Treasury Data Registry

Name

CheckType

Business Definition

Identifies the type of check, such as personal, business, money order, etc.

Business Context

Treasury / Fiscal Service

Registry Status Code

Standard

Administrative Status Code

Approved/Standard

Responsible Business Line		Department of the Treasury / Financial Management Service / Federal Finance
Business Owner		Department of the Treasury / Financial Management Service

Data Steward Contact Person	Shannon Koppers
Data Steward Contact Email	shannon.koppers@fms.treas.gov

DataType

Enumerated

Representation Class

Text

Minimum Length

Maximum Length

Character Text Code

Alphabetic

Character Case Code

Mixed

May Contain Punctuation

May Contain Special Characters

May Contain White Spaces


Value Domain Listing
Item	Description
Personal	Indicates the check is from a personal checking account.
Commercial	Indicates the check is from a business checking account.
TravelersCheck	Indicates that Travelers Checks were used for payment of the collection.
MoneyOrder	Indicates that a Money Order was used for payment of the collection.
CashiersCheck	Indicates that a Cashier"s Check was used for payment of the collection.
TreasuryCheck	Indicates that a Treasury Check was used for payment of the collection.
CreditCardCheck	Indicates that a Credit Card Check was used for payment of the collection.
CashiersCheck	Indicates that a Cashier's Check was used for payment of the collection.

Business Rules	Description
No records.

Data Exchange Version	Document Link	Use	Personally Identifiable Information
TRS inbound 4.8	http://fms.treas.gov/data/FMSv48/TRXv10/Transmission/Batch/BusinessTransaction/FinancialTransaction/CheckDetail/	[0..1]	No
TRS inbound 4.8	http://fms.treas.gov/data/FMSv48/TRXv10/Transmission/Summary/Batch/BusinessTransaction/FinancialTransaction/CheckDetail/	[0..1]	No

Last Updated: 2012-06-28