X12 transaction guide · Government and regulatory
EDI 176 Court Submission
The X12 document used to submit a legal document or claim, with supporting documentation, to a court or other designated recipient.
- Sent by
- Party to a case or its attorney
- Received by
- Court or designated recipient
- Standard
- ANSI ASC X12
What is an EDI 176?
The EDI 176 Court Submission is the ANSI X12 transaction set used to submit a legal document or claim, with supporting documentation, to a court or other designated recipient. It can also be returned to the submitter to indicate the status of the submission.
Creditors filing proofs of claim in bankruptcy cases, or parties filing routine documents, can submit them electronically and receive confirmation. Many courts have their own electronic filing systems, so the format depends on what each court accepts.
How to read this diagram: the top row shows who sends the 176, to whom, and which documents usually come before and after it. The lower part shows what X12 release 008010 itself requires: the envelopes around the 176 and the segments and loops the standard marks as required, area by area. Optional loops are listed by the segment that starts them rather than drawn in full. This is the standard's minimum, not a trading partner's requirement: each partner's implementation guide usually makes some optional loops mandatory, restricts the codes and may use a different release.
When it is used
- Filing proofs of claim in bankruptcy cases
- Submitting legal documents to courts
- Receiving submission status
Where it fits in the document flow
Structure
Mandatory segments in the 176 (X12 release 008010)
The segments X12 release 008010 marks as mandatory at their level, in order. Segments inside optional loops are needed only when the loop is used. This is the standard's requirement, not your trading partner's: each partner's implementation guide names the release it uses, adds the optional segments it requires and restricts the values. The requirement status comes from one published X12 reference listing and has not been checked against a second source.
- ST
- BGN
- FGS
- LM
- LQ
- AMT
- BBC
- NM1
- DTM
- EFI
- BIN
- SE
Practical example
The 176 in practice
After receiving a bankruptcy notice, a lender files a proof of claim. Its system sends the court a 176 with the case number, the claim amount, the basis of the claim and supporting documents. The court records the claim and returns its status.
Implementation
Implementation considerations for the 176
- Check which electronic filing formats each court accepts.
- Meet the court's deadlines for each filing.
- Attach all required supporting documents.
- Keep filing confirmations with the case records.
How ECOM helps
Automate the 176 with ECOM
Industry
Financial Services
Secure file transfer and B2B integration for banks and financial institutions.
Solution
EDI Integration
Exchange X12 and EDIFACT documents with partners and integrate them directly with your ERP.
Solution
Enterprise Integration
Any-to-any integration across partners, systems, protocols, security requirements, formats and ERPs, in batch or real time.
More general questions about EDI are answered in the EDI FAQ.
Related transactions
Related government and regulatory documents
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