CIV Civil Action Liability
To provide law suit, outstanding judgment, tax lien or foreclosure status
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code specifying the nature of public record or civil action obligation
CIV01 defines the type of legal liability.
Code specifying the amount qualifier
CIV02 defines legal obligation amount type.
Monetary amount
Code identifying how to extend charges or interpret value
CIV04 defines time period if obligation is recurring.
Free-form name
CIV05 and CIV06 state name or recipient of legal liability payment.
Free-form name
Code identifying 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.
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.
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 specifying the 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 is "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 information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier