CIV Civil Action Liability

To provide law suit, outstanding judgment, tax lien or foreclosure status

Position: CIV-01 · Element: 1185 · Name: Public Record or Obligation Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 2 · Max: 2 · Repeat: 1

Code defining the nature of public record or civil action obligation

CIV01 defines the type of legal liability.

Position: CIV-02 · Element: 522 · Name: Amount Qualifier Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 1 · Max: 3 · Repeat: 1

Code to qualify amount

CIV02 defines legal obligation amount type.

Position: CIV-03 · Element: 782 · Name: Monetary Amount · Type: Decimal number (R) · Requirement: Mandatory · Min: 1 · Max: 18 · Repeat: 1

Monetary amount

Position: CIV-04 · Element: 122 · Name: Rate/Value Qualifier · Type: Identifier (ID) · Requirement: Optional · Min: 2 · Max: 2 · Repeat: 1

Code qualifying how to extend charges or interpret value

CIV04 defines time period if obligation is recurring.

Position: CIV-05 · Element: 93 · Name: Name · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 60 · Repeat: 1

Free-form name

CIV05 and CIV06 state name or recipient of legal liability payment.

Position: CIV-06 · Element: 93 · Name: Name · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 60 · Repeat: 1

Free-form name

Position: CIV-07 · Element: 128 · Name: Reference Identification Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 3 · Repeat: 1

Code qualifying the Reference Identification

P0708: If either CIV-07 or CIV-08 is present, then the other is required

CIV07 defines the type of judgment identifier or docket number.

Position: CIV-08 · Element: 127 · Name: Reference Identification · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 50 · Repeat: 1

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

CIV08 is the judgment identifier value or the docket number.

Position: CIV-09 · Element: 19 · Name: City Name · Type: String (AN) · Requirement: Optional · Min: 2 · Max: 30 · Repeat: 1

Free-form text for city name

CIV09 is the city where the civil action was filed.

Position: CIV-10 · Element: 1096 · Name: County Designator · Type: Identifier (ID) · Requirement: Optional · Min: 5 · Max: 5 · Repeat: 1

Code identifying the county within a state

CIV10 is the county designator listed in Code Source 145.

Position: CIV-11 · Element: 156 · Name: State or Province Code · Type: Identifier (ID) · Requirement: Optional · Min: 2 · Max: 2 · Repeat: 1

Code (Standard State/Province) as defined by appropriate government agency

Position: CIV-12 · Element: 1250 · Name: Date Time Period Format Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 3 · Repeat: 1

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

Position: CIV-13 · Element: 1251 · Name: Date Time Period · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 35 · Repeat: 1

Expression of a date, a time, or range of dates, times or dates and times

CIV13 defines the date civil action was filed.

Position: CIV-14 · Element: 374 · Name: Date/Time Qualifier · Type: Identifier (ID) · Requirement: Optional · Min: 3 · Max: 3 · Repeat: 1

Code specifying type of date or time, or both date and time

If CIV14 is "268", CIV16 is the end date of the support obligation.

Position: CIV-15 · Element: 1250 · Name: Date Time Period Format Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 3 · Repeat: 1

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

Position: CIV-16 · Element: 1251 · Name: Date Time Period · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 35 · Repeat: 1

Expression of a date, a time, or range of dates, times or dates and times

Position: CIV-17 · Element: 352 · Name: Description · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 80 · Repeat: 1

A free-form description to clarify the related data elements and their content

CIV17 is text description of civil action liability.

Position: CIV-18 · Element: 127 · Name: Reference Identification · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 50 · Repeat: 1

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier