Chris,

 

I know that while we would keep only 3 months active on the translator, and 
available for immediate recall and reference, we kept the actual files archived 
for at least 7 years.  

 

These are the legal documents, equivalent in every way to paper purchase 
orders, change requests, invoices and payments.  I know of at least 2 cases 
where major suits centered on the data in the EDI files, with millions at 
stake.  

 

I also know that some federal agencies want things kept beyond 7 years.  If you 
make parts for the Department of Defense, for example, they may want records of 
purchases available for as long as that equipment is in the field.  Likewise, 
if you make aircraft parts or parts for other industries that keep equipment 
for many years, they may want records available for many many years.  

 

I would guess that some on this forum still require trading partners to sign 
documents that outline their expectations.

 

Dan Cotto-Thorner


"Abellana, Chris" <[EMAIL PROTECTED]> wrote:
Can anyone out there let me know if there are any legal ramifications
around NOT archiving raw EDI data?  Reason being, we are going to a new
ERP system (that has its own EDI translator) and the consultants are
saying after the translation, the process will delete the original file
and only save the translated file.  I pushed back stating that we had to
keep the original raw data format for various reasons, one being legal.
Was I speaking incorrect statements?  If not, what is the timeframe an
EDI doc, in its raw form, needs to be archived before deletion?

Thanks,
Chris Abellana


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