This topic explains the Other Creditor Details or Other Debtor Details button in the Underlying Customer Credit Transfer Details screen.

1. Click the Other Creditor Details or Other Debtor Details button in the Underlying Customer Credit Transfer Details screen.

   The Other Creditor Details and Other Debtor Details buttons in the Underlying Customer Credit Transfer Details screen open sub-screens with similar fields. The screen header changes based on the button selected.

   The sub-screen is displayed depending on the selected option.

   Figure 4-57 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Postal Address

   
   Description of "Figure 4-57 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Postal Address"
2. On the Postal Address tab, specify the fields.
   For more information about the fields, refer to field description table.

   Table 4-55 Underlying Customer Credit Transfer - Other Details Button - Postal Address Tab - Field Description

   Field	Description
   Department	Specify the department.
   Sub Department	Specify the sub-department.
   Street Name	Specify the street name.
   Building Number	Specify the building number.
   Building Name	Specify the building name.
   Floor	Specify the Floor.
   Post Box	Specify the post box name.
   Room	Specify the Room.
   Post Code	Specify the post code.
   Town Name	Specify the town name.
   Town Location Name	Specify the town location name.
   District Name	Specify the district name.
   Country Sub Division	Specify the country sub division.
   Country	Select the Country from the list of values.
   Address Line 1	Specify the Address Line 1
   Address Line 2	Specify the Address Line 2
   Address Line 3	Specify the Address Line 3

3. Click the Identification tab to specify the fields.
   The Identification details are displayed.

   Figure 4-58 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Identification

   
   Description of "Figure 4-58 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Identification"
4. On the Identification tab, specify the fields for the debtor or creditor.
   For more information about the fields, refer to field description table.

   Table 4-56 Underlying Customer Credit Transfer Details - Other Details Button - Identification Tab - Field Description

   Field	Description
   Organisation Identification	This section displays the following fields.
   BIC	Select a BIC value from the list of values.
   LEI	Specify the LEI.
   Private Identification	This section displays the following fields.
   Birth Date	Select a BIC value from the list of values.
   Province of Birth	Specify the Province of Birth.
   City of Birth	Specify the City of Birth.
   Country of Birth	Select the Country of Birth from the list of values.
   Other Identification Details	This section displays the following fields.
   Sequence	Specify the sequence.
   Identification Type	Select the Identification Type from the drop-down list.
   Identification	Specify the identification.
   Scheme Name Code	Select the Scheme Name Code from the list of values.
   Scheme Name Proprietary	Specify the Scheme Name Proprietary.
   Issuer	Specify the issuer.

5. Click the Account Details tab to specify the fields.
   The Account Details are displayed.

   Figure 4-59 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Account Details

   
   Description of "Figure 4-59 Underlying Customer Credit Transfer Details_Other Parties_Debtor Details - Account Details"
6. On the Account Details tab, specify the fields.
   For more information about the fields, refer to field description table.

   Table 4-57 Underlying Customer Credit Transfer Details - Other Details Button - Account Details Tab - Field Description

   Field	Description
   Account	Specify the account of the agent.
   Currency	Select the currency of the agent from the list of values.
   Account Name	Specify the account name of the agent.
   Scheme Name Code	Select the Scheme Name Code from the list of values.
   Scheme Name Proprietary	Specify the Scheme Name Proprietary.
   Issuer	Specify the issuer.
   Type Code	Select the Type Code from the list of values.
   Type Proprietary	Specify the Type Proprietary.
   Proxy Type Code	Select the Proxy Type Code from the list of values.
   Proxy Type Proprietary	Specify the Proxy Type Proprietary.
   Proxy ID	Specify the Proxy ID.

   Note:

   If you enter Type information, you must provide either Type Code or Type Proprietary.

   If you enter Scheme information, you must provide either Schema Name Code or Schema Name Proprietary.

   If you enter Proxy information, you must provide either Proxy Type Code or Proxy Type Proprietary.

   If you enter Proxy information, you must provide Proxy ID.