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:
|
| ORIGINALRECEIVED | VARCHAR2 | 1 | Mandatory | - | Represents the Flag whether the document original is received or not:
|
| 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:
|
Parent topic: FATCA Upload Format