Treasury :: Bureau of the Fiscal Service

Enterprise Data Architecture

TOP Data Exchange

Data Exchange Catalogue TOP_Data [1..1] Library Resource Documentation Data Dictionary and Change Log Data Dictionary Attribute DataDictionary Element DataDictionary TOP_Data Data Documents Browse the Mind Map Data Listing Message Component Relationship View Help Basic Help Generic Help Downloads Published Releases Current Release Archived Releases Release 4.8 Release 4.7 Release 4.6 Release 4.6 Release 4.5 Release 4.4 Release 4.3 Release 4.2.1 Release 4.2 Release 4.1 Release 4.0 Release 3.0 Release 2.2 Release 2.1 Expand All Collapse All

Element Information Name TOP_Data Definition DataType Container Attribute Information Attribute Name Use DataType Definition MiddleInitial optional String [0, 1] A person's middle initial after the first name and before the surname AgencySiteLocalContactCode optional String [0, 3] The unique code assigned by the agency to a local contact for a specific site NameControlValue optional String [0, 4] The system generated value for the debtor's name derived by the first four significant characters (letters) of the debtor's last name or the business name OffsetTraceIdentifier optional String [0, 10] The unique identifier to identify an offset against a payment applied to a debt AgencyNameControlValue optional String [0, 4] The name control provided by the Creditor Agency EffectiveDate optional YYYY-MM-DD The date the information became effective AliasAgencyNameControlValue optional String [0, 4] The alias name control provided by the Creditor Agency PaymentOverridePercent optional String [0, 5] The percentage of payment allowed to be offset BatchControlNumber optional String [0, 8] The unique identifier for the batch file within an agency which is supplied by the agency OffsetNotificationDate optional YYYY-MM-DD The date the offset information is sent to a Creditor Agency ReversalNotificationDate optional YYYY-MM-DD The date the offset information is sent to a Creditor Agency TotalFeeAmount optional Decimal [5, 2]Min Inclusive: 0.00 The total collection service fee amount applied to the offset. OffsetCount optional Decimal [8, 0]Min Inclusive: 0.00 The cumulative record count for all offset records TotalOffsetAmount optional Decimal [14, 2]Min Inclusive: 0.00 The cumulative total of all Offset Amounts from offset records TotalNetCollectionAmount optional Decimal [14, 2]Min Inclusive: 0.00 The absolute value of Offset Amount less Reversal Amount DebtStatusCode optional C [Closed], I [Inactive], Z [Archive], ! [Resets debt to active] The code for the debt status. AgencyRefundAdjustmentAmount optional Decimal [12, 2]Min Inclusive: 0.00 The amount the agency reports to TOP to indicate an adjustment to an offset. AgencyRefundReversalAmount optional Decimal [12, 2]Min Inclusive: 0.00 The amount the agency reports to TOP to indicate reversal adjustment to an offset. InjuredSpouseIndicator optional Y [Injured Spouse Refund], Blank [Office of Child Support Enforcement use only] The indicator that designates whether the offset is for Injured Spouse Refund. PaymentBypassCode optional ADM [NTDO (Non Treasury Disbursing Office) Vendor, OPM Check, OPM EFT, Vendor Check, and Vendor EFT], CTX [Corporate Trade Exchange], ERP [Economic Recovery Payment], NSV [State Administered Disbursing Office Vendor], NSX [State Administered Disbursing Office Tax], NTV [NTDO Vendor], OPM [OPM Check and OPM EFT], OTH [NTDO Vendor, OPM Check, OPM EFT, Vendor Check, and Vendor EFT], RRB [RailRoad Retirement Board], SAL [NTDO Salary], SSA [SSA Check and SSA EFT], TAX [TAX [IRS Check and IRS EFT], VEN [NTDO Vendor, Vendor Check, and Vendor EFT] The code that identifies the payment sources that should not be offset. OverridePaymentSourceCode optional ADM [NTDO (Non Treasury Disbursing Office) Vendor, OPM Check, OPM EFT, Vendor Check, and Vendor EFT], CTX [Corporate Trade Exchange], ERP [Economic Recovery Payment], NSV [State Administered Disbursing Office Vendor], NSX [State Administered Disbursing Office Tax], NTV [NTDO Vendor], OPM [OPM Check and OPM EFT], OTH [NTDO Vendor, OPM Check, OPM EFT, Vendor Check, and Vendor EFT], RRB [RailRoad Retirement Board], SAL [NTDO Salary], SSA [SSA Check and SSA EFT], TAX [TAX [IRS Check and IRS EFT], VEN [NTDO Vendor, Vendor Check, and Vendor EFT] The code that limits the amount of offset to be taken from a payment. PaymentOverrideAmount optional Decimal [14, 2]Min Inclusive: 0.00 The amount of payment allowed to be offset. OffsetAmount optional Decimal [12, 2]Min Inclusive: 0.00 The offset amount. TotalDebtAmount optional Decimal [14, 2]Min Inclusive: 0.00 The absolute value sum of all debt amounts within a batch file. ReversalAmount optional The total absolute dollar amount of reversal items. Technical Information Schema version urn:us:gov:treasury Cardinality [1..1] Content Model The <TOP_Data> element does not contain any further nested children elements.

For help, please contact the Treasury Bureau of the Fiscal Service Data Registry team.

Last Updated: 2015-07-29T12:18:44.513-04:00

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