1.3.4 KYC Transaction Related Information
This topic explains the systematic instructions on KYC transaction related information.
Serial Number: 3
Segment Identification Number: 02KYC
Description: This segment is used for providing KYC Transaction related Information.
Attributes: Optional
Table 1-22 KYC Transaction Related Information
| Field Name (as expected in the file) | Data type | Length | Attributes | Characteristics/rules | Values |
|---|---|---|---|---|---|
| SEGMENTID | VARCHAR2 | 20 | Mandatory | - | Segment ID - 02KYC |
| TXNSERIALNUMBER | NUMBER | 10 | Mandatory | - | Transaction Serial Number |
| SEQUENCENUMBER | NUMBER | 10 | Mandatory | - | Sequence Number |
| PROCESSID | VARCHAR2 | 50 | Mandatory | - | Process ID |
| BULKCLIENTCODE | VARCHAR2 | 12 | Mandatory | - | Bulk Client Code |
| IMPORTFILENAME | VARCHAR2 | 255 | Mandatory | - | Import File Name |
| AMCID | VARCHAR2 | 12 | Optional | - | AMC ID |
| TRANSACTIONNUMBER | VARCHAR2 | 16 | Mandatory | - | Transaction Number |
| DOCUMENTDESCRIPTION | VARCHAR2 | 255 | Optional | - | Document Description |
| RECEIVED | VARCHAR2 | 1 | Optional | - | Received:
|
| RECEIVEDDATE | DATE | 10 | Optional | - | Received Date |
| REQUESTED | VARCHAR2 | 1 | Optional | - | Requested:
|
| TAXDOCUMENT | NUMBER | 1 | Optional | - | Tax Document:
|
Parent topic: Transactions File Format