CIV Civil Action Liability
To provide law suit, outstanding judgement, tax lien or foreclosure status
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code defining the nature of public record or civil action obligation.
CIV01 defines the type of legal liability.
Code to qualify amount
CIV02 defines legal obligation amount type.
Monetary amount.
Code qualifying how to extend charges or interpret value.
CIV04 defines time period if obligation is recurring.
Free-form name.
CIV05 and CIV06 state name or receipient of legal liability payment.
Free-form name.
Code qualifying the Reference Number.
P0708: If either CIV-07 or CIV-08 is present, then the other is required
CIV07 defines the type of judgement identifier or docket number.
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.
CIV08 is the judgement identifier value or the docket number.
Free-form text for city name.
CIV09 is the city where the civil action was filed.
Code identifying the county within a state.
CIV10 is the county designator listed in Code Source 145.
Code (Standard State/Province) as defined by appropriate government agency.
Code indicating the date format, time format, or date and time format.
P1213: If either CIV-12 or CIV-13 is present, then the other is required
Expression of a date, a time, or range of dates, times or dates and times.
CIV13 defines the date civil action was filed.
Code specifying type of date or time, or both date and time.
If CIV14=268, CIV16 is the end date of the support obligation.
Code indicating the date format, time format, or date and time format.
P1516: If either CIV-15 or CIV-16 is present, then the other is required
Expression of a date, a time, or range of dates, times or dates and times.
A free-form description to clarify the related data elements and their content.
CIV17 is text description of civil action liability.
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.