12.2 Advance Search

This topic provides the instruction about advanced search features in Oracle Banking Party.

The Advanced Search feature facilitates party searches within the Oracle Banking Party (OBPY) information by utilizing various parameters based on Party type.

An Advanced Search button is conveniently located where advanced party searches are permitted.

1. Click on the Advanced Search button, it enable the users to conduct comprehensive searches for parties based on specified criteria.
2. Select the Party Type from the list to search.
   1. If you select Party Type as Individual;
      Based on the selected party type search criteria is displayed.

      Figure 12-2 Advanced Search

      
      

      
      Description of "Figure 12-2 Advanced Search"

      
      

      Note:

      The fields marked as Required are mandatory.

      Table 12-1 Advanced Party Search- Individual Party – Field Description

      Field	Description
      Party ID	Specify the unique identifier of the customer/party to search.
      Party Type	Select the party type from the list to search. The available options are: Individual Non-Individual
      First Name	The given name of the party as per official records.
      Middle Name	The additional given name of the party, if applicable.
      Last Name	The surname or family name of the party.
      Date of Birth	The official birth date of the party. Note: Date of Birth cannot be a future date.
      Unique ID	The unique ID of the party. Note: Search party based on ID saved in ID Details Data Segment. The wildcard (%) is only supported.
      Tax Identification Number	The specific tax identification number assigned to the party. Note: Search Parties based on TIN Number stored in Tax Declaration Data Segment. The wildcards (* and %) are supported.
      Mobile Number	The registered mobile number of the party.
      Email	The registered mail ID of the party.

      1. On the Advance Search Criteria screen, specify the details and click Fetch.

         The search results displays a list of records based on the specified search criteria.

         Table 12-2 Search Result- Individual Party – Field Description

         Field	Description
         Party ID	Displays the unique identifier of the customer/party.
         CIF	Displays the Customer Information File (CIF) number used to uniquely identify the customer within the banking system.
         First Name	Displays the given name of the party as per official records.
         Middle Name	Displays the additional given name of the party, if applicable.
         Date of Birth	Displays the official birth date of the party.
         Unique ID	Displays the unique ID of the party.
         Tax Identification Number	Displays the specific tax identification number assigned to the party.
         Mobile Number	Displays the registered mobile number of the party.
         Email	Displays the registered mail ID of the party.

   2. If you select Party Type as Non-Individual;
      Based on the selected party type search criteria is displayed.

      Figure 12-3 Advanced Search- Non-Individual Party

      
      

      
      Description of "Figure 12-3 Advanced Search- Non-Individual Party"

      
      

      Note:

      The fields marked as Required are mandatory.

      Table 12-3 Advanced Party Search - Non-Individual Party – Field Description

      Field	Description
      Party Type	Select the party type from the list to search. The available options are: Individual Non-Individual
      Party ID	Specify the unique identifier of the customer/party to search.
      Business/Organization Name	Business name of the Small and medium Business.
      Registration Number	Registration number of Small and medium Business.
      Registration Date	Registration Date of Small and medium Business.
      Customer Category	The classification of the party based on predefined categories. Common Core Maintenance: cmc country maintenance
      Tax Identification Number	The specific tax identification number assigned to the party. Note: Search Parties based on TIN Number stored in Tax Declaration Data Segment. The wildcards (* and %) are supported.
      Mobile Number	The registered mobile number of the party.
      Email	The registered mail ID of the party.

      1. On the Advance Search Criteria screen, specify the details and click Fetch.

         The search results displays a list of records based on the specified search criteria.

         Table 12-4 Search Result - Non-Individual Party – Field Description

         Field	Description
         Party ID	Displays the unique identifier of the customer/party.
         CIF	Displays the Customer Information File (CIF) number used to uniquely identify the customer within the banking system.
         Business/Organization Name	Displays the business name of the Small and medium Business.
         Registration Number	Displays the registration number of Small and medium Business.
         Registration Date	Displays the registration Date of Small and medium Business.
         Customer Category	Displays the classification of the party based on predefined categories.
         Tax Identification Number	Displays the specific tax identification number assigned to the party.
         Mobile Number	Displays the registered mobile number of the party.
         Email	Displays the registered mail ID of the party.

      Note:

      Advance search supports, party search based on Party type as Individual and Non-Individual parties.