> My opinion (based on the current HIPAA IG), is that the Check/Trace
> Number must be unique within a Trading Partner (TP) relationship.

You said "TRN01" but you meant TRN02, and if you read the X091  IG it says 
clearly:

" This number must be unique within the sender/receiver relationship. The 
number is assigned by the sender. For example, if a
payment is made by check, this number should be the check number."

So, you are pretty much correct that the payer is breaking some rules.

However, this number is NOT NECESSARILY THE CHECK NUMBER . Reading the IG 
further here we find:

" There may be a number of uses for the trace number. If payment and remittance 
detail are separated, this number is used to
reassociate data to dollars. See 2.2.3, Reassociation of Data and Dollars."

And of course, there is always the possibility there is no check number, when 
the remittance advice is informational only (see:
BPR01 purpose code). In this case the onus is on the payer to provide some 
unique identifier.

Michael Mattias
Tal Systems, Inc.
Racine WI
[EMAIL PROTECTED]
http://www.ProviderPaymentPartner.com



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