BTI Beginning Tax Information
To indicate the type of tax information
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code identifying the Reference Identification
BTI01 and BTI02 define the tax exchange program or tax filing.
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
Code specifying 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 expressed as CCYYMMDD where CC represents the first two digits of the calendar year
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 name, or the entire name, if fewer than four characters
Code specifying 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 provide the taxpayer's identity.
Code identifying a party or other code
Code specifying 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
BTI09 and BTI10, and BTI11 and BTI12, define secondary identification numbers for a tax filing or exchange program.
Code identifying a party or other code
Code specifying 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
Code identifying purpose of transaction set
Code specifying the type of transaction