IN1 Individual Identification

To provide identification of an individual or entity

Position: IN1-01 · Element: 1065 · Name: Entity Type Qualifier · Type: Identifier (ID) · Requirement: Mandatory · Min: 1 · Max: 1 · Repeat: -

Code qualifying the type of entity.

IN101 defines borrower entity type (person or nonperson).

Position: IN1-02 · Element: 1107 · Name: Name Type Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 2 · Max: 2 · Repeat: -

Code identifying the type of name.

IN102 defines type or usage of name.

Position: IN1-03 · Element: 98 · Name: Entity Identifier Code · Type: Identifier (ID) · Requirement: Optional · Min: 2 · Max: 2 · Repeat: -

Code identifying an organizational entity or a physical location.

IN103 defines role of entity. If IN103 = 03, then IN106 is required.

Position: IN1-04 · Element: 128 · Name: Reference Number Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 2 · Repeat: -

Code qualifying the Reference Number.

P0405: If either IN1-04 or IN1-05 is present, then the other is required

IN104 identifies number type in IN105 as Social Security or Tax ID.

Position: IN1-05 · Element: 127 · Name: Reference Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 30 · Repeat: -

Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.

Position: IN1-06 · Element: 1069 · Name: Individual Relationship Code · Type: Identifier (ID) · Requirement: Optional · Min: 2 · Max: 2 · Repeat: -

Code indicating the relationship between two individuals or entities.

IN106 defines type of dependent relationship.