1. Event Hub User Guide
  2. Event Notifications
  3. Party Onboarding
  4. Small & Medium Business (SMB) Party Onboarding

1.3.2 Small & Medium Business (SMB) Party Onboarding

Topic Name

obpySmbOnboard

Avro Format
{
  "namespace": "avro.oracle.fsgbu.plato.eventhub.events",
  "name": "ObpySMBOnboardGenerated",
  "type": "record",
  "fields" : [
    {"name": "branchCode", "type": "string"},
    {"name": "userId", "type":["null","string"]},
    {"name": "date","type":["null","string"]},
    {"name": "time", "type": ["null","string"]},
    {"name": "applicationNumber", "type": "string"},
    {"name": "handoffStatus", "type": "string"},
    {"name": "sourceProductId", "type":["null","string"]},
    {"name": "eventType", "type": "string"},
    {"name": "externalCustomerNumber", "type": "string"},
    {"name": "isKycCompliant", "type":["null","string"]},
    {"name": "partyCategory", "type":["null","string"]},
    {"name": "partyId", "type": "string"},
    {"name": "partyType", "type":["null","string"]},
    {"name": "rmId", "type":["null","string"]},
    {"name": "isCustomer", "type": "string"},
    {"name": "organizationName", "type":["null","string"]},
    {"name": "registrationNumber", "type":["null","string"]},
    {"name": "dateOfRegistration", "type":["null","string"]},
    {"name": "countryOfRegistration", "type":["null","string"]},
    {"name": "smbRegistrationNumber", "type":["null","string"]},
    {"name": "customerSegment", "type":["null","string"]},
    {"name": "partySubType", "type":["null","string"]},
    {"name": "taxIdentificationNumber", "type":["null","string"]},
    {"name": "gstId", "type":["null","string"]},
    {"name": "businessLicense", "type":["null","string"]},
    {"name": "entityType", "type":["null","string"]},
    {"name": "lineOfBusiness", "type":["null","string"]},
    {"name": "amendDateTime", "type": "string"},
    {"name": "applicationDate", "type": "string"},
    {"name": "onboardPayload", "type": 
    {"type": "map", "values": "string"}}
    ]
}

Event Payload


{
    "branchCode": "000",
    "userId": "SOMSHEKHAR1",
    "date": "2020-03-26",
    "time": null,
    "applicationNumber": "APP000030241",
    "handoffStatus": "SUCCESS",
    "sourceProductId": "OBPY",
    "eventType": "ONBOARD",
    "externalCustomerNumber": "000700896",
    "isKycCompliant": "false",
    "partyCategory": null,
    "partyId": "000700896",
    "partyType": "S",
    "rmId": "MYTHRI",
    "isCustomer": "true",
    "organizationName": "ABC India Ltd",
    "registrationNumber": "123321",
    "dateOfRegistration": "1990-03-26",
    "countryOfRegistration": "US",
    "smbRegistrationNumber": "SmbReg123",
    "customerSegment": null,
    "partySubType": "SMB",
    "taxIdentificationNumber": "taxIdNumber12345",
    "gstId": "gstId12345",
    "businessLicense": "businessLicenseNumber123",
    "entityType": null,
    "lineOfBusiness": "ACC",
    "amendDateTime": "2024-05-14T07:10:48.182592",
    "applicationDate": "2020-03-26",
    "onboardPayload": {
        "previousAddressDetails": "{parentId=1239837262126297088, partyId=000700896, versionNo=2, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updatedDate=2020-03-26T15:39:36, partyContactDetailsList=[{id=1239837263879516160, addressType=C, buildingName=IN, streetName=IN, city=US, state=US-KL, country=US, zipCode=68353, parentId=1239837263866933248, location=IN, currentAddress=false, addressFrom=2019-03-06, addressTill=2023-08-03, partyMediaContactDetails=[]}], links=[]}",
        "liabilityDetails": "{recordId=1239837285085917184, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:27:00, liabilitiesDetailsList=[{id=1239837285085917185, parentId=1239837285085917184, partyId=000700896, liabilityType=PLN, liabilityCCY=INR, liabilityValue=50000}], links=[]}",
        "authorizedSignRelationshipDetails": "{recordId=1239837269290168320, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updatedDate=2020-03-26T12:50:11, authSignatoryList=[{id=1239837269290168321, parentId=1239837269290168320, associatePartyId=000700886, associatedSince=2000-08-03, signatures={recordId=1239837269290168322, parentId=1239837269290168322, partyId=000501347, versionNo=1, recordStat=W, createdBy=MYTHRI, createdDate=2020-03-26T15:56:42, updatedBy=MYTHRI, updatedDate=2020-03-26T15:56:42, signatureList=[{id=1239837269290168323, signatureName=error_loan.png, signature=[-119, ], isActive=true, signatureId=1}], links=[]}}], links=[]}",
        "guarantorRelationshipDetails": "{recordId=1239837275053142016, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updatedDate=2020-03-26T15:22:39, asOnDate=2020-03-26, guarantors=[{id=1239837275053142017, parentId=1239837275053142016, pointOfContact=SSAA, guarantorType=Individual, associatePartyId=000700886, isFounder=false, isPromoter=false, isShareholder=false, isDecisionMaker=false, isBenOwnerEntity=false, netWorth=11313131, totalAsset=313131313, totalLiability=1313131313, guarantorCurrency=INR, guaranteeList=[{id=1239837275053142017, scope=SSSS, lineOfBusiness=SCF, guaranteeStartDate=2020-03-04, guaranteeExpiryDate=2024-05-30, guaranteeCurrency=GEL, guaranteeAmount=1131313, guaranteeGivenTo=ENT, guaranteePurpose=LOA, typeOfGuarantee=PER}], versionNo=1, recordStat=W, createdBy=KRISHNA, createdDate=2020-03-26T20:48:20, updatedBy=KRISHNA, updatedDate=2020-03-26T20:48:20}], links=[]}",
        "businessDetails": "{recordId=1136597553415004160, partyId=000700896, partyType=S, partySubType=SMB, applicationNumber=APP000030241, customerVersionNo=1, organizationName=ABC India Ltd, registrationNumber=123321, kycReferenceNumber=kycReferenceNumber123, incorporationDate=1990-03-26, rmId=MYTHRI, handOffStatus=false, language=ENG, createdBy=MYTHRI, createdDate=2020-03-26T15:39:36, updatedBy=MYTHRI, updatedDate=2020-03-26T15:39:36, recordStat=W, shortName=ABC1715670607, countryName=India, 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, lineOfBusiness=ACC, sourceProductId=OBPY, links=[]}",
        "supplierRelationshipDetails": "{recordId=1239837272054214656, partyId=000700896, parentId=1239837262126297088, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, financialYear=2023, quarter=Q1, turnoverRange=500, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updatedDate=2020-03-26T15:22:39, asOnDate=2020-03-26, supplierList=[{id=1239837272058408960, parentId=1239837272054214656, associatePartyId=000700886, supplierExperience=4, purchasePercentage=0.5, turnoverRange=100, yearsOfAssoc=2034, suppliersList=[{id=1239837272058408961, parentId=1239837272058408960, itemName=SSS, lineOfBusiness=SCF, quantity=40, supplyFrequency=DAIL, startDate=2020-03-03, endDate=2024-05-31}], versionNo=1, recordStat=W, createdBy=KRISHNA, createdDate=2020-03-26T20:50:25, updatedBy=KRISHNA, updatedDate=2020-03-26T20:50:25}], links=[]}",
        "profitRatioDetails": "{recordId=1239837293902344192, partyId=000700896, parentId=1239837262126297088, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, recordStat=O, versionNo=1, partyFinancialProfileList=[{id=1239837293902344193, parentId=1239837293902344192, financialYear=2023, financialPeriod=Q2, currency=INR}]}",
        "assetDetails": "{recordId=1239837282225401856, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:27:00, assetsRetailList=[{id=1239837283244617728, parentId=1239837282225401856, partyId=000700896, assetId=AST24135700898, assetType=HOU, assetDescription=House, assetCcy=INR, assetValue=5000000}, {id=1239837283462721536, parentId=1239837282225401856, partyId=000700896, assetId=AST24135700899, assetType=OTH, assetCcy=INR, assetValue=500000}], links=[]}",
        "supportingDocumentDetails": "{recordId=1239837266429652992, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:39:36, supportDocRetailDetailModelList=[{id=1239837266433847296, parentId=1239837266429652992, partyId=000700896, documentName=AAD, idNumber=23424234, idIssueDate=2020-03-03, idExpiryDate=2023-08-04, documentUploadDetailsList=[{id=1239837266433847297, parentId=1239837266433847296, docId=78232, documentName=single-party, documentRemarks=single-party.xlsx}]}], links=[]}",
        "membershipAndAssociationDetails": "{recordId=1239837280728035328, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:40:40, partyMembershiplist=[{id=1239837280728035329, parentId=1239837280728035328, partyId=000700896, institutionName=BIT, institutionType=PVT, membershipType=LT, memeberSince=2023-08-01, memebershipValidTill=2023-08-03}], links=[]}",
        "expenseDetails": "{recordId=1239837289636737024, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:27:00, expenseRetailDetailsList=[{id=1239837289640931328, parentId=1239837289636737024, partyId=000700896, expenseType=RNT, expenseDescription=Rentals, expenseCCY=INR, expenseValue=5000, expenseFrequency=WEK}], links=[]}",
        "currentAddressDetails": "{recordId=1239837263866933248, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updatedDate=2020-03-26T15:39:36, partyContactDetailsList=[{id=1239837263875321856, partyId=000501347, addressType=C, buildingName=IN, streetName=IN, city=US, state=US-KL, country=US, zipCode=68353, parentId=1239837263866933248, location=IN, preferred=true, currentAddress=true, addressFrom=2019-03-06, districtName=USSS, partyMediaContactDetails=[]}, {id=1239837263875321857, partyId=000501347, addressType=R, buildingName=IN, streetName=IN, city=US, state=US-KL, country=US, zipCode=55555, parentId=1239837263866933248, location=IN, preferred=true, currentAddress=true, addressFrom=2023-08-01, addressTill=2023-08-03, partyMediaContactDetails=[]}, {id=1239837263879516160, addressType=C, buildingName=IN, streetName=IN, city=US, state=US-KL, country=US, zipCode=68353, parentId=1239837263866933248, location=IN, currentAddress=false, addressFrom=2019-03-06, addressTill=2023-08-03, partyMediaContactDetails=[]}, {id=1239837263879516160, addressType=C, buildingName=IN, streetName=IN, city=US, state=US-KL, country=US, zipCode=68353, parentId=1239837263866933248, location=IN, currentAddress=false, addressFrom=2019-03-06, addressTill=2023-08-03, partyMediaContactDetails=[]}], links=[]}",
        "ownerRelationshipDetails": "{recordId=1239837278467305472, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, ownerList=[{id=1239837278467305473, parentId=1239837278467305472, associatePartyId=000700886, ownershipPercentage=100, associatedSince=2000-08-03}], links=[]}",
        "partyId": "000700896",
        "otherFinancialRelDetails": "{recordId=1239837292014907392, partyId=000700896, parentId=1239837262126297088, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:27:00, relationshipRetailList=[{id=1239837292014907393, partyId=000700896, parentId=1239837292014907392, institutionName=BIT, relationshipType=CS, relationshipWorth=40000, relationshipSince=2020-03-05, relationshipCcy=INR, accountNumber=234234}], links=[]}",
        "incomeDetails": "{recordId=1239837287300509696, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, creationDate=2020-03-26T00:00:00, updatedBy=MYTHRI, updationDate=2020-03-26T15:27:00, incomeDetailsList=[{id=1239837287304704000, parentId=1239837287300509696, partyId=000700896, incomeType=SAL, incomeDescription=SAL, incomeCCY=INR, incomeValue=50000, incomeFrequency=WEK}, {id=1239837287304704001, parentId=1239837287300509696, partyId=000700896, incomeType=OTH, incomeCCY=INR, incomeValue=50000, incomeFrequency=WEK}], links=[]}",
        "beneficiallyOwnedCompanyDetails": "{recordId=1239837295831724032, parentId=1239837262126297088, partyId=000700896, versionNo=1, recordStat=O, createdBy=SOMSHEKHAR1, createdDate=2020-03-26T00:00:00, updatedBy=MYTHRI, beneficiallyCoDetailsList=[{id=1239837295831724033, parentId=1239837295831724032, companyName=ORACLE, location=US, percentageHoldings=50, incomeCcy=INR, annualIncome=40000}], links=[]}"
    }
}

Parent topic: Party Onboarding