CAI Civil Action Income

To name the income pursuant to a civil action (Judgement, Child Support, etc.)

Position
Element
Name
Type
Requirement
Min
Max
Repeat
CAI-01
Public Record or Obligation Code
Identifier (ID)
Mandatory
2
2
-
Code defining the nature of public record or civil action obligation.
CAI01 defines the nature of the legal obligation income.
CAI-02
Name
String (AN)
Mandatory
1
35
-
Free-form name.
CAI02 and CAI03 specify the name of the entity obiligated to make payments.
CAI-03
Name
String (AN)
Optional
1
35
-
Free-form name.
CAI-04
Amount Qualifier Code
Identifier (ID)
Optional
1
2
-
Code to qualify amount
CAI04 defines the type of legal obligation income stated in CAI05.
CAI-05
Monetary Amount
Decimal number (R)
Optional
1
15
-
Monetary amount.
CAI-06
Rate/Value Qualifier
Identifier (ID)
Optional
2
2
-
Code qualifying how to extend charges or interpret value.
CAI06 defines the time period for income if recurring.
CAI-07
Reference Number
String (AN)
Optional
1
30
-
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.

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