1.5.1 SMB Party Info
An single event is published during an amendment process with consolidated amendments across data segments of SMB party.
SMB Party Information event is published during an amendment process through.
- User Interface (PUT API Request)
- PUT API Request
- PATCH API Request
Table 1-50 Data Segment
Data Segment Code | Data Segment Name | Topic Name | Party Type |
---|---|---|---|
DS0106 | SMB_PARTY_AMEND | obpySmbAmendPartyInfo | SMB |
Note:
Note: For PUT API Request, “httpMethod” is populated as “PUT” and for PATCH API Request “httpMethod” is populated as “PATCH”.Event for PUT API
The PUT API method, an HTTP request method, is utilized for updating the party information. PUT method replaces the existing information with the new data provided in the request.
Using the PUT API method for amendments, event publishing will not be contingent on the information provided in the request and will include all the attributes based on the amendment process.
{
"applicationNumber": "APP233554496",
"branchCode": "000",
"userId": "USER1",
"partyId": "PTY0001",
"externalCustomerId": "PTY0001",
"partyType": "S",
"eventType": "AMEND",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"datasegmentCode": "DS0106",
"datasegmentName": "SMB_PARTY_AMEND",
"httpMethod": "PUT",
"amendPayload": "{\"businessDetails\":{\"recordId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"partyType\":\"S\",\"partySubType\":\"SMB\",\"applicationNumber\":\"APP000000437\",\"customerVersionNo\":1,\"organizationName\":\"Organization Name\",\"registrationNumber\":\"123321\",\"kycReferenceNumber\":\"kycReferenceNumber123\",\"classificationType\":\"MIC\",\"incorporationDate\":\"1990-03-26\",\"businessNameOne\":\"businessNameOne\",\"businessNameTwo\":\"businessNameOne\",\"businessNameThree\":\"businessNameOne\",\"businessNameFour\":\"businessNameOne\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"memberStartDate\":\"2018-03-30\",\"sponsor\":\"SBL\",\"rmId\":\"MYTHRI\",\"handOffStatus\":true,\"language\":\"ENG\",\"externalCustomerNo\":\"000096584\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordStat\":\"O\",\"versionNo\":1,\"shortName\":\"ABC1703055699\",\"currency\":\"USD\",\"countryOfRegistration\":\"US\",\"smbRegistrationNumber\":\"SmbReg123\",\"taxIdNumber\":\"taxIdNumber12345\",\"goodsAndServicesTaxId\":\"gstId12345\",\"businessLicenseNumber\":\"businessLicenseNumber123\",\"branchCode\":\"000\",\"isCustomer\":true,\"isInstaOnboarded\":false,\"frozen\":false,\"bankrupt\":false,\"deceased\":false,\"whereaboutsUnknown\":false,\"entityType\":\"PROP\",\"lineOfBusiness\":\"FAC\",\"originCode\":\"SO\",\"subOriginCode\":\"PEN\",\"stateOfRegistration\":\"NY\",\"customerSince\":\"2018-03-30\",\"links\":[]},\"contactDetails\":{\"recordId\":\"1354833550483800064\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"maxSequence\":\"000002\",\"partyContactDetailsList\":[{\"id\":\"1354833550483800065\",\"parentId\":\"1354833550483800064\",\"mediaType\":\"MBL\",\"line1\":\"91\",\"line2\":\"8374674\",\"contactSubType\":\"BUS\",\"preferred\":true,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBCNT000001\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"},{\"id\":\"1354833550483800066\",\"parentId\":\"1354833550483800064\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"contactSubType\":\"PER\",\"preferred\":true,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBCNT000002\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"currentAddressDetails\":{\"recordId\":\"1354833550538326016\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"maxSequence\":\"000003\",\"partyContactDetailsList\":[{\"id\":\"1354833550542520320\",\"addressType\":\"C\",\"buildingName\":\"Build15\",\"streetName\":\"Street1\",\"city\":\"city1\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"34556\",\"zipExtension\":\"9001\",\"addressSource\":\"RES\",\"mobileNumber\":\"9000000001\",\"officialNumber\":\"8000000001\",\"mobileNumberIsd\":\"91\",\"officialNumberIsd\":\"22\",\"emailId\":\"noreply@noreply.com\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordStat\":\"O\",\"versionNo\":1,\"parentId\":\"1354833550538326016\",\"location\":\"GB\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2018-03-02\",\"recordIdentifier\":\"OB000001\",\"maxSequence\":\"000002\",\"partyMediaContactDetails\":[{\"id\":\"1354833550542520321\",\"parentId\":\"1354833550542520320\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"preferred\":true,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBADR000001\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"},{\"id\":\"1354833550542520322\",\"parentId\":\"1354833550542520320\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"preferred\":false,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBADR000002\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}]},{\"id\":\"1354833550546714624\",\"addressType\":\"R\",\"buildingName\":\"Build15\",\"streetName\":\"Street1\",\"city\":\"city1\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"34556\",\"zipExtension\":\"9001\",\"addressSource\":\"RES\",\"mobileNumber\":\"9000000001\",\"officialNumber\":\"8000000001\",\"mobileNumberIsd\":\"91\",\"officialNumberIsd\":\"22\",\"emailId\":\"noreply@noreply.com\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordStat\":\"O\",\"versionNo\":1,\"parentId\":\"1354833550538326016\",\"location\":\"GB\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2018-03-02\",\"recordIdentifier\":\"OB000002\",\"maxSequence\":\"000002\",\"partyMediaContactDetails\":[{\"id\":\"1354833550546714625\",\"parentId\":\"1354833550546714624\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"preferred\":true,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBADR000001\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"},{\"id\":\"1354833550546714626\",\"parentId\":\"1354833550546714624\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"preferred\":false,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OBADR000002\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}]}],\"links\":[]},\"previousAddressDetails\":{\"recordId\":\"1354833550538326016\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"maxSequence\":\"000003\",\"partyContactDetailsList\":[{\"id\":\"1354833550550908928\",\"addressType\":\"C\",\"buildingName\":\"Build15\",\"streetName\":\"Street1\",\"city\":\"city1\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"34556\",\"mobileNumber\":\"9000000001\",\"officialNumber\":\"8000000001\",\"mobileNumberIsd\":\"91\",\"officialNumberIsd\":\"22\",\"emailId\":\"noreply@noreply.com\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordStat\":\"O\",\"versionNo\":1,\"parentId\":\"1354833550538326016\",\"location\":\"GB\",\"preferred\":false,\"currentAddress\":false,\"addressFrom\":\"2015-03-02\",\"addressTill\":\"2018-03-02\",\"recordIdentifier\":\"OB000003\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"1354833550597046272\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"supportDocRetailDetailModelList\":[{\"id\":\"1354833550597046273\",\"parentId\":\"1354833550597046272\",\"partyId\":\"000096584\",\"documentName\":\"AAD\",\"idNumber\":\"3451\",\"idIssueDate\":\"2020-03-03\",\"idExpiryDate\":\"2023-08-04\",\"documentUploadDetailsList\":[{\"id\":\"1354833550597046274\",\"parentId\":\"1354833550597046273\",\"docId\":\"78232\",\"documentName\":\"single-party\",\"documentRemarks\":\"single-party.xlsx\"}],\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"supplierRelationshipDetails\":{\"recordId\":\"1354833550630600704\",\"partyId\":\"000096584\",\"parentId\":\"1354833550450245633\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"asOnDate\":\"2020-03-26\",\"supplierList\":[{\"id\":\"1354833550630600705\",\"parentId\":\"1354833550630600704\",\"associatePartyId\":\"000096580\",\"pointOfContact\":\"FTR\",\"suppliersList\":[],\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"guarantorRelationshipDetails\":{\"recordId\":\"1354833550672543745\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"asOnDate\":\"2018-03-30\",\"guarantors\":[{\"id\":\"1354833550672543746\",\"parentId\":\"1354833550672543745\",\"pointOfContact\":\"pointOfContact\",\"guarantorType\":\"FTR\",\"associatePartyId\":\"000096580\",\"isFounder\":true,\"isPromoter\":true,\"isShareholder\":true,\"shareholdingPercentage\":\"100\",\"boardPosition\":\"Board Position Held\",\"isDecisionMaker\":true,\"isBenOwnerEntity\":true,\"netWorth\":100000,\"totalAsset\":100000,\"totalLiability\":10000,\"guarantorCurrency\":\"USD\",\"guaranteeList\":[{\"id\":\"1354833550672543746\",\"description\":\"string\",\"scope\":\"string\",\"lineOfBusiness\":\"LEN\",\"guaranteeStartDate\":\"2018-03-20\",\"guaranteeExpiryDate\":\"2025-03-22\",\"guaranteeCurrency\":\"USD\",\"guaranteeAmount\":100,\"guaranteeId\":\"string\",\"guaranteeGivenTo\":\"LEN\",\"guaranteeWorth\":10000,\"guaranteePurpose\":\"LOA\",\"typeOfGuarantee\":\"PER\",\"totalInsuranceAmount\":100}],\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"ownerRelationshipDetails\":{\"recordId\":\"1354833550701903872\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"ownerList\":[{\"id\":\"1354833550701903873\",\"parentId\":\"1354833550701903872\",\"associatePartyId\":\"000096580\",\"ownershipPercentage\":\"100\",\"associatedSince\":\"2017-01-01\",\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"trusteeRelationshipDetails\":{\"recordId\":\"1354833550727069696\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"trusteeDetailsList\":[{\"id\":\"1354833550727069697\",\"parentId\":\"1354833550727069696\",\"associatePartyId\":\"000096580\",\"relationshipType\":\"TST\",\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"beneficiaryRelationshipDetails\":{\"recordId\":\"1354833550752235520\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"beneficiaryDetailsList\":[{\"id\":\"1354833550752235521\",\"parentId\":\"1354833550752235520\",\"associatePartyId\":\"000096580\",\"relationshipType\":\"BEN\",\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"relatedParty\":{\"recordId\":\"1354833550777401345\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"relatedPartyDetails\":[{\"id\":\"1354833550777401346\",\"parentId\":\"1354833550777401345\",\"associatePartyId\":\"000096580\",\"primaryParty\":\"REL\",\"secondaryParty\":\"REL\",\"relationSubType\":\"HOU\",\"remarks\":\"remarks\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"membershipAndAssociationDetails\":{\"recordId\":\"1354833550802567168\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"partyMembershiplist\":[{\"id\":\"1354833550802567169\",\"parentId\":\"1354833550802567168\",\"partyId\":\"000096584\",\"institutionName\":\"BIT\",\"institutionType\":\"PVT\",\"membershipType\":\"LT\",\"memeberSince\":\"2023-08-01\",\"memebershipValidTill\":\"2023-08-03\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"assetDetails\":{\"recordId\":\"1354833550819344384\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"assetsRetailList\":[{\"id\":\"1354833550831927296\",\"parentId\":\"1354833550819344384\",\"partyId\":\"000096584\",\"assetId\":\"AST2508696586\",\"assetType\":\"HOU\",\"assetDescription\":\"House\",\"assetCcy\":\"INR\",\"assetValue\":5000000,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"liabilityDetails\":{\"recordId\":\"1354833550848704512\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"liabilitiesDetailsList\":[{\"id\":\"1354833550852898816\",\"parentId\":\"1354833550848704512\",\"partyId\":\"000096584\",\"liabilityType\":\"PLN\",\"liabilityCCY\":\"INR\",\"liabilityValue\":50000,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"incomeDetails\":{\"recordId\":\"1354833550894841856\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"incomeDetailsList\":[{\"id\":\"1354833550894841857\",\"parentId\":\"1354833550894841856\",\"partyId\":\"000096584\",\"incomeType\":\"SAL\",\"incomeDescription\":\"SAL\",\"incomeCCY\":\"INR\",\"incomeValue\":50000,\"incomeFrequency\":\"WEK\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"},{\"id\":\"1354833550894841858\",\"parentId\":\"1354833550894841856\",\"partyId\":\"000096584\",\"incomeType\":\"BNS\",\"incomeCCY\":\"INR\",\"incomeValue\":50000,\"incomeFrequency\":\"YEA\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"expenseDetails\":{\"recordId\":\"1354833550920007680\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"expenseRetailDetailsList\":[{\"id\":\"1354833550920007681\",\"parentId\":\"1354833550920007680\",\"partyId\":\"000096584\",\"expenseType\":\"RNT\",\"expenseDescription\":\"Rentals\",\"expenseCCY\":\"INR\",\"expenseValue\":5000,\"expenseFrequency\":\"WEK\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"beneficiallyOwnedCompanyDetails\":{\"recordId\":\"1354833550966145024\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"beneficiallyCoDetailsList\":[{\"id\":\"1354833550970339328\",\"parentId\":\"1354833550966145024\",\"companyName\":\"ORACLE\",\"location\":\"US\",\"percentageHoldings\":\"50\",\"incomeCcy\":\"INR\",\"annualIncome\":\"40000\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"otherFinancialRelDetails\":{\"recordId\":\"1354833550936784896\",\"partyId\":\"000096584\",\"parentId\":\"1354833550450245633\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T15:04:49\",\"relationshipRetailList\":[{\"id\":\"1354833550936784897\",\"partyId\":\"000096584\",\"parentId\":\"1354833550936784896\",\"institutionName\":\"BIT\",\"relationshipType\":\"CS\",\"relationshipWorth\":40000,\"relationshipSince\":\"2020-03-05\",\"relationshipCcy\":\"INR\",\"accountNumber\":\"234234\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"links\":[]},\"profitRatioDetails\":{\"recordId\":\"1354833550953562112\",\"partyId\":\"000096584\",\"parentId\":\"1354833550450245633\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordStat\":\"O\",\"versionNo\":1,\"partyFinancialProfileList\":[{\"id\":\"1354833550953562113\",\"parentId\":\"1354833550953562112\",\"financialYear\":\"F24\",\"financialPeriod\":\"FH1\",\"currency\":\"INR\",\"balancesheetSize\":0,\"operatingProfit\":10,\"netProfit\":10,\"yoyGrowth\":0.10,\"returnOnInvestmenty\":0.10,\"returnOnEquity\":0.10,\"returnOnAsset\":0.10,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}]},\"consentDetails\":{\"recordId\":\"1354833550982922240\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"maxSequence\":\"000001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"eSignConsent\":true,\"marketingConsent\":true,\"minorConsentDate\":\"2020-05-02\",\"partyMarketingCommsDetailsList\":[{\"id\":\"1354833550987116544\",\"parentId\":\"1354833550982922240\",\"channel\":\"EML\",\"contactValue\":\"noreply@noreply.com\",\"preferredTime\":\"FIR\",\"timeZone\":\"ET\",\"recordIdentifier\":\"OB000001\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\"}],\"partyConsentDetailsList\":[{\"id\":\"1354833550987116545\",\"parentId\":\"1354833550982922240\",\"consentType\":\"PRIVACY_INFO\",\"questionCode\":\"e7a714c1-b959-49c8-8a95-00b2ab44e3e3\",\"question\":\"Can we share your credit report from a credit reporting agency?\",\"answerDescription\":\"No\"}]},\"taxDeclarationDetails\":{\"recordId\":\"1354833550504771584\",\"parentId\":\"1354833550450245633\",\"partyId\":\"000096584\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"partyTaxInfoDetailsList\":[{\"id\":\"1354833550504771585\",\"parentId\":\"1354833550504771584\",\"formType\":\"W9\",\"validFrom\":\"2018-03-30\",\"taxResidentStatus\":\"C\",\"taxIdentificationNumberType\":\"SSN\",\"taxIdentificationNumberStatus\":\"CERT\",\"taxIdentificationNumber\":\"222-22-2222\",\"foreignTaxIdentificationNumber\":\"344141\",\"certificationDate\":\"2018-03-30\",\"backupWithholdingExempt\":false,\"taxCountryCode\":\"US\",\"certificationCode\":\"FON\",\"versionNo\":1,\"recordStat\":\"O\",\"partyTaxInfoNoticeDetailsList\":[{\"id\":\"1354833550504771586\",\"parentId\":\"1354833550504771585\",\"noticeType\":\"NCBF\",\"noticeReceivedDate\":\"2020-05-26\",\"noticeSentDate\":\"2020-05-26\",\"complianceDate\":\"2020-05-26\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"recordIdentifier\":\"OB000001\"}],\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T15:04:49\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T15:04:49\",\"maxSequence\":\"000001\"}],\"links\":[]}}",
"amendDateTime": "2025-03-27T10:52:52.004885055",
"applicationDate": "2018-03-30"
}
Event for PATCH API
The PATCH API method, an HTTP request method, is utilized for record and field-level modifications of party information, rather than updating the entire party or data segment Information. This event encompasses modifications such as addition, deletion, modification of party information.
Using PATCH API method for amendments, event publishing will be contingent on the information provided in the request and will solely include the attributes that have been modified. Through PATCH API method specific fields can be added, updated, or removed by specifying the attributes requiring modification.
{
"applicationNumber": "stringstring",
"branchCode": "000",
"userId": "USER1",
"partyId": "PTY0001",
"externalCustomerId": "PTY0001",
"partyType": "S",
"eventType": "AMEND",
"handoffStatus": "SUCCESS",
"sourceProductId": "string",
"datasegmentCode": "DS0106",
"datasegmentName": "SMB_PARTY_AMEND",
"httpMethod": "PATCH",
"amendPayload": "{\"applicationNumber\":\"string\",\"customerVersionNo\":1,\"organizationName\":\"organizationName\",\"registrationNumber\":\"123321\",\"classificationType\":\"MIC\",\"incorporationDate\":\"1990-03-26\",\"businessNameOne\":\"businessNameOne\",\"businessNameTwo\":\"businessNameTwo\",\"businessNameThree\":\"businessNameThree\",\"businessNameFour\":\"businessNameFour\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"memberStartDate\":\"2018-03-30\",\"sponsor\":\"SBL\",\"rmId\":\"USER1\",\"handOffStatus\":false,\"language\":\"ENG\",\"externalCustomerNo\":\"PTY0001\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:48:52\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:49:53\",\"versionNo\":1,\"shortName\":\"ABC1703055699\",\"currency\":\"USD\",\"countryOfRegistration\":\"US\",\"smbRegistrationNumber\":\"SmbReg123\",\"taxIdNumber\":\"taxIdNumber12345\",\"goodsAndServicesTaxId\":\"gstId12345\",\"businessLicenseNumber\":\"businessLicenseNumber\",\"branchCode\":\"000\",\"isCustomer\":true,\"isInstaOnboarded\":false,\"frozen\":false,\"bankrupt\":false,\"deceased\":false,\"whereaboutsUnknown\":false,\"entityType\":\"PROP\",\"lineOfBusiness\":\"FAC\",\"sourceProductId\":\"string\",\"originCode\":\"SO\",\"subOriginCode\":\"PEN\",\"stateOfRegistration\":\"NY\",\"links\":[],\"partyContactDetailsList\":[{\"op\":\"replace\",\"params\":{\"recordIdentifier\":\"OB000001\"},\"values\":{\"addressType\":\"C\",\"buildingName\":\"Build15\",\"streetName\":\"Street1\",\"city\":\"city1\",\"state\":\"NY\",\"country\":\"US\",\"zipCode\":\"34556\",\"addressSource\":\"RES\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T12:22:38\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T12:23:01\",\"recordStat\":\"O\",\"versionNo\":2,\"location\":\"GB\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2018-03-02\",\"partyMediaContactDetails\":[{\"op\":\"replace\",\"params\":{\"recordIdentifier\":\"OBADR000001\"},\"values\":{\"mediaType\":\"EML\",\"line1\":\"yesreply@noreply.com\",\"preferred\":true,\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T12:22:38\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T12:22:38\"}}]}}],\"partyContactDetailsList\":[{\"op\":\"replace\",\"params\":{\"recordIdentifier\":\"OBCNT000001\"},\"values\":{\"mediaType\":\"MBL\",\"line1\":\"1\",\"line2\":\"62226545\",\"contactSubType\":\"BUS\",\"preferred\":true,\"versionNo\":2,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2020-03-26T18:20:24\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T18:20:43\"}}],\"partyTaxInfoDetailsList\":[{\"op\":\"replace\",\"params\":{\"formType\":\"W9\"},\"values\":{\"formType\":\"W9\",\"validFrom\":\"2020-03-26\",\"taxResidentStatus\":\"C\",\"taxIdentificationNumberType\":\"SSN\",\"taxIdentificationNumberStatus\":\"CERT\",\"taxIdentificationNumber\":\"125-45-6790\",\"foreignTaxIdentificationNumber\":\"344141\",\"certificationDate\":\"2024-08-01\",\"backupWithholdingExempt\":false,\"taxCountryCode\":\"US\",\"certificationCode\":\"FON\",\"partyTaxInfoNoticeDetailsList\":[{\"op\":\"add\",\"params\":{\"recordIdentifier\":\"OB000001\"},\"values\":{\"id\":\"1351538312780783616\",\"parentId\":\"1351538229884559361\",\"noticeType\":\"NCBF\",\"noticeReceivedDate\":\"2020-05-26\",\"noticeSentDate\":\"2020-05-26\",\"complianceDate\":\"2020-05-26\",\"versionNo\":1,\"recordIdentifier\":\"OB000001\"}}]}}],\"ownerList\":[{\"op\":\"add\",\"params\":{},\"values\":{\"id\":\"1349391854768971777\",\"parentId\":\"1349391854768971776\",\"associatePartyId\":\"PTY00002\",\"ownershipPercentage\":\"100\",\"associatedSince\":\"2022-09-20\",\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T20:11:24\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T20:11:24\"}},{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY0001\",\"associatePartyId\":\"PTY00003\"},\"values\":{\"id\":\"1349391854768971777\",\"parentId\":\"1349391854768971776\",\"ownershipPercentage\":\"100\",\"associatedSince\":\"2022-09-20\",\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T20:11:24\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T20:11:24\"}}],\"authSignatoryList\":[{\"op\":\"add\",\"params\":{},\"values\":{\"id\":\"1349391965112721411\",\"parentId\":\"1349391965112721410\",\"associatePartyId\":\"PTY0002\",\"authSigRemarks\":\"AA\",\"versionNo\":1,\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T20:11:24\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T20:11:24\",\"titleAuthSign\":\"OWN\"}},{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY0001\",\"associatePartyId\":\"PTY0003\"},\"values\":{\"id\":\"1349391965112721411\",\"parentId\":\"1349391965112721410\",\"associatePartyId\":\"PTY0002\",\"authSigRemarks\":\"AA\",\"versionNo\":1,\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T20:11:24\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T20:11:24\",\"titleAuthSign\":\"OWN\"}}],\"guarantors\":[{\"op\":\"add\",\"params\":{},\"values\":{\"versionNo\":1,\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T16:31:26\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T16:31:26\",\"pointOfContact\":\"IMB\",\"guarantorType\":\"Individual\",\"associatePartyId\":\"PTY0002\",\"netWorth\":1234,\"totalAsset\":1234,\"totalLiability\":123,\"guarantorCurrency\":\"USD\",\"guaranteeList\":[{\"description\":\"Global\",\"scope\":\"Global\",\"lineOfBusiness\":\"SCF\",\"guaranteeStartDate\":\"2022-09-20\",\"guaranteeExpiryDate\":\"2029-10-16\",\"guaranteeCurrency\":\"USD\",\"guaranteeAmount\":9000,\"guaranteeGivenTo\":\"LEN\",\"guaranteePurpose\":\"LOA\",\"typeOfGuarantee\":\"PER\"}]}},{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY0001\",\"associatePartyId\":\"PTY0002\"},\"values\":{\"versionNo\":1,\"createdBy\":\"USER1\",\"createdDate\":\"2022-09-20T16:31:26\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2022-09-20T16:31:26\",\"pointOfContact\":\"IMB\",\"guarantorType\":\"Individual\",\"associatePartyId\":\"PTY0003\",\"netWorth\":1234,\"totalAsset\":1234,\"totalLiability\":123,\"guarantorCurrency\":\"USD\",\"guaranteeList\":[{\"description\":\"Global\",\"scope\":\"Global\",\"lineOfBusiness\":\"SCF\",\"guaranteeStartDate\":\"2022-09-20\",\"guaranteeExpiryDate\":\"2029-10-16\",\"guaranteeCurrency\":\"USD\",\"guaranteeAmount\":9000,\"guaranteeGivenTo\":\"LEN\",\"guaranteePurpose\":\"LOA\",\"typeOfGuarantee\":\"PER\"}]}}],\"supplierList\":[{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY0001\",\"associatePartyId\":\"PTY0002\"},\"values\":{\"versionNo\":11,\"createdBy\":\"USER1\",\"turnoverRange\":\"123\",\"createdDate\":\"2020-03-26T16:21:38\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T17:38:15\",\"supplierDetails\":{\"pointOfContact\":\"ADT\",\"supplierExperience\":\"6\",\"purchasePercentage\":0.6,\"turnoverRange\":\"66\",\"yearsOfAssoc\":6,\"supplierDetailsList\":[{\"op\":\"add\",\"params\":{},\"values\":{\"id\":\"1335944951235682308\",\"parentId\":\"1335944951235682306\",\"lineOfBusiness\":\"TRA\",\"itemName\":\"CombustionEngine\",\"quantity\":66000,\"supplyFrequency\":\"MONT\",\"startDate\":\"2022-09-20\",\"endDate\":\"2026-06-13\"}}]}},\"links\":[]}],\"trusteeDetailsList\":[{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY00001\",\"associatePartyId\":\"PTY00003\"},\"values\":{\"relationshipType\":\"TST\",\"versionNo\":2,\"createdBy\":\"USER1\",\"createdDate\":\"2020-03-26T20:47:00\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T20:47:52\"}},{\"op\":\"add\",\"params\":{},\"values\":{\"partyId\":\"PTY00001\",\"associatePartyId\":\"PTY00002\",\"relationshipType\":\"TST\",\"versionNo\":2,\"createdBy\":\"USER1\",\"createdDate\":\"2020-03-26T20:47:00\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T20:47:52\"}}],\"beneficiaryDetailsList\":[{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY00001\",\"associatePartyId\":\"PTY00003\"},\"values\":{\"relationshipType\":\"BEN\",\"versionNo\":2,\"createdBy\":\"USER1\",\"createdDate\":\"2020-03-26T20:47:00\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T20:47:52\"}},{\"op\":\"add\",\"params\":{},\"values\":{\"relationshipType\":\"BEN\",\"versionNo\":2,\"createdBy\":\"USER1\",\"createdDate\":\"2020-03-26T20:47:00\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2020-03-26T20:47:52\"}}],\"relatedPartyDetails\":[{\"op\":\"replace\",\"params\":{\"partyId\":\"PTY00001\",\"associatePartyId\":\"PTY00003\",\"relationSubType\":\"HOU\"},\"values\":{\"secondaryParty\":\"OTH\",\"remarks\":\"Test3\",\"versionNo\":3,\"createdBy\":\"USER02\",\"createdDate\":\"2022-09-20T04:25:00\",\"updatedBy\":\"USER02\",\"updatedDate\":\"2022-09-20T04:25:10\"}},{\"op\":\"add\",\"params\":{},\"values\":{\"partyId\":\"PTY00001\",\"associatePartyId\":\"PTY0002\",\"primaryParty\":\"REL\",\"secondaryParty\":\"REL\",\"relationSubType\":\"HOU\",\"remarks\":\"remarks\",\"versionNo\":3,\"createdBy\":\"USER02\",\"createdDate\":\"2022-09-20T04:25:00\",\"updatedBy\":\"USER02\",\"updatedDate\":\"2022-09-20T04:25:10\"}}]}",
"amendDateTime": "2025-03-18T12:50:46.429275",
"applicationDate": "2020-03-26"
}
Parent topic: Small & Medium Business (SMB) Party Amendment