element PAYEE

element {}PAYEE

Abstractfalse (This can be used in an instance)
Nillablefalse (Instance values cannot use xsi:nil)
Declared Namespacesxmlns:xsd=http://www.w3.org/2001/XMLSchema


Source

<xsd:element name="PAYEE">
    <
xsd:annotation>
        <
xsd:documentation xml:lang="en">Information about a specific payee.</xsd:documentation>
    </
xsd:annotation>
    <
xsd:complexType>
        <
xsd:sequence>
            <
xsd:element ref="CONTACT_DETAIL" minOccurs="0" maxOccurs="unbounded"/>
            <
xsd:element ref="ADDRESS" minOccurs="0"/>
            <
xsd:element ref="EXTENSION" minOccurs="0"/>
        </
xsd:sequence>
        <
xsd:attribute name="ID" type="xsd:ID" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">Provides a unique Identifier for this container and a means by which to reference this payee from within this data set</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
        <
xsd:attribute name="D3182" type="xsd:string" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">A unique identifier assigned by the servicer to identify the payee. For servicing transfer purposes the servicer would be the Transferor.</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
        <
xsd:attribute name="D3183" use="optional">
            <
xsd:simpleType>
                <
xsd:annotation>
                    <
xsd:documentation xml:lang="en">Indicates how one would categorized this payee based on the type of entity that is being paid.</xsd:documentation>
                </
xsd:annotation>
                <
xsd:restriction base="xsd:string">
                    <
xsd:enumeration value="Appraiser"/>
                    <
xsd:enumeration value="Attorney"/>
                    <
xsd:enumeration value="CityTaxAuthority"/>
                    <
xsd:enumeration value="CountyTaxAuthority"/>
                    <
xsd:enumeration value="DocumentCustodian"/>
                    <
xsd:enumeration value="HazardInsuranceAgent"/>
                    <
xsd:enumeration value="HazardInsuranceCompany"/>
                    <
xsd:enumeration value="OptionalProductProvider"/>
                    <
xsd:enumeration value="OtherTaxAuthority"/>
                    <
xsd:enumeration value="PropertyInspectionService"/>
                    <
xsd:enumeration value="PropertyManagementCompany"/>
                    <
xsd:enumeration value="RealEstateBroker"/>
                    <
xsd:enumeration value="TaxServiceProvider"/>
                    <
xsd:enumeration value="TitleCompany"/>
                    <
xsd:enumeration value="PoolCertificateHolder"/>
                    <
xsd:enumeration value="Other"/>
                </
xsd:restriction>
            </
xsd:simpleType>
        </
xsd:attribute>
        <
xsd:attribute name="D3184" type="xsd:string" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">A free-form text field used to capture the payee type if Other is selected as the payee type.</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
        <
xsd:attribute name="D3185" type="xsd:string" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">The name of the payee</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
        <
xsd:attribute name="D3757" use="optional">
            <
xsd:simpleType>
                <
xsd:annotation>
                    <
xsd:documentation xml:lang="en">Indicates how the remittance is to be made to the payee.</xsd:documentation>
                </
xsd:annotation>
                <
xsd:restriction base="xsd:string">
                    <
xsd:enumeration value="wire"/>
                    <
xsd:enumeration value="check"/>
                    <
xsd:enumeration value="other"/>
                </
xsd:restriction>
            </
xsd:simpleType>
        </
xsd:attribute>
        <
xsd:attribute name="D3758" type="xsd:string" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">A free-form text field used to capture Payee Remittance Type if Other is selected.</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
        <
xsd:attribute name="D3186" type="xsd:string" use="optional">
            <
xsd:annotation>
                <
xsd:documentation xml:lang="en">The US Taxpayer Identification Number (TIN) associated with the payee. The payee may be either a person or a non-person entity.</xsd:documentation>
            </
xsd:annotation>
        </
xsd:attribute>
    </
xsd:complexType>
</
xsd:element>


Documentation

Information about a specific payee.


element PAYEE


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