1.22.3 FATCA Maintenance Document Details

This topic provides information on FATCA Maintenance Document Details.

Serial Number: 2

Segment Identification Number: 01DOC

Description: This segment is used for providing information related to FATCA Maintenance Document Details.

Attributes: Mandatory

Table 1-103 FATCA Maintenance Document Details

Field Name (as expected in the file)	Data type	Length	Attributes	Characteristics/rules	Values
SEGMENTID	VARCHAR2	20	Mandatory	-	Segment ID - 01DOC
SEQUENCENUMBER	NUMBER	10	Mandatory	-	Sequence Number
PROCESSID	VARCHAR2	50	Mandatory	-	Process ID
FATCAREFNO	VARCHAR2	16	Mandatory	-	FATCA Reference number
DOCUMENTTYPE	VARCHAR2	25	Mandatory	-	Represents the FATCA document type
ISSUEDATE	DATE	10	Mandatory	-	Represents the document issue date
EXPIRYDATE	DATE	10	Mandatory	-	Represents the document expiry date
COPYRECEIVED	VARCHAR2	1	Mandatory	-	Represents the Flag whether the document copy is received or not: Y - Yes N - No
ORIGINALRECEIVED	VARCHAR2	1	Mandatory	-	Represents the Flag whether the document original is received or not: Y - Yes N - No
RECEIVEDDATE	DATE	10	Mandatory	-	Represents the document received date
REMARKS	VARCHAR2	255	Mandatory	-	Represents the remarks
CHASINGDATE	DATE	10	Mandatory	-	Represents the document Chasing date
DOCUMENTREFNO	VARCHAR2	255	Mandatory	-	Represents the document reference number
DOCCATEGORY	VARCHAR2	25	Mandatory	-	Represents the document category
DOCUMENTID	VARCHAR2	25	Mandatory	-	Represents the document ID
MANDATORY	VARCHAR2	1	Mandatory	-	Represents the mandatory Criteria. Either it could be: Standard - S nor Additional - A