Common filing methods

Terminal digit

How it works

  • files are sorted equally into 100 groups according to the last two, three or four digits
  • for example, file number 12345 would be grouped into section 45, while the next consecutive file, number 12346 would be grouped into section 46

Advantages

  • creates an equal growth pattern in all shelving areas 
  • backshifting eliminated
  • allows for skipped numbers
  • must be cross-referenced to use and so system is more secure
  • one of the most widely used systems
  • misfiles are immediately apparent

Suitable for

  • large scale operations - hospitals, insurance companies, government, banking
  • systems with more than 5,000 files

 


Straight numeric

How it works

  • files are sorted using numbers ranging from the lowest to the highest
  • the most recent files have the highest numbers
  • each digit is assigned a color, creating the effect of bands of color when ordered on a shelf

Advantages

  • anyone can use the system - no special training required
  • simple to understand
  • numbers are easier and faster to read than letters so files are quick to retrieve and replace
  • easy to purge old records as they hold the lowest numbers
  • never any duplication of files - each number is unique
  • must be cross-referenced to use, so system is more secure
  • a break in color easily identifies a misfile

Suitable for

  • applications which do not involve large skips in numbers and cause gaps in the color-coding

 


Alphabetical

How it works

  • files are arranged alphabetically by name, company or subject
  • usually sorted using the first two letters of the name, i.e., Jones would appear as JO
  • when dealing with individual names, the first letter of the first name can be added to help refine searches even further

Advantages

  • anyone can use the system - no special training required
  • simple to understand
  • no need for a cross-reference list
  • versatile for many different applications
  • misfiles are immediately apparent

Suitable for

  • systems of less than 5,000 records

 


Alpha-numeric

How it works

  • files are sorted using both letters and numbers, with one providing the primary method of grouping and the other the secondary
  • for example, files can be sorted according to client names, first by letter and then further according to job number, i.e., Reliable Hydro Inc. Job #123 would be labeled as RH 123

Advantages

  • anyone can use the system - no special training required
  • simple to understand
  • no need for a cross-reference list
  • misfiles are immediately apparent

Suitable for

  • applications where files are best sorted according to two categories

 









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