3.1.6 Risk Indicators
Entity Name: RIND
Description: This entity holds account or party level risk indicators details related data from product processor.
Data Sequence:
RIND|Entity ID|Entity Type|Risk Indicator Code|Risk Indicator Value|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|udf50
Table 3-6 Risk Indicators
Field Name | Description | Possible Values / Examples | Data Type | Data Length | Required/Optional |
---|---|---|---|---|---|
Entity ID | Identification Number ( Account Number or Party ID based on Entity Name) | - | VARCHAR2 | 30 | Required |
Entity Type | Entity on which Risk Indicator is Applied | ACCOUNT/ PARTY | VARCHAR2 | 30 | Required |
Risk Indicator Code | Risk Indicator code as stored in host | - | VARCHAR2 | 30 | Required |
Risk Indicator Value | Risk Indicator Value | Y/N | CHAR | 1 | Required |
Parent topic: Account Data