifier
Required
Identifier (ID)
Min 2Max 2
Codes
ISA-08
I07
Interchange Receiver ID
Required
String (AN)
Min 15Max 15
ISA-09
I08
Interchange Date
Required
Date (DT)
YYMMDD format
ISA-10
I09
Interchange Time
Required
Time (TM)
HHMM format
ISA-11
I65
Repetition Separator
Required
String (AN)
Min 1Max 1
^
Repetition Separator
ISA-12
I11
Interchange Control Version Number
Required
Identifier (ID)
00501
Standards Approved for Publication by ASC X12 Procedures Review Board through October 2003
ISA-13
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9
ISA-14
I13
Acknowledgment Requested
Required
Identifier (ID)
Min 1Max 1
0
No Interchange Acknowledgment Requested
1
Interchange Acknowledgment Requested (TA1)
ISA-15
I14
Interchange Usage Indicator
Required
Identifier (ID)
Min 1Max 1
I
Information
P
Production Data
T
Test Data
ISA-16
I15
Component Element Separator
Required
String (AN)
Min 1Max 1
>
Component Element Separator
GS

Functional Group Header

RequiredMax use 1
Example
GS-01
479
Functional Identifier Code
Required
Identifier (ID)
HC
Health Care Claim (837)
GS-02
142
Application Sender's Code
Required
String (AN)
Min 2Max 15
GS-03
124
Application Receiver's Code
Required
String (AN)
Min 2Max 15
GS-04
373
Date
Required
Date (DT)
CCYYMMDD format
GS-05
337
Time
Required
Time (TM)
HHMM, HHMMSS, HHMMSSD, or HHMMSSDD format
GS-06
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9
GS-07
455
Responsible Agency Code
Required
Identifier (ID)
Min 1Max 2
T
Transportation Data Coordinating Committee (TDCC)
X
Accredited Standards Committee X12
GS-08
480
Version / Release / Industry Identifier Code
Required
String (AN)
005010X300A1

Heading

ST
0050
Heading > ST

Transaction Set Header

RequiredMax use 1
Example
ST-01
143
Transaction Set Identifier Code
Required
Identifier (ID)
837
Health Care Claim
ST-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9
Usage notes
ST-03
1705
Implementation Guide Version Name
Required
String (AN)
Usage notes
005010X300A1
BHT
0100
Heading > BHT

Beginning of Hierarchical Transaction

RequiredMax use 1
Example
BHT-01
1005
Hierarchical Structure Code
Required
Identifier (ID)
0019
Information Source, Subscriber, Dependent
BHT-02
353
Transaction Set Purpose Code
Required
Identifier (ID)
Usage notes
00
Original
18
Reissue
BHT-03
127
Originator Application Transaction Identifier
Required
String (AN)
Min 1Max 50
Usage notes
BHT-04
373
Transaction Set Creation Date
Required
Date (DT)
CCYYMMDD format
BHT-05
337
Transaction Set Creation Time
Required
Time (TM)
HHMM, HHMMSS, HHMMSSD, or HHMMSSDD format
BHT-06
640
Claim or Encounter Identifier
Required
Identifier (ID)
RP
Reporting
1000A Submitter Name Loop
RequiredMax 1
Variants (all may be used)
Receiver Name Loop
NM1
0200
Heading > Submitter Name Loop > NM1

Submitter Name

RequiredMax use 1
Usage notes
Example
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
41
Submitter
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
2
Non-Person Entity
NM1-03
1035
Submitter Last or Organization Name
Required
String (AN)
Min 1Max 60
NM1-08
66
Identification Code Qualifier
Required
Identifier (ID)
46
Electronic Transmitter Identification Number (ETIN)
NM1-09
67
Submitter Identifier
Required
String (AN)
Min 2Max 80
PER
0450
Heading > Submitter Name Loop > PER

Submitter EDI Contact Information

RequiredMax use 2
Usage notes
Example
If either Communication Number Qualifier (PER-05) or Communication Number (PER-06) is present, then the other is required
If either Communication Number Qualifier (PER-07) or Communication Number (PER-08) is present, then the other is required
PER-01
366
Contact Function Code
Required
Identifier (ID)
IC
Information Contact
PER-02
93
Submitter Contact Name
Optional
String (AN)
Min 1Max 60
PER-03
365
Communication Number Qualifier
Required
Identifier (ID)
EM
Electronic Mail
FX
Facsimile
TE
Telephone
PER-04
364
Communication Number
Required
String (AN)
Min 1Max 256
PER-05
365
Communication Number Qualifier
Optional
Identifier (ID)
EM
Electronic Mail
EX
Telephone Extension
FX
Facsimile
TE
Telephone
PER-06
364
Communication Number
Optional
String (AN)
Min 1Max 256
PER-07
365
Communication Number Qualifier
Optional
Identifier (ID)
EM
Electronic Mail
EX
Telephone Extension
FX
Facsimile
TE
Telephone
PER-08
364
Communication Number
Optional
String (AN)
Min 1Max 256
1000A Submitter Name Loop end
1000B Receiver Name Loop
RequiredMax 1
Variants (all may be used)
Submitter Name Loop
NM1
0200
Heading > Receiver Name Loop > NM1

Receiver Name

RequiredMax use 1
Example
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
40
Receiver
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
2
Non-Person Entity
NM1-03
1035
Receiver Name
Required
String (AN)
Min 1Max 60
NM1-08
66
Identification Code Qualifier
Required
Identifier (ID)
46
Electronic Transmitter Identification Number (ETIN)
NM1-09
67
Receiver Primary Identifier
Required
String (AN)
Min 2Max 80
1000B Receiver Name Loop end
Heading end

Detail

2000A Billing Provider Hierarchical Level Loop
RequiredMax >1
HL
0010
Detail > Billing Provider Hierarchical Level Loop > HL

Hierarchical Level

RequiredMax use 1
Example
HL-01
628
Hierarchical ID Number
Required
String (AN)
Min 1Max 12
HL-03
735
Hierarchical Level Code
Required
Identifier (ID)
20
Information Source
HL-04
736
Hierarchical Child Code
Optional
Identifier (ID)
1
Additional Subordinate HL Data Segment in This Hierarchical Structure.
PRV
0030
Detail > Billing Provider Hierarchical Level Loop > PRV

Billing Provider Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
BI
Billing
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
CUR
0100
Detail > Billing Provider Hierarchical Level Loop > CUR

Foreign Currency Information

OptionalMax use 1
Usage notes
Example
CUR-01
98
Entity Identifier Code
Required
Identifier (ID)
85
Billing Provider
CUR-02
100
Currency Code
Required
Identifier (ID)
Min 3Max 3
Usage notes
2010AA Billing Provider Name Loop
RequiredMax 1
NM1
0150
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > NM1

Billing Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Billing Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
85
Billing Provider
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
2
Non-Person Entity
NM1-03
1035
Billing Provider Last or Organizational Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Billing Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Billing Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Billing Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
Usage notes
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Billing Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
N3
0250
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > N3

Billing Provider Address

RequiredMax use 1
Usage notes
Example
N3-01
166
Billing Provider Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Billing Provider Address Line
Optional
String (AN)
Min 1Max 55
N4
0300
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > N4

Billing Provider City, State, ZIP Code

RequiredMax use 1
Usage notes
Example
Only one of Billing Provider State or Province Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Billing Provider City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Billing Provider State or Province Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Billing Provider Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
Usage notes
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > REF

Billing Provider Tax Identification

RequiredMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
EI
Employer's Identification Number
SY
Social Security Number
REF-02
127
Billing Provider Tax Identification Number
Required
String (AN)
Min 1Max 50
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > REF

Billing Provider License Information

OptionalMax use 2
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
REF-02
127
Billing Provider License Information
Required
String (AN)
Min 1Max 50
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Billing Provider Name Loop > REF

Billing Provider Secondary Identification

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Billing Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2010AA Billing Provider Name Loop end
2000B Subscriber Hierarchical Level Loop
RequiredMax >1
HL
0010
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > HL

Hierarchical Level

RequiredMax use 1
Example
HL-01
628
Hierarchical ID Number
Required
String (AN)
Min 1Max 12
HL-02
734
Hierarchical Parent ID Number
Required
String (AN)
Min 1Max 12
HL-03
735
Hierarchical Level Code
Required
Identifier (ID)
22
Subscriber
HL-04
736
Hierarchical Child Code
Optional
Identifier (ID)
0
No Subordinate HL Segment in This Hierarchical Structure.
1
Additional Subordinate HL Data Segment in This Hierarchical Structure.
SBR
0050
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > SBR

Subscriber Information

RequiredMax use 1
Example
SBR-01
1138
Payer Responsibility Sequence Number Code
Required
Identifier (ID)
N
Unconfirmed
SBR-02
1069
Individual Relationship Code
Optional
Identifier (ID)
18
Self
2010BA Subscriber Name Loop
RequiredMax 1
Variants (all may be used)
Data Receiver Loop
NM1
0150
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > NM1

Subscriber Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Subscriber Primary Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
IL
Insured or Subscriber
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
2
Non-Person Entity
NM1-03
1035
Subscriber Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Subscriber First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Subscriber Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Subscriber Name Suffix
Optional
String (AN)
Min 1Max 10
Usage notes
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
II
Standard Unique Health Identifier for each Individual in the United States
MI
Member Identification Number
NM1-09
67
Subscriber Primary Identifier
Optional
String (AN)
Min 2Max 80
N3
0250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > N3

Subscriber Address

RequiredMax use 1
Usage notes
Example
N3-01
166
Subscriber Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Subscriber Address Line
Optional
String (AN)
Min 1Max 55
N4
0300
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > N4

Subscriber City, State, ZIP Code

RequiredMax use 1
Usage notes
Example
Only one of Subscriber State Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Subscriber City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Subscriber State Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Subscriber Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
DMG
0320
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > DMG

Subscriber Demographic Information

RequiredMax use 1
Usage notes
Example
DMG-01
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DMG-02
1251
Subscriber Birth Date
Required
String (AN)
Min 1Max 35
DMG-03
1068
Subscriber Gender Code
Required
Identifier (ID)
F
Female
M
Male
U
Unknown
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > REF

Subscriber Social Security Number

OptionalMax use 1
Usage notes
Example
Variants (all may be used)
REFProperty and Casualty Claim Number
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
SY
Social Security Number
REF-02
127
Subscriber Supplemental Identifier
Required
String (AN)
Min 1Max 50
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Subscriber Name Loop > REF

Property and Casualty Claim Number

OptionalMax use 1
Usage notes
Example
Variants (all may be used)
REFSubscriber Social Security Number
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
Y4
Agency Claim Number
REF-02
127
Property Casualty Claim Number
Required
String (AN)
Min 1Max 50
2010BA Subscriber Name Loop end
2010BB Data Receiver Loop
RequiredMax 1
Variants (all may be used)
Subscriber Name Loop
NM1
0150
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Data Receiver Loop > NM1

Data Receiver

RequiredMax use 1
Example
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
ZD
Party to Receive Reports
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
2
Non-Person Entity
NM1-03
1035
Data Receiver Name
Required
String (AN)
Min 1Max 60
2010BB Data Receiver Loop end
2000C Patient Hierarchical Level Loop
OptionalMax >1
HL
0010
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > HL

Hierarchical Level

RequiredMax use 1
Example
HL-01
628
Hierarchical ID Number
Required
String (AN)
Min 1Max 12
HL-02
734
Hierarchical Parent ID Number
Required
String (AN)
Min 1Max 12
HL-03
735
Hierarchical Level Code
Required
Identifier (ID)
23
Dependent
HL-04
736
Hierarchical Child Code
Optional
Identifier (ID)
0
No Subordinate HL Segment in This Hierarchical Structure.
PAT
0070
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > PAT

Patient Information

RequiredMax use 1
Usage notes
Example
PAT-01
1069
Individual Relationship Code
Required
Identifier (ID)
Usage notes
01
Spouse
19
Child
20
Employee
21
Unknown
39
Organ Donor
40
Cadaver Donor
53
Life Partner
G8
Other Relationship
2010CA Patient Name Loop
RequiredMax 1
NM1
0150
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > NM1

Patient Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Patient Primary Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
QC
Patient
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Patient Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Patient First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Patient Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Patient Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
II
Standard Unique Health Identifier for each Individual in the United States
MI
Member Identification Number
NM1-09
67
Patient Primary Identifier
Optional
String (AN)
Min 2Max 80
N3
0250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > N3

Patient Address

RequiredMax use 1
Usage notes
Example
N3-01
166
Patient Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Patient Address Line
Optional
String (AN)
Min 1Max 55
N4
0300
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > N4

Patient City, State, ZIP Code

RequiredMax use 1
Usage notes
Example
Only one of Patient State Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Patient City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Patient State Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Patient Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
DMG
0320
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > DMG

Patient Demographic Information

RequiredMax use 1
Usage notes
Example
DMG-01
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DMG-02
1251
Patient Birth Date
Required
String (AN)
Min 1Max 35
DMG-03
1068
Patient Gender Code
Required
Identifier (ID)
F
Female
M
Male
U
Unknown
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > REF

Patient Social Security Number

OptionalMax use 1
Usage notes
Example
Variants (all may be used)
REFProperty and Casualty Claim Number
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
SY
Social Security Number
REF-02
127
Patient Social Security Number
Required
String (AN)
Min 1Max 50
REF
0350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Patient Name Loop > REF

Property and Casualty Claim Number

OptionalMax use 1
Usage notes
Example
Variants (all may be used)
REFPatient Social Security Number
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
Y4
Agency Claim Number
REF-02
127
Property Casualty Claim Number
Required
String (AN)
Min 1Max 50
2010CA Patient Name Loop end
2300 Claim Information Loop
RequiredMax 100
CLM
1300
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > CLM

Claim Information

RequiredMax use 1
Usage notes
Example
CLM-01
1028
Patient Control Number
Required
String (AN)
Min 1Max 38
Usage notes
CLM-02
782
Total Claim Charge Amount
Required
Decimal number (R)
Min 1Max 15
Usage notes
CLM-05
C023
Health Care Service Location Information
RequiredMax use 1
To provide information that identifies the place of service or the type of bill related to the location at which a health care service was rendered
C023-01
1331
Place of Service Code
Required
String (AN)
Min 1Max 2
C023-02
1332
Facility Code Qualifier
Required
Identifier (ID)
B
Place of Service Codes for Professional or Dental Services
C023-03
1325
Claim Frequency Code
Required
Identifier (ID)
Min 1Max 1
CLM-06
1073
Provider or Supplier Signature Indicator
Optional
Identifier (ID)
N
No
Y
Yes
CLM-07
1359
Assignment or Plan Participation Code
Optional
Identifier (ID)
Usage notes
A
Assigned
C
Not Assigned
CLM-08
1073
Benefits Assignment Certification Indicator
Optional
Identifier (ID)
Usage notes
N
No
W
Not Applicable
Y
Yes
CLM-09
1363
Release of Information Code
Optional
Identifier (ID)
I
Informed Consent to Release Medical Information for Conditions or Diagnoses Regulated by Federal Statutes
Y
Yes, Provider has a Signed Statement Permitting Release of Medical Billing Data Related to a Claim
CLM-11
C024
Related Causes Information
OptionalMax use 1
To identify one or more related causes and associated state or country information
Usage notes
C024-01
1362
Related Causes Code
Required
Identifier (ID)
AA
Auto Accident
EM
Employment
OA
Other Accident
C024-02
1362
Related Causes Code
Optional
Identifier (ID)
Min 2Max 3
C024-04
156
Auto Accident State or Province Code
Optional
Identifier (ID)
Min 2Max 2
C024-05
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
CLM-12
1366
Special Program Indicator
Optional
Identifier (ID)
01
Early & Periodic Screening, Diagnosis, and Treatment (EPSDT) or Child Health Assessment Program (CHAP)
02
Physically Handicapped Children's Program
03
Special Federal Funding
05
Disability
CLM-20
1514
Delay Reason Code
Optional
Identifier (ID)
1
Proof of Eligibility Unknown or Unavailable
2
Litigation
3
Authorization Delays
4
Delay in Certifying Provider
5
Delay in Supplying Billing Forms
6
Delay in Delivery of Custom-made Appliances
7
Third Party Processing Delay
8
Delay in Eligibility Determination
9
Original Claim Rejected or Denied Due to a Reason Unrelated to the Billing Limitation Rules
10
Administration Delay in the Prior Approval Process
11
Other
15
Natural Disaster
DTP
1350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > DTP

Date - Accident

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
439
Accident
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Accident Date
Required
String (AN)
Min 1Max 35
DTP
1350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > DTP

Date - Appliance Placement

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
452
Appliance Placement
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Orthodontic Banding Date
Required
String (AN)
Min 1Max 35
DTP
1350
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > DTP

Date - Service Date

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
472
Service
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
RD8
Range of Dates Expressed in Format CCYYMMDD-CCYYMMDD
DTP-03
1251
Service Date
Required
String (AN)
Min 1Max 35
DN1
1450
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > DN1

Orthodontic Total Months of Treatment

OptionalMax use 1
Usage notes
Example
DN1-01
380
Orthodontic Treatment Months Count
Optional
Decimal number (R)
Min 1Max 15
DN1-02
380
Orthodontic Treatment Months Remaining Count
Optional
Decimal number (R)
Min 1Max 15
DN1-04
352
Orthodontic Treatment Indicator
Optional
String (AN)
Min 1Max 80
Usage notes
DN2
1500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > DN2

Tooth Status

OptionalMax use 35
Usage notes
Example
DN2-01
127
Tooth Number
Required
String (AN)
Min 1Max 50
Usage notes
DN2-02
1368
Tooth Status Code
Required
Identifier (ID)
E
To Be Extracted
M
Missing
DN2-06
1270
Code List Qualifier Code
Required
Identifier (ID)
JP
Universal National Tooth Designation System
CN1
1600
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > CN1

Contract Information

OptionalMax use 1
Usage notes
Example
CN1-01
1166
Contract Type Code
Required
Identifier (ID)
02
Per Diem
03
Variable Per Diem
04
Flat
05
Capitated
06
Percent
09
Other
CN1-02
782
Contract Amount
Optional
Decimal number (R)
Min 1Max 15
CN1-03
332
Contract Percentage
Optional
Decimal number (R)
Min 1Max 6
CN1-04
127
Contract Code
Optional
String (AN)
Min 1Max 50
CN1-05
338
Terms Discount Percentage
Optional
Decimal number (R)
Min 1Max 6
CN1-06
799
Contract Version Identifier
Optional
String (AN)
Min 1Max 30
AMT
1750
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > AMT

Patient Amount Paid

OptionalMax use 1
Usage notes
Example
AMT-01
522
Amount Qualifier Code
Required
Identifier (ID)
F5
Patient Amount Paid
AMT-02
782
Patient Amount Paid
Required
Decimal number (R)
Min 1Max 15
REF
1800
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > REF

Referral Number

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
9F
Referral Number
REF-02
127
Referral Number
Required
String (AN)
Min 1Max 50
REF
1800
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > REF

Prior Authorization

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
G1
Prior Authorization Number
REF-02
127
Prior Authorization Number
Required
String (AN)
Min 1Max 50
REF
1800
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > REF

Claim Identifier For Transmission Intermediaries

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
Usage notes
D9
Claim Number
REF-02
127
Value Added Network Trace Number
Required
String (AN)
Min 1Max 50
Usage notes
K3
1850
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > K3

File Information

OptionalMax use 10
Usage notes
Example
K3-01
449
Fixed Format Information
Required
String (AN)
Min 1Max 80
HI
2310
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > HI

Health Care Diagnosis Code

OptionalMax use 1
Usage notes
Example
HI-01
C022
Health Care Code Information
RequiredMax use 1
To send health care codes and their associated dates, amounts and quantities
C022-01
1270
Code List Qualifier Code
Required
Identifier (ID)
ABK
International Classification of Diseases Clinical Modification (ICD-10-CM) Principal Diagnosis
BK
International Classification of Diseases Clinical Modification (ICD-9-CM) Principal Diagnosis
TQ
Systemized Nomenclature of Dentistry (SNODENT)
C022-02
1271
Principal Diagnosis Code
Required
String (AN)
Min 1Max 30
HI-02
C022
Health Care Code Information
OptionalMax use 1
To send health care codes and their associated dates, amounts and quantities
Usage notes
C022-01
1270
Code List Qualifier Code
Required
Identifier (ID)
ABF
International Classification of Diseases Clinical Modification (ICD-10-CM) Diagnosis
BF
International Classification of Diseases Clinical Modification (ICD-9-CM) Diagnosis
TQ
Systemized Nomenclature of Dentistry (SNODENT)
C022-02
1271
Diagnosis Code
Required
String (AN)
Min 1Max 30
HI-03
C022
Health Care Code Information
OptionalMax use 1
To send health care codes and their associated dates, amounts and quantities
Usage notes
C022-01
1270
Code List Qualifier Code
Required
Identifier (ID)
Min 1Max 3
Usage notes
C022-02
1271
Diagnosis Code
Required
String (AN)
Min 1Max 30
HI-04
C022
Health Care Code Information
OptionalMax use 1
To send health care codes and their associated dates, amounts and quantities
Usage notes
C022-01
1270
Code List Qualifier Code
Required
Identifier (ID)
Min 1Max 3
Usage notes
C022-02
1271
Diagnosis Code
Required
String (AN)
Min 1Max 30
NM1
2500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Referring Provider Name Loop > NM1

Referring Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Referring Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
DN
Referring Provider
P3
Primary Care Provider
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Referring Provider Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Referring Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Referring Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Referring Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Referring Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
PRV
2550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Referring Provider Name Loop > PRV

Referring Provider Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
RF
Referring
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
REF
2710
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Referring Provider Name Loop > REF

Referring Provider Secondary Identification

OptionalMax use 2
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
REF-02
127
Referring Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2310A Referring Provider Name Loop end
NM1
2500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Rendering Provider Name Loop > NM1

Rendering Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Rendering Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
82
Rendering Provider
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
2
Non-Person Entity
NM1-03
1035
Rendering Provider Last or Organization Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Rendering Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Rendering Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Rendering Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Rendering Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
PRV
2550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Rendering Provider Name Loop > PRV

Rendering Provider Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
PE
Performing
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
REF
2710
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Rendering Provider Name Loop > REF

Rendering Provider Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Rendering Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2310B Rendering Provider Name Loop end
2310C Service Facility Location Name Loop
RequiredMax 1
NM1
2500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Facility Location Name Loop > NM1

Service Facility Location Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Laboratory or Facility Primary Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
77
Service Location
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
2
Non-Person Entity
NM1-03
1035
Laboratory or Facility Name
Required
String (AN)
Min 1Max 60
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Laboratory or Facility Primary Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
N3
2650
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Facility Location Name Loop > N3

Service Facility Location Address

RequiredMax use 1
Usage notes
Example
N3-01
166
Laboratory or Facility Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Laboratory or Facility Address Line
Optional
String (AN)
Min 1Max 55
N4
2700
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Facility Location Name Loop > N4

Service Facility Location City, State, ZIP Code

RequiredMax use 1
Usage notes
Example
Only one of Laboratory or Facility State or Province Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Laboratory or Facility City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Laboratory or Facility State or Province Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Laboratory or Facility Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
Usage notes
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
REF
2710
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Facility Location Name Loop > REF

Service Facility Location Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Laboratory or Facility Secondary Identifier
Required
String (AN)
Min 1Max 50
2310C Service Facility Location Name Loop end
NM1
2500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Assistant Surgeon Name Loop > NM1

Assistant Surgeon Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Assistant Surgeon Primary Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
DD
Assistant Surgeon
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Assistant Surgeon Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Assistant Surgeon First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Assistant Surgeon Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Assistant Surgeon Name Suffix
Optional
String (AN)
Min 1Max 10
Usage notes
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Assistant Surgeon Primary Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
PRV
2550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Assistant Surgeon Name Loop > PRV

Assistant Surgeon Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
AS
Assistant Surgeon
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
REF
2710
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Assistant Surgeon Name Loop > REF

Assistant Surgeon Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Assistant Surgeon Secondary Identifier
Required
String (AN)
Min 1Max 50
2310D Assistant Surgeon Name Loop end
NM1
2500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Supervising Provider Name Loop > NM1

Supervising Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Supervising Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
DQ
Supervising Physician
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Supervising Provider Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Supervising Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Supervising Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Supervising Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Supervising Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
REF
2710
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Supervising Provider Name Loop > REF

Supervising Provider Secondary Identification

OptionalMax use 4
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Supervising Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2310E Supervising Provider Name Loop end
2320 Other Subscriber Information Loop
RequiredMax 10
SBR
2900
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > SBR

Other Subscriber Information

RequiredMax use 1
Usage notes
Example
SBR-01
1138
Payer Responsibility Sequence Number Code
Required
Identifier (ID)
Usage notes
A
Payer Responsibility Four
B
Payer Responsibility Five
C
Payer Responsibility Six
D
Payer Responsibility Seven
E
Payer Responsibility Eight
F
Payer Responsibility Nine
G
Payer Responsibility Ten
H
Payer Responsibility Eleven
P
Primary
S
Secondary
T
Tertiary
U
Unknown
SBR-02
1069
Individual Relationship Code
Required
Identifier (ID)
01
Spouse
18
Self
19
Child
20
Employee
21
Unknown
39
Organ Donor
40
Cadaver Donor
53
Life Partner
G8
Other Relationship
SBR-03
127
Insured Group or Policy Number
Optional
String (AN)
Min 1Max 50
Usage notes
SBR-04
93
Other Insured Group Name
Optional
String (AN)
Min 1Max 60
SBR-06
1143
Coordination of Benefits Code
Required
Identifier (ID)
1
Coordination of Benefits
6
No Coordination of Benefits
SBR-09
1032
Claim Filing Indicator Code
Required
Identifier (ID)
11
Other Non-Federal Programs
12
Preferred Provider Organization (PPO)
13
Point of Service (POS)
14
Exclusive Provider Organization (EPO)
15
Indemnity Insurance
16
Health Maintenance Organization (HMO) Medicare Risk
17
Dental Maintenance Organization
AM
Automobile Medical
BL
Blue Cross/Blue Shield
CH
Champus
CI
Commercial Insurance Co.
DS
Disability
FI
Federal Employees Program
HM
Health Maintenance Organization
LM
Liability Medical
MA
Medicare Part A
MB
Medicare Part B
MC
Medicaid
OF
Other Federal Program
TV
Title V
VA
Veterans Affairs Plan
WC
Workers' Compensation Health Claim
ZZ
Mutually Defined
CAS
2950
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > CAS

Claim Level Adjustments

OptionalMax use 5
Usage notes
Example
If Adjustment Reason Code (CAS-05) is present, then at least one of Adjustment Amount (CAS-06) or Adjustment Quantity (CAS-07) is required
If Adjustment Amount (CAS-06) is present, then Adjustment Reason Code (CAS-05) is required
If Adjustment Quantity (CAS-07) is present, then Adjustment Reason Code (CAS-05) is required
If Adjustment Reason Code (CAS-08) is present, then at least one of Adjustment Amount (CAS-09) or Adjustment Quantity (CAS-10) is required
If Adjustment Amount (CAS-09) is present, then Adjustment Reason Code (CAS-08) is required
If Adjustment Quantity (CAS-10) is present, then Adjustment Reason Code (CAS-08) is required
If Adjustment Reason Code (CAS-11) is present, then at least one of Adjustment Amount (CAS-12) or Adjustment Quantity (CAS-13) is required
If Adjustment Amount (CAS-12) is present, then Adjustment Reason Code (CAS-11) is required
If Adjustment Quantity (CAS-13) is present, then Adjustment Reason Code (CAS-11) is required
If Adjustment Reason Code (CAS-14) is present, then at least one of Adjustment Amount (CAS-15) or Adjustment Quantity (CAS-16) is required
If Adjustment Amount (CAS-15) is present, then Adjustment Reason Code (CAS-14) is required
If Adjustment Quantity (CAS-16) is present, then Adjustment Reason Code (CAS-14) is required
If Adjustment Reason Code (CAS-17) is present, then at least one of Adjustment Amount (CAS-18) or Adjustment Quantity (CAS-19) is required
If Adjustment Amount (CAS-18) is present, then Adjustment Reason Code (CAS-17) is required
If Adjustment Quantity (CAS-19) is present, then Adjustment Reason Code (CAS-17) is required
CAS-01
1033
Claim Adjustment Group Code
Required
Identifier (ID)
CO
Contractual Obligations
CR
Correction and Reversals
OA
Other adjustments
PI
Payor Initiated Reductions
PR
Patient Responsibility
CAS-02
1034
Adjustment Reason Code
Required
Identifier (ID)
Min 1Max 5
CAS-03
782
Adjustment Amount
Required
Decimal number (R)
Min 1Max 15
CAS-04
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-05
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-06
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-07
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-08
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-09
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-10
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-11
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-12
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-13
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-14
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-15
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-16
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-17
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-18
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-19
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
AMT
3000
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > AMT

Coordination of Benefits (COB) Payer Paid Amount

RequiredMax use 1
Example
Variants (all may be used)
AMTRemaining Patient Liability
AMT-01
522
Amount Qualifier Code
Required
Identifier (ID)
D
Payor Amount Paid
AMT-02
782
Payer Paid Amount
Required
Decimal number (R)
Min 1Max 15
Usage notes
AMT
3000
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > AMT

Remaining Patient Liability

OptionalMax use 1
Usage notes
Example
AMT-01
522
Amount Qualifier Code
Required
Identifier (ID)
EAF
Amount Owed
AMT-02
782
Remaining Patient Liability
Required
Decimal number (R)
Min 1Max 15
MOA
3200
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > MOA

Outpatient Adjudication Information

OptionalMax use 1
Usage notes
Example
MOA-01
954
Reimbursement Rate
Optional
Decimal number (R)
Min 1Max 10
MOA-02
782
HCPCS Payable Amount
Optional
Decimal number (R)
Min 1Max 15
MOA-03
127
Claim Payment Remark Code
Optional
String (AN)
Min 1Max 50
MOA-04
127
Claim Payment Remark Code
Optional
String (AN)
Min 1Max 50
MOA-05
127
Claim Payment Remark Code
Optional
String (AN)
Min 1Max 50
MOA-06
127
Claim Payment Remark Code
Optional
String (AN)
Min 1Max 50
MOA-07
127
Claim Payment Remark Code
Optional
String (AN)
Min 1Max 50
MOA-09
782
Non-Payable Professional Component Billed Amount
Optional
Decimal number (R)
Min 1Max 15
2330A Other Subscriber Name Loop
RequiredMax 1
NM1
3250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Subscriber Name Loop > NM1

Other Subscriber Name

RequiredMax use 1
Usage notes
Example
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
IL
Insured or Subscriber
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
2
Non-Person Entity
NM1-03
1035
Other Insured Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Other Insured First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Other Insured Middle Name
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Other Insured Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Required
Identifier (ID)
II
Standard Unique Health Identifier for each Individual in the United States
MI
Member Identification Number
NM1-09
67
Other Insured Identifier
Required
String (AN)
Min 2Max 80
N3
3320
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Subscriber Name Loop > N3

Other Subscriber Address

OptionalMax use 1
Usage notes
Example
N3-01
166
Other Insured Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Other Insured Address Line
Optional
String (AN)
Min 1Max 55
Usage notes
N4
3400
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Subscriber Name Loop > N4

Other Subscriber City, State, ZIP Code

OptionalMax use 1
Usage notes
Example
Only one of Other Insured State Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Other Insured City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Other Insured State Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Other Insured Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Subscriber Name Loop > REF

Other Subscriber Social Security Number

OptionalMax use 2
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
SY
Social Security Number
REF-02
127
Other Insured Additional Identifier
Required
String (AN)
Min 1Max 50
2330A Other Subscriber Name Loop end
2330B Other Payer Name Loop
RequiredMax 1
NM1
3250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > NM1

Other Payer Name

RequiredMax use 1
Example
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
PR
Payer
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
2
Non-Person Entity
NM1-03
1035
Other Payer Last or Organization Name
Required
String (AN)
Min 1Max 60
NM1-08
66
Identification Code Qualifier
Required
Identifier (ID)
Usage notes
PI
Payor Identification
XV
Centers for Medicare and Medicaid Services PlanID
NM1-09
67
Other Payer Primary Identifier
Required
String (AN)
Min 2Max 80
Usage notes
DTP
3500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > DTP

Claim Check or Remittance Date

RequiredMax use 1
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
573
Date Claim Paid
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Adjudication or Payment Date
Required
String (AN)
Min 1Max 35
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > REF

Other Payer Secondary Identifier

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
2U
Payer Identification Number
EI
Employer's Identification Number
FY
Claim Office Number
NF
National Association of Insurance Commissioners (NAIC) Code
REF-02
127
Other Payer Secondary Identifier
Required
String (AN)
Min 1Max 50
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > REF

Other Payer Claim Adjustment Indicator

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
T4
Signal Code
REF-02
127
Other Payer Claim Adjustment Indicator
Required
String (AN)
Min 1Max 50
Usage notes
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > REF

Other Payer Claim Control Number

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
F8
Original Reference Number
REF-02
127
Other Payer's Claim Control Number
Required
String (AN)
Min 1Max 50
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Payer Name Loop > REF

Other Payer Adjusted Claim Control Number

OptionalMax use 1
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
BP
Adjustment Control Number
REF-02
127
Other Payer's Adjusted Claim Control Number
Required
String (AN)
Min 1Max 50
2330B Other Payer Name Loop end
2330C Other Patient Name Loop
OptionalMax 1
NM1
3250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Patient Name Loop > NM1

Other Patient Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Other Insured Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
QC
Patient
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Other Insured Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Other Insured First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Other Insured Middle Name
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Other Insured Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
II
Standard Unique Health Identifier for each Individual in the United States
MI
Member Identification Number
NM1-09
67
Other Insured Identifier
Optional
String (AN)
Min 2Max 80
N3
3320
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Patient Name Loop > N3

Other Patient Address

OptionalMax use 1
Usage notes
Example
N3-01
166
Other Patient Address Line
Required
String (AN)
Min 1Max 55
N3-02
166
Other Patient Address Line
Optional
String (AN)
Min 1Max 55
Usage notes
N4
3400
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Patient Name Loop > N4

Other Patient City, State, ZIP Code

OptionalMax use 1
Usage notes
Example
Only one of Other Patient State or Province Code (N4-02) or Country Subdivision Code (N4-07) may be present
If Country Subdivision Code (N4-07) is present, then Country Code (N4-04) is required
N4-01
19
Other Patient City Name
Required
String (AN)
Min 2Max 30
N4-02
156
Other Patient State or Province Code
Optional
Identifier (ID)
Min 2Max 2
N4-03
116
Other Patient Postal Zone or ZIP Code
Optional
Identifier (ID)
Min 3Max 15
N4-04
26
Country Code
Optional
Identifier (ID)
Min 2Max 3
Usage notes
N4-07
1715
Country Subdivision Code
Optional
Identifier (ID)
Min 1Max 3
Usage notes
REF
3550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Other Subscriber Information Loop > Other Patient Name Loop > REF

Other Patient Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
SY
Social Security Number
REF-02
127
Other Insured Additional Identifier
Required
String (AN)
Min 1Max 50
2330C Other Patient Name Loop end
2320 Other Subscriber Information Loop end
2400 Service Line Number Loop
RequiredMax 50
LX
3650
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > LX

Service Line Number

RequiredMax use 1
Usage notes
Example
LX-01
554
Assigned Number
Required
Numeric (N0)
Min 1Max 6
SV3
3800
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > SV3

Dental Service

RequiredMax use 1
Example
SV3-01
C003
Composite Medical Procedure Identifier
RequiredMax use 1
To identify a medical procedure by its standardized codes and applicable modifiers
C003-01
235
Product or Service ID Qualifier
Required
Identifier (ID)
AD
American Dental Association Codes
C003-02
234
Procedure Code
Required
String (AN)
Min 1Max 48
C003-03
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-04
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-05
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-06
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-07
352
Procedure Code Description
Optional
String (AN)
Min 1Max 80
SV3-02
782
Line Item Charge Amount
Required
Decimal number (R)
Min 1Max 15
Usage notes
SV3-03
1331
Place of Service Code
Optional
String (AN)
Min 1Max 2
Usage notes
SV3-04
C006
Oral Cavity Designation
OptionalMax use 1
To identify one or more areas of the oral cavity
Usage notes
C006-01
1361
Oral Cavity Designation Code
Required
Identifier (ID)
Min 1Max 3
C006-02
1361
Oral Cavity Designation Code
Optional
Identifier (ID)
Min 1Max 3
C006-03
1361
Oral Cavity Designation Code
Optional
Identifier (ID)
Min 1Max 3
C006-04
1361
Oral Cavity Designation Code
Optional
Identifier (ID)
Min 1Max 3
C006-05
1361
Oral Cavity Designation Code
Optional
Identifier (ID)
Min 1Max 3
SV3-05
1358
Prosthesis, Crown, or Inlay Code
Optional
Identifier (ID)
Usage notes
I
Initial Placement
R
Replacement
SV3-06
380
Procedure Count
Optional
Decimal number (R)
Min 1Max 15
Usage notes
SV3-11
C004
Composite Diagnosis Code Pointer
OptionalMax use 1
To identify one or more diagnosis code pointers
Usage notes
C004-01
1328
Diagnosis Code Pointer
Required
Numeric (N0)
Min 1Max 2
C004-02
1328
Diagnosis Code Pointer
Optional
Numeric (N0)
Min 1Max 2
C004-03
1328
Diagnosis Code Pointer
Optional
Numeric (N0)
Min 1Max 2
C004-04
1328
Diagnosis Code Pointer
Optional
Numeric (N0)
Min 1Max 2
TOO
3820
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > TOO

Tooth Information

OptionalMax use 32
Usage notes
Example
TOO-01
1270
Code List Qualifier Code
Required
Identifier (ID)
JP
Universal National Tooth Designation System
TOO-02
1271
Tooth Code
Required
String (AN)
Min 1Max 30
Usage notes
TOO-03
C005
Tooth Surface
OptionalMax use 1
To identify one or more tooth surface codes
Usage notes
C005-01
1369
Tooth Surface Code
Required
Identifier (ID)
B
Buccal
D
Distal
F
Facial
I
Incisal
L
Lingual
M
Mesial
O
Occlusal
C005-02
1369
Tooth Surface Code
Optional
Identifier (ID)
Min 1Max 2
Usage notes
C005-03
1369
Tooth Surface Code
Optional
Identifier (ID)
Min 1Max 2
C005-04
1369
Tooth Surface Code
Optional
Identifier (ID)
Min 1Max 2
C005-05
1369
Tooth Surface Code
Optional
Identifier (ID)
Min 1Max 2
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Service Date

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
472
Service
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Service Date
Required
String (AN)
Min 1Max 35
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Prior Placement

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
139
Estimated
441
Prior Placement
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Prior Placement Date
Required
String (AN)
Min 1Max 35
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Appliance Placement

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
452
Appliance Placement
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Orthodontic Banding Date
Required
String (AN)
Min 1Max 35
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Replacement

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
446
Replacement
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Replacement Date
Required
String (AN)
Min 1Max 35
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Treatment Start

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
196
Start
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Treatment Start Date
Required
String (AN)
Min 1Max 35
DTP
4550
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > DTP

Date - Treatment Completion

OptionalMax use 1
Usage notes
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
198
Completion
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Treatment Completion Date
Required
String (AN)
Min 1Max 35
CN1
4650
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > CN1

Contract Information

OptionalMax use 1
Usage notes
Example
CN1-01
1166
Contract Type Code
Required
Identifier (ID)
02
Per Diem
03
Variable Per Diem
04
Flat
05
Capitated
06
Percent
09
Other
CN1-02
782
Contract Amount
Optional
Decimal number (R)
Min 1Max 15
CN1-03
332
Contract Percentage
Optional
Decimal number (R)
Min 1Max 6
CN1-04
127
Contract Code
Optional
String (AN)
Min 1Max 50
CN1-05
338
Terms Discount Percentage
Optional
Decimal number (R)
Min 1Max 6
CN1-06
799
Contract Version Identifier
Optional
String (AN)
Min 1Max 30
REF
4700
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > REF

Prior Authorization

OptionalMax use 5
Usage notes
Example
Variants (all may be used)
REFReferral Number
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
G1
Prior Authorization Number
REF-02
127
Prior Authorization or Referral Number
Required
String (AN)
Min 1Max 50
REF
4700
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > REF

Referral Number

OptionalMax use 5
Usage notes
Example
Variants (all may be used)
REFPrior Authorization
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
9F
Referral Number
REF-02
127
Referral Number
Required
String (AN)
Min 1Max 50
K3
4800
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > K3

File Information

OptionalMax use 10
Usage notes
Example
K3-01
449
Fixed Format Information
Required
String (AN)
Min 1Max 80
2420A Rendering Provider Name Loop
OptionalMax 1
NM1
5000
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Rendering Provider Name Loop > NM1

Rendering Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Rendering Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
82
Rendering Provider
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
2
Non-Person Entity
NM1-03
1035
Rendering Provider Last or Organization Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Rendering Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Rendering Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Rendering Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Rendering Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
PRV
5050
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Rendering Provider Name Loop > PRV

Rendering Provider Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
PE
Performing
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
REF
5250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Rendering Provider Name Loop > REF

Rendering Provider Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Rendering Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2420A Rendering Provider Name Loop end
2420B Assistant Surgeon Name Loop
OptionalMax 1
NM1
5000
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Assistant Surgeon Name Loop > NM1

Assistant Surgeon Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Assistant Surgeon Primary Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
DD
Assistant Surgeon
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Assistant Surgeon Last or Organization Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Assistant Surgeon First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Assistant Surgeon Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Assistant Surgeon Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Assistant Surgeon Primary Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
PRV
5050
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Assistant Surgeon Name Loop > PRV

Assistant Surgeon Specialty Information

OptionalMax use 1
Usage notes
Example
PRV-01
1221
Provider Code
Required
Identifier (ID)
AS
Assistant Surgeon
PRV-02
128
Reference Identification Qualifier
Required
Identifier (ID)
PXC
Health Care Provider Taxonomy Code
PRV-03
127
Provider Taxonomy Code
Required
String (AN)
Min 1Max 50
REF
5250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Assistant Surgeon Name Loop > REF

Assistant Surgeon Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Assistant Surgeon Secondary Identifier
Required
String (AN)
Min 1Max 50
2420B Assistant Surgeon Name Loop end
2420C Supervising Provider Name Loop
OptionalMax 1
NM1
5000
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Supervising Provider Name Loop > NM1

Supervising Provider Name

RequiredMax use 1
Usage notes
Example
If either Identification Code Qualifier (NM1-08) or Supervising Provider Identifier (NM1-09) is present, then the other is required
NM1-01
98
Entity Identifier Code
Required
Identifier (ID)
DQ
Supervising Physician
NM1-02
1065
Entity Type Qualifier
Required
Identifier (ID)
1
Person
NM1-03
1035
Supervising Provider Last Name
Required
String (AN)
Min 1Max 60
NM1-04
1036
Supervising Provider First Name
Optional
String (AN)
Min 1Max 35
NM1-05
1037
Supervising Provider Middle Name or Initial
Optional
String (AN)
Min 1Max 25
NM1-07
1039
Supervising Provider Name Suffix
Optional
String (AN)
Min 1Max 10
NM1-08
66
Identification Code Qualifier
Optional
Identifier (ID)
XX
Centers for Medicare and Medicaid Services National Provider Identifier
NM1-09
67
Supervising Provider Identifier
Optional
String (AN)
Min 2Max 80
Usage notes
REF
5250
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Supervising Provider Name Loop > REF

Supervising Provider Secondary Identification

OptionalMax use 3
Usage notes
Example
REF-01
128
Reference Identification Qualifier
Required
Identifier (ID)
0B
State License Number
G2
Provider Commercial Number
LU
Location Number
REF-02
127
Supervising Provider Secondary Identifier
Required
String (AN)
Min 1Max 50
2420C Supervising Provider Name Loop end
2430 Line Adjudication Information Loop
OptionalMax 15
SVD
5400
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Line Adjudication Information Loop > SVD

Line Adjudication Information

RequiredMax use 1
Usage notes
Example
SVD-01
67
Other Payer Primary Identifier
Required
String (AN)
Min 2Max 80
Usage notes
SVD-02
782
Service Line Paid Amount
Required
Decimal number (R)
Min 1Max 15
Usage notes
SVD-03
C003
Composite Medical Procedure Identifier
RequiredMax use 1
To identify a medical procedure by its standardized codes and applicable modifiers - SVD03 represents the medical procedure code upon which adjudication of this service line was based. This may be different than the submitted medical procedure code.
C003-01
235
Product or Service ID Qualifier
Required
Identifier (ID)
AD
American Dental Association Codes
ER
Jurisdiction Specific Procedure and Supply Codes
C003-02
234
Procedure Code
Required
String (AN)
Min 1Max 48
C003-03
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-04
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-05
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
C003-06
1339
Procedure Modifier
Optional
String (AN)
Min 2Max 2
Usage notes
SVD-05
380
Paid Service Unit Count
Required
Decimal number (R)
Min 1Max 15
Usage notes
SVD-06
554
Bundled or Unbundled Line Number
Optional
Numeric (N0)
Min 1Max 6
CAS
5450
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Line Adjudication Information Loop > CAS

Line Adjustment

OptionalMax use 5
Usage notes
Example
If Adjustment Reason Code (CAS-05) is present, then at least one of Adjustment Amount (CAS-06) or Adjustment Quantity (CAS-07) is required
If Adjustment Amount (CAS-06) is present, then Adjustment Reason Code (CAS-05) is required
If Adjustment Quantity (CAS-07) is present, then Adjustment Reason Code (CAS-05) is required
If Adjustment Reason Code (CAS-08) is present, then at least one of Adjustment Amount (CAS-09) or Adjustment Quantity (CAS-10) is required
If Adjustment Amount (CAS-09) is present, then Adjustment Reason Code (CAS-08) is required
If Adjustment Quantity (CAS-10) is present, then Adjustment Reason Code (CAS-08) is required
If Adjustment Reason Code (CAS-11) is present, then at least one of Adjustment Amount (CAS-12) or Adjustment Quantity (CAS-13) is required
If Adjustment Amount (CAS-12) is present, then Adjustment Reason Code (CAS-11) is required
If Adjustment Quantity (CAS-13) is present, then Adjustment Reason Code (CAS-11) is required
If Adjustment Reason Code (CAS-14) is present, then at least one of Adjustment Amount (CAS-15) or Adjustment Quantity (CAS-16) is required
If Adjustment Amount (CAS-15) is present, then Adjustment Reason Code (CAS-14) is required
If Adjustment Quantity (CAS-16) is present, then Adjustment Reason Code (CAS-14) is required
If Adjustment Reason Code (CAS-17) is present, then at least one of Adjustment Amount (CAS-18) or Adjustment Quantity (CAS-19) is required
If Adjustment Amount (CAS-18) is present, then Adjustment Reason Code (CAS-17) is required
If Adjustment Quantity (CAS-19) is present, then Adjustment Reason Code (CAS-17) is required
CAS-01
1033
Claim Adjustment Group Code
Required
Identifier (ID)
CO
Contractual Obligations
CR
Correction and Reversals
OA
Other adjustments
PI
Payor Initiated Reductions
PR
Patient Responsibility
CAS-02
1034
Adjustment Reason Code
Required
Identifier (ID)
Min 1Max 5
CAS-03
782
Adjustment Amount
Required
Decimal number (R)
Min 1Max 15
CAS-04
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-05
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-06
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-07
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-08
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-09
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-10
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-11
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-12
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-13
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-14
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-15
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-16
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
CAS-17
1034
Adjustment Reason Code
Optional
Identifier (ID)
Min 1Max 5
CAS-18
782
Adjustment Amount
Optional
Decimal number (R)
Min 1Max 15
CAS-19
380
Adjustment Quantity
Optional
Decimal number (R)
Min 1Max 15
DTP
5500
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Line Adjudication Information Loop > DTP

Line Check or Remittance Date

RequiredMax use 1
Example
DTP-01
374
Date Time Qualifier
Required
Identifier (ID)
573
Date Claim Paid
DTP-02
1250
Date Time Period Format Qualifier
Required
Identifier (ID)
D8
Date Expressed in Format CCYYMMDD
DTP-03
1251
Adjudication or Payment Date
Required
String (AN)
Min 1Max 35
AMT
5505
Detail > Billing Provider Hierarchical Level Loop > Subscriber Hierarchical Level Loop > Patient Hierarchical Level Loop > Claim Information Loop > Service Line Number Loop > Line Adjudication Information Loop > AMT

Remaining Patient Liability

OptionalMax use 1
Usage notes
Example
AMT-01
522
Amount Qualifier Code
Required
Identifier (ID)
EAF
Amount Owed
AMT-02
782
Remaining Patient Liability
Required
Decimal number (R)
Min 1Max 15
2430 Line Adjudication Information Loop end
2400 Service Line Number Loop end
2300 Claim Information Loop end
2000C Patient Hierarchical Level Loop end
2000B Subscriber Hierarchical Level Loop end
2000A Billing Provider Hierarchical Level Loop end
SE
5550
Detail > SE

Transaction Set Trailer

RequiredMax use 1
Example
SE-01
96
Transaction Segment Count
Required
Numeric (N0)
Min 1Max 10
SE-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9
Usage notes
Detail end
GE

Functional Group Trailer

RequiredMax use 1
Example
GE-01
97
Number of Transaction Sets Included
Required
Numeric (N0)
Min 1Max 6
GE-02
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9
IEA

Interchange Control Trailer

RequiredMax use 1
Example
IEA-01
I16
Number of Included Functional Groups
Required
Numeric (N0)
Min 1Max 5
IEA-02
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9

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