1.10.4 KYC Transaction Related Information

This topic provides information on KYC transaction related information of Light Weight Transaction File Format.

Serial Number: 3

Segment Identification Number: 02KYC

Description: This segment is used for providing KYC Transaction Rrelated Information.

Attributes: Mandatory

Table 1-76 KYC Transaction Related Information

Column Name Data type Mandatory Values
SEGMENTID VARCHAR2(5) Yes Segment ID - 02KYC
TXNSERIALNUMBER NUMBER(10) Yes Transaction Serial Number
SEQUENCENUMBER NUMBER(10) Yes Sequence Number
PROCESSID VARCHAR2(50) Yes Process ID
BULKCLIENTCODE VARCHAR2(12) Yes Bulk Client Code
IMPORTFILENAME VARCHAR2(255) Yes Import File Name
AMCID VARCHAR2(12) No AMC ID
TRANSACTIONNUMBER VARCHAR2(16) Yes Transaction Number
REQUESTED VARCHAR2(1) No Requested:
  • ON - Y
  • OFF - N
DOCUMENTDESCRIPTION VARCHAR2(255) No Requirement
RECEIVED VARCHAR2(1) No Received:
  • ON - Y
  • OFF - N
RECEIVEDDATE DATE No Received Date
TAXDOCUMENT NUMBER(1) No Tax Document:
  • 1 - Yes
  • 0 - No