1.5.1 SMB Party Info
An single event is published during an amendment process with consolidated amendments across data segments of SMB party.
This event encompasses modifications such as addition, deletion, modification of party information.
Party information supports amendments via both PUT and PATCH API methods. When employing the PATCH API method for amendments, event publishing will be contingent on the information provided in the request and will solely include the attributes that have been modified.The PATCH API method, an HTTP request method, is utilized for field-level modifications within a Data Segment of customer information, rather than updating the entire Data Segment Information. Through the PATCH Method, specific fields can be added, updated, or deleted at the Data Segment level by specifying the attributes requiring modification.
recordStat field in the event identifies the nature of amendment as:
- “U” – Update to an existing record.
- “I” – Insert of a new record.
- “D” – Delete of an existing record.
Table 1-34 Data Segment
| Data Segment Code | Data Segment Name | Topic Name | Party Type |
|---|---|---|---|
| DS0106 | SMB_PARTY_AMEND | obpySmbAmendPartyInfo | SMB |
Event
Payload
{
"applicationNumber": "APP000242616514",
"branchCode": "000",
"userId": "RATNESH1",
"partyId": "PTY00000024261715291",
"externalCustomerId": "PTY00000024261715291",
"partyType": "S",
"eventType": "AMEND",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"datasegmentCode": "DS0106",
"datasegmentName": "SMB_PARTY_AMEND",
"httpMethod": "PUT",
"amendPayload":
"{\"businessDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"partyType\":\"S\",\"partySubType\":\"SMB\",\"applicationNumber\":\"string\",\"customerVersionNo\":1,\"organizationName\":\"string\",\"registrationNumber\":\"string\",\"kycReferenceNumber\":\"string\",\"incorporationDate\":\"1990-03-26\",\"businessNameOne\":\"string\",\"businessNameTwo\":\"string\",\"businessNameThree\":\"string\",\"businessNameFour\":\"string\",\"naicsCode\":\"334512\",\"employmentStatus\":\"RTD\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"delUpdatedOn\":\"2023-08-01\",\"memberStartDate\":\"2020-03-26\",\"sponsor\":\"GRP\",\"rmId\":\"string\",\"handOffStatus\":false,\"language\":\"ENG\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T15:39:36\",\"updatedBy\":\"string\",\"updatedDate\":\"2020-03-26T15:39:36\",\"recordStat\":\"O\",\"shortName\":\"string\",\"currency\":\"USD\",\"countryOfRegistration\":\"US\",\"smbRegistrationNumber\":\"string\",\"taxIdNumber\":\"string\",\"goodsAndServicesTaxId\":\"string\",\"businessLicenseNumber\":\"string\",\"branchCode\":\"000\",\"isCustomer\":true,\"isInstaOnboarded\":false,\"frozen\":false,\"bankrupt\":false,\"deceased\":false,\"whereaboutsUnknown\":false,\"lineOfBusiness\":\"FAC\",\"sourceProductId\":\"OBPY\",\"links\":[]},\"currentAddressDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"string\",\"partyId\":\"string\",\"addressType\":\"C\",\"buildingName\":\"string\",\"streetName\":\"string\",\"city\":\"string\",\"state\":\"string\",\"country\":\"US\",\"zipCode\":\"string\",\"addressSource\":\"RES\",\"parentId\":\"string\",\"location\":\"IN\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2019-03-06\",\"districtName\":\"string\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"previousAddressDetails\":{\"parentId\":\"string\",\"partyId\":\"string\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"string\",\"addressType\":\"C\",\"buildingName\":\"string\",\"streetName\":\"string\",\"city\":\"string\",\"state\":\"string\",\"country\":\"string\",\"zipCode\":\"string\",\"parentId\":\"string\",\"location\":\"IN\",\"preferred\":false,\"currentAddress\":false,\"addressFrom\":\"2019-03-06\",\"addressTill\":\"2020-03-01\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"supportDocRetailDetailModelList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"documentName\":\"AAD\",\"idNumber\":\"3451\",\"idIssueDate\":\"2020-03-03\",\"idExpiryDate\":\"2023-08-04\",\"documentUploadDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"docId\":\"string\",\"documentName\":\"string\",\"documentRemarks\":\"string\"}]}],\"links\":[]},\"authorizedSignRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"sourceProductId\":\"OBPY\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"authSignatoryList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\"}],\"links\":[]},\"supplierRelationshipDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"versionNo\":1,\"sourceProductId\":\"OBPY\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"supplierList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\",\"pointOfContact\":\"FTR\"}],\"links\":[]},\"guarantorRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"sourceProductId\":\"OBPY\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"guarantors\":[{\"id\":\"string\",\"parentId\":\"string\",\"guarantorType\":\"FTR\",\"associatePartyId\":\"string\",\"isShareholder\":true}],\"links\":[]},\"ownerRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"updatedBy\":\"string\",\"sourceProductId\":\"OBPY\",\"ownerList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\",\"ownershipPercentage\":\"50\",\"associatedSince\":\"2017-01-01\"}],\"links\":[]},\"membershipAndAssociationDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"partyMembershiplist\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"institutionName\":\"BIT\",\"institutionType\":\"PVT\",\"membershipType\":\"LT\",\"memeberSince\":\"2023-08-01\",\"memebershipValidTill\":\"2023-08-03\"}],\"links\":[]},\"assetDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId
\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"assetsRetailList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"assetId\":\"string\",\"assetType\":\"HOU\",\"assetDescription\":\"House\",\"assetCcy\":\"USD\",\"assetValue\":5000000}],\"links\":[]},\"liabilityDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"liabilitiesDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"liabilityType\":\"PLN\",\"liabilityCCY\":\"INR\",\"liabilityValue\":50000}],\"links\":[]},\"incomeDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"incomeDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"incomeType\":\"SAL\",\"incomeDescription\":\"SAL\",\"incomeCCY\":\"INR\",\"incomeValue\":100,\"incomeFrequency\":\"WEK\"},{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"incomeType\":\"BNS\",\"incomeCCY\":\"INR\",\"incomeValue\":100,\"incomeFrequency\":\"YEA\"}],\"links\":[]},\"expenseDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"expenseRetailDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"expenseType\":\"RNT\",\"expenseDescription\":\"string\",\"expenseCCY\":\"INR\",\"expenseValue\":100,\"expenseFrequency\":\"WEK\"}],\"links\":[]},\"beneficiallyOwnedCompanyDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"beneficiallyCoDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"companyName\":\"string\",\"location\":\"string\",\"percentageHoldings\":\"100\",\"incomeCcy\":\"INR\",\"annualIncome\":\"100\"}],\"links\":[]},\"otherFinancialRelDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"relationshipRetailList\":[{\"id\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"institutionName\":\"BIT\",\"relationshipType\":\"CS\",\"relationshipWorth\":100,\"relationshipSince\":\"2020-03-05\",\"relationshipCcy\":\"USD\",\"accountNumber\":\"string\"}],\"links\":[]},\"profitRatioDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"recordStat\":\"O\",\"versionNo\":1,\"partyFinancialProfileList\":[{\"id\":\"string\",\"parentId\":\"string\",\"financialYear\":\"2023\",\"financialPeriod\":\"Q2\",\"currency\":\"INR\"}]}}",
"amendDateTime": "2024-09-17T15:25:13.547192",
"applicationDate": "2020-03-26"
} Parent topic: Small & Medium Business (SMB) Party Amendment