Business Information Summary (BIS) 2.1

Business Information Summary (BIS) 2.1 Field Descriptions
Field Name	Type	Size	Field Format/Description
addressee	Text	60	The addressee of the business primary address.
annualRevenue	Numeric	16	Annual revenue of the business.
behaviorScore1	Numeric	4	First behavior score.
behaviorScore2	Numeric	4	Second behavior score.
businessName	Text	60	Name of the business.
businessRegistrationDate	Date	8	Date business was registered.
businessType	Text	1	Type of business: B = Small business M = Medium Business C = Large Corporation G = Government N = Non Profit Organization
city	Text	40	Primary address: city.
clientIdFromHeader	Text	16	Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO.
contact1AlternatePhone	Text	24	Primary contact alternate phone number.
contact1Email	Text	40	Primary contact e-mail address.
contact1Name	Text	60	Primary contact name.
contact1Phone	Text	24	Primary contact phone number.
contact1PreferredLanguage	Text	3	Preferred language for primary contact.
contact1Title	Text	60	Primary contact title.
contact2AlternatePhone	Text	24	Secondary contact alternate phone number.
contact2Email	Text	40	Secondary contact e-mail address.
contact2Name	Text	60	Secondary contact name.
contact2Phone	Text	24	Secondary contact phone number.
contact2PreferredLanguage	Text	3	Preferred language for secondary contact.
contact2Title	Text	60	Secondary contact title.
contact3AlternatePhone	Text	24	Tertiary contact alternate phone number.
contact3Email	Text	40	Tertiary contact e-mail address.
contact3Name	Text	60	Tertiary contact name.
contact3Phone	Text	24	Tertiary contact phone number.
contact3PreferredLanguage	Text	3	Preferred language for tertiary contact.
contact3Title	Text	60	Tertiary contact title.
countryCode	Text	3	Primary address: country.
creditRating	Text	4	Grouping of customers by credit worthiness.
creditScore	Numeric	4	Credit score of the business.
creditScoreDate	Date	8	Format: yyyymmdd Date the credit score for the business was captured.
creditScoreRequestReason	Text	1	Reason for requesting the credit score: N = Application for a new credit/loan account. C = Customer request for a change to an existing account (for example, credit limit increase, overdraft protection). S = New product or service offering. R = Routine review. V = Review due to an adverse condition (for example, delinquency, overdraft) O = Other U = Unknown
creditScoreSource	Text	20	Source of the credit score.
currencyCode	Text	3	ISO 4217 three-digit numeric currency code. This is the currency unit used for all currency-based fields.
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	Filled with blanks.
customerIdFromHeader	Text	20	Customer Identifier. Financial institution's unique identifier for the customer.
dataSpecificationVersion	Text	5	2.1
externalTransactionId	Text	32	Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager.
gmtOffset	Numeric	6	Filled with blanks.
headquartersAddrCity	Text	40	Headquarters address: city.
headquartersAddrCountryCode	Text	3	Headquarters address country.
headquartersAddrPostalCode	Text	10	Headquarters address: postal code.
headquartersAddrStateProvince	Text	3	Headquarters address: province or state.
headquartersAddrStreetLine1	Text	40	Headquarters address: Street address line 1.
headquartersAddrStreetLine2	Text	40	Headquarters address: Street address line 2.
headquartersAddrStreetLine3	Text	40	Headquarters address: Street address line 3.
headquartersAddrStreetLine4	Text	40	Headquarters address: Street address line 4.
headquartersAddressee	Text	60	The addressee of the business headquarters.
industry	Text	4	Industry Classification according to the United Nations International Standard Industrial Classification (ISIC).
nationalId	Text	16	Business registration number for identification purposes.
nationalIdCountry	Text	3	ISO 3166-1 three-digit numeric country code for national identification number.
numberOfAccounts	Numeric	5	Total number of open accounts linked to the business, regardless of account type.
numberOfEmployees	Numeric	10	Number of employees in the business.
ofac	Text	1	Indicates whether the business is on the list of entities and individuals that are blocked under the Office of Foreign Assets Control sanctions programs: Y = Yes N = No Blank = Unknown
parentCompanyAddressee	Text	60	The addressee of the parent company address.
parentCompanyCity	Text	40	Parent company address: city.
parentCompanyCountryCode	Text	3	Parent company address country.
parentCompanyName	Text	60	Name of the parent company.
parentCompanyPostalCode	Text	10	Parent company address: postal code.
parentCompanyStateProvince	Text	3	Parent company address: province or state.
parentCompanyStreetLine1	Text	40	Parent company address: Street address line 1.
parentCompanyStreetLine2	Text	40	Parent company address: Street address line 2.
parentCompanyStreetLine3	Text	40	Parent company address: Street address line 3.
parentCompanyStreetLine4	Text	40	Parent company address: Street address line 4.
pefp	Text	1	Indicates whether the business is on a list of Politically Exposed Foreign Companies: Y = Yes N = No Blank = Unknown
postalCode	Text	10	Primary address: postal code.
rc1AlternatePhone	Text	24	Primary internal relationship contact's alternate phone number.
rc1Email	Text	40	Primary internal relationship contact's e-mail address.
rc1Name	Text	60	Primary internal relationship contact's name.
rc1Phone	Text	24	Primary internal relationship contact's phone number.
rc2AlternatePhone	Text	24	Secondary internal relationship contact's alternate phone number.
rc2Email	Text	40	Secondary internal relationship contact's e-mail address.
rc2Name	Text	60	Secondary internal relationship contact's name.
rc2Phone	Text	24	Secondary internal relationship contact's phone number.
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	BIS21
relationshipStartDate	Date	8	Format: yyyymmdd Date of first relationship with business.
salesMarket	Text	1	Market for the Sales: L = Local R = Regional N = National I = International
secondaryAddrCity	Text	40	Secondary address: city.
secondaryAddrCountryCode	Text	3	Secondary address: country.
secondaryAddrPostalCode	Text	10	Secondary address: postal code.
secondaryAddrStateProvince	Text	3	Secondary address: province or state.
secondaryAddrStreetLine1	Text	40	Secondary address: Street address line 1.
secondaryAddrStreetLine2	Text	40	Secondary address: Street address line 2.
secondaryAddrStreetLine3	Text	40	Secondary address: Street address line 3.
secondaryAddrStreetLine4	Text	40	Secondary address: Street address line 4.
secondaryAddressee	Text	60	The addressee of the business secondary address.
segmentId1	Text	6	Segmentation ID of the business. Reserved for FICO modeling.
segmentId2	Text	6	Segmentation ID of the business. Reserved for FICO modeling.
segmentId3	Text	6	Segmentation ID of the business. Reserved for FICO modeling.
segmentId4	Text	6	Segmentation ID of the business. Reserved for FICO modeling.
stateProvince	Text	3	Primary address: province or state.
streetLine1	Text	40	Primary address: Street address line 1.
streetLine2	Text	40	Primary address: Street address line 2.
streetLine3	Text	40	Primary address: Street address line 3.
streetLine4	Text	40	Primary address: Street address line 4.
taxId	Text	16	Tax identification number.
taxIdCountry	Text	3	ISO 3166-1 three-digit numeric country code for tax identification number.
userCode1	Text	3	User-defined information.
userCode2	Text	3	User-defined information.
userCode3	Text	3	User-defined information.
userCode4	Text	3	User-defined information.
userCode5	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	6	User-defined information. Editable in Falcon Expert rules.
userData04	Text	8	User-defined information. Editable in Falcon Expert rules.
userData05	Text	8	User-defined information. Editable in Falcon Expert rules.
userData06	Text	8	User-defined information. Editable in Falcon Expert rules.
userData07	Text	10	User-defined information. Editable in Falcon Expert rules.
userData08	Text	10	User-defined information. Editable in Falcon Expert rules.
userData09	Text	15	User-defined information. Editable in Falcon Expert rules.
userData10	Text	15	User-defined information. Editable in Falcon Expert rules.
userData11	Text	20	User-defined information. Editable in Falcon Expert rules.
userData12	Text	20	User-defined information. Editable in Falcon Expert rules.
userData13	Text	40	User-defined information. Editable in Falcon Expert rules.
userData14	Text	40	User-defined information. Editable in Falcon Expert rules.
userData15	Text	60	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.
userIndicator03	Text	1	User-defined information. Editable in Falcon Expert rules.
userIndicator04	Text	1	User-defined information. Editable in Falcon Expert rules.
userIndicator05	Text	1	User-defined information. Editable in Falcon Expert rules.
vipType	Text	1	Very Important Person (VIP) indicator: S = Standard V = VIP
workflow	Text	16	Contains the name of the workflow to be executed by Falcon Fraud Manager.

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Business Information Summary (BIS) 2.1