FCT_BNK_AML_TRANSACTIONS_INSIGHT
Description
Synonyms
SDSNZP02_BANK..SYN_FCT_BNK_AML_TRANSACTIONS_INSIGHT
Columns
| # | Name | Data Type | Length |
|---|---|---|---|
| 1 | RUN_DATE | CHARACTER VARYING(200) | 200 |
| 2 | SOURCE_TXN_UNIQUE_ID | CHARACTER VARYING(50) | 50 |
| 3 | SOURCE_TXN_NUM | CHARACTER VARYING(50) | 50 |
| 4 | ACCOUNT_SOURCE_UNIQUE_ID | BIGINT | 8 |
| 5 | CUSTOMER_SOURCE_UNIQUE_ID | BIGINT | 8 |
| 6 | BRANCH_ID | CHARACTER VARYING(10) | 10 |
| 7 | TXN_SOURCE_TYPE_CODE | BIGINT | 8 |
| 8 | OWN_ACCOUNT_TRANSFER | CHARACTER VARYING(1) | 1 |
| 9 | CURRENCY_CODE | CHARACTER VARYING(3) | 3 |
| 10 | ORIGINATION_DATE | CHARACTER VARYING(200) | 200 |
| 11 | POSTING_DATE | CHARACTER VARYING(200) | 200 |
| 12 | VALUE_DATE | CHARACTER VARYING(200) | 200 |
| 13 | SYSTEM_TIMESTAMP | CHARACTER VARYING(1) | 1 |
| 14 | LOCAL_TIMESTAMP | CHARACTER VARYING(1) | 1 |
| 15 | PRODUCT_SOURCE_TYPE_CODE | BIGINT | 8 |
| 16 | TXN_VOLUME | INTEGER | 4 |
| 17 | DEVICE_ID | BIGINT | 8 |
| 18 | TXN_AMOUNT_FX | NUMERIC(18,2) | 19 |
| 19 | TXN_AMOUNT_TOTAL | NUMERIC(18,2) | 19 |
| 20 | TXN_AMOUNT_CASH | NUMERIC(18,2) | 19 |
| 21 | TXN_AMOUNT_CHQ | NUMERIC(18,2) | 19 |
| 22 | TXN_AMOUNT_TFR | NUMERIC(18,2) | 19 |
| 23 | TXN_AMOUNT_OTH | INTEGER | 4 |
| 24 | CREDIT_DEBIT_CODE | CHARACTER VARYING(50) | 50 |
| 25 | TRANS_REF_DESC | CHARACTER VARYING(500) | 500 |
| 26 | TRANS_REF_DESC_2 | CHARACTER VARYING(1) | 1 |
| 27 | TRANS_REF_DESC_3 | CHARACTER VARYING(1) | 1 |
| 28 | TRANS_REF_DESC_4 | CHARACTER VARYING(1) | 1 |
| 29 | TRANS_REF_DESC_5 | CHARACTER VARYING(1) | 1 |
| 30 | TRANS_REF_DESC_6 | CHARACTER VARYING(1) | 1 |
| 31 | CLIENT_DE_PASSAGE | CHARACTER VARYING(1) | 1 |
| 32 | TXN_STATUS_CODE | CHARACTER VARYING(1) | 1 |
| 33 | TXN_CHANNEL_CODE | CHARACTER VARYING(1) | 1 |
| 34 | SOURCE_SYSTEM_CODE | CHARACTER VARYING(3) | 3 |
| 35 | ERROR_CORRECT_FLAG | CHARACTER VARYING(1) | 1 |
| 36 | TRANSACTION_LOCATION | CHARACTER VARYING(1) | 1 |
| 37 | ORG_UNIT_CODE | CHARACTER VARYING(10) | 10 |
| 38 | TXN_USR_DTLS | CHARACTER VARYING(1) | 1 |
| 39 | POS_ENTRY_MODE | CHARACTER VARYING(1) | 1 |
| 40 | PIN_VERIFY_CD | CHARACTER VARYING(1) | 1 |
| 41 | CVV_VERIFY | CHARACTER VARYING(1) | 1 |
| 42 | CARD_SOURCE_REF_ID | CHARACTER VARYING(1) | 1 |
| 43 | DEBIT_PARTY_NAME | CHARACTER VARYING(1) | 1 |
| 44 | DEBIT_PARTY_ADDRESS | CHARACTER VARYING(1) | 1 |
| 45 | DEBIT_PARTY_COUNTRY | CHARACTER VARYING(1) | 1 |
| 46 | DEBIT_PARTY_ACC_NUM | CHARACTER VARYING(1) | 1 |
| 47 | CREDIT_PARTY | CHARACTER VARYING(1) | 1 |
| 48 | CREDIT_PARTY_ADDRESS | CHARACTER VARYING(1) | 1 |
| 49 | CREDIT_PARTY_COUNTRY | CHARACTER VARYING(1) | 1 |
| 50 | CREDIT_PARTY_ACC_NUM | CHARACTER VARYING(1) | 1 |
| 51 | ORIGINATOR | CHARACTER VARYING(1) | 1 |
| 52 | ORIGINATOR_PARTY_ADDRESS | CHARACTER VARYING(1) | 1 |
| 53 | ORIGINATOR_PARTY_COUNTRY | CHARACTER VARYING(1) | 1 |
| 54 | ORIGINATOR_PARTY_ACC_NUM | CHARACTER VARYING(1) | 1 |
| 55 | BENEFICIARY | CHARACTER VARYING(1) | 1 |
| 56 | BENEFICIARY_PARTY_ADDRESS | CHARACTER VARYING(1) | 1 |
| 57 | BENEFICIARY_PARTY_COUNTRY | CHARACTER VARYING(1) | 1 |
| 58 | BENEFICIARY_PARTY_ACC_NUM | CHARACTER VARYING(1) | 1 |
| 59 | BENEFICIARY_BANK_NAME | CHARACTER VARYING(1) | 1 |
| 60 | BENEFICIARY_BANK_ADDRESS | CHARACTER VARYING(1) | 1 |
| 61 | BENEFICIARY_BANK_COUNTRY | CHARACTER VARYING(1) | 1 |
| 62 | BENEFICIARY_BANK_ACC_NUM | CHARACTER VARYING(1) | 1 |
| 63 | COUNTER_PARTY_ACCOUNT_ID | CHARACTER VARYING(1) | 1 |
| 64 | COUNTER_PARTY_ACCOUNT_NAME | CHARACTER VARYING(1) | 1 |
| 65 | COUNTER_PARTY_ACCOUNT_IBAN | CHARACTER VARYING(1) | 1 |
| 66 | COUNTER_PARTY_ACCOUNT_BIC | CHARACTER VARYING(1) | 1 |
| 67 | COUNTER_PARTY_COUNTRY_CODE | CHARACTER VARYING(1) | 1 |
| 68 | ACCOUNT_BALANCE | NUMERIC(18,2) | 19 |
| 69 | SEGMENT | CHARACTER(3) | 3 |
| 70 | CHQ_NUMBER | CHARACTER VARYING(50) | 50 |
| 71 | AF_PST_BAL | NUMERIC(18,2) | 19 |
| 72 | PREV_ACCT_BAL | CHARACTER VARYING(1) | 1 |
| 73 | CORRESPONDENCE_CODE | CHARACTER VARYING(1) | 1 |
| 74 | TRACE_ID | CHARACTER VARYING(50) | 50 |