Small & Medium Business (SMB) Party Onboarding

1.3.2 Small & Medium Business (SMB) Party Onboarding

Topic Name

obpySmbOnboard

Avro Format


{  
  "namespace": "avro.oracle.fsgbu.plato.eventhub.events",
  "name": "ObpySMBOnboardGenerated",
  "type": "record",
  "fields" : [
    {"name": "branchCode", "type": "string"},
    {"name": "userId", "type":["null","string"]},
    {"name": "date","type":["null","string"]},
    {"name": "time", "type": ["null","string"]},
    {"name": "applicationNumber", "type": "string"},
    {"name": "handoffStatus", "type": "string"},
    {"name": "sourceProductId", "type":["null","string"]},
    {"name": "eventType", "type": "string"},
    {"name": "externalCustomerNumber", "type": "string"},
    {"name": "isKycCompliant", "type":["null","string"]},
    {"name": "partyCategory", "type":["null","string"]},
    {"name": "partyId", "type": "string"},
    {"name": "partyType", "type":["null","string"]},
    {"name": "rmId", "type":["null","string"]},
    {"name": "isCustomer", "type": "string"},
    {"name": "organizationName", "type":["null","string"]},
    {"name": "registrationNumber", "type":["null","string"]},
    {"name": "dateOfRegistration", "type":["null","string"]},
    {"name": "countryOfRegistration", "type":["null","string"]},
    {"name": "smbRegistrationNumber", "type":["null","string"]},
    {"name": "customerSegment", "type":["null","string"]},
    {"name": "partySubType", "type":["null","string"]},
    {"name": "taxIdentificationNumber", "type":["null","string"]},
    {"name": "gstId", "type":["null","string"]},
    {"name": "businessLicense", "type":["null","string"]},
    {"name": "entityType", "type":["null","string"]},
    {"name": "lineOfBusiness", "type":["null","string"]},
    {"name": "amendDateTime", "type": "string"},
    {"name": "applicationDate", "type": "string"},
    {"name": "onboardPayload", "type":["null","string"]}
    ]
}

Event Payload

{
"branchCode": "000",
"userId": "USER1",
"date": null,
"time": null,
"applicationNumber": "APP000000438",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"eventType": "ONBOARD",
"externalCustomerNumber": "000170237",
"isKycCompliant": "false",
"partyCategory": "SMB",
"partyId": "000170237",
"partyType": "S",
"rmId": "USER1",
"isCustomer": "true",
"organizationName": "organizationName",
"registrationNumber": "123321",
"dateOfRegistration": "1990-03-26",
"countryOfRegistration": "US",
"smbRegistrationNumber": "SmbReg123",
"customerSegment": null,
"partySubType": "SMB",
"taxIdentificationNumber": "taxIdNumber12345",
"gstId": "gstId12345",
"businessLicense": "businessLicenseNumber123",
"entityType": "PROP",
"lineOfBusiness": "FAC",
"amendDateTime": "2026-03-30T09:25:16.399464058",
"applicationDate": "2018-03-30",
"onboardPayload": 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Jose\",\"strPostCode\":\"95113\",\"strCountrySubDivision\":\"NY\",\"strAddressLine2\":\"Suite 406\",\"strRoom\":\"406\",\"recordIdentifier\":\"OB000001\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"previousAddressDetails\":{\"recordId\":\"1488106831306702848\",\"parentId\":\"1488106831222816769\",\"partyId\":\"000170237\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T09:25:16\",\"maxSequence\":\"000002\",\"partyContactDetailsList\":[{\"id\":\"1488106831306702850\",\"partyId\":\"000170237\",\"addressType\":\"C\",\"buildingName\":\"Prev Sunrise Towers\",\"streetName\":\"Prev Main Street\",\"strLocalityName\":\"Prev Downtown\",\"landmarkDetails\":\"Prev Near City Hall\",\"areaDetails\":\"Prev Business District\",\"city\":\"Prev San Jose\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"95113\",\"zipExtension\":\"1234\",\"addressSource\":\"RES\",\"contactName\":\"Prev James 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406\",\"recordIdentifier\":\"OB000002\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"1488106831319285760\",\"parentId\":\"1488106831222816769\",\"partyId\":\"000170237\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T09:25:16\",\"supportDocRetailDetailModelList\":[{\"id\":\"1488106831319285761\",\"parentId\":\"1488106831319285760\",\"partyId\":\"000170237\",\"documentName\":\"PAP\",\"idNumber\":\"98001\",\"idIssueDate\":\"2020-03-05\",\"idExpiryDate\":\"2020-06-05\",\"documentUploadDetailsList\":[{\"id\":\"1488106831319285762\",\"parentId\":\"1488106831319285761\",\"docId\":\"A001\",\"documentName\":\"single-party1\",\"documentRemarks\":\"single-party.xlsx\"}],\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T09:25:16\"}],\"links\":[]},\"supplierRelationshipDetails\":{\"recordId\":\"1488106831336062976\",\"partyId\":\"000170237\",\"parentId\":\"1488106831222816769\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T09:25:16\",\"supplierList\":[{\"id\":\"1488106831336062977\",\"parentId\":\"1488106831336062976\",\"associatePartyId\":\"000170235\",\"pointOfContact\":\"FTR\",\"suppliersList\":[],\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T09:25:16\"}],\"links\":[]},\"guarantorRelationshipDetails\":{\"recordId\":\"1488106831386394625\",\"parentId\":\"1488106831222816769\",\"partyId\":\"000170237\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T09:25:16\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T09:25:16\",\"guarantors\":[{\"id\":\"1488106831386394626\",\"parentId\":\"1488106831386394625\",\"pointOfContact\":\"pointOfContact\",\"guarantorType\":\"FTR\",\"associatePartyId\":\"000170235\",\"isFounder\":true,\"isPromoter\":true,\"isShareholder\":true,\"shareholdingPercentage\":\"100\",\"boardPosition\":\"Board 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}

Parent topic: Party Onboarding