4.2.2.12 Other Parties - Other Details

This topic explains the Other Details buttons on the Other Parties tab in the Underlying Customer Credit Transfer Details screen.

  1. Click the Other Details button to display the corresponding sub-screen with the appropriate heading.

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

    Figure 4-155 Underlying Customer Credit Transfer Details_Other Parties_Other Details - Postal Address

    Description of Figure 4-155 follows
    Description of "Figure 4-155 Underlying Customer Credit Transfer Details_Other Parties_Other Details - Postal Address"
  2. On the Postal Address tab, specify the fields.
    For more information about the fields, refer to field description table.

    Table 4-124 Underlying Customer Credit Transfer Details - 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
  3. Click the Identification tab to specify the fields.
    The Identification details are displayed.

    Figure 4-156 Underlying Customer Credit Transfer Details_Other Parties_Other Details - Identification

    Description of Figure 4-156 follows
    Description of "Figure 4-156 Underlying Customer Credit Transfer Details_Other Parties_Other Details - Identification "
  4. On the Identification tab, specify the fields.
    For more information about the fields, refer to field description table.

    Table 4-125 Parties and Agents Tab - Other Details Button - Identification Tab - Field Description

    Field Description
    Organisation Identification This section displays the Organisation Identification details.
    BIC Select a BIC value from the list of values.
    LEI Specify the LEI.
    Private Identification This section displays the Private Identification details.
    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 Other Identification details.
    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.