Form 1 File input

Information Comparision with Insurance Data

01 Standard Input File

Components of an Insurance Match Agreement

OMB: 0970-0342

Document [doc]
Download: doc | pdf

OMB Control Number: 0970-0342

Expiration Date: xx/xx/20xx



OCSE INSURANCE MATCH STANDARD INPUT FILE DETAIL RECORD

Field Name

Location

Length

A/N

Comments

Record Identifier

1-2

2

A/N

This field contains the character “ID”.

Insurer Processing Date

3-10

8

A/N

This field contains the date the Insurer record was created or updated by the Insurer within its system. The date is in the CCYYMMDD format.

Insurer Provided SSN


11-19

9

A/N

This field contains the SSN for the claimant.

Obligor SSN


20-28

9

A/N

This field contains the Obligor SSN that was provided by OCSE to the Insurance Matching agency for its use in identifying a claimant.

Obligor Last Name


29 – 48

20

A/N

This field contains the person’s last name for the SSN that was provided by OCSE to the Insurance Matching agency for its use in identifying a claimant.

Obligor First Name


49-63

15

A/N

This field contains the person’s first name for the SSN that was provided by OCSE to the Insurance Matching agency for its use in identifying the Claimant.

Insurer Identifier


64-72

9

A/N

This field contains either: a valid nine-digit Taxpayer Identification Number assigned to the Insurer, a Federal Employee Identification Number (FEIN), or another designated identification.

Insurer Name


73-117

45

A/N

This field contains the name of the Insurer where the insurance claim is maintained and to which the State is directed to send the insurance intercept request for processing.

If not provided, this field contains all spaces.

Insurer Address Line 1


118-157

40

A/N

This field contains Insurer address information within this first street field.

If not provided, this field contains all spaces.

Insurer Address Line 2

158-197

40

A/N

This field contains Insurer address information within this second street field. If not provided, this field contains all spaces.

Insurer Address City Name


198-227

30

A/N

This field contains the city that is associated with the Insurer address.


Insurer Address State Code


228-229

2

A/N

This field contains the alphabetic code for the State that is associated with the Insurer address.


Insurer Address Zip Code


230-244

15

A/N

This field contains the Zip Code that is associated with the Insurer address. U.S. Zip Codes are 5-4 digits, and foreign Zip Codes may be up to 15 characters.


Insurer Address Foreign Country Indicator


245

1

A/N

This field contains one of the following values to indicate if the Insurer address provided is a US or foreign address:

1 – The address of the Insurer is in a foreign country

Space – The address of the Insurer is in the US

Insurer Address Foreign Country Name


246-270

25

A/N

If the returned address is in a foreign country, this field contains the name of the foreign country.

If the address is not in a foreign country, this field contains all spaces.

Insurer Contact Last Name

271-300

30

A/N

This field contains the last name of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Contact First Name

301-320

20

A/N

This field contains the first name of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Contact Phone Number

321-330

10


A/N

This field contains the phone number of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Contact Phone Extension Number

331-336

6


A/N

This field contains the phone number extension of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Contact Fax Number

337-346

10

A/N

This field contains the fax number of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Contact Email

347-386

40


A/N

This field contains the email address of the Insurer contact.

If not provided, this field contains all spaces.

Insurer Claim Number


387-416

30

A/N

This field contains the claim number assigned by the Insurer.

Insurance Product Claim Type

417-418

2

A/N

This field contains the code indicating the type of claim matched by the Insurance Matcher. The valid values are:

00 – Life

01 – Automobile

02 – Automobile – No Fault

03 – Automobile – Medical

04 – Property Liability

05 – Workers’ Compensation

06 – Personal Injury

07 – General Liability

08 – Homeowners Liability

09 – Medical Premise/Owners Policy

10 – Product Liability

11 – Slip, Trip and Fall

12 – Other


Insurance Claim State Code

419-420

2

A/N

This field contains the alphabetic FIPS code for the State in which the insurance loss occurred.

If not provided, this field contains all spaces.

Insurance Claim Loss Date

421-428

8

A/N

This field contains the date of the insurance claim loss by the Claimant. The date is in the CCYYMMDD format.

If not provided, this field contains all spaces.

Insurance Claim Beneficiary Indicator

429

1

A/N

This field contains an indicator specifying whether a beneficiary is associated with this life insurance claim.

Y – Yes. A beneficiary is associated with this life insurance claim.

N – No. A beneficiary is not associated with this life insurance claim.

If not provided, this field contains all spaces.

Insurance Claim Reported Date

430-437

8

A/N

This field contains the date the claim was reported by the Claimant to the Insurer. The date is in the CCYYMMDD format.

If not provided, this field contains all spaces.

Insurance Claim Status Code


438

1

A/N

This field contains one of the following codes to indicate the status of the claim:

0 – Matched claim open at the time of the match by the Insurer.

1 – Matched claim closed at the time of the match by the Insurer.

If not provided, this field contains all spaces.

Insurance Claim Payout Frequency Code

439

1

A/N

This field contains a code associated with the frequency of the Insurer claim payout.

1 – One-Time

2 – Weekly

3 – Bi-Weekly

4 – Monthly

5 – Quarterly

6 – Annually

7 – Other

Obligor Match Code

440-441

2

A/N

This field indicates the result of the match performed by the Insurance Matcher that compares the provided obligor’s identifying information against insurance claim data. The valid values are:

00 – Name and Address

01 – Name and DOB

02 – Name and SSN

03 – SSN

04 – SSN and Address

05 – SSN and DOB

06 – SSN, Name, and Address

07 – SSN, Name, and DOB

08 – SSN, Address, and DOB

09 - SSN, Name, Address, and DOB

10 – Name, Address, and DOB

Claimant Last Name


442-471

30

A/N

This field contains the last name of the Claimant from the insurance data match.


Claimant First Name


472-491

20

A/N

This field contains the first name of the Claimant from the insurance data match.


Claimant Middle Name

492-507

16

A/N

This field contains the middle name of the Claimant from the insurance data match.

If not provided, this field contains all spaces.

Claimant ITIN Number

508-516

9

A/N

This field contains the Individual Taxpayer Identification Number for the Claimant.

If not provided, this field contains all spaces.

Claimant Birth Date

517-524

8

A/N

This field contains, if available, the date of birth of the Claimant from the Insurer data match. The date is in the CCYYMMDD format.

If not provided, this field contains spaces.

Claimant Gender Code

525

1

A/N

This field contains the code that indicates the gender of the Claimant as stored in the Insurer data base.

F – Female

M – Male

If not available, this field contains a space.

Claimant Home Phone Number

526-535

10

A/N

This field contains the home phone number of the Claimant.

If not provided, this field contains all spaces.

Claimant Business Phone Number

536-545

10

A/N

This field contains the business phone number of the Claimant.

If not provided, this field contains all spaces.

Claimant Business Phone Extension Number

546-551

6

A/N

This field contains the business phone number extension of the Claimant. If not provided, this field contains all spaces.

Claimant Cell Phone Number

552-561

10

A/N

This field contains the cell phone number of the Claimant.

If not provided, this field contains all spaces.

Claimant Driver

License Number

562-581

20

A/N

This field contains the driver license number of the Claimant.

If not provided, this field contains all spaces.

Claimant Driver License State Code

582-583

2

A/N

This field contains the driver’s license alphabetic code for the State of the Claimant.

If not provided, this field contains all spaces.

Claimant Occupation

584-623

40


A/N

This field contains the occupation of the Claimant.

If not provided, this field contains all spaces.

Claimant Professional License Number

624-638

15

A/N

This field contains the professional license number of the Claimant.

If not provided, this field contains all spaces.

Claimant Address Line 1

639-678

40

A/N

This field contains Claimant address information within this first street field.

If not provided, this field contains all spaces.

Claimant Address Line 2

679-718

40

A/N

This field contains Claimant address information within this second street field.

If not provided, this field contains all spaces.

Claimant Address City Name

719-748

30

A/N

This field contains the city that is associated with the Claimant address.

If not provided, this field contains all spaces.

Claimant Address State Code

749-750

2

A/N

This field contains the alphabetic code for the State that is associated with the Claimant address.

If not provided, this field contains all spaces.

Claimant Address Zip Code

751-765

15

A/N

This field contains the Zip Code that is associated with the Claimant address. U.S. Zip Codes are 5-4 digits, and foreign Zip Codes may be up to 15 characters.

If not provided, this field contains all spaces.

Claimant Address Foreign Country Indicator

766

1

A/N

This field contains one of the following values to indicate if the Claimant address provided is US or foreign address:

1 – The address of the Claimant is in a foreign country

Space – The address of the Claimant is in the US

Claimant Address Foreign Country Name

767-791

25

A/N

If the returned address is in a foreign country, this field contains the name of the foreign country associated with the Claimant address.

If the country name is not provided, this field contains all spaces.

If the address is not in a foreign country, this field contains all spaces.

Attorney Last Name

792-821

30

A/N

This field contains the last name of the Attorney for this claim.

If not provided, this field contains all spaces.

Attorney First Name

822-841

20

A/N

This field contains the first name of the Attorney for this claim.

If not provided, this field contains all spaces.

Attorney Phone Number

842-851

10

A/N

This field contains the phone number of the Attorney.

If not provided, this field contains all spaces.

Attorney Phone Extension Number

852-857

6


A/N

This field contains the phone number extension of the Attorney.

If not provided, this field contains all spaces.

Attorney Address Line 1

858-897

40

A/N

This field contains Attorney address information within this first street field.

If not provided, this field contains all spaces.

Attorney Address Line 2

898-937

40

A/N

This field contains Attorney address information within this second street field.

If not provided, this field contains all spaces.

Attorney Address City Name

938-967

30

A/N

This field contains the city that is associated with the Attorney address.

If not provided, this field contains all spaces.

Attorney Address State Code

968-969

2

A/N

This field contains the alphabetic code for the State that is associated with the Attorney address.

If not provided, this field contains all spaces.

Attorney Address Zip Code

970-984

15

A/N

This field contains the Zip Code that is associated with the address. U.S. Zip Codes are 5-4 digits, and foreign Zip Codes may be up to 15 characters.

If not provided, this field contains all spaces.

Attorney Address Foreign Country Indicator

985

1

A/N

This field contains one of the following values to indicate if the Attorney address provided is US or foreign address:

1 – The address of the Attorney is in a foreign country

Space – The address of the Attorney is in the U.S.

Attorney Address Foreign Country Name

986-1010

25

A/N

If the returned address for the Attorney is in a foreign country, this field contains the name of the foreign country.

If the address is not in a foreign country, this field contains all spaces.

Third Party Administrator Company Name

1011-1050

40

A/N

This field contains the name of the Third Party Administrator (TPA) company.

If not provided, this field contains all spaces.

Third Party Administrator Contact Last Name

1051-1070

30

A/N

This field contains the last name of the TPA contact.

If not provided, this field contains all spaces.

Third Party Administrator Contact First Name

1071-1100

20

A/N

This field contains the first name of the TPA contact.

If not provided, this field contains all spaces.

Third Party Administrator Company Phone Number

1101-1110

10


A/N

This field contains the phone number of the TPA company contact.

If not provided, this field contains all spaces.

Third Party Administrator Company Phone Extension Number

1111-1116

6

A/N

This field contains the phone extension number of the TPA company contact.

If not provided, this field contains all spaces.

Third Party Administrator Address Line 1

1117-1156

40

A/N

This field contains TPA company address information within this first street field.

If not provided, this field contains all spaces.

Third Party Administrator Address Line 2

1157-1196

40

A/N

This field contains TPA company address information within this second street field.

If not provided, this field contains all spaces

Third Party Administrator Address City Name

1197-1226

30

A/N

This field contains the city that is associated with the TPA company address.

If not provided, this field contains all spaces.

Third Party Administrator Address State Code

1227-1228

2

A/N

This field contains the alphabetic code for the State that is associated with the TPA company address.

If not provided, this field contains all spaces.

Third Party Administrator Zip Code

1229-1243

15

A/N

This field contains the Zip Code that is associated with the TPA address. U.S. Zip Codes are 5-4 digits, and foreign Zip Codes may be up to 15 characters.

If not provided, this field contains all spaces.

Third Party Administrator Address Foreign Country Indicator

1244

1

A/N

This field contains one of the following values to indicate if the TPA company address provided is US or foreign address:

1 – The address of the TPA is in a foreign country

Space – The address of the TPA is in the U.S.

Third Party Administrator Address Foreign Country Name

1245-1269

25

A/N

If the returned address associated with the TPA company is in a foreign country, this field contains the name of the foreign country.

If the address is not in a foreign country, this field contains all spaces.

Employer Name

1270-1309

40

A/N

This field contains the name of the Employer (of the Claimant).

If not provided, this field contains all spaces.

Employer Phone Number

1310-1319

10


A/N

This field contains the phone number of the Employer. An additional extension number may be provided as part of this number.

If not provided, this field contains all spaces.

Employer Phone Extension Number

1320-1325

6

A/N

This field contains the phone extension number of the Employer.

If not provided, this field contains all spaces.

Employer Address Line 1

1326-1365

40

A/N

This field contains the Employer address information within this first street field.

If not provided, this field contains all spaces.

Employer Address Line 2

1366-1405

40

A/N

This field contains the Employer address information within this second street field.

If not provided, this field contains all spaces.

Employer Address City Name

1406-1435

30

A/N

This field contains the city that is associated with the Employer address. If not provided, this field contains all spaces.

Employer Address State Code

1436-1437

2

A/N

This field contains the alphabetic code for the State that is associated with the Employer address.

If not provided, this field contains all spaces.

Employer Address Zip Code

1438-1452

15

A/N

This field contains the Zip Code that is associated with the Employer address. U.S. Zip Codes are 5-4 digits, and foreign Zip Codes may be up to 15 characters.

If not provided, this field contains all spaces.

Employer Address Foreign Country Indicator

1453

1

A/N

This field is to contain one of the following values to indicate if the Employer address provided is a US or foreign address:

1 – The address of the Employer is in a foreign country.

Space – The address of the Employer is in the U.S.

Employer Address Foreign Country Name

1454-1478

25

A/N

If the returned address associated with the Employer is in a foreign country, this field contains the name of the foreign country.

If the address is not in a foreign country, this field contains all spaces.

Filler

1479-1600

122

A/N

Reserved for future use. For this version this field contains spaces.


Public Reporting burden for this collection of information is estimated to average 0.5hour per response, including the time for reviewing instructions, gathering and maintaining the data needed, and reviewing the collection of information. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number


OMB Control Number: 0970-0342 Expiration: xx/xx/20xx








Page 14 of 14

File Typeapplication/msword
File TitleIM Standard Input File
AuthorCstachl
Last Modified BySargis, Robert A (ACF)
File Modified2014-09-03
File Created2014-09-03

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