Customer Information Summary (CIS) 1.1

Customer Information Summary (CIS) 1.1 Field Descriptions
Field Name	Type	Size	Field Format/Description
birthCountry	Text	3	ISO numeric code for country of birth.
birthDate	Date	8	Format: yyyymmdd Date of birth for the customer, or date of formation for a business.
businessName	Text	60	Name of customer's employer (proprietor accounts may have name of business and business owner).
citizenshipCountry	Text	3	ISO numeric code for country of citizenship.
clientIdFromHeader	Text	16	Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO.
countryCode	Text	3	Customer primary address: ISO numeric country code.
creditScore	Numeric	4	Credit score of the customer.
creditScoreDate	Date	8	Format: yyyymmdd Date the credit score for the customer was captured.
currencyCode	Text	3	ISO 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.
customerCellPhone	Text	24	Cellular phone number of the customer.
customerCity	Text	40	Customer primary address: city.
customerFirstName	Text	30	First name of customer.
customerGender	Text	1	Gender of the customer: M= Male F = Female U = Unknown
customerHomePhone	Text	24	Home telephone number of the customer.
customerIdFromHeader	Text	20	Customer Identifier. Financial institution's unique identifier for the customer.
customerLastName	Text	60	Last name of customer for individual account. Full name for corporate and other accounts.
customerType	Text	1	Type of entity providing application: I = Individual M = Individual minor B = Small business C = Corporation G =Government O = Other
customerWorkPhone	Text	24	Work telephone number of the customer.
dataSpecificationVersion	Text	5	1.1
dateAtAddress	Date	8	Format: yyyymmdd Start date at current address.
driversLicenseNumber	Text	16	Driver's license number of the customer.
educationalStatus	Text	1	Highest educational level attained by the customer: L = Less than high school H = High school - GED C = College 2 years - AA B = Bachelor's degree M = Master's degree P = Professional degree (law, business, medical) D = Doctorate O = Other U = Unknown
emailAddress	Text	40	The email address provided by the customer.
employerMcc	Text	4	Merchant Category Code (MCC) or Standard Industrial Classification (SIC) of employer.
employmentStartDate	Date	8	Format: yyyymmdd Start date at current employer.
employmentStatus	Text	3	Employment status: 400 = Private sector 410 = Government sector 420 = Business owner 421 = Business owner - more than 3 years 422 = Business owner - less than 3 years 500 = Retired 510 = Unemployed 520 = Student 530 = Subsidiary incomer Blank = Unknown
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.
householdName	Text	60	Family name of owner of the residence where customer lives.
income	Numeric	13	Current monthly salary, expressed in full units of the currency specified in currencyCode.
maritalStatus	Text	1	Marital status of the customer: S = Single M = Married D = Divorced W = Widowed U = Unknown/Other
middleName	Text	30	Middle name of the customer.
mothersMaidenName	Text	60	Maiden name of customer's mother.
nationalId	Text	16	Primary Identification Number provided by the customer for individuals. In USA, this is the Social Security number.
numberAccounts	Numeric	3	Number of savings, deposit, and demand accounts held.
numberDependents	Numeric	2	Number of dependents.
occupationCode	Text	8	Occupation or Job Code of the customer using the ISCO (International Standard Classification of Occupations).
ofac	Text	1	Indicates whether the customer 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
passportCountry	Text	3	ISO numeric code for the country of the customer's passport.
passportNumber	Text	16	Passport number.
pefp	Text	1	Indicates whether the customer is on a list of Politically Exposed Foreign Persons: Y = Yes N = No Blank = Unknown
postalCode	Text	10	Customer primary address: postal code.
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	CIS11
relationshipStartDate	Date	8	Format: yyyymmdd Date of first business relationship with customer.
residenceStatus	Text	1	Residence status: O = Owns residence R = Rents F = Family owned C = Company owned S = University/College/School U = Unknown or other
secondaryAddrCity	Text	40	Customer secondary address: city.
secondaryAddrCountryCode	Text	3	Customer secondary address: ISO numeric country code.
secondaryAddrPostalCode	Text	10	Customer secondary address: postal code.
secondaryAddrStateProvince	Text	5	Customer secondary address: province or state.
secondaryAddrStreetLine1	Text	40	Customer secondary address: Street address line 1.
secondaryAddrStreetLine2	Text	40	Customer secondary address: Street address line 2.
secondaryAddrStreetLine3	Text	40	Customer secondary address: Street address line 3.
secondaryAddrStreetLine4	Text	40	Customer secondary address: Street address line 4.
secondaryAddrType	Text	3	Secondary address type: MLA = Mailing address POB = Post Office box CRP = Corporate headquarters OTH = Unknown classification
secondaryPhone	Text	24	Customer secondary telephone number.
stateProvince	Text	5	Customer primary address: province or state.
streetLine1	Text	40	Customer primary address: Street address line 1.
streetLine2	Text	40	Customer primary address: Street address line 2.
streetLine3	Text	40	Customer primary address: Street address line 3.
streetLine4	Text	40	Customer primary address: Street address line 4.
suffix	Text	4	Suffix or title of the customer, such as Sr., Jr., or III. For businesses, examples are Corp., Co., or LLC.
taxId	Text	16	Tax identification number.
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.
vipType	Text	1	Very Important Person (VIP) indicator: S = Standard V = VIP
workAddrCity	Text	40	Customer work address: city.
workAddrCountryCode	Text	3	Customer work address: ISO numeric country code.
workAddrPostalCode	Text	10	Customer work address: postal code.
workAddrStateProvince	Text	5	Customer work address: province or state.
workAddrStreetLine1	Text	40	Customer work address: Street address line 1.
workAddrStreetLine2	Text	40	Customer work address: Street address line 2.
workAddrStreetLine3	Text	40	Customer work address: Street address line 3.
workAddrStreetLine4	Text	40	Customer work address: Street address line 4.
workflow	Text	16	Contains the name of the workflow to be executed by Falcon Fraud Manager.

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Customer Information Summary (CIS) 1.1