1.3.2 Small & Medium Business (SMB) Party Onboarding
Topic Name
obpySmbOnboard
Avro
Format
{
"namespace": "avro.oracle.fsgbu.plato.eventhub.events",
"name": "ObpySMBOnboardGenerated",
"type": "record",
"fields" : [
{"name": "branchCode", "type": "string"},
{"name": "userId", "type":["null","string"]},
{"name": "date","type":["null","string"]},
{"name": "time", "type": ["null","string"]},
{"name": "applicationNumber", "type": "string"},
{"name": "handoffStatus", "type": "string"},
{"name": "sourceProductId", "type":["null","string"]},
{"name": "eventType", "type": "string"},
{"name": "externalCustomerNumber", "type": "string"},
{"name": "isKycCompliant", "type":["null","string"]},
{"name": "partyCategory", "type":["null","string"]},
{"name": "partyId", "type": "string"},
{"name": "partyType", "type":["null","string"]},
{"name": "rmId", "type":["null","string"]},
{"name": "isCustomer", "type": "string"},
{"name": "organizationName", "type":["null","string"]},
{"name": "registrationNumber", "type":["null","string"]},
{"name": "dateOfRegistration", "type":["null","string"]},
{"name": "countryOfRegistration", "type":["null","string"]},
{"name": "smbRegistrationNumber", "type":["null","string"]},
{"name": "customerSegment", "type":["null","string"]},
{"name": "partySubType", "type":["null","string"]},
{"name": "taxIdentificationNumber", "type":["null","string"]},
{"name": "gstId", "type":["null","string"]},
{"name": "businessLicense", "type":["null","string"]},
{"name": "entityType", "type":["null","string"]},
{"name": "lineOfBusiness", "type":["null","string"]},
{"name": "amendDateTime", "type": "string"},
{"name": "applicationDate", "type": "string"},
{"name": "onboardPayload", "type":["null","string"]}
]
}Event Payload
{
"branchCode": "000",
"userId": "USER1",
"date": "2018-03-30",
"time": null,
"applicationNumber": "APP0000001",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"eventType": "ONBOARD",
"externalCustomerNumber": "PTY00001",
"isKycCompliant": "false",
"partyCategory": null,
"partyId": "PTY00001",
"partyType": "I",
"rmId": "USER",
"firstName": "Jacob",
"middleName": "J",
"lastName": "Jason",
"residentStatus": "C",
"uniqueId": null,
"customerSegment": "",
"partySubType": "INDIVIDUAL",
"isCustomer": "true",
"isStaff": "true",
"isInsider": "false",
"isSpecial": null,
"isArmedForce": "false",
"isPep": "false",
"isMla": "false",
"isMinor": "false",
"isBlacklisted": null,
"isProspect": "false",
"amendDateTime": "2025-03-13T07:37:17.438751801",
"applicationDate": "2018-03-30",
"onboardPayload": 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eetName\":\"CommercialStreet\",\"city\":\"Pre\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"90501\",\"addressSource\":\"OTH\",\"mobileNumber\":\"657888\",\"officialNumber\":\"4444\",\"mobileNumberIsd\":\"7557\",\"officialNumberIsd\":\"88\",\"emailId\":\"Pre@gmail.com\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\",\"recordStat\":\"O\",\"versionNo\":1,\"parentId\":\"1349647491814801408\",\"location\":\"GB\",\"preferred\":false,\"currentAddress\":false,\"addressFrom\":\"2016-02-02\",\"addressTill\":\"2017-02-02\",\"recordIdentifier\":\"OB000002\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"taxDeclarationDetails\":{\"recordId\":\"1349647491860938752\",\"parentId\":\"1349647491697360896\",\"partyId\":\"PTY00001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\",\"partyTaxInfoDetailsList\":[{\"id\":\"1349647491860938753\",\"parentId\":\"1349647491860938752\",\"formType\":\"W9\",\"validFrom\":\"2018-03-30\",\"taxResidentStatus\":\"C\",\"taxIdentificationNumberType\":\"SSN\",\"taxIdentificationNumberStatus\":\"CERT\",\"taxIdentificationNumber\":\"323-45-6786\",\"foreignTaxIdentificationNumber\":\"23456\",\"certificationDate\":\"2020-09-08\",\"taxCountryCode\":\"US\",\"taxProvinceCode\":\"\",\"certificationCode\":\"FWT\",\"backupWithholdingStoppage\":\"CPF\",\"versionNo\":1,\"recordStat\":\"O\",\"partyTaxInfoNoticeDetailsList\":[{\"id\":\"1349647491860938754\",\"parentId\":\"1349647491860938753\",\"noticeType\":\"NCBF\",\"noticeReceivedDate\":\"2021-02-17\",\"noticeSentDate\":\"2020-09-06\",\"complianceDate\":\"2024-09-06\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\",\"recordIdentifier\":\"OB000001\"}],\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\",\"maxSequence\":\"000001\"}],\"links\":[]},\"visaDetails\":{\"recordId\":\"1349647491890298880\",\"parentId\":\"1349647491697360896\",\"partyId\":\"PTY00001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\",\"partyVisaInfoDetails\":{\"id\":\"1349647491890298881\",\"parentId\":\"1349647491890298880\",\"countryOfVisa\":\"US\",\"typeOfVisa\":\"VTU\",\"visaNumber\":\"23123456\",\"visaIssueDate\":\"2020-03-01\",\"visaExpiryDate\":\"2023-08-04\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\"},\"links\":[]},\"datesDetails\":{\"recordId\":\"1349647491911270400\",\"parentId\":\"1349647491697360896\",\"partyId\":\"PTY00001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T07:37:17\",\"datesDetailsList\":[{\"id\":\"1349647491911270401\",\"parentId\":\"1349647491911270400\",\"partyId\":\"PTY00001\",\"dateType\":\"SEB\",\"date\":\"2020-03-05\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\"}],\"links\":[]},\"educationalQualificationDetails\":{\"recordId\":\"1349647491928047616\",\"parentId\":\"1349647491697360896\",\"partyId\":\"PTY00001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T07:37:17\",\"educationDetailsRetailList\":[{\"id\":\"1349647491928047617\",\"parentId\":\"1349647491928047616\",\"partyId\":\"PTY00001\",\"degreeType\":\"DEG\",\"courseName\":\"UG\",\"courseSpecialization\":\"cse\",\"dateOfCompletion\":\"2020-03-05\",\"isHighestDegree\":\"Y\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T07:37:17\"}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"1349647491949019136\",\"parentId\":\"1349647491697360896\",\"partyId\":\"PTY00001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T07:37:17\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T07:37:17\",\"supportDocRetailDetailModelList\":[{\"id\":\"1349647491949019137\",\"parentId\":\"1349647491949019136\",\"partyId\":\"PTY00001\",\"documentName\":\"PAP\",\"idNumber\":\"98001\",\"idIssueDate\":\"2020-03-05\",\"idExpiryDate\":\"2020-06-05\",\"documentUploadDetailsList\":[{\"id\":\"1349647491949019138\",\"parentId\":\"1349647491949019137\",\"docId\":\"A001\",\"documentName\":\"single-party1\",\"documentRemarks\":\"single-party.xlsx\"}],\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"cr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}Parent topic: Party Onboarding