Response Appendix Tables

A collection of enumerations for specific response fields. Use this in conjunction with the Response Service Attributes page to understand what data will be returned in the response.

Account Status Codes

StatusCodeStatusCodeDesc
03Credit card lost or stolen
04Closed inactive account
05Transferred to another office
10Renewed or refinanced
11Current
13Paid/Closed
61Paid in full/was vol surrender
62Paid in full/was a collection
63Paid in full/was repossession
64Paid in full/was a charge-off
65Pd in full/foreclosure started
66Pd by company that sold goods
67Bankruptcy Chapter 7, 11 or 12
68Paid in full/less than balance
69Bankruptcy Chapter 13
7130 days past due
7860 days past due
8090 days past due
82120 days past due
83150 days past due
84180 days past due
85Consumer now located
86Now paying/was a charge-off
87Foreclosure proceeding started
88Claim w/govt on default loan
89Deed recd/lieu of foreclosure
91Early termination/by default
92Claim filed-insured portion
93Collection
94Foreclosure
95Voluntary surrender
96Repossession
97Charge off
98Cannot locate Consumer

Account Type Codes

TypeTypeDescTypeTypeDesc
00Auto89Home Equity Line of Credit
01Unsecured90Medical debt
02Secured91Debt Consolidation
03Partially Secured92Utility Company
04Home Improvement93Child Support
05FHA Home Improvement94Spouse Support
06Installment Sales Contract95Attorney Fees
07Charge Account0ATime Share Loan
08Real estate, specific type unknown1ALender-Places Insurance
10Business Loan2ASecured Credit Card
11Recreational Merchandise3AAuto Lease
12Educational Loan5AReal Estate-Jr Liens-No Purch
13Lease6ACommercial Installment Loan
15Line of Credit7ACommercial Line of Credit
17Manufactured Housing8ABusiness Credit Card
18Credit Card9ASecured Home Improvement
19FHA Real Estate Mortgage5BSecond Mortgage
20Note Loan6BCommercial Mortgage Loan
22Secured by Household Goods7BAgricultural
23Secured by HG/Other Collateral8BDeposit Related
25VA Real Estate Mortgage9BBusiness/Personally Guaranteed
26Real Estate Mortgage0CFactoring Company Account
27Real Estate Mortgage Loan0FConstruction Loan
29Rental Agreement0GFlexible Spending Credit Card
30Summary of Accts w/same Status1CHousehold Goods
31Unknown (not valid for input)2CUSDA Real Estate Mortgage
34Debt Counseling Service4DTelecommunications/Cellular
37Combined Credit Plan6DHome Equity
43Debit Card71Government Fine
47Credit Line Secured72Government Fee for Services
48Collection Agency/Attorney73Government Employee Advance
50Family Support74Government Miscellaneous Debt
65Gov Unsecured Guar Loan75Government Benefit
66Gov Secured Guaranteed Loan77Returned Check
67Gov Unsecured Direct Loan78Installment Loan
68Gov Secured Direct Loan85Bi-monthly Mtg Payments
69Government Grant87Semi-monthly Mtg Payment
70Government Overpayment

Compliance Condition Codes

CodeDescription
XAClosed by consumer
XBAcct info disputed by consumer
XCDispute investigation complete – consumer disagrees
XDClosed by consumer-in dispute under FCRA
XEClosed by consumer-investigation complete-consumer disagrees
XFAccount in dispute under FCBA
XGFCBA dispute resolved-consumer disagrees
XHAccount previously in dispute – investigation complete
XJClosed by consumer – in dispute under FCBA

Consumer Information Indicators

ConsumerInfoIndConsumerInfoIndDesc
APetition-for Ch 7 Bankruptcy
BPetition-for Ch 11 Bankruptcy
CPetition-for Ch 12 Bankruptcy
DPetition-for Ch 13 Bankruptcy
EDisch thru Bankruptcy Ch 7
FDisch thru Bankruptcy Ch 11
GDisch thru Bankruptcy Ch 12
HDisch thru Bankruptcy Ch 13
ICh 7 bankruptcy dismissed
JCh 11 bankruptcy dismissed
KCh 12 bankruptcy dismissed
LCh 13 bankruptcy dismissed
MCh 7 bankruptcy withdrawn
NCh 11 bankruptcy withdrawn
OCh 12 bankruptcy withdrawn
PCh 13 bankruptcy withdrawn
ZBankruptcy – Undesignated Chapter
1APersonal Receivership
2ALease Assumption
RReaffirmation of debt
VCh 7 Reaffirm Debt Rescinded
WCh 11 Reaffirm Debt Rescinded
XCh 12 Reaffirm Debt Rescinded
YCh 13 Reaffirm Debt Rescinded
TCannot locate Consumer

Consumer Statement Codes and Descriptions

TypeSubCodeSubCodeDesc
ALERTEFraud Data Exchange – EFX
MActive Duty Military
SSecurity
TFraud Data Exchange – TUN
XFraud Data Exchange – EXP
ZZBlank
FRAUDIIdentity Theft
ZZBlank
DISPUTEZZBlank
SUPPRESSBBlock
BXBlock Lift
LLegal/Security
PVIP
RMonitored
ZZBlank
COMMENTZZBlank

Country Codes

Country Code Country Code Country Code Country Code

Afghanistan

AF

Equatorial Guinea

GQ

Mali

ML

Suriname

SR

Albania

AN

Estonia

SU

Malta

MF

Swaziland

SZ

Algeria

DZ

Ethiopia

ET

Martinique

MQ

Sweden

SE

American Samoa

AM

Falkland Islands

FA

Mauritania

MR

Switzerland

SW

Andorra

AD

Faroe Islands

FE

Mauritius

MU

Syria

SY

Angola

AO

Fiji

FJ

Mexico

MX

Tadzhikistan

TK

Anguilla

AI

Finland

FI

Moldova

LD

Taiwan

TW

Antigua & Barbuda

AG

France

FR

Monaco

AC

Tanzania

TZ

Argentina

AT

French Guiana

GF

Mongolia

MC

Thailand

TH

Armenia

RM

French Polynesia

FP

Montenegro

MM

Togo

TG

Aruba

AW

Gabon

GB

Montserrat

MK

Tonga

TA

Ascension

AS

Gambia

GM

Morocco

RC

Trinidad & Tobago

TT

Australia

AU

Germany

DW

Mozambique

MZ

Tristan da Cunha

TD

Austria

DF

Ghana

GH

Namibia

NB

Tunisia

TU

Azerbaijan

AJ

Gibraltar

GI

Nauru

NA

Turkey

TR

Azores

AX

Granada

GD

Nepal

NP

Turkmenistan

TM

Bahamas

BS

Greece

GR

Netherlands
Antilles

NN

Turks & Caicos Islands

TC

Bahrain

BH

Greenland

GE

Netherlands

NL

Tuvalu

TV

Bangladesh

BD

Guadeloupe

GP

New Caledonia

NW

Uganda

UG

Barbados

BB

Guatemala

GT

New Zealand

NZ

Ukraine

UA

Belarus

BL

Guinea

GN

Nicaragua

NI

Union of
Myanmar
(Burma)

BK

Belgium

BE

Guinea-Bissau

GW

Niger

NR

United Arab Emirates

UM

Belize

BZ

Guyana

GY

Nigeria

NG

United Kingdom

UK

Benin

BJ

Haiti

HA

Norway

NO

United States

US

Bermuda

BU

Honduras

HN

Oman

OM

Uruguay

UY

Bhutan

BM

Hungary

HU

Pakistan

PK

Uzbekistan

UZ

Bolivia

BO

Iceland

IS

Panama

PM

Vanuatu

VU

Bosnia & Herzegovina

BX

India

IB

Papua New Guinea

PG

Vatican City State

VC

Botswana

BW

Indonesia

IF

Paraguay

PY

Venezuela

VE

Brazil

BR

Iran

IR

Peru

PU

Vietnam

VN

British Virgin Islands

VG

Iraq

IQ

Philippines

PH

Wallis/Futuna Island

WT

Brunei

BN

Ireland

IE

Pitcairn Islands

PS

Western Samoa

WS

Bulgaria

BG

Israel

IG

Poland

PL

Yemen

YE

Burkina Faso

BF

Italy

IT

Portugal

PT

Yugoslavia

YU

Burundi

BI

Ivory Coast

IC

Qatar

QA

Zaire

ZR

Cambodia

KA

Jamaica

JM

Republic of Georgia

GX

Zambia

ZM

Cameroon

CM

Japan

JP

Reunion Island

RE

Zimbabwe

ZW

Canada

CN

Jordan

JO

Romania

RO

Cape Verde

CV

Kazakhstan

KZ

Russia

RU

Carriacou

CU

Kenya

KE

Rwanda

RW

Cayman Islands

CI

Kiribati

KI

Saint Helena

SH

Central African Republic

CF

Korea (North)

KX

Saint Kitts & Nevis

KN

Chad

CD

Korea (South)

KR

Saint Lucia

LC

Chile

CL

Kuwait

KW

Saint Pierre &
Miquelon

SP

China (Peking)

CP

Kyrgyzstan

KG

Saint Vincent & the Grenadines

SF

Colombia

CB

Laos

LO

San Marino

SM

Comoros

CJ

Latvia

LX

Santa Cruz Islands

ST

Congo

CG

Lebanon

LB

Sao Tome &
Principe

MP

Corsica

CC

Leeward Islands

LE

Saudi Arabia

SA

Costa Rica

CR

Lesotho

LS

Senegal

SN

Croatia

HX

Liberia

LR

Serbia

SX

Cuba

HR

Libya

LV

Seychelles

YC

Cyprus

CY

Liechtenstein

CH

Sierra Leone

SL

Czech Republic

CZ

Lithuania

LT

Singapore

SG

Denmark

DK

Luxembourg

LU

Slovakia

VK

Djibouti

DJ

Macao

MJ

Slovenia

XN

Dominica

DM

Macedonia

MH

Solomon Islands

SI

Dominican Republic

DO

Madagascar

MG

Somalia

SO

East Timor

EM

Madeira

MB

South Africa

ZA

Ecuador

EC

Malawi

MW

Spain

ES

Egypt

EG

Malaysia

MY

Sri Lanka

LK

Error Messages and Codes

ReturnReasonCodeReturnReasonDesc
001Could not process request
002Request Timed Out
100Unable to process your inquiry
200Invalid Header Segment
201Invalid Format Version
202Invalid Customer Validation
203Invalid Product Requested
204Invalid Report Type
205Invalid Purpose Code
206Invalid Consumer ID
207Inactive Customer
209Invalid Access Method
300Invalid Name Segment
301Invalid Applicant Identifier
302Invalid First Name
303Invalid Last name
304Invalid Access Code
305Invalid Account Number
306Invalid Social Security Number
307Invalid Date of Birth
400Invalid Address Segment
401Invalid Applicant Identifier
402Invalid Street Address
403Invalid City
404Invalid State
405Invalid Zip Code
500Invalid Employment Segment
501Invalid Applicant Identifier
502Invalid Employer Name
600Maximum Report Size Exceeded
610Maximum Segments Exceeded
700File Offline Call 888-750-5921
701File Offline Call 888-750-5921
702Monitored Consumer

Kind of Business (KOB) Codes

CategoryCodeDescription
Auto RelatedAFFarm Implements
Auto RelatedALTruck Dealers
Auto RelatedANAutomobile Dealers, New
Auto RelatedAPAutomobile Parts
Auto RelatedARAutomobile Repairs
Auto RelatedASService Stations
Auto RelatedATTBA Stores, Tires
Auto RelatedAUAutomobile Dealers, Used
Auto RelatedAZAutomotive Miscellaneous
BanksBBBanks
BanksBCBank Card
BanksBHBank Mortgage
BanksBNNational Credit Cards or T&E
BanksBSBanks, Student Loans
ClothingCGClothing Store
ClothingCSSpecialty Shops
Department of Variety StoresDCDepartment Stores
Department of Variety StoresDMMail Order House/Firms
Department of Variety StoresDOOffice Supply Stores
Department of Variety StoresDPComputer Hardware/Software
Department of Variety StoresDVVariety Stores
EmploymentEAEmployment Agency
EmploymentESEmployment Screening
FinanceFAFinance, Automotive
FinanceFBMortgage Broker
FinanceFCCredit Union
FinanceFFSales Finance
FinanceFIInvestment Companies
FinanceFMMortgage Companies
FinanceFPPersonal Loan Companies
FinanceFSSavings & Loan
FinanceFZMiscellaneous Finance
GroceryGDDairies
GroceryGSGrocery Stores/Supermarkets
Home FurnishingsHAAppliances
Home FurnishingsHFFloor Coverings
Home FurnishingsHMMusic & Records
Home FurnishingsHTTelevision & Radio
Home FurnishingsHZMiscellaneous Household
InsuranceIAAuto Insurance
InsuranceIGGeneral Insurance
InsuranceILLife Insurance
Jewelry/CameraJAJewelers
Jewelry/CameraJCCameras
ContractorsKGGeneral Contractors
ContractorsKIHome Improvements
ContractorsKSSub-Contractors
ContractorsKZMiscellaneous Contractors
Lumber/Building Materials/HardwareLAA/C, Plumbing, Electrical
Lumber/Building Materials/HardwareLFFixtures & Cabinets
Lumber/Building Materials/HardwareLHHardware Stores
Lumber/Building Materials/HardwareLPPaint, Glass, Paper
Lumber/Building Materials/HardwareLYLumber Yards
Lumber/Building Materials/HardwareLZMiscellaneous
MedicalMNDentists
MedicalMCChiropractors
MedicalMDDoctors & Clinics
MedicalMFFuneral Homes
MedicalMHHospitals
MedicalMOOsteopaths
MedicalMPPharmacies & Drugs
MedicalMSOptometrists, Etc.
MedicalMVMiscellaneous Medical
Oil and GasOCOil Companies
Oil and GasONNational Oil/Gas Credit Cards
Oil and GasOZMiscellaneous Oil & Gas
Personal ServicesPAAccountants, Etc.
Personal ServicesPBBarber & Beauty Shops
Personal ServicesPDDry Cleaning & Laundry
Personal ServicesPEEngineering
Personal ServicesPGPhotographers
Personal ServicesPLLegal Services
Personal ServicesPZMiscellaneous Personal Service
Real Estate/Hotel/MotelRAApartments
Real Estate/Hotel/MotelRCProperty/Property Mgt. Co.
Real Estate/Hotel/MotelRDMobile Home Dealer
Real Estate/Hotel/MotelREReal Estate Sales Rental
Real Estate/Hotel/MotelRHHotel
Real Estate/Hotel/MotelRMMotels
Real Estate/Hotel/MotelROOffice Leasing
Real Estate/Hotel/MotelRPMobile Home Parks
Real Estate/Hotel/MotelRTTenant Screeners
Real Estate/Hotel/MotelRZMiscellaneous Real Estate
Sporting GoodsSAAircraft Sales Services
Sporting GoodsSBBoats & Marinas
Sporting GoodsSMMotorcycles & Bicycles
Farm/GardenTCChemicals & Fertilizers
Farm/GardenTFFeed & Seed Stores
Farm/GardenTNNursery & Landscaping
Farm/GardenTZMiscellaneous Lawn & Garden
UtilitiesUBCable Companies
UtilitiesUDGarbage & Rubbish Disposal
UtilitiesUEElectric, Light & Power
UtilitiesUFFuel Oil Dealers
UtilitiesUGNatural Gas and Bottled Gas
UtilitiesUPCellular & Paging
UtilitiesUTTelephone Company
UtilitiesUWWater Company
GovernmentVCCity and County Government
GovernmentVDChild Support
GovernmentVFFederal Government
GovernmentVHCourts & Public Record Co.
GovernmentVLGovernment Student Loans
GovernmentVPGovernment – Law Enforcement
GovernmentVSState Government
GovernmentVZMiscellaneous Government
WholesaleWAWholesale Automotive Supplies
WholesaleWBWholesale Clothing & Dry Goods
WholesaleWDWholesale Drugs & Chemicals
WholesaleWGWholesale Grocery Products
WholesaleWHWholesale Home Furnishings
WholesaleWMWholesale Machinery/Equipment
WholesaleWZMiscellaneous Wholesale
Advertising/NewsXAAdvertising Agency
Advertising/NewsXMNews Media
Advertising/NewsXZMiscellaneous Advertising
Collection ServicesYACollection Agency/Dept Collect
Collection ServicesYBCollection Dept. – Banks
Collection ServicesYFCollection Dept. – Loan/Sales
Collection ServicesYGCollection – Check Guarantee
Collection ServicesYLCollections Attorney
Collection ServicesYMCollection – Medical
Collection ServicesYRCollection Dept. – Retail
Collection ServicesYZOther Collections
MiscellaneousZBReporting Agencies
MiscellaneousZCCredit Report Broker
MiscellaneousZPData Processor
MiscellaneousZRMiscellaneous Retail
MiscellaneousZSMiscellaneous Services

Message ID and Descriptions

MsgNumberDesc
3001Input current address does not match onfile addresses
3002One or more input previous addresses do not match onfile addresses
4001Input social security number does not match onfile social security number(s)

Original Classification Codes

OrigCreditorIndustryOrigCreditorIndustryDesc
01Retail
02Medical/Health Care
03Oil Company
04Government
05Personal Services
060Insurance
07Educational
08Banking
09Rental/Leasing
10Utilities
11Cable/Cellular
12Financial
13Credit Union
14Automotive
15Check Guarantee

Payment Grid Codes

GridCodeGridCodeDesc
0Current
130 days past due
260 days past due
390 days past due
4120 days past due
5150 days past due
6180 days past due
DNo payment history available
ECurrent - zero balance
GCollection
HForeclosure
JVoluntary surrender
KRepossession
LCharge off
-No payment history reported

Permissible Purpose Codes


Code

Description

Short Description

FCRA Citation

Examples

12

In accordance with written instructions of the consumer to whom it relates.

Written consumer authorization

604(a)(2)

Prequalification

17

In connection with a credit transaction involving the consumer and for the extension of credit

Credit transaction

604(a)(3)(A)

Lending

Loan Quality Initiative - preclosing

23

A legitimate business need to review an account to determine whether the consumer continues to meet the terms of the account.

604(a)(3)(F)(ii)

Note: Contact Innovis for complete list of permissible purpose codes and guidance on proper usage.

Special Comment Codes

CommentCodeCommentCodeDesc
BManaged by financial counsel
CPaid by Co-maker
DPayment deferred
EPrimary borrower-bankruptcy
FSecondary borrower-bankruptcy
HLoan assumed by another party
IElection of remedy
JElection of remedy
LClosed
MClosed-credit grantors request
NClosed-consumers request
OTransferred to another lender
PDspt resolved-consmr disagrees
QDspt resolved-consmr disagrees
SSpecial-contact credit grantor
USpecial-contact credit grantor
VAdjustment pending
WAdjustment pending
XIn dispute under FCBA
YIn dispute under FCBA
ZPrevious dispute-now resolved
AAPayment deferred
ABDebt being paid thru insurance
ACPartial or modified payment agreement
AFSingle payment loan
AGSimple interest loan
AHPurchased by another lender
AIRecalled-active military duty
AJPayroll deduction
AKReaffirmation of debt
ALStudent loan- perm assgnd govt
AMPayments assured-wage garnshmt
ANAcquired by RTC/FDIC
AOVol surrender- redeemed or reinstated
APCredit line suspended
ARContingent liability
ASClosed due to refinanced
ATClosed due to transfer
AUPaid-less than full balance
AVFirst payment never received
AWAffected by disaster
AXPaid from collateral
AYNow paying
AZRedeemed or Reinstated Repossession
BATransferred to recovery
BBFull termination/pending
BCFull termination/satisfied
BDFull termination/balance owing
BEEarly termination/pending
BFEarly termination/satisfied
BGEarly termination/bal owing
BHEarly termination/insured loss
BIInvoluntary repossession
BJInvol repossession/satisfied
BKInvol repossession/bal owing
BLCredit card lost or stolen
BNPd by company that sold goods
BOForeclosure proceeding started
BPPaid through insurance
BQPayment deferred
BSPrepaid lease
BTPrincipal defer/interest only
BUAcct info disputed by consumer
BVBankruptcy Chapter 7
BWBankruptcy Chapter 11
BXBankruptcy Chapter 12
BYBankruptcy withdrawn
CAClosed by consumer- in dispute
CBClosed by consumer - disagrees
CHGuaranteed/Insured
CIAccount closed due to inactivity
CJCred Line unavail-repymt phase
CKCred Line reduced-depreciation
CLCred Line suspend-depreciation
CMCollateral released-bal owing
CNLoan modified-fed govt plan
COLoan Modified
CPAccount in forbearance
CSUsed by CHILD SUPPORT ONLY
DMAcquired from another lender
MRReplacement/substitute account