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US · guidance

CMS Pub. 100-04, ch. 24, § 60.2.1

Claim Key Shop and Optical Character Recognition

activein force · 2026-08-25 – presentas-observed

(OCR)/Image Character Recognition (ICR) Mapping to ASC X12 Based

Flat File

(Rev. 2803, Issued: 10-28-13, Effective: 09-17-13, Implementation: 09-17-13)

A/B MAC and DME MAC key shop operations, that do not output directly in the ASC

X12 837 claim or ASC X12-based flat file as output, must convert the initial output from

paper claims to the ASC X12-based flat file format or the ASC X12 837 claim prior to

transmission to their data center. When the ASC X12-based flat file is the output the

REF01 segment/element (found prior to the ST segment) shall contain a value of “+PR”

and REF02 shall contain a value of “K” (key shop) or “O” (OCR/ICR).

A/B MACs (B) and DME MACs who support telephone claim submission shall convert

the output to the ASC X12-based flat file. The value in REF02 shall contain a “T”

(teleclaim).

The DME MAC shared system shall apply implementation guide edits only to those

requirements that are applicable to both the HIPAA and the corresponding fields on the

paper claim. Implementation guide edits that are inappropriate for paper claims shall be

by-passed.

History

(Rev. 2803, Issued: 10-28-13, Effective: 09-17-13, Implementation: 09-17-13)

Provenance

Source
cms.gov
Retrieved
2026-08-25
Edition
iom-2026-08-25
Content hash
3ae92635b473cbc76a8b63ce046dbdc3a35db7b43b28c36c1b6e2cb5e60255bc
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