Tag	Elem	LFS	CFS	MCS	ELR	LSR	NAR	ERRL	LFIS	LFFS	LPNQ	SRL	LPNR	ULM
2.001	LEN	1	1	1	1	1	1	1	1	1	1	1	1	1
2.002	IDC	1	1	1	1	1	1	1	1	1	1	1	1	1
2.003	FFN	1	1 1	1 1	1 1	1	1 1	1
2.004	QDD
2.005	RET		1	1
2.006	ATN	1	1	1	1	1	1	1	1	1	1	1	1	1
2.007	SCO	9	9	9	9	9	9	9	9	9		9
2.010	CIN	5	5	5	5	5	5	5	1	1	1	1	1	1
2.011	CIX	5	5	5	5	5	5	5	1	1	1	1	1	1
2.012	LCN	1	1	1	1	1	1	1	7 1	7 1		7 1		1
2.013	LCX	1	1	1	1	1	1	1	7 1	7 1		7 1		1
2.014	FBI		1	1		5 1								1
2.015	SID		1	1		5 5
2.016	SOC		4	4		6 4
2.017	MNU	4	4	4	4	6 4	4	4
2.018	NAM		1	1		5 1								1
2.019	AKA		10	10		6 10								10
2.020	POB	1	1	1		5 1			1	1	1			1
2.021	CTZ		1	1		6 1								1
2.022	DOB		5	5		6 5								5
2.023	AGR	1							1	1	1
2.024	SEX	1	1	1		6 1			1	1	1			1
2.025	RAC	1	1	1		6 1			1	1	1			1
2.026	SMT	10	10	10		6 10			10	10	10			10
2.027	HGT		1	1		6 1								1
2.028	HTR	1							1	1	1
2.029	WGT		1	1		6 1								1
2.030	WTR	1							1	1	1
2.031	EYE	1	1	1		6 1			1	1	1			1
2.032	HAI	1	1	1		6 1			1	1	1			1
2.033	FPC					1
2.034	PAT	1	1	1		6 1			1	1	1
2.035	PPA		1			1								1
2.036	PHT		1	1		1								1
2.037	RFP			1
2.038	DPR		1	1	1	1								1
2.039	EAD		1	1
2.040	OCP		1	1
2.041	RES		1	1
2.042	MIL		1	1	1
2.044	GEO	5			5				5	5	5
2.045	DOA		4 1	1	1
2.046	DOS		1	1	1
2.047	ASL	3 40	40	3 40	3 40

NOTE:
Shaded cells represent optional elements.
Unshaded cells represent mandatory elements.
Blank cells indicate the element is not used.

 

 

TABLE E-1. SUMMARY FIELD LISTS FOR LATENT TRANSACTIONS
(Part 1 of 2)
(Maximum Occurrences of Each Field for Each Logical Record Type)

Tag	Elem	LFS	CFS	MCS	ELR	LSR	NAR	ERRL	LFIS	LFFS	LPNQ	SRL	LPNR	ULM
2.051	CSL		10 40	10 40
2.053	OFC	1	1	1	1
2.054	SSD		1	1
2.055	SLE		10 1	10 1
2.056	ICO		4 1	1
2.059	SRF					1
2.060	MSG					1	1	11						1
2.061	CST	1	1	1	1	1	1	1
2.062	IMT	10	10	10	10
2.063	PTD	1	1
2.064	CAN											99
2.065	RSR
2.067	IMA	1	1	1	1				1
2.069	ETC
2.070	RAP	1	1	1	1
2.071	ACN					1	1
2.073	CRI	3	3	3	3	3	3	3	3	3	3	3	3	3
2.074	FGP	8 10		1	8 10				8 10	8 10	10	99		8 10
2.075	ERS				1
2.076	PRI	1							1	1
2.077	CFS
2.078	PEN												1
2.079	NCR								1	1		1
2.083	ULF	1							1	1		1
2.086	SCNA											1		1
2.088	NOT	1	1	1	1
2.089	MSC											99
2.091	RCD1								1	1	1
2.092	RCD2								1	1	1

NOTE:
Shaded cells represent optional elements
Unshaded cells represent mandat ory elements
Blank cells indicate the element is not used

TABLE E-2. SUMMARY FIELD LISTS FOR LATENT TRANSACTIONS
(Part 2 of 2)
(Maximum Occurrences of Each Field for Each Logical Record Type)

Tag	Elem	ULD		ULAC	ULAR	ULDR	UULD	LRSQ	LSMQ	LRSR	LSMR	ERRA
2.001	LEN		1	1	1	1	1	1	1	1	1	1
2.002	IDC		1	1	1	1	1	1	1	1	1	1
2.003	FFN
2.004	QDD								1		1
2.005	RET
2.006	ATN		1	1	1	1	1	1	1	1	1	1
2.007	SCO		9	9					9		9	9
2.010	CIN		1	1	1	1	1		9 200		200
2.011	CIX		1	1	1	1	1		9 200		200
2.012	LCN		1	1	1	1	1
2.013	LCX		1	1	1	1	1
2.014	FBI
2.015	SID
2.016	SOC
2.017	MNU
2.018	NAM
2.019	AKA
2.020	POB
2.021	CTZ
2.022	DOB
2.023	AGR
2.024	SEX
2.025	RAC
2.026	SMT
2.027	HGT
2.028	HTR
2.029	WGT
2.030	WTR
2.031	EYE
2.032	HAI
2.033	FPC
2.034	PAT
2.035	PPA
2.036	PHT
2.037	RFP
2.038	DPR
2.039	EAD
2.040	OCP
2.041	RES
2.042	MIL
2.044	GEO
2.045	DOA
2.046	DOS
2.047	ASL

NOTE:
Shaded cells represent optional elements U
nshaded cells represent mandatory elements
Blank cells indicate the element is not used

 

TABLE E-2. SUMMARY FIELD LISTS FOR LATENT TRANSACTIONS
(Part 2 of 2)
(Maximum Occurrences of Each Field for Each Logical Record Type)

Tag	Elem	ULD		ULAC	ULAR	ULDR	UULD	LRSQ	LSMQ	LRSR	LSMR	ERRA
2.051	CSL
2.053	OFC
2.054	SSD
2.055	SLE
2.056	ICO
2.059	SRF
2.060	MSG						1					11
2.061	CST
2.062	IMT
2.063	PTD
2.064	CAN
2.065	RSR									1
2.067	IMA
2.069	ETC										200
2.070	RAP
2.071	ACN
2.073	CRI		3	3	3	3	3	3	3	3	3	3
2.074	FGP
2.075	ERS
2.076	PRI								200		200
2.077	CFS								200		200
2.078	PEN
2.079	NCR
2.083	ULF
2.086	SCNA		1	1	1	1	1		9 200		200
2.088	NOT
2.089	MSC
2.091	RCD1
2.092	RCD2

NOTE:
Shaded cells represent optional elements
Unshaded cells represent mandatory elements
Blank cells indicate the element is not used

 

 

TABLE E-3. APPENDIX E REFERENCE NOTES

1. If the originator of this TOT is the FBI, then field is mandatory.
2. The DOO portion of this field is optional, but should be provided if known.
3. The AOL field for this TOT is optional. If provided, the DOO portion of this field is optional, but should be provided if known.
4. Mandatory whenever comparison fingerprints are of a subject.
5. This field will be returned in the response if subject identification is made.
6. Field is optional unless Ident has been made and subject criminal history was requested in submission.
7. If known, mandatory to enter.
8. If more than one fingerprint image is submitted, this field is mandatory.
9. Either CIN/CIX or SCNA is mandatory if QDD = "C".
10. ASL must be included where submission includes CSL. CSL and ASL must be included where submission includes SLE.

 

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