3.2.1 Party Details
Entity Name: PARTY
Description: This table holds party data from product processor.
Data Sequence:
PARTY|Party Id|Date of Birth|Party Type|Party Class|Marital Status|Customer Since|Gender|Marketing Info Flag|VIP Flag|Probability of Default|3rd Party Flag|Internet Banking Flag|Phone Banking Flag|Behavior Score|Customer Risk Score (CRS)|Enterprise customer number|Ability To Pay|Market Entity|Business Unit|Messenger Communication Flag|udf1|udf2|udf3|udf4|udf5|udf6|udf7|udf8|udf9|udf10|udf11|udf12|udf13|udf14|udf15|udf16|udf17|udf18|udf19|udf20|udf21|udf22|udf23|udf24|udf25|udf26|udf27|udf28|udf29|udf30|udf31|udf32|udf33|udf34|udf35|udf36|udf37|udf38|udf39|udf40|udf41|udf42|udf43|udf44|udf45|udf46|udf47|udf48|udf49|udf50Table 3-7 Party Details
| Field Name | Description | Possible Values / Examples | Data Type | Data Length | Required/Optional |
|---|---|---|---|---|---|
| Party Id | Party Id as stored in Host | - | VARCHAR2 | 30 | Required |
| Date of Birth / Date of Incorporation/ Date of Trust Deed | - | - | DATE | - | Required |
| Party Type | This field displays the party type. |
P - Individual B - Organization T - Trust |
VARCHAR2 | 30 | Required |
| Party Class | This field displays the party class of the customer. Party Class is a sub category in the Party Type. |
1- Individual- Other 53- Others |
VARCHAR2 | 30 | Required |
| Marital Status | Marital Status of Party in case of Individual Customer |
MAR- Married SIN - Single DIV- Divorced WID - Widowed UDC - Undisclosed SEP - Separated |
VARCHAR2 | 20 | Optional |
| Customer Since | Customer Onboarding Date | - | DATE | - | Required |
| Gender | Gender of Individual Customer |
FEM- Female MAL - Male OTH- Others UDC- Undisclosed |
VARCHAR2 | 4 | Required |
| Marketing Info Flag | Marketing Information Flag to continue communication | Y/N | CHAR | 1 | Optional |
| VIP Flag | This flag signifies if this is a VIP customer | Y/N | CHAR | 1 | Optional |
| Probability of Default | String value coming from 3rd party interface | - | VARCHAR2 | 30 | Optional |
| 3rd Party Flag | Valid Values: Y, N - Indicates if a 3rd party is associated to the party | Y/N | CHAR | 1 | Optional |
| Internet Banking Flag | This flag signifies if internet banking flag is enabled for the customer | Y/N | CHAR | 1 | Optional |
| Phone Banking Flag | This flag signifies if phone banking flag is enabled for the customer | Y/N | VARCHAR2 | 1 | Optional |
| Behavior Score | Also available at Customer Level - Numeric value coming from 3rd party interface | - | NUMBER | 36 | Optional |
| Customer Risk Score (CRS) | - | - | VARCHAR2 | 30 | Optional |
| Enterprise customer number | Unique ID Number of Customer across enterprise | - | VARCHAR2 | 30 | Optional |
| Ability To Pay | Customer's ability to pay | Y/N | CHAR | 1 | Optional |
| Market Entity | It is equivalent to a brand. Market Entity belongs to a Legal Entity. One Legal Entity can have multiple Market Entities | - | VARCHAR2 | 30 | Optional |
| Business Unit | It is equivalent to a line of business. For e.g., Retail Business, Corporate Business, Investment Services | - | VARCHAR2 | 30 | Optional |
| Messenger Communication Flag | Check if Customer agrees to receive message for example, on WhatsApp updates for the account. It can be other messenger also. | Y/N | CHAR | 1 | Optional |
Parent topic: Party Data