9.3.1.1.1.2 Main Tab - Other Details - Creditor Party

This topic provides the systematic instructions to process the Creator Party Details screen. This button is displayed, once the user clicks Other Details in the Creator Party section from the Main tab.

  1. Click Other Details and respective heading sub-screen is displayed.

    The Other Details button for Creator - Party and Originator under Generic Wires Cancellation Transaction Details screen contains similar fields. Depending upon which button the user clicks, the screen header name changes.

    The Creator Party Details screen is displayed.

    Figure 9-20 Generic Wires Cancellation Transaction Details - Postal Address

    Description of Figure 9-20 follows
    Description of "Figure 9-20 Generic Wires Cancellation Transaction Details - Postal Address"
  2. In the Postal Address tab, specify the fields. For more information on fields, refer to the field description table below:

    Table 9-21 Creditor Details_Postal Address - Field Description

    Field Description
    Postal Address This tab displays the following fields:
    • Department
    • Sub Department
    • Street Name
    • Building Number
    • Building Name
    • Floor
    • Post Box
    • Room
    • Post Code
    • Town Name
    • Town Location Name
    • District Name
    • Country Sub Division
    • Country
    • Address Line 1
    • Address Line 2
    • Address Line 3
  3. Select the Identification tab and specify the fields.
    The Identification tab is displayed.

    Figure 9-21 Generic Wires Cancellation Transaction Details - Identification

    Description of Figure 9-21 follows
    Description of "Figure 9-21 Generic Wires Cancellation Transaction Details - Identification"
  4. In the Organisation Identification section, specify the fields. For more information on fields, refer to the field description table below:

    Table 9-22 Cancel Transaction Details_Other Details - Other Details - Field Description

    Field Description
    Organisation Identification This section displays the identification for the creditor's originisation.
    BIC Specify the BIC value for the identification.
    LEI Specify the LEI value for the identification.
    Private Identification This section displays the identification for the creditor's personal details.
    Birth Date Specify the birth date of the creditor.
    Province of Birth Specify the creditor's province of birth.
    City of Birth Specify the creditor's city of birth.
    Country of Birth Specify the creditor's country of birth.
    Other Identification Details This section displays the identification for the creditor's other details.

    The following details are displayed in tabular format. To add new details, click Add.

    Sequence Displays the sequence of the identification.
    Identification Type Displays the type of identification.
    Identification Displays the identification value of the creditor.
    Scheme Name Code Displays the code for the schema name.
    Scheme Name Proprietary Displays the proprietary value for the schema name.
    Issuer Displays name of the issuer.