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

1. Click the Other Creditor Details button in the Underlying Customer Credit Transfer Details screen.
   The Creditor Details sub-screen is displayed.

   Figure 3-197 Other Parties_Creditor Details - Postal Address

   
   Description of "Figure 3-197 Other Parties_Creditor Details - Postal Address"
2. On the Postal Address tab, specify the fields.
   For more information about the fields, refer to field description table.

   Table 3-173 Underlying Customer Credit Transfer - Other Creditor Details - 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 3-198 Other Parties_Creditor Details - Identification

   
   Description of "Figure 3-198 Other Parties_Creditor Details - Identification"
4. On the Identification tab, specify the fields for the creditor.
   For more information about the fields, refer to field description table.

   Table 3-174 Underlying Customer Credit Transfer Details - 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.

   Note:

   Identification is optional. If provided, enter either Organization Identification or Private Identification.

   If you enter details in the Other Identification under Organization Identification or Private Identification, you can provide a maximum of two entries.

   Other Identification Details under Organization Identification or Private Identification are optional. If you enter Other Identification Details, you must provide the Identification column.

   If you enter Private Identification, you must provide Birth Date, City Of Birth, and Country Of Birth.

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

   If BIC is absent, then the Name is mandatory.

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

   Figure 3-199 Other Parties_Creditor Details - Account Details

   
   Description of "Figure 3-199 Other Parties_Creditor Details - Account Details"
6. On the Account Details tab, specify the fields.
   For more information about the fields, refer to field description table.

   Table 3-175 Underlying Customer Credit Transfer Details - Creditor Details - Account Details Tab - Field Description

   Field	Description
   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.