BTI Beginning Tax Information
To indicate the type of tax information.
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code qualifying the Reference Number.
BTI01 and BTI02 define the tax exchange program or tax filing.
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.
Code designating the system/method of code structure used for Identification Code (67).
BTI03 and BTI04 define the tax authority.
Code identifying a party or other code.
Date (YYMMDD).
BTI05 is the transaction set creation date.
Name control field for tax information consisting of the first four characters of a business name or of an individual's last name.
Code designating the system/method of code structure used for Identification Code (67).
P0708: If either BTI-07 or BTI-08 is present, then the other is required
BTI07 and BTI08, BTI09 and BTI10, and BTI11 and BTI12 define secondary identification numbers for a tax filing.
Code identifying a party or other code.
Code designating the system/method of code structure used for Identification Code (67).
P0910: If either BTI-09 or BTI-10 is present, then the other is required
Code identifying a party or other code.
Code designating the system/method of code structure used for Identification Code (67).
P1112: If either BTI-11 or BTI-12 is present, then the other is required
Code identifying a party or other code.