TRANS_SUBTYPE_CODES

Title (TRANS_SUBTYPE_CODES)
Transaction Sub Type

Definition
Transaction Sub Types provide additional granularity for their parent transactions. This aids in directing transactions for processing as well as defining expected objects and properties that may be different based on the type of processing being performed.

Used By
AllowedFeatureTransaction (TransSubType)
AllowedTransType (TransSubType)
AuditTransaction (TransSubType)
AuthorizationTransaction (AdministrativeTransactionSubType)
FeatureTransactionProduct (TransSubType)
FormInstance (OriginatingTransSubType)
ServiceVersion (TransSubType)
TXLifeRequest (TransSubType)
TXLifeResponse (TransSubType)

Codes
DescriptionNameValueDefinitionNotes
AccountingStatement InquiryOLI_TRANSSUB_INQACCTNG22500
Activity InquiryOLI_TRANSSUB_INQACT21700
Activity MaintenanceOLI_TRANSSUB_CHGACT18700
Activity SearchOLI_TRANSSUB_SRCACT30500
Add Non-Resident License Line Of AuthorityOLI_TRANSSUB_NONRESLOA12904Request to add a Line Of Authority to a Non-Resident License
Add Resident License Line Of AuthorityOLI_TRANSSUB_RESLICLOA12903Request to add a Line Of Authority to an existing Resident License
Address ChangeOLI_TRANSSUB_CHGADDR18101
Address MaintenanceOLI_TRANSSUB_CHGADR18100
Address Standardization SubmissionOLI_TRANSSUB_STNDADDR20900
All TransactionsOLI_TRANSSUB_ALL1This code is NOT a transaction but a value for the AdminTransactionProduct aggregate on PolicyProduct defining which messages a product supports. This code means you support them all.
Annuity Case Survey SubmitOLI_TRANSSUB_ANNSUBMIT18002Used to submit annuity contract information for survey usage such as those produced by LIMRA.
Annuity PayoutOLI_TRANSSUB_ANNUITYPAYMENT22002Used to disburse annuity payouts.
Appointment and License InquiryOLI_TRANSSUB_APPLICINQ22804Provide both Appointment and License Information
Appointment Non-Renewal ReportOLI_TRANSSUB_UPDAPPNOTE41200
Appointment Only InquiryOLI_TRANSSUB_APPTONLYINQ22801Provide only Producer Appointment Information
Appointment Renewal SubmissionOLI_TRANSSUB_UPDAPPREN41100
Appointment SubmissionOLI_TRANSSUB_UPDAPPREQ41000
Appointment TerminationOLI_TRANSSUB_UPDAPTERM41300
Appointment Termination Only InquiryOLI_TRANSSUB_APPTTERMONLYINQ22805Provide only Producer Appointment Termination Information
Arrangement AdministrationOLI_TRANSSUB_UPDARR10700
Arrangement InquiryOLI_TRANSSUB_INQARRANGEMENT21500
Attachment (Note) InquiryOLI_TRANSSUB_INQATTCH23900Attachment (Note) Inquiry transaction.
Attachment (Note) SubmissionOLI_TRANSSUB_UPDATT50600
AuditEntry TransmittalOLI_TRANSSUB_AUDITENTRYINQ25000This represents the default version of this transaction type.
Available Facultative Obligatory Capacity (Reinsurer to Cedent)OLI_SUBTRANS_FAO55212
Bank Account Customer InquiryOLI_TRANSSUB_INQBANKACCTCUST23002Validates the combination of a Bank Routing Number with a specific Bank Account Number and the Customer Information (name and address).
Bank Account Number InquiryOLI_TRANSSUB_INQBANKACCT23001Validates the combination of a Bank Routing Number with a specific Bank Account Number.
Bank Information InquiryOLI_TRANSSUB_INQBANK23000Validates the Bank Routing Number only.
Billing Data ExtractOLI_TRANSSUB_BILLINGEXTRACT180101
Billing Extract TransmittalOLI_TRANSSUB_BILLINGEXTRACTINQ80100This represents the default version of this transaction type.
Billing Information AdministrationOLI_TRANSSUB_CHGBIL18400
Billing Information InquiryOLI_TRANSSUB_INQBIH20800
BillingStatement InquiryOLI_TRANSSUB_INQBIL20700
BusinessProcessDef TransmittalOLI_TRANSSUB_TRNBUSPROCDEF23800Generic version of transaction providing details about a business process and one or more related message services provided by an organization. Information provided includes details such as: status, ACORD TransType it is based on, contact information and so forth.
Cancel General RequirementOLI_TRANSSUB_CANCREQ12101Cancels requirement orders at the requirement level.
Cancel Invoice SubmissionOLI_TRANSSUB_INVCAN11805Cancel a previously submitted invoice
Can Producer SellOLI_TRANSSUB_CANPRODSELL22810Can this Producer sell given the information provided. Response in ResultInfoCode
Carrier ProfileOLI_TRANSSUB_CP20402This TransSubType narrows the data requirements for the Party Inquiry and Party Transmittal transactions to those that would be specific to a Carrier Profile.
Case Status InquiryOLI_TRANSSUB_PENDINGCASE12500A notification to the Agent or Agency of Record related to the most current status of a case in the New Business or Underwriting process.
Case Survey SubmissionOLI_TRANSSUB_CASESUBMIT18000Used to submit contract information for survey usage such as those produced by LIMRA.
Changed Producer Information OnlyOLI_TRANSSUB_PRODCHGNQ22817Only sent what has changed for the producer since last inquiry.
Change Existing Appointment (Renewal)OLI_TRANSSUB_CHGAPPT41002This transaction sub type is used to indicate that an appointment request is for a change to an existing appointment. It corresponds to the "Change" checkbox in the Form Purpose on ACORD Form 758 (Producer Appointment Data Sheet).
Change Existing HoldingOLU_TRANSSUB_CHGHOLDING50204A transaction used to make changes to an existing holding, either pending or inforce
Change Going ForwardOLI_TRANSSUB_CHGCONTRACT50203The change could be used for inforce or new business.
Change NameOLI_TRANSSUB_CHGNAME18601
Claim PaymentOLI_TRANSSUB_PMTCLAIM18504
Claims PayoutOLI_TRANSSUB_CLAIMPAYMENT22003Used to disburse claim payments.
Claim Status InquiryOLI_TRANSSUB_CLAIMSTATINQ82000
Client Contact Information ChangeOLI_TRANSSUB_CHGCLTCONTACT18606To be used when a change to contact information is needed for Client Party objects
Client Needs Determination SubmissionOLI_TRANSSUB_NEEDSDET11600
CodeList InquiryOLI_TRANSSUB_GENCODELISTINQ23700Request an entire code list as it is defined and supported by the Responder
Commission Calculation Extract SubmissionOLI_TRANSSUB_COMMCALC70100This represents the default version of this transaction type.
Commission PaymentOLI_TRANSSUB_COMMISSIONPAYMENT22001Used to disburse commission payments.
CommissionStatement InquiryOLI_TRANSSUB_COMMFULL20600Returns full commission statement(s) that contains criteria. Criteria used to select statement(s) are inclusive at the statement level. Meaning that if any detail of an entire statement matches any of the criteria then that criteria item is considered fulfilled. When all criteria items are contained within a statement, that full statement is returned.
Death benefit quote for Death ClaimOLI_TRANSSUB_DEATHCLAIM18512A new TransTypeSubType within the 185 transaction to indicate that it is being used for Death Claim processing.
Death benefit quote for Values InquiryOLI_TRANSSUB_QTEDEATH21201
Death InquiryOLI_TRANSSUB_DEATHINQSVC89000This represents the default version of this transaction type.
Decline of Facultative Request (Reinsurer to Cedent)OLI_SUBTRANS_FDO55207
Disbursement TransmittalOLI_TRANSSUB_DISBURSEMENT22000This represents the default version of this transaction type.
Discrepancy TransmittalOLI_TRANSSUB_DISCREPANCY11200This represents the default version of this transaction type.
DistributionAgreement InquiryOLI_TRANSSUB_DISTAGRINQ23400
DistributionAgreement SearchOLI_TRANSSUB_DISTAGRSEARCH31100
DistributionAgreement UpdateOLI_TRANSSUB_DISTAGRUPDATE17000
Distributor ProfileOLI_TRANSSUB_DP20401This TransSubType narrows the data requirements for the Party Inquiry and Party Transmittal transactions to those that would be specific to a Distributor Profile.
Document Delivery Instructions SubmissionOLI_TRANSSUB_NOTIFYPARTY18900This establishes document delivery instructions for a party in general and is considered the default document delivery instructions for that party.
EMailAddress MaintenanceOLI_TRANSSUB_CHGEMA18300
Endorsement AdministrationOLI_TRANSSUB_CHGEND50400
Error Correction via "Patch and Go forward"OLI_TRANSSUB_CHGERR250202The policy must be inforce. No transactions are backed out and reapplied.
Error Correction via "Rollback and Reissue"OLI_TRANSSUB_CHGERR150201The policy must be inforce. Transactions are backed out and reapplied as needed.
Facultative Additional Information Request (Reinsurer to Cedent)OLI_SUBTRANS_FAI55208
Facultative Additional Information Response (Cedent to Reinsurer)OLI_SUBTRANS_FAR55209
Facultative Capacity Offer (Reinsurer to Cedent)OLI_SUBTRANS_FCO55202
Facultative Obligatory Additional Information Request (Reinsurer to Cedent)OLI_SUBTRANS_FOA55213
Facultative Obligatory Additional Information Response (Cedent to Reinsurer)OLI_SUBTRANS_FOI55214
Facultative Obligatory Request (Cedent to Reinsurer)OLI_SUBTRANS_FOR55211
Facultative Offer (Reinsurer to Cedent)OLI_SUBTRANS_FOF55206
Facultative Offer Expired (Reinsurer to Cedent)OLI_SUBTRANS_FOE55216
Facultative Provisional Offer (Reinsurer to Cedent)OLI_SUBTRANS_FPO55210
Facultative Request for Capacity (Cedent to Reinsurer)OLI_SUBTRANS_FRC55201
Facultative Response to Offer (Cedent to Reinsurer)OLI_SUBTRANS_FRO55215
Fee and Expense InquiryOLI_TRANSSUB_INQFEEEXPENSE24100
Fee and Expense Transaction for AnnuitiesOLI_TRANSSUB_INQFEEEXPANNUITY24102
Fee and Expense Transaction for LifeOLI_TRANSSUB_INQFEEEXPLIFE24101
Financial Activity AdministrationOLI_TRANSSUB_CHGFIN18500
Financial Activity InquiryOLI_TRANSSUB_INQFIN21300
First Notice of Loss SubmissionOLI_TRANSSUB_FIRSTNOTICE81000This represents the default version of this transaction type.
FormInstance InquiryOLI_TRANSSUB_FORMINSTANCEINQ22900
FormInstance MaintenanceOLI_TRANSSUB_UPDFORMINSTANCE51000This represents the default version of this transaction type.
FormInstanceRequest SubmissionOLI_TRANSSUB_DOCPREP50000
FormInstance SearchOLI_TRANSSUB_FORMINSTANCESEARCH31000
Free look premium cancellationOLI_TRANSSUB_CANFREELOOK18510
Fund Allocation Change (investment or a policy)OLI_TRANSSUB_FA10100
Fund Transfer AdministrationOLI_TRANSSUB_FUNDXFER10200This TXLife message contains instructions for a Fund Transfer only. No Arrangement Administration is being requested.
Fund Transfer and Arrangement AdministrationOLI_TRANSSUB_XFERANDAA10202This TXLife message contains instructions for both a Fund Transfer and Arrangement Administration.
General Requirement Order AdministrationOLI_TRANSSUB_GENREQ12100
General Requirement Status/Results InquiryOLI_TRANSSUB_GENRES12200
General Requirement Status InquiryOLI_TRANSSUB_INQREQUIREMENT12300
Generic Data MaintenanceOLI_TRANSSUB_BLKTRN19100
Group Enroll Maintenance By EnrolleeOLI_TRANSUB_EMPLOYMAINT13004Group insurance enrollment transaction used to add, modify, or remove an enrollee (AKA employee or member) and their dependents.
Group Enroll Maintenance By IndividualOLI_TRANSUB_EMPLOYMAINTINDV13003Group insurance enrollment transaction used to add, modify or remove an individual. The information contained in the transaction will be for one individual who may or may not be the enrollee (AKA employee or member).
Group Enrollment SubmissionOLI_TRANSSUB_EMPLOY13000
Group Enroll Request For Proposal By EnrolleeOLI_TRANSUB_EMPLOYRFP13002Group insurance enrollment transaction by enrollee to produce a request for proposal. The information contained in the transaction will be for one enrollee (AKA employee or member) including information about dependents.
Group Enroll Request For Proposal By IndividualOLI_TRANSUB_EMPLOYRFPINDV13001Group insurance enrollment transaction by individual to produce a request for proposal. The information contained in the transaction will be for one individual who may or may not be the enrollee (AKA employee or member).
Grouping InquiryOLI_TRANSSUBT_INQGRP20500
Grouping SearchOLI_TRANSSUB_SRCGRP30600
Holding ChangeOLI_TRANSSUB_CHGHLD50200
Holding InquiryOLI_TRANSSUB_INQHLD20300
Holding Product InquiryOLI_TRANSSUB_HOLDPRODINQ23300
Holding SearchOLI_TRANSSUB_SRCHLD30200
Holding Status ChangeOLI_TRANSSUB_CHGSTA50500
Illustration SubmissionOLI_TRANSSUB_ILLCAL11100
Initial Invoice StatusOLI_TRANSSUB_INVSTAINIT11901Status of an initial service provider invoice
Inquiry for loan billingOLI_TRANSSUB_INQLOANBILLING20802To allow the user to specify loan billing information. This is especially useful for TSA Loans.
InvestProduct InquiryOLI_TRANSSUB_INQINP20200
InvestProduct SearchOLI_TRANSSUB_SRCINP30300
InvestProduct UpdateOLI_TRANSSUB_CHGINP10800
Invoice AdministrationOLI_TRANSSUB_SUBMITINVOICE11800
Invoice Status TransmittalOLI_TRANSSUB_INVOICESTATUS11900
Is Producer AppointedOLI_TRANSSUB_ISPRODAPPTD22811Does this Producer have any active appointments with the Carrier Specified
Is Producer LicensedOLI_TRANSSUB_ISPRODLICD22812Does this Producer have an active license in the Jurisdiction provided
Is Producer RegisteredOLI_TRANSSUB_ISPRODREGD22813Does this Producer have an active Registration
Is Producer TrainedOLI_TRANSSUB_ISPRODTRAINED22814The "Is The Producer Trained?" Inquiry specifies if the producer has met the training requirements, based on the information returned using ResultInfoCode. For the DTCC, this detail will come from the 53/17 and 53/18 record.
Lead Party SearchOLI_TRANSSUB_LEADSSEARCH30101This TransSubType narrows the Party Search target response set to include only those Parties that are Leads, and meet all of the specified criteria.
License Only InquiryOLI_TRANSSUB_LICONLYINQ22802Provide only License Information
License SubmissionOLI_TRANSSUB_LICENSEREQ12900
Licensing InquiryOLI_TRANSSUB_INQLIC21100
Life Case Survey SubmitOLI_TRANSSUB_LIFESUBMIT18001Used to submit life contract information for survey usage such as those produced by LIMRA.
Life Reinsurance Activity Reporting Transaction (LREACT)OLI_TRANSSUB_LREACT55100This represents the default version of this transaction type.
Life Reinsurance Facultative TransactionOLI_TRANSSUB_LREFAC55200This represents the default version of this transaction type.
Living Benefit QuoteOLI_TRANSUB_LIVBEN21210Used to request a quote or calculation for a partial death claim due to life threatening illness.
Loan PaymentOLI_TRANSSUB_PMTLOAN18502
Loan Processing SubmissionOLI_TRANSSUB_LOANPROC50900This represents the default version of this transaction type.
Loan RepaymentOLI_TRANSSUB_LOANREPAYMNT50801This subtype of the Payment transaction is used when the payment is related specifically to loans.
Loan TakenOLI_TRANSSUB_LOANTAKEN18503
Maximum Loan QuoteOLI_TRANSSUB_QTELOAN21203
MIB Follow-upOLI_TRANSSUB_MIBFOL40300
MIB Follow-up RequestOLI_TRANSSUB_MIBFOLREQ40400
MIB InquiryOLI_TRANSSUB_MIBINQ40100
MIB UpdateOLI_TRANSSUB_MIBUPT40200
Net Surrender value quoteOLI_TRANSSUB_QTESURR21202
New Appointment RequestOLI_TRANSSUB_NEWAPPT41001This transaction sub type is used to indicate that an appointment request is for a new appointment. It corresponds to the "New Appointment" checkbox in the Form Purpose on ACORD Form 758 (Producer Appointment Data Sheet).
New Business Policy Number SubmissionOLI_TRANSSUB_NBPOLNUM10600
New Business SubmissionOLI_TRANSSUB_NBSUB10300The General New Business Submission Transaction can be used for a submission request for any application type (e.g., formal, informal), any type of form (e.g., ACORD, carrier specific, long, short), and any line of business in the Life and Annuity family (e.g., life insurance, annuities, and disability health). A New Business Submission transaction that is submitted with a TransType of '103' and without a Transaction Sub Type will default to a TransSubType of '10300'.
New Business Submission - AnnuityOLI_TRANSSUB_NBSUB_ANNUITY10302New Business Submission of a Annuity Application.
New Business Submission - LifeOLI_TRANSSUB_NBSUB_LIFE10301New Business Submission of a Life Insurance Application.
New Business Submission - Long Term CareOLI_TRANSSUB_NBSUB_LTC10303New Business Submission of a Long Term Care Insurance Application.
New Facultative Request/Reopen Request (Cedent to Reinsurer)OLI_SUBTRANS_FRR55205
Obtain Results InquiryOLI_TRANSSUB_OBTAINRESULT19200Used in an architectural environment that supports a pending response and a subsequent completed response that must be obtained through a separate request.
OtherOLI_OTHER2147483647
Partial Withdrawal QuoteOLI_TRANSSUB_QTEPARWTHDRL21208Used to request a quote or calculation be performed to determine the taxes and penalties incurred for a specified partial withdrawal amount.
Party CollapseOLI_TRANSSUB_PARTYCOLLAPSE18603The Party Collapse sub-transaction of the Party Update transaction instructs the Receiver to perform a collapse of two Parties that have already been identified by the Requestor as a single entity, into one new Party .Three parties will be sent in the party collapse request: the two original parties with at least their entity recognition information and a DataRep of Remove, and the new"collapsed" party information to be created with a DataRep of Full.
Party InquiryOLI_TRANSSUB_INQPAR20400
Party MaintenanceOLI_TRANSSUB_CHGPAR18600
Party SearchOLI_TRANSSUB_SRCPAR30100
Party SplitOLI_TRANSSUB_PARTYSPLIT18602The Party Split sub-transaction of the Party Update transaction instructs the Receiver to perform a split of one Party into two new Parties that have already been identified by the Requestor as separate and distinct Parties.This TransSubType requires the requestor to send the original party to be split with a DataRep of Remove, and the 2 new parties to be created with a DataRep of Full.
Payment ReversalOLI_TRANSSUB_PMTREVERSE18507
Payment SubmissionOLI_TRANSSUB_PAYMNT50800
Pharmaceutical Profile InquiryOLI_TRANSSUB_PHARMP60100This represents the default version of this transaction type.
Phone MaintenanceOLI_TRANSSUB_CHGPHN18200
Policy AdministrationOLI_TRANSSUB_POLICYADMIN11300A basic transaction enabling active policy changes on both the policy itself as well as participants on a contract. It also provides a method for attaching requisite paperwork (forms) that may be required to accomplish change requests. This is a general message for light/mid-weight changes to a policy (basic field policy admin). For more complicated and robust activities, such as complex arrangement administration, other existing or future messages may be more appropriate.
Policy Administration InquiryOLI_TRANSSUB_POLADMININQ11500This represents the default version of this transaction type.
Policy Administration Inquiry for AnnuitiesOLI_TRANSSUB_POLADMINQANNUITY11502
Policy Administration Inquiry for Life InsuranceOLI_TRANSSUB_POLADMINQLIFE11501
Policy Application NotificationOLI_TRANSSUB_APPNOT11400Used to notify the recipient that an application has been received.
PolicyProduct InquiryOLI_TRANSSUB_INQPRP20100The General PolicyProduct Transaction can be used for communicating any line of business or product type detail (e.g., life insurance, annuities, long term care and disability health). For information on the data requirements for specific type of PolicyProduct, see documentation for additional sub types.
PolicyProduct SearchOLI_TRANSSUB_SRCPRP30400
PolicyStatement InquiryOLI_TRANSSUB_HOLDINGSTMTINQ23500
Policy WithdrawalsOLI_TRANSSUB_WITHDRAWALPAYMENT22004Used to disburse policy withdrawal payments.
Poll for Notifications InquiryOLI_TRANSSUB_INQNOT21000
Populate Form SubmissionOLI_TRANSSUB_POPFORM11700
PreLapse Notification for Distributor and ProducerOLI_TRANSSUB_PRELAPSENOTICE12501A notification to the Agent or Agency of Record that a particular In-Force policy has been moved to a Pending Lapse status.
Premium Mode Change QuoteOLI_TRANSSUB_PREMMODE21211
Premium PaymentOLI_TRANSSUB_PMTPREM18501
Producer (Re) Assignment SubmissionOLI_TRANSSUB_AGENTREASSGNMT16100
Producer Activity Since Last Commission StatementOLI_TRANSSUB_COMMACT20602Returns commission Statement covering the reporting period since the last generated commission statement.
Producer Address ChangeOLI_TRANSSUB_CHGPRDADDR18110To be used when changing addresses for Producer Party objects.
Producer Code ChangeOLI_TRANSSUB_PRODCODECHG22890Transaction subtype indicator to notify the receiving Agent/Producer that the carrier has changed their ProducerCode (agent code).
Producer Contact Information ChangeOLI_TRANSSUB_CHGPRDCONTACT18605To be used when a change to contact information is needed for Producer Party objects
Producer Course InquiryOLI_TRANSSUB_PRODCOURSEINQ22816Producer Course Inquiry will return all of the detailed course information based on Carrier, Product, State and LOB. For the DTCC, this detail will come from the 53/16 record.
Producer Details - PersonalOLI_TRANSSUB_PRODDETPERS22809Provide only Producer Personal Details (Name, Address, Phone, Email, URL's)
Producer InquiryOLI_TRANSSUB_PRODDETALL22800Provide all known Producer information including Producer details
Producer Last Commission StatementOLI_TRANSSUB_COMMLAST20601Returns statement of the Last Full Reporting Period. Criteria includes Producer, and optionally Carrier
Producer Name ChangeOLI_TRANSSUB_CHGPRDNAME18604To be used when a name change is needed for Producer Party objects.
Producer Training InquiryOLI_TRANSSUB_PRODTRAININQ22815Producer Training Inquiry is a meant to return the authorized state and product training based on Carrier, Product, State and LOB. For the DTCC, this detail will come from the 53/17 and 53/18 record.
Product Profile for Annuity TransactionOLI_TRANSSUB_PPFA20102A PPfA Transaction is used when a Carrier needs to communicate details about an Annuity Product's business rules and requirements.
Product Profile for Life TransactionOLI_TRANSSUB_PPFL20101A PPfL Transaction is used when a Carrier needs to communicate details about a Life Product's business rules and requirements.
PVT CSC Prepare Policy Document - The total policy. If you do not print the whole policyOLI_TRANSSUB_DOCPOLICY50001
Pvt Met Inquire about Banking InformationOLI_TRANSSUB_INQBIL_BANK20801
Pvt Parties on a holdingOLI_TRANSSUB_HLDPTY203006
Quote for Reinstating a policyOLI_TRANSSUB_QTEREINSTATEMENT21206The returning system should return all values need to reinstate the policy.
Quote Non-Forfeiture Option ValuesOLI_TRANSSUB_QTENFO21204
Quote Premium Off SetOLI_TRANSSUB_QTEPREMOFFSET21205This is what use to be called "Vanish Premium".
Rebill Invoice StatusOLI_TRANSSUB_INVSTAREB11902Status of a rebill service provider invoice
Registration Only InquiryOLI_TRANSSUB_REGONLYINQ22803Provide just Registration info
Reinstatement PaymentOLI_TRANSSUB_PMTREINSTATE18509
Reinsurance Policy Activity and Status (PSA)OLI_TRANSSUB_REINPSA55103
Reinsurance Policy Activity Information (PA)OLI_TRANSSUB_REINPA55101
Reinsurance Policy Status Information (PS)OLI_TRANSSUB_REINPS55102
Reject InvoiceOLI_TRANSSUB_INVREJECT11903Reject an entire invoice
Release of Facultative Capacity (Cedent to Reinsurer)OLI_SUBTRANS_FLC55203
Replacement CancellationOLI_TRANSSUB_REPL_CNCL12703The Receiving Carrier is notifying the Delivery Carrier to cancel the replacement for which a TX#127 was previously sent. This can happen in the case of a life insurance replacement where the receiving carrier has decided not to underwrite the applied-for policy, or in any line of business where the client has decided to withdraw the application with the Receiving Carrier, in or the event of the Owner's death prior to the transfer of the replacement funds.
Replacement NotifyOLI_TRANSSUB_REPL_NOTIFY12701This TransSubType is used during Replacement Processing when the Replacing Carrier is notifying the Delivering Carrier that they have received an application to replace the existing contract. It is not a request for the Delivering Carrier to surrender the existing contract and release the funds.
Replacement Processing Status TransmittalOLI_TRANSSUB_INQREPLACE12800This represents the default version of this transaction type.
Replacement Processing SubmissionOLI_TRANSSUB_REPPRO12700
Replacement Purge NotificationOLI_TRANSSUB_REPLACEMENTPUR12705This transaction sub type is used to indicate that a replacement request record is being purged.
Replacement Request for SurrenderOLI_TRANSSUB_REPL_SURR12702This TransSubType is used during Replacement Processing when the Replacing Carrier is requesting the Delivering Carrier to surrender the existing contract and release the funds.
Request Non-Resident LicenseOLI_TRANSSUB_LICREQNONRES12902Request to add non-resident license for this producer
Request Resident LicenseOLI_TRANSSUB_LICREQRES12901Request to add a resident license for this producer.
Requirements InquiryOLI_TRANSSUB_INQREQ21600
Reverse all premium payments to issueOLI_TRANSSUB_PMTREVERSEALL18508
Rollover Premium PaymentOLI_TRANSSUB_PMTROLLOVER18506
SecurityCredential MaintenanceOLI_TRANSSUB_SECCREDINQ52000Security Credential Inquiry message. This is the default transaction sub type.
SecurityCredential Maintenance - Add CredentialOLI_TRANSSUB_SECCREDADD52002Security Credential Create message
SecurityCredential Maintenance - Remove CredentialOLI_TRANSSUB_SECCREDDEL52003Security Credential delete message
SecurityCredential Maintenance - Update CredentialOLI_TRANSSUB_SECCREDUPD52001Security Credential Update message
Set document delivery instructions for a party based on their relation to a holding.OLI_TRANSSUB_NOTIFYRELATION18901This establishes document delivery instructions for a party based on a relation to a holding and will override any rules established for a party in general.
Set document delivery instructions for a party based on their role as a participant on a holding.OLI_TRANSSUB_NOTIFYPARTICIPANT18902This establishes document delivery instructions for a party based on their role as a participant on a holding and will override any rules established for a party in general.
Settlement SubmissionOLI_TRANSSUB_FINSET14000
Signature RequestOLI_TRANSSUB_FORMINSTSIG51001
Subaccount ("Positions") ValuesOLI_TRANSSUB_POSITIONS21207Transmit all of the SubAccount data under Investment, included latest unit values, number of shares, etc.
Submit Duplicate Initial InvoiceOLI_TRANSSUB_INVDUPINIT11803Invoice being submitted is an exact duplicate of an initial invoice
Submit Duplicate Rebill InvoiceOLI_TRANSSUB_INVDUPREB11804Invoice being submitted is an exact duplicate of a rebill for previously denied charges
Submit Initial InvoiceOLI_TRANSSUB_INVINIT11801Invoice being submitted is an initial invoice
Submit Rebill InvoiceOLI_TRANSSUB_INVREB11802Invoice being submitted is a rebill for previously denied charges
Supplemental Information to Prior Request for SurrenderOLI_TRANSSUB_REPL_SURRSUPP12704This TransSubType is used to send subsequent messages from the Receiving Carrier to the Delivering Carrier to provide any outstanding information. In the event where the Delivering Carrier has indicated, via TX #1128 that there are missing forms or other information, the Receiving Carrier should use TX #127 with this SubTransCode to provide the follow-up of missing information/attachments.
Surrender PolicyOLI_TRANSSUB_SURR18511
SystemMessage InquiryOLI_TRANSSUB_INQMSG21400
SystemMessage MaintenanceOLI_TRANSSUB_CHGMSG18800
System Status InquiryOLI_TRANSSUB_SYSTEMSTATUS22700
Tabular Data InquiryOLI_TRANSSUB_INQTBL22100
Tabular Data SearchOLI_TRANSSUB_SRCTBL32100
Terminate a Line of AuthorityOLI_TRANSSUB_LINEOFAUTHTERM41301This code is used to end a Producer's ability to sell certain kinds of products, such as Variable Life, Long Term Care, etc.
Terminate a ProducerOLI_TRANSSUB_PROTERM41320This code is used to end all a Producer's appointments in all states, thereby terminating the Producer from performing legal sales.
Terminate a State AppointmentOLI_TRANSSUB_APPTTERM41310This code is used to end a Producer's ability to sell for an identified carrier in a specific state (jurisdiction).
Underwriting Action AdministrationOLI_TRANSSUB_UNDACT15100
UnderwritingGuidelines InquiryOLI_TRANSSUB_INQUNDGDLNS24000
Underwriting Risk DenialOLI_TRANSSUB_DECRSK50300
Undocumented DeliveryInfo TransactionOLI_TRANSSUB_DELIVERY11000This represents the default version of this transaction type.
Undocumented DeliveryInfo TransactionOLI_SUBTRANS_DELIVERY_PARTY11001This establishes document delivery instructions for a party in general and is considered the default document delivery instructions for that party.This will use the DeliveryInfo object on Party.
Undocumented DeliveryInfo TransactionOLI_SUBTRANS_DELIVERY_RELATION11002This establishes document delivery instructions for a party based on a relation to a holding and will override any rules established for a party in general.This will use the DeliveryInfo object on Relation.
Undocumented DeliveryInfo TransactionOLI_SUBTRANS_DELIVERY_PARTICIPANT11003This establishes document delivery instructions for a party based on their role as a participant on a holding and will override any rules established for a party in general.This will use the DeliveryInfo object either on Participant or LifeParticipant depending on the product type.
UnknownOLI_UNKNOWN0
Update General RequirementOLI_TRANSSUB_UPDREQ12102Updates requirement orders at the requirement level.
Update loan billing informationOLI_TRANSSUB_LOANBILLING18401Update billing information for loan repayment.
Validate and Translate Code DefinitionOLI_TRANSSUB_VALCODEDEF23701Request an individual code as it is defined by the Responder
Values InquiryOLI_TRANSSUB_INQVAL21200
What can the producer sell?OLI_TRANSSUB_WHATCANTHEYSELL22808This will return a list of products which can be sold by the producer.
WithdrawalOLI_TRANSSUB_WTHDRL18505
Withdrawal Inquiry ValuesOLI_TRANSSUB_WTHDRLINQ21209Transmit the valid values necessary to facilitate a subsequent withdrawal transaction.
Withdrawal of Facultative Capacity (Reinsurer to Cedent)OLI_SUBTRANS_FWC55204
Withdrawal SubmissionOLI_TRANSSUB_WITHDR10500Withdrawal (one time or automatic for policy or investment)