Account Information Summary (AIS) 1.1
| Field Name | Type | Size | Field Format/Description |
|---|---|---|---|
accountServiceType | Text | 4 | User-defined information (bundles of services and products). |
applicationReferenceNumber | Text | 32 | Unique identifier for the application the customer completed to open the account. |
authenticationCodeLength | Numeric | 2 | Length of the authentication code used for the account. |
authenticationCodeSetDate | Date | 8 | Format: yyyymmdd Date on which the authentication code was last set. |
authenticationCodeType | Text | 1 | Type of authentication code:
|
behaviorScore1 | Numeric | 4 | First behavior score. |
behaviorScore2 | Numeric | 4 | Second behavior score. |
cardDelinquentAmount | Numeric | 13 | Format: (-)nnnnnnnnn.nn Total delinquent amount, expressed in units of the currency specified in currencyCode. |
clientIdFromHeader | Text | 16 | Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO. |
creditLimit | Numeric | 10 | Format: nnnnnnnnnn Credit limit on account and inclusive of all access instruments, expressed in full units of the currency specified in currencyCode. This is the total of all credit provided by this account. |
currencyCode | Text | 3 | ISO numeric currency code for this account. |
currencyConversionRate | Numeric | 13 | Format: nnnnnn.nnnnnn The multiplicative currency conversion rate that is used to convert the currency specified in currencyCode to US dollars. The number of US dollars in the currency specified in currencyCode. |
customerAcctNumber | Text | 40 | Unique identifier for the account associated with the transaction/record. |
customerIdFromHeader | Text | 20 | Primary Customer Identifier. Financial institution's unique identifier for the primary customer for the account. |
dailyCashLimit | Numeric | 10 | Format: nnnnnnnnnn Daily limit for cash (ATM) transactions on account and inclusive of all access instruments, expressed in full units of the currency specified in currencyCode. |
dailyLimitType | Text | 1 | Type of daily limit:
|
dailyPosLimit | Numeric | 10 | Format: nnnnnnnnnn Daily limit for POS transactions on account and inclusive of all access instruments, expressed in full units of the currency specified in currencyCode. |
dataSpecificationVersion | Text | 5 | 1.1 |
designation | Text | 1 | Further designation of the account:
|
externalTransactionId | Text | 32 | Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager. |
fiBranchCountry | Text | 3 | Three-digit ISO country code for the branch where the account is held. |
fiBranchId | Text | 8 | Branch Identification Number. ID number for the branch where the account is held. |
fiRoutingNumber | Text | 20 | Routing number of the financial institution where the customer's account is held. |
gmtOffset | Numeric | 6 | Filled with blanks. |
hasDirectDeposit | Text | 1 | Indicates whether the account is used for direct deposit:
|
hasMobilePay | Text | 1 | Indicates whether the account is used for mobile pay:
|
hasOnlinePay | Text | 1 | Indicates whether the account is used for bill pay, online payment access:
|
interestRate | Numeric | 8 | Format: nnnn.nnn Effective interest rate on the account. If interest rate is 2.5% then enter 0.025 as the value for the field. |
numberAuthorizedUsers | Numeric | 5 | Number of authorized users on this account. |
numberCyclesDelinquent | Numeric | 1 | Number of cycles delinquent. Value of 0-9. |
numberOfPaymentIds | Numeric | 5 | Number of unique payment instruments for this account. |
openDate | Date | 8 | Format: yyyymmdd Date the account was opened. |
overdraftLimit | Numeric | 10 | Format: nnnnnnnnnn Allowed limit for overdraft, expressed in full units of the currency specified in currencyCode. |
overlimitFlag | Text | 1 | Overlimit status of the account:
|
portfolio | Text | 14 | Name of the "portfolio" (segment of the account base) to which this account belongs. |
recordCreationDate | Date | 8 | Format: yyyymmdd Date that this record was created. Time zone must be GMT. |
recordCreationMilliseconds | Numeric | 3 | Format: sss Milliseconds portion of the time that this record was created. |
recordCreationTime | Date | 6 | Format: hhmmss Time that this record was created. Time zone must be GMT. |
recordType | Text | 8 | AIS11 |
segmentId | Text | 4 | Segmentation ID of the customer account. |
statementCyclePeriod | Numeric | 2 | Indicates how often (in number of days) the customer receives an account statement. |
status | Text | 2 | Account status. For a closed account in which more than one status applies (for example, bankruptcy and charged-off), populate the field with the first applicable value from the following priority list: 22, 24, 23, 28, 21, 26, 27, 25, 29, 20. Valid values:
|
statusDate | Date | 8 | Format: yyyymmdd Effective date of current status. |
subType | Text | 2 | Account subtype. Valid values:
|
type | Text | 2 | Type of the account. Valid values:
|
userCode1 | Text | 3 | User-defined information. |
userCode2 | Text | 3 | User-defined information. |
userData01 | Text | 6 | User-defined information. Editable in Falcon Expert rules. |
userData02 | Text | 6 | User-defined information. Editable in Falcon Expert rules. |
userData03 | Text | 10 | User-defined information. Editable in Falcon Expert rules. |
userData04 | Text | 10 | User-defined information. Editable in Falcon Expert rules. |
userData05 | Text | 15 | User-defined information. Editable in Falcon Expert rules. |
userData06 | Text | 20 | User-defined information. Editable in Falcon Expert rules. |
userData07 | Text | 40 | User-defined information. Editable in Falcon Expert rules. |
userIndicator01 | Text | 1 | User-defined information. Editable in Falcon Expert rules. |
userIndicator02 | Text | 1 | User-defined information. Editable in Falcon Expert rules. |
vipType | Text | 1 | Very Important Person (VIP) indicator:
|
workflow | Text | 16 | Contains the name of the workflow to be executed by Falcon Fraud Manager. |