CAI Civil Action Income

To name the income pursuant to a civil action (judgment, child support, etc.)

Position: CAI-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

CAI01 defines the nature of the legal obligation income.

Position: CAI-02 · Element: 93 · Name: Name · Type: String (AN) · Requirement: Mandatory · Min: 1 · Max: 60 · Repeat: 1

Free-form name

CAI02 and CAI03 specify the name of the entity obligated to make payments.

Position: CAI-03 · Element: 93 · Name: Name · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 60 · Repeat: 1

Free-form name

Position: CAI-04 · Element: 522 · Name: Amount Qualifier Code · Type: Identifier (ID) · Requirement: Optional · Min: 1 · Max: 3 · Repeat: 1

Code to qualify amount

CAI04 defines the type of legal obligation income stated in CAI05.

Position: CAI-05 · Element: 782 · Name: Monetary Amount · Type: Decimal number (R) · Requirement: Optional · Min: 1 · Max: 18 · Repeat: 1

Monetary amount

Position: CAI-06 · 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

CAI06 defines the time period for income if recurring.

Position: CAI-07 · Element: 127 · Name: Reference Identification · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 80 · Repeat: 1

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