Fannie Mae Collection Solution

Message Code Message Workflow Location
1007 Submitted file is a non XML. The downloaded UCD file should have .xml extension.
2000 Casefile ID is invalid. Casefile ID must be 10 numeric digits. DU Case ID/LP AUS Key # in the Risk Assessment section on the Uniform Underwriting and Transmittal Summary document data entry page.
2001 Casefile ID is invalid and does not exist in Fannie Mae’s database. DU Case ID/LP AUS Key # in the Risk Assessment section on the Uniform Underwriting and Transmittal Summary document data entry page.
2002 Casefile ID may be invalid. The UCD Subject Property Postal Code and/or Borrower Name does not match the data from the DU submission for this Casefile ID. DU Case ID/LP AUS Key # in the Risk Assessment section on the Uniform Underwriting and Transmittal Summary document data entry page.
2003 Casefile ID may be invalid. The UCD Subject Postal Zip Code from the previous UCD submission does not match the Zip Code from the current submission. DU Case ID/LP AUS Key # in the Risk Assessment section on the Uniform Underwriting and Transmittal Summary document data entry page.
2004 Casefile ID in this UCD submission is already being used by another lender. Resubmit with a valid casefile ID. DU Case ID/LP AUS Key # in the Risk Assessment section on the Uniform Underwriting and Transmittal Summary document data entry page.
2031 This appears to be a refinance transaction, therefore the Closing Disclosure Alternate form and data are required. Use Seller Disclosures for Non-Seller Transaction within the Sellers section on the Collateral details page when in the application phase.
3002 Postal Code for the subject property is required. Provide the 5 or 9 digit postal code (not hyphenated). Postal Code within the Location section on Collateral details.
3008 Closing Date is required. Data must be in the YYYY-MM-DD format. Closing Date within the Terms of Loan section on the Calculations page.
3025 Projected Payment Estimated Taxes Insurance Assessment Total Amount is required. Data must be numeric up to 9 digits, with up to 2 decimal points. Escrow section on the Calculations page.
3026 Ability to Repay Method Type is required and must be a valid enumeration. ATR/QM Test within the Loan Definition section on the Loan Definition page.
3027 Average Prime Offer Rate Percent is required. Data must be numeric up to 3 digits, with up to 4 decimal places. APOR within the Regulation Z Information section on the Calculations page when your organization is not licensed for the ATR/HOEPA/HPML/QM interface.
3028 Lien Priority Type is required and must be a valid enumeration. Organization's Lien Position within the Collateral Information section on Collateral details.
3029 Regulation Z Total Loan Amount is required. Data must be numeric up to 9 digits, with up to 2 decimal places. Total Loan Amount within the Regulation Z Information section on the Calculations page when your organization is not licensed for the ATR/HOEPA/HPML/QM interface.
3030 Current Rate Set Date is required. Provide the data in the YYYY-MM-DD format. Rate Lock Date within the Rate Information section on the Calculations page.
3031 Loan Purpose Type is required and must be a valid enumeration. Loan Purpose is on the Loan Definition screen. Refinance and Purchase transaction are eligible for Fannie submission.
3043 If Loan Purpose Type equals Purchase and Personal Property Included Indicator equals False, then Sales Contract Amount is required. Data must be numeric up to 9 digits with up to 2 decimal places. Sales Price within the Collateral Information section on Collateral details.
3044 If Loan Purpose Type equals Refinance, then either Property Valuation Amount or Property Estimated Value Amount is required. Data must be numeric up to 9 digits with up to 2 decimal places. Appraisal Value within the Collateral Information section on Collateral details.
3045 If Loan Purpose Type equals Refinance, then Property Valuation Method Type is required and must be a valid enumeration. Valuation Method within the Collateral Information section on Collateral details.
3046 If Loan Purpose Type equals Refinance, then Refinance Same Lender Indicator is required. Provide the data as True or False. Refinancing within the Loan Definition section on the Loan Definition page when Type of Loan is Refinance.
3048 If Mortgage Type equals Conventional and MI Required Indicator equals True, then MI Certificate Identifier is required. MIC # in the Loan Information section on the first page of the Closing Disclosure document data entry page.
3061 If Amortization Type equals Adjustable Rate then Margin Rate Percent is required. Data must be numeric up to 3 digits, with up to 4 decimal places. Margin within the Rate Information section on the Calculations page.
3064 If Interest Rate Increase Indicator equals True, then Floor Rate Percent is required. Data must be numeric up to 3 digits, with up to 4 decimal places. Floor within the Rate Information section on the Calculations page.
3067 The Per Change Maximum Increase Rate Percent is required for the first adjustment when the Interest Rate Increase Indicator is true. Data must be numeric up to 3 digits, with up to 4 decimal places. Periodic Rate Caps within the Rate Information section on the Calculations page.
3068 If Interest Rate Increase Indicator equals True and Adjustment Rule Type equals First or Subsequent, then Per Change Maximum Increase Rate Percent is required. Data must be numeric up to 3 digits, with up to 4 decimal places. Periodic Rate Caps within the Rate Information section on the Calculations page.
3070 When Party Role Type equals Note Pay To, the License Identifier for the lender entity NMLS ID is required. NMLS ID within the Charter section for your Organization in administration.
3075 When Party Role Type equals Note Pay To, the License Identifier for the lender's contact person NMLS ID is required. NMLS ID within the Individual Contact Information section for the Loan Officer in administration.
3087 When Party Role Type equals Closing Agent, the Full Name of the settlement agent entity is required. Settlement Agent within the General Information section on the Loan Definition page.
3091 When Party Role Type equals Closing Agent, the First Name of the settlement agent's contact person is required. Settlement Agent Contact within the General Information section on the Loan Definition page.
3092 When Party Role Type equals Closing Agent, the Last Name of the settlement agent's contact person is required. Settlement Agent Contact within the General Information section on the Loan Definition page.
3096 If Real Estate Agent Type equals Selling, the Full Name of the broker's entity is required. Buyer's Real Estate Broker within the Buyer's Real Estate Broker section on the Collateral page.
3097 If Real Estate Agent Type equals Selling, then the License Identifier for the real estate broker (NMLS ID or State License ID) is required. Buyer's Real Estate Broker within the Buyer's Real Estate Broker section on the Collateral page.
3100 If Real Estate Agent Type equals Selling, the First Name of the broker's contact person is required. Buyer's Real Estate Broker Contact within the Buyer's Real Estate Broker section on the Collateral page.
3101 If Real Estate Agent Type equals Selling, the Last Name of the broker's contact person is required. Buyer's Real Estate Broker Contact within the Buyer's Real Estate Broker section on the Collateral page.
3102 If Real Estate Agent Type equals Selling, the License Identifier for the broker's contact person (either NMLS ID or State License ID) is required. Buyer's Real Estate Broker Contact within the Buyer's Real Estate Broker section on the Collateral page.
3105 When Real Estate Agent Type equals Listing, the Full Name of the broker's entity is required. Seller's Real Estate Broker within the Seller's Real Estate Broker section on the Collateral page.
3106 If Real Estate Agent Type equals Listing, then the License Identifier for the real estate broker (NMLS ID or State License ID) is required. Seller's Real Estate Broker within the Seller's Real Estate Broker section on the Collateral page.
3109 If Real Estate Agent Type equals Listing, the First Name of the broker's contact person is required. Seller's Real Estate Broker Contact within the Seller's Real Estate Broker section on the Collateral page
3110 If Real Estate Agent Type equals Listing, the Last Name of the broker's contact person is required. Seller's Real Estate Broker Contact within the Seller's Real Estate Broker section on the Collateral page
3111 If Real Estate Agent Type equals Listing, the License Identifier for the broker's contact person (either NMLS ID or State License ID) is required. Seller's Real Estate Broker Contact within the Seller's Real Estate Broker section on the Collateral page
3126 If Regulation Z Excluded Bona Fide Discount Points Indicator is True, then Regulation Z Excluded Bona Fide Discount Points Percent is required. Data must be numeric up to 3 digits with up to 4 decimal places. Excluded Discount Points Percent within Fee Detail for the Loan Discount Fee Name.
3128 Regulation Z Total Points and Fees Amount is required. Enter the total points and fees excluding bona fide discount points. Data should be numeric up to 9 digits, with up to 2 decimal places. Total Points and Fees within the Regulation Z Information section on the Calculations page when your organization is not licensed for the ATR/HOEPA/HPML/QM interface.
3134 The Appraisal Document File Identifier must contain ten alpha-numeric characters. Provide the corrected data. Appraisal Identifier within the Collateral Information section on Collateral details when a selection is made for Validation Method other than None.
3138 Seller Credits in Calculating Cash to Close does not match Seller Credits reported in Summaries of Transactions. Seller Credits can be entered on the Closing Disclosure page.