DMR Ofsrr 2.5.6

Oracle Financial Services
Compliance Regulatory Reporting

Data Model Reference Guide
Release 2.5.6
May 2016
Oracle Financial Services
Compliance Regulatory Reporting
Data Model Reference Guide
Release 2.5.6
May 2016
Part Number: E70641-01
Oracle Financial Services Software, Inc.

1900 Oracle Way
Reston, VA 20190
Part Number: E70641-01
First Edition (May 2016)
Copyright 2016, Oracle and/or its affiliates. All rights reserved.

Printed in U.S.A. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by
any means, electronic, mechanical, photocopying, recording, or otherwise without the prior written permission.
Trademarks
Oracle is a registered trademark of Oracle Corporation and/or its affiliates.
Other names may be trademarks of their respective owners.
Oracle Financial Services Software, Inc.

1900 Oracle Way
Reston, VA 20190
Phone: 703-478-9000
Fax: 703-318-6340
Internet: www.oracle.com/financialservices
Contents
Contents
List of Tables ....................................................................................................................V
About this Guide .............................................................................................................IX

Who Should Use this Guide ............................................................................................................................................. IX
How this Guide is Organized .............................................................................................................................................X
Where To Find More Information ....................................................................................................................................X
Conventions Used in this Guide .......................................................................................................................................X
C HAPTER 1 Table Structure in OFS CRR ........................................................... 1
C HAPTER 2 Application Static Data ................................................................... 3

List of Static Tables ...............................................................................................................................................................3
Report Type Information .....................................................................................................................................................7
State Information ..................................................................................................................................................................8
Country Information ............................................................................................................................................................9
Suspect Type Information..................................................................................................................................................10
Federal Regulator Information ..........................................................................................................................................11
Suspicious Activity Type.....................................................................................................................................................12
Insider Relationship Type...................................................................................................................................................13
Suspect ID Type ..................................................................................................................................................................14
Relationship to Financial Institution Information .........................................................................................................15
Reasons for Suspicion (Singapore) ...................................................................................................................................16
Branch Information ............................................................................................................................................................17
Branch Contact Information .............................................................................................................................................19
Transmitter Information ....................................................................................................................................................20
Financial Institution Information .....................................................................................................................................21
Security Parameter Static Information .............................................................................................................................23
Account Type Static Information .....................................................................................................................................24
Address Type Static Information ......................................................................................................................................25
Currency Type Static Information ....................................................................................................................................26
Security Attribute1 Static Information.............................................................................................................................27
Business/Employment Type Static Information............................................................................................................32
Marital Status Static Information ......................................................................................................................................33
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide I
Contents
Occupation Type Static Information................................................................................................................................34

Reasons for Suspicion (Malaysia) ......................................................................................................................................35
Transaction Type Static Information................................................................................................................................36
Account Status Type Information ....................................................................................................................................37
Communication Type Information...................................................................................................................................38
Conduction Type Information ..........................................................................................................................................39
Contact Type Information .................................................................................................................................................40
Entity Type Information ....................................................................................................................................................41
Funds Information ..............................................................................................................................................................42
Gender Information............................................................................................................................................................43
Involved Party Type Information .....................................................................................................................................44
Report Code Information ..................................................................................................................................................45
Report Indicator Information ...........................................................................................................................................46
Reporting Entity Details ....................................................................................................................................................47
Reporting Person Information ..........................................................................................................................................50
Role Type Information .......................................................................................................................................................55
Submission Type Information ...........................................................................................................................................56
Transaction Item Status Information ...............................................................................................................................57
Transaction Item Type Information .................................................................................................................................58
Activity Code Type Information .......................................................................................................................................58
User information .................................................................................................................................................................59
Additional Activity Information........................................................................................................................................60
Amount Unknown Information .......................................................................................................................................61
Branch Role Information ...................................................................................................................................................62
Casinos Information ...........................................................................................................................................................63
Filing Institution Information ...........................................................................................................................................64
Type of Filing Information ................................................................................................................................................65
Type of Financial Institution Information.......................................................................................................................67
Type of Financial Institution Identification Information..............................................................................................68
Role of Financial Institution Information .......................................................................................................................69
Fraud Information...............................................................................................................................................................70
Gaming Institution Information .......................................................................................................................................71
Identification/Documentation Information ...................................................................................................................72
Instrument Type(s)/Payment Mechanism(s) Involved Information ...........................................................................73
Insurance Information........................................................................................................................................................74
Money Laundering Information........................................................................................................................................75
Mortgage Fraud Information ............................................................................................................................................76
NAICS Code Information .................................................................................................................................................77
Other Suspicious Activity Information............................................................................................................................78
Product Type Involved Information ................................................................................................................................79
Securities/Futures Institution Information.....................................................................................................................80
Securities/Futures Institution for a Financial Institution Information.......................................................................81
II Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
Contents
Securities/Futures/Options Information........................................................................................................................82
Structuring Information .....................................................................................................................................................83
Suspect Role Information ..................................................................................................................................................84
Terrorist Financing Information .......................................................................................................................................85
TIN Type Information .......................................................................................................................................................86
Contact Person Information..............................................................................................................................................87
Teller Information ...............................................................................................................................................................89
Reporting Institution...........................................................................................................................................................90
Reporting Entity Location .................................................................................................................................................91
Holiday Details.....................................................................................................................................................................93
Transaction Capacity ...........................................................................................................................................................94
Preferences Details ..............................................................................................................................................................95
Web Service Configuration Details...................................................................................................................................96
View Master Details ............................................................................................................................................................97
Map Table for Currency and Report Type ......................................................................................................................98
Map Table for Document Type and Report Type..........................................................................................................99
Map Table for Country and Report Type ......................................................................................................................100
Map Table for Role and Report Type.............................................................................................................................101
Map Table for Reporting Person and Report Type......................................................................................................102
Map Table for Reporting Entity Details and Report Type .........................................................................................103
Map Table for Transaction Type and Report Type ......................................................................................................104
Map Table for Branch Information and Report Type .................................................................................................105
Error Messages during Upload Acknowledgement Information ..............................................................................105
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide III
Contents
IV Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
List of Tables
List of Tables
Table 1. Conventions Used in this Guide ...............................................................................................................................X

Table 2. Data Table Structure ....................................................................................................................................................1
Table 3. Application Static Information Tables ......................................................................................................................3
Table 4. Report Type Information ...........................................................................................................................................7
Table 5. State Information..........................................................................................................................................................8
Table 6. Country Information ..................................................................................................................................................9
Table 7. Suspect Type Information ........................................................................................................................................10
Table 8. Federal Regulator Information ..............................................................................................................................11
Table 9. Suspicious Activity Type Information .....................................................................................................................12
Table 10. Insider Relationship Type Static Information ......................................................................................................13
Table 11. Suspect ID Type Information.................................................................................................................................14
Table 12. Relationship to financial Institution Information................................................................................................15
Table 13. Reason for Suspicion Information .......................................................................................................................16
Table 14. Branch Information .................................................................................................................................................17
Table 15. Branch Contact Information ..................................................................................................................................19
Table 16. Transmitter Information..........................................................................................................................................20
Table 17. Financial Institution Information ..........................................................................................................................21
Table 18. Security Parameter Static Information ..................................................................................................................23
Table 19. Account Type Static Information ..........................................................................................................................24
Table 20. Address Type Static Information ...........................................................................................................................25
Table 21. Currency Type Static Information .........................................................................................................................26
Table 22. Security Attribute1 Static Information..................................................................................................................27
Table 23. Security Attribute2 Static Information.................................................................................................................28
Table 24. Security Attribute3 Static Information..................................................................................................................29
Table 25. Security Attribute4 Static Information .................................................................................................................30
Table 26. Security Attribute5 Static Information .................................................................................................................31
Table 27. Business/Employment Type Static Information.................................................................................................32
Table 28. Marital Status Static Information ..........................................................................................................................33
Table 29. Occupation Type Static Information.....................................................................................................................34
Table 30. Reasons for Suspicion Information......................................................................................................................35
Table 31. Transaction Type Static Information.....................................................................................................................36
Table 32. Account Status Type Static Information...............................................................................................................37
Table 33. Communication Type Static Information............................................................................................................38
Table 34. Conduction Type Static Information.....................................................................................................................39
Table 35. Contact Type Static Information............................................................................................................................40
Table 36. Entity Type Static Information...............................................................................................................................41
Table 37. Funds Information ...................................................................................................................................................42
Table 38. Gender Information.................................................................................................................................................43
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide V
List of Tables
Table 39. Involved Party Type Information...........................................................................................................................44

Table 40. Report Code Information .......................................................................................................................................45
Table 41. Report Indicator Information ...............................................................................................................................46
Table 42. Reporting Entity Details..........................................................................................................................................47
Table 43. Reporting Person Information ...............................................................................................................................50
Table 44. Role Type Information ...........................................................................................................................................55
Table 45. Submission Type Information ................................................................................................................................56
Table 46. Transaction Item Status Type Information ..........................................................................................................57
Table 47. Transaction Item Type Information .....................................................................................................................58
Table 48. Activity Code Type Information...........................................................................................................................59
Table 49. User Information......................................................................................................................................................59
Table 50. Additional Activity Information.............................................................................................................................60
Table 51. Amount Unknown Information ............................................................................................................................61
Table 52. Branch Role Information ........................................................................................................................................62
Table 53. Casinos Information ................................................................................................................................................63
Table 54. Filing Institution Information ................................................................................................................................64
Table 55. Type of Filing Information .....................................................................................................................................66
Table 56. Type of Financial Institution Information............................................................................................................67
Table 57. Type of Financial Institution Identification Information...................................................................................68
Table 58. Role of Financial Institution Information ...........................................................................................................69
Table 59. Fraud Information....................................................................................................................................................70
Table 60. Gaming Institution Information ............................................................................................................................71
Table 61. Identification/Documentation Information ........................................................................................................72
Table 62. Instrument Type(s)/Payment Mechanism(s) Involved Information ...............................................................73
Table 63. Insurance Information.............................................................................................................................................74
Table 64. Money Laundering Information.............................................................................................................................75
Table 65. Mortgage Fraud Information .................................................................................................................................76
Table 66. NAICS Code Information ......................................................................................................................................77
Table 67. Other Suspicious Activity Information.................................................................................................................78
Table 68. Product Type Involved Information .....................................................................................................................79
Table 69. Securities/Futures Institution Information..........................................................................................................80
Table 70. Securities/Futures Institution for a Financial Institution Information............................................................81
Table 71. Securities/Futures/Options Information.............................................................................................................82
Table 72. Structuring Information ..........................................................................................................................................83
Table 73. Suspect Role Information ......................................................................................................................................84
Table 74. Terrorist Financing Information ............................................................................................................................85
Table 75. TIN Type Information ............................................................................................................................................86
Table 76. Contact Person Informatio n..................................................................................................................................87
Table 77. Teller Information ....................................................................................................................................................89
Table 78. Institution Information............................................................................................................................................90
Table 79. Reporting Entity Location Information ...............................................................................................................91
Table 80. Holiday Maintenance Information.........................................................................................................................93
VI Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
List of Tables
Table 81. Transaction Capacity ................................................................................................................................................94

Table 82. Preferences Details ...................................................................................................................................................95
Table 83. Web Service Configuration Details........................................................................................................................96
Table 84. View Master Details .................................................................................................................................................97
Table 85. Mapping Table for Currency and Report Type....................................................................................................98
Table 86. Mapping Table for Document type and Report Type ........................................................................................99
Table 87. Mapping Table for Country and Report Type ...................................................................................................100
Table 88. Mapping Table for Role and Report Type ..........................................................................................................101
Table 89. Mapping Table for Reporting Person and Report Type ...................................................................................102
Table 90. Mapping Table for Reporting Entity Details and Report Type.......................................................................103
Table 91. Mapping Table for Transaction Type and Report Type....................................................................................104
Table 92. Mapping Table for Branch Information and Report Type ..............................................................................105
Table 93. Error Message Table ..............................................................................................................................................105
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide VII
List of Tables
VIII Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
About this Guide
This guide provides comprehensive instructions for users of regulatory bodies responsible for generating suspicious
activity reports (SAR) for FINCEN in the USA and suspicious activities transactions (STR) in Singapore, Malaysia,
Pakistan, Nigeria, New Zealand, Kenya, Burundi, Rwanda, Uganda, Indonesia and Canada.
Who Should Use this Guide
How this Guide is Organized
Where To Find More Information
Conventions Used in this Guide
Who Should Use this Guide

The Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide is designed for use by various
users of Oracle Financial Services applications. Their roles and responsibilities, as they operate within the Regulatory
Reporting (herein referred as OFS CRR), include the following:
Business Analyst: This user should have an in-depth understanding of the data provided to OFS CRR in
order to manage the report requests successfully. The Business analyst should also provide guidance to the IT
Support Staff regarding what client data to source for Oracle Financial Services.
IT Support Staff: This user is responsible for identifying the appropriate client data sources that Oracle
Financial Services requires, and for developing any processes needed to extract that data in the form required
by Oracle Financial Services, as well as delivering that data to Oracle Financial Services.
Oracle Financial Services Professional Services Team: This user is responsible for the deployment of
Oracle Financial Services at the clients' installation site. The Oracle Financial Services Professional Services
Team provides guidance and assistance in the identification and delivery of data to Oracle Financial Services.
Oracle Financial Services Development Team: This user is responsible for developing Oracle Financial
Services scenarios and the User Interface (UI), which are based entirely on the data that OFS CRR provides.
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide IX
About this Guide
How this Guide is Organized

The Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide, Release 2.5.6 includes the
following topics:
Chapter 1-Table Structure in OFS CRR, describes the data table structure used in the OFS CRR 2.5.6 data
structures.
Chapter 2-Application Static Data , details the Application static tables with its name as used in the physical
database.
Where To Find More Information

For additional information about the Oracle Financial Services Compliance Regulatory Reporting application, refer
to the following documents available in OTN:
Oracle Financial Services Compliance Regulatory Reporting Administration Guide: This guide details the roles of an
administrator in OFS CRR. The roles include User Creation, Excel Upload, Save Meta Data, and Application
Parameters.
To find additional information about how Oracle Financial Services solves real business problems, see our website at
www.oracle.com/financialservices.
Conventions Used in this Guide

Table 1 lists the conventions used in this guide.
Table 1. Conventions Used in this Guide
Convention Meaning
Italics Names of books, chapters, and sections as references
Emphasis
Bold Object of an action (menu names, field names, options,
button names) in a step-by-step procedure
Commands typed at a prompt
User input
Monospace Directories and subdirectories
File names and extensions
Process names
Code sample, including keywords and variables within text
and as separate paragraphs, and user-defined program
elements within text
<Variable> Substitute input value
X Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
CHAPTER 1 Table Structure in OFS CRR
The business tables are explained with information in a tabular form. The Primary Key fields and Foreign Key fields
are mentioned as separate attributes. All attributes are aligned as per the logical grouping. The format of the tabular
form is detailed in Table 2.
Table 2. Data Table Structure
Nature of the Data Represents the nature of the data, whether it is the static
data or the dynamically changing data.
Column Name Actual name of the column in the physical database used
by the respective tables.
Definition A brief explanation of the type of data each attribute holds.
Data Type (Data Size) Represents the type of data and the size of each attribute.
Primary Key Represents whether the attribute is a primary key of the

Reference table.
Foreign Key Represents whether the attribute is a Foreign Key of the
Reference table.
Null/Not Null Conveys whether the attribute can have a null/not null
value in it as data.
Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide 1
Table Structure in RR
2 Oracle Financial Services Compliance Regulatory ReportingData Model Reference Guide

CHAPTER 2 Application Static Data
This chapter explains the data to be inserted as per your requirements through excel upload feature in OFS CRR
application. There is one excel sheet available in installer for each table listed in the following section. You must
provide only those excel sheet as described in OFS CRR Administration guide. These excel sheets are to be filled as
per the data type given for each table and must be uploaded from the OFSSRR administration UI.
List of Static Tables
This section lists the application static tables.

Table 3. Application Static Information Tables
Business Name Physical Name Table Number

Report Type Information DIM_REPORT_TYPE Table 4 on page 7
State Information DIM_STATES Table 5 on page 8
Country Information DIM_COUNTRY Table 6 on page 9
Suspect Type Information DIM_SUS_TYPE_SG Table 7 on page 10
Federal Regulator Information DIM_FED_REGULATOR Table 8 on page 11
Suspicious Activity Type DIM_SUS_ACTIVITY Table 9 on page 12
Insider Relation Ship Type DIM_INSIDER_RELN_TYPE Table 10 on page 13
Suspect ID Type DIM_SUSPECT_ID_TYPE Table 11 on page 14
Relationship to Financial Institution DIM_RELN_FININST Table 12 on page 15
Reasons for Suspicion(Singapore) DIM_SUS_REASONS_SG Table 13 on page 16
Branch Information FCT_BRANCH_INFO Table 14 on page 17
Branch Contact Information FCT_BRCONTACT_INFO Table 15 on page 19
Transmitter Information FCT_TRANSMITTER_INFO Table 16 on page 20
Financial Institution Information FCT_FININST_INFO Table 17 on page 21
Security Parameter Static Information DIM_SECURITY_PARAM Table 18 on page 23
Account Type Information DIM_ACCT_TYPE Table 19 on page 24
Address Type Information DIM_ADDRESS_TYPE Table 20 on page 25
Currency Type Information DIM_CURRENCY_TYPE Table 21 on page 26
Oracle Financial Services Compliance Compliance Regulatory Reporting Data Model Reference Guide 3
Application Static Data

Security Attribute1 Information DIM_DOMAIN1 Table 22 on page 27
Business/Employment Type Information DIM_EMP_TYPE Table 27 on page 32
Marital Status Information DIM_MARITAL_STATUS Table 28 on page 33
Occupation Type Information DIM_OCC_TYPE Table 29 on page 34
Reasons for Suspicion(Malaysia) DIM_SUS_REASONS_MY Table 30 on page 35
Transaction Type Information DIM_TRANSACTION_TYPE Table 31 on page 36
Account Status Type Information DIM_ACCT_STATUS_TYPE Table 32 on page 37
Communication Type Information DIM_COMMUNICATION_TYPE Table 33 on page 38
Conduction Type Information DIM_CONDUCTION_TYPE Table 34 on page 39
Contact Type Information DIM_CONTACT_TYPE Table 35 on page 40
Entity Type Information DIM_ENTITY_TYPE Table 36 on page 41
Funds Information DIM_FUNDS_TYPE Table 37 on page 42
Gender DIM_GENDER Table 38 on page 43
Involved Party Type Information DIM_INVL_PARTY_TYPE Table 39 on page 44
Report Code Information DIM_REPORT_CODE Table 40 on page 45
Report Indicator Information DIM_REPORT_INDICATORS Table 41 on page 46
Reporting Entity Details Information DIM_REPORTING_ENTITY_DTLS Table 42 on page 47
Reporting Person Information DIM_REPORTING_PERSON Table 43 on page 50
Role Type Information DIM_ROLE Table 44 on page 55
Submission Type Information DIM_SUBMISSION_TYPE Table 45 on page 56
Transaction Item Status Information DIM_TRANS_ITEM_STATUS Table 46 on page 57
Transaction Item Type Information DIM_TRANSACTION_ITEM_TYPE Table 47 on page 58
4 Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide

Activity Type codes in ECM DIM_ECM_ACTION_CD Table 48 on page 59
User information DIM_USERS Table 49 on page 59
Additional Activity Information DIM_ADDITIONAL_ACTVTY_INFO Table 50 on page 60
Amount Unknown Information DIM_AMNT_UNKNOWN Table 51 on page 61
Branch Role Information DIM_BRANCH_ROLE Table 52 on page 62
Casinos Information DIM_CASINOS Table 53 on page 63
Filing Institution Information DIM_FILING_INST Table 54 on page 64
Type of Filing Information DIM_FILING_TYPE Table 55 on page 66
Type of Financial Institution Information DIM_FINANCIAL_INST_TYPE Table 56 on page 67
Type of Financial Institution Identification

DIM_FININST_ID_TYPE Table 57 on page 68
Information
Role of Financial Institution Information DIM_FININST_ROLE Table 58 on page 69
Fraud Information DIM_FRAUD Table 59 on page 70
Gaming Institution Information DIM_GAMING_INST Table 60 on page 71
Identification/Documentation Information DIM_ID_DOC Table 61 on page 72
Instrument Type(s)/Payment
DIM_INSTR_PAY Table 62 on page 73
Mechanism(s) Involved Information
Insurance Information DIM_INSURANCE Table 63 on page 74
Money Laundering Information DIM_MONEY_LAUNDERING Table 64 on page 75
Mortgage Fraud Information DIM_MORTGAGE_FRAUD Table 65 on page 76
NAICS Code Information DIM_NAICS_CODE Table 66 on page 77
Other Suspicious Activity Information DIM_OTH_SUS_ACTVTY Table 67 on page 78
Product Type Involved Information DIM_PRODUCT_TYPE Table 68 on page 79
Securities/Futures Institution Information DIM_SEC_FUT_INST Table 69 on page 80
Securities/Futures Institution for a

DIM_SEC_FUT_INST_FININST Table 70 on page 81
Financial Institution Information
Securities/Futures/Options Information DIM_SEC_FUT_OPT Table 71 on page 82
Structuring Information DIM_STRUCTURING Table 72 on page 83
Suspect Role Information DIM_SUS_ROLE Table 73 on page 84
Terrorist Financing Information DIM_TERR_FIN Table 74 on page 85
TIN Type Information DIM_TIN_TYPE Table 75 on page 86
Contact Person Information DIM_CONTACT_PERSON Table 76 on page 87
Teller Information DIM_TELLER Table 77 on page 89
Institution Information DIM_INSTITUTION Table 78 on page 90
Reporting Entity Location Information DIM_REPORTING_ENTITY_LOC Table 79 on page 91
Holiday Maintenance Information DIM_HOLIDAY_MAINTENANCE Table 80 on page 93
Transaction Capacity DIM_TRANS_CAP Table 81 on page 94
Preferences Details PREFRENCES_DETAILS Table 82 on page 95
Web Service Configuration Details SETUP_WEBSERVICE_CONFIG Table 83 on page 96
View Master DIM_VIEW_MASTER Table 84 on page 97
Mapping Table for Currency and Report

MAP_CURRENCY_REPTYPE Table 85 on page 98
Type
Mapping Table for Document Type and
MAP_DOCUMENT_TYPE_REPTYPE Table 86 on page 99
Report Type
Mapping Table for Country and Report
MAP_COUNTRY_REPTYPE Table 87 on page 100
Type
Mapping Table for Role and Report Type MAP_ROLE_REPTYPE Table 88 on page 101
Mapping Table for Reporting Person and

MAP_REPPERSON_REPTYPE Table 89 on page 102
Report Type
Mapping Table for Report Entity Details
MAP_REPENTITYDTLS_REPTYPE Table 90 on page 103
and Report Type
Mapping Table for Transaction Type and
MAP_TXNTYPE_REPTYPE Table 91 on page 104
Report Type
Mapping Table for Branch Information and
MAP_BRANCH_INFO_REPTYPE Table 92 on page 105
Report Type
Error Message Table DIM_BATCH_ERROR_CD Table 93 on page 105
Report Type Information
Report Type Information
The Report Type Information table provides the various report types supported by the Regulatory Reporting.
Table 4. Report Type Information
Primary Foreign
Business Data Type Key Key
Field Column Name Definition (Data Size) Reference Reference Null
Report Type N_REPTYPE_SKEY Unique value NUMBER Yes No Not null
Key for report type (10)
records
Report Type V_REPTYPE_CODE Code pointing STRING (30) No No Not null
Code to the report
type
Report Type V_REPTYPE_DESCRIPTIO Description STRING No No Null
Description N about the (300)
report type
Jurisdiction N_JURISDICTION_KEY Key for the NUMBER No Yes Null
Key jurisdiction of (10)
the report
Record D_RECORD_START_DATE Start date of DATE No No Null
Start Date the validity of
the record
Record End D_RECORD_END_DATE End date of DATE No No Null
Date the validity of
the record
Prior Report N_PRIOR_REPTYPE_SKE Report type NUMBER No No Null
Type Key Y key changed (10)
Latest F_LAST_RECORD_IDENTI Flag to STRING (1) No No Null
Record FIER identify the
Identifier latest record
Flag
Last D_LAST_UPDATED_DATE Date the DATE No No Null
Updated record is last
Date updated
Last V_LAST_UPDATED_BY User who STRING (30) No No Null
Updated By updates the
record last
Remarks V_REMARKS Remarks STRING (30) No No Null
given by the
user on
record update
State Information
State Information
The State Information table lists all the states available for the application for an implementation.
Table 5. State Information
Primary Foreign
State Key N_STATE_SKEY Unique value for NUMBER Yes No Not null
state records (10)
State V_STATE_CODE Code pointing to STRING No No Not null
Code the state (30)
State V_STATE_NAME Description about STRING No No Null
Name the state (300)
Record D_RECORD_START_DAT Start date of the DATE No No Null
Start Date E validity of the
record
Record D_RECORD_END_DATE End date of the DATE No No Null
End Date validity of the
record
Prior State N_PRIOR_STATE_SKEY State key NUMBER No No Null
Key changed (10)
Latest F_LATEST_RECORD_IDE Flag to identify STRING No No Null
Record NTIFIER the latest record (1)
Identifier
Flag
Last D_LAST_UPDATED_DAT Date the record is DATE No No Null
Updated E last updated
Date
Last V_LAST_UPDATED_BY User who STRING No No Null
Updated updates the (30)
By record last
Remarks V_REMARKS Remarks given STRING No No Null
by the user on (30)
record update
Country N_CNTRY_KEY Key from the NUMBER No No No
Key corresponding (10)
country from the
DIM_COUNTRY
table
Country Information
Country Information
The Country Information table gives the static data for countries.
Table 6. Country Information
Primary Foreign
Country N_CNTRY_KEY Unique value for NUMBER Yes No Not
Identifier country records (10) null
Country V_CNTRY_CODE Code pointing to STRING No No Null

Code the country (30)
Country V_CNTRY_NAME Name of the STRING No No Null
Name country (300)
Prior N_PRIOR_COUNTRY_K Country key NUMBER No No Null
Country EY changed (10)
Key
Last V_LAST_UPDATED_BY User who updates STRING No No Null
Updated the record last (30)
By
Date
Remarks V_REMARKS Remarks given by STRING No No Null
the user on the (30)
record update
Record D_RECORD_START_DA Start date of the DATE No No Null

Start Date TE validity of the
record
Record D_RECORD_END_DATE Last date of the DATE No No Null
record
Latest F_LATEST_RECORD_ID Indicator of the STRING (1) No No Null
Record ENTIFIER latest record
Identifier
Flag
Country V_CNTRY_PREFIX ISD codes of the STRING No No Null
Prefix country (255)
Report N_REPTYPE_SKEY Unique value for NUMBER No No Not

Type Key report type records (10) Null
Suspect Type Information
Suspect Type Information
The Suspect Type Information table gives the static data for types of suspects defined. The data is pre-packaged as a
part of application. Each of the records is identified with a unique key value associated with it.
Table 7. Suspect Type Information
Primary Foreign
Suspect N_SUS_TYPE_KEY Unique value for NUMBER Yes No Not
Type Key suspect type (10) null
records
Suspect V_SUS_TYPE_CODE Code pointing to STRING No No Null
Type Code the suspect type (15)
Suspect V_SUS_TYPE_NAME Name for the type STRING No No Null
Type Name of suspect defined (2000)
Record D_RECORD_START_DATE Start date of the DATE No No Null
Start Date validity of the
record
Record End D_RECORD_END_DATE End date of the DATE No No Null
Date validity of the
record
Prior N_PRIOR_SUS_TYPE_KEY Suspect key NUMBER No No Null
Suspect changed. (10)
Type Key
Latest F_LATEST_RECORD_IDEN Flag to identify the STRING (1) No No Null
Record TIFIER latest record
Identifier
Flag
Last D_LAST_UPDATED_DATE Date the record is DATE No No Null
Updated last updated
Date
Updated By the record last. (30)
the user on record (30)
update
Federal Regulator Information
Federal Regulator Information
The Federal Regulator Information table is specific to the US SAR report type. Compliance Regulatory Reporting by
default supports the US SAR report type. This table provides the details of the regulatory bodies for the US
jurisdiction used by the report type SAR.
Table 8. Federal Regulator Information
Primary Foreign
Federal N_FEDREG_SKEY Unique value for NUMBER Yes No Not null
Regulator federal regulator (10)
Key records
Federal V_ FEDREG_CODE Code pointing to STRING No No Not null
Regulator the federal (30)
Code regulator
Federal V_ Description about STRING No No Null
Regulator FEDREG_DESCRIPTION the federal (300)
Description regulator
Jurisdiction N_JURISDICTION_KEY Jurisdiction key NUMBER No Yes Null
Key (10)
Start Date TE validity of the
record
record
Prior N_PRIOR_FEDREG_SK Federal regulator NUMBER No No Null
Federal EY key changed (10)
Regulator
Key
Latest F_LATEST_RECORD_ID Flag to identify STRING (1) No No Null
Record ENTIFIER the latest record
Identifier
Flag
Date
Updated By updates the (30)
record last
the user on (30)
record update
Suspicious Activity Type
Suspicious Activity Type
Suspicious Activity Type information is specific to the US SAR report. Various types of suspicious activities are
categorized under this table. This table lists all the categorized activities for the user to select from the UI.
Table 9. Suspicious Activity Type Information
Primary Foreign
Suspicious N_SUSACT_SKEY Unique value for NUMBER Yes No Not null
Activity Key suspicious activity (10)
records
Suspicious V_ SUSACT _CODE Code pointing to the STRING No No Not null
Activity suspicious activity (30)
Code
Suspicious V_ SUSACT _DESC Description about the STRING No No Null
Activity suspicious activity (300)
Description
Record D_RECORD_START Start date of the DATE No No Null
Start Date _DATE validity of the record
Record End D_RECORD_END_D End date of the DATE No No Null
Date ATE validity of the record
Prior N_PRIOR_ Suspicious activity NUMBER No No Null
Suspicious SUSACT_SKEY key changed (10)
Activity Key
Latest F_LATEST_RECOR Flag to identify the STRING (1) No No Null
Record D_IDENTIFIER latest record
Identifier
Flag
Last D_LAST_UPDATED_ Date the record is last DATE No No Null
Updated DATE updated
Date
Last V_LAST_UPDATED_ User who updates the STRING No No Null
Updated By BY record last (30)
Remarks V_REMARKS Remarks given by the STRING No No Null
user on record update (30)
Report Type N_REPTYPE_SKEY Unique value for NUMBER No No Not Null
Key report type records (10)
Insider Relationship Type
Insider Relationship Type
The Insider Relationship Type Static Information gives the static data of the Insider Relationship Type and is
pre-packaged as part of application. Each of the records is identified with a unique key value associated with it.
Table 10. Insider Relationship Type Static Information
Business Column Data Type Primary Key Foreign Key Ref-

Field Name Definition (Data Size) Reference erence Null
Unique
Insider value for
N_INSRELN_ Not
Relationship the Insider NUMBER(10) Yes No
SKEY null
Key Relation-
ship Type
Code for
Insider
V_INSRELN_ each Insider Not
Relationship STRING (30) No No
CODE Relationship null
Code
Type
Insider Insider
V_INSRELN_
Relationship Relationship STRING (300) No No Null
DESC
Description Description
Start date
Record Start D_RECORD_ of the DATE No No Null
Date START_DATE validity of
the record
End date of
Record End D_RECORD_ the validity DATE No No Null
Date END_DATE of the
record
Date the
Last Updated D_LAST_UPD record is DATE No No Null
By ATED_BY last
updated
User who
Last Updated V_LAST_UPD updates STRING (30) No No Null
Date ATED_BY the record
last
F_LATEST_R Indicator of
Latest Record
ECORD_IDEN the latest STRING (1) No No Null
Identifier
TIFIER record
Prior Insider Prior Insider

N_PRIOR_INS
Relationship Relationship NUMBER(10) No No Null
ERELN_SKEY
Key Key
Suspect ID Type
Table 10. Insider Relationship Type Static Information
Business Column Data Type Primary Key Foreign Key Ref-

Field Name Definition (Data Size) Reference erence Null
Unique
Report Type N_REPTYPE_ value for Not
NUMBER (10) No No
Key SKEY report type Null
records
Suspect ID Type
This table lists the different forms of identification an individual might have. The US-SAR report type has a
provision to mention information such as the identification type for the person being suspected for the suspicious
activity. This table lists all the required identification types for an individual.
Table 11. Suspect ID Type Information
Primary Foreign
ID Type Key N_IDTYPE_SKEY Unique value for ID type NUMBER Yes No Not
records (10) null
ID Type V_ IDTYPE_CODE Code pointing to the ID STRING No No Null
Code type (30)
ID Type V_ Description about the ID STRING No No Null
Description IDTYPE_DESCRIPT type (300)
ION
Record Start D_RECORD_START Start date of the validity of DATE No No Null
Date _DATE the record
Record End D_RECORD_END_ End date of the validity of DATE No No Null
Date DATE the record
Prior ID Type N_PRIOR_SUS_TY Suspicious activity key NUMBER No No Null
Key PE_KEY changed. (10)
Latest F_LATEST_RECOR Flag to identify the latest STRING (1) No No Null
Record D_IDENTIFIER record
Identifier
Flag
Last D_LAST_UPDATED Date the record is last DATE No No Null
Updated _DATE updated
Date
Last V_LAST_UPDATED User who updates the STRING No No Null
Updated By _BY record last (30)
Relationship to Financial Institution Information
Table 11. Suspect ID Type Information

Report Type N_REPTYPE_SKEY Unique value for report NUMBER No No Not
Key type records (10) Null
Relationship to Financial Institution Information
This table lists the different relationships a suspect can have with the financial institution. This data is again specific
to Kenya STR. This information is presented to the user in the UI in the form of drop-down to select the
appropriate relationship.
Table 12. Relationship to financial Institution Information
Primary Foreign
Relationship N_RELNINST_SKEY Unique value NUMBER Yes No Not null
Key for relationship (10)
type records
Relationship V_ RELNINST _CODE Code pointing STRING No No Not null
Code to the (30)
relationship
type
Relationship V_ RELNINST_DESC Description STRING No No Null

Description about the (300)
relationship
type
Record Start D_RECORD_START_DAT Start date of DATE No No Null
Date E the validity of
the record
Record End D_RECORD_END_DATE End date of DATE No No Null
Date the validity of
the record
Prior N_PRIOR_ Relationship NUMBER No No Null
Relationship RELINST_SKEY key changed (10)
Key
Latest Record F_LATEST_RECORD_IDE Flag to identify STRING (1) No No Null
Identifier Flag NTIFIER the latest
record
Last Updated D_LAST_UPDATED_DAT Date the DATE No No Null
Date E record is last
updated
Last Updated V_LAST_UPDATED_BY User who STRING No No Null
By updates the (30)
record last
Reasons for Suspicion (Singapore)
Table 12. Relationship to financial Institution Information

Remarks V_REMARKS Remarks STRING No No Null
given by the (30)
user on record
update
Report Type N_REPTYPE_SKEY Unique value NUMBER No No Not Null
Key for report type (10)
records
Reasons for Suspicion (Singapore)
This table lists the different reasons for the suspicion to be reported as a suspicious activity. This data is specific to
the Singapore STR report type. This information is presented to the user in the UI in the form of drop-down to
select the appropriate relationship.
Table 13. Reason for Suspicion Information
Primary Foreign
Reason N_SUS_REASONS_KEY Unique value for NUMBER Yes No Not
Key relationship type (10) null
records
Reason V_SUSPICIOUS_REASON Code pointing to the STRING No No Null
Code _CODE relationship type (30)
Reason V_SUSPICIOUS_REASON Description about the STRING No No Null
Description _DESC relationship type (250)
Reason N_SUS_REASONS_PARE Parent key for the NUMBER No No Null
Parent Key NT_KEY child data (10)
Start Date validity of the record
Date validity of the record
Prior N_PRIOR_SUSPICIOUS_R Relationship key NUMBER No No Null
Reason EASONS_KEY changed. (10)
Key
Latest F_LATEST_RECORD_IDE Flag to identify the STRING No No Null
Record NTIFIER latest record (1)
Identifier
Flag
Last D_LAST_UPDATED_DATE Date the record is last DATE No No Null
Updated updated
Date
Last V_LAST_UPDATED_BY User who updates the STRING No No Null
Updated By record last (30)
Branch Information
Branch Information
This table holds the branch information for a particular implementation at a bank. This information is acquired
from the client at the time of product implementation. This information is presented to the user in the UI as a
drop-down to select the branch at which the suspicious activity has taken place.
Table 14. Branch Information
Primary Foreign
Branch N_BRANCH_SKEY Unique value for NUMBER (10) Yes No Not
Key branch records null
Branch N_ BRANCH _CODE Code pointing to STRING (30) No No Null
Code the branch. Brach
codes (these are
generally numbers
at client side, but
can take string
values as well).
This is mandatory
for NZSTR.
Branch V_BRANCH_NAME Name with which STRING (255) No No Null
Name the branch is
associated with.
This is mandatory
for NZSTR.
Branch V_ BRANCH_ADDRESS Address of the STRING (255) No No Null
Address branch record.
This is mandatory
for NZSTR.
Branch City V_BRANCH_CITY City of the branch STRING (25) No No Null
record
Branch Zip V_BRANCH_ZIP Zip code of the STRING (9) No No Null
branch record
Branch D_BRANCH_CLOSED Branch closed date DATE No No Null
Closed if the branch is
Date closed
Branch N_STATE_SKEY State of the branch NUMBER (10) No Yes Null
State
Branch N_CNTRY_KEY Country of the NUMBER (10) No Yes Null
Country branch
Branch N_SPORE_BRANCH_AR Area code for the NUMBER (10) No No Null
Area Code EACD branch
Branch N_SPORE_BRANCH_PH Phone number of STRING (15) No No Null
Phone ONE the branch
Number
Branch Fax N_SPORE_BRANCH_FAX Fax number for the NUMBER (15) No No Null
Number branch if available
Branch V_SPORE_BRANCH_EM Email ID for the STRING (120) No No Null
Email ID AIL branch if available
Branch Information
Table 14. Branch Information
Primary Foreign
Created By V_CREATED_BY Record created by STRING (30) No No Null
Created D_CREATED_ON Record created on DATE No No Null
Date
Last D_MODIFIED_ON Date the record is DATE No No Null

Date
Last V_MODIFIED_BY User who updates STRING (30) No No Null
Updated By the record last
RSSD V_RSSD_NUM Branch RSSD STRING(20) No No Null
Number Number
Contact V_CONTACTTYPE_CODE Contact type code STRING(255) No No Null
Type Code of the branch
Is Entity F_ISENTITY Mark this field as Y STRING(1) No No Null
if the branch is an
entity and N or
blank otherwise
State V_STATE State where the STRING(255) No No Null
branch is located
Other V_OTH_ADDR1 Address of the STRING No No Null
Address branch record (4000)
Report N_REPTYPE_SKEY Unique value for NUMBER (10) No No Not
Type Key report type records Null
Branch Contact Information
Branch Contact Information
Every branch record is assigned to particular contact personnel. This contact is required in case the regulatory body
needs to contact anyone to inquire about suspicious activity. This table lists contact personnel and the relationship
with the branch where they belong. The user can see this information in the form of a drop-down to select the
required branch where the suspicious activity has occurred. This information is acquired from the client during
implementation.
Table 15. Branch Contact Information
Primary Foreign
Branch N_BRCONTACT_SKEY Unique value NUMBER Yes No Not null
Contact Key for branch (10)
contact records
Branch V_ CONTACT_LASTNAME Branch contact STRING No No Null
Contact last name (35)
Last Name
Branch V_ CONTACT_FIRSTNAME Branch contact STRING No No Null
Contact first name (35)
First Name
Branch V_ CONTACT_MIDDLENAME Branch contact STRING No No Null
Contact middle name (35)
Middle
Name
Branch V_CONTACT _OCCUPATION Branch contact STRING No No Null
Contact occupation (40)
Occupation
Branch N_ CONTACT _AREACD Branch contact STRING No No Null
Contact area code (10)
Area Code
Branch N_ CONTACT _PHONE Branch contact NUMBER No No Null
Contact phone number (15)
Phone
Agency V_AGENCY Agency name STRING No No Null
Name (35)
Branch Key N_BRANCH_SKEY Branch key of NUMBER No Yes Null
the branch (10)
contact
belongs to
Created By V_CREATED_BY Record created STRING No No Null
by (30)
Created D_CREATED_ON Record created DATE No No Null
Date on
Last D_MODIFIED_ON Date the record DATE No No Null
Updated is last updated
Date
Last V_MODIFIED_BY User who STRING No No Null
record last
Transmitter Information
Transmitter Information
Transmitter information in US-SAR stands for the agency or institution filing a report/suspicious activity. This table
is configured appropriately for the customer bank for the Singapore STR Report. This information is static and
needs to be acquired from the client on implementation.
Table 16. Transmitter Information
Primary Foreign
Transmitter N_TRANSMITTER_SKEY Unique value for NUMBER Yes No Not
Key transmitter (10) null
records
Transmitter V_ TRANSMITTER_NAME Transmitter STRING No No Null
Name name (150)
Transmitter V_ Transmitter STRING No No Null
Address TRANSMITTER_ADDRESS address (120)
Transmitter V_ TRANSMITTER_CITY Transmitter city STRING (50) No No Null
City
Transmitter V_ TRANSMITTER_ZIP Transmitter zip STRING (9) No No Null
Zip code code
Transmitter N_ TRANSMITTER_PHONE Transmitter NUMBER No No Null
Phone phone number (30)
Transmitter V_ Transmitter STRING No No Null
Contact TRANSMITTER_CONTACT contact name (150)
Transmitter V_ Transmitter STRING (8) No No Null
Control TRANSMITTER_CONTROLC control code
Code D
Transmitter N_STATE_SKEY State key (from NUMBER No Yes Null
State DIM_STATES (10)
table) of the
transmitter
Security N_DOMAIN1_KEY Unique NUMBER No Yes Null
Attribute1 Key(from (10)
Key DIM_DOMAIN1
table) for the
security
attribute1
Transmitter V_TRANSMITTER_TIN TIN of the STRING(30) No No Null
TIN Transmitter
Country N_CNTRY_KEY Country NUMBER No Yes Null
Key key(from (10)
DIM_COUNTRY
table) of the
Transmitter
This information is specific to the US-SAR report type. Financial institution for a bank stands for different work
areas for a bank. Each financial institution has a specific regulatory body to report to. The corresponding regulatory
body for each financial institution is defined in the table. This information is available for the user to select the
appropriate work area in which the suspicious activity has occurred and report it to the Regulatory Body.
Table 17. Financial Institution Information
Primary Foreign
Key Key
Business Data Type Referen Referen
Field Column Name Definition (Data Size) ce ce Null
Financial N_INST_SKEY Unique value for NUMBER (10) Yes No Not
Institution financial institution null
Key records
Financial V_ INST_NAME Financial institution STRING (255) No No Null
Institution name
Name
Financial V_ INST_ADDRESS Financial Institution STRING (255) No No Null
Institution address
Address
Financial V_ INST_CITY Financial institution STRING (50) No No Null
Institution city
City
Transmitter N_STATE_SKEY State key of the NUMBER (10) No Yes Null
State financial institution
Financial V_ INST_ZIP Financial institution STRING (9) No No Null
Institution zip code
Zip code
Correspondi N_FEDREG_SKEY Corresponding NUMBER (10) No Yes Null
ng Federal federal regulator for
Regulator the financial
Key institution
Created By V_CREATED_BY Record created by STRING (35) No No Null
Created D_CREATED_ON Record created on DATE No No Null
Date
Last D_MODIFIED_ON Date the record is DATE No No Null
Date
Last V_MODIFIED_BY User who updates STRING (35) No No Null
Updated By the record last
Set Default F_SET_DEFAULT Flag indicator if the STRING (1) No No Null
Flag financial institution is
set as default
Transmitter N_JURISDICTION_KEY Jurisdiction of the NUMBER (10) No Yes Null
Jurisdiction financial institution
Financial
Institution Location Code of
STRING(10) No No Null
Location Financial institution
Code V_FININST_LOCCODE
Primary Foreign
Key Key
Unique Key(from
Financial
dim_financial_inst_ty
Institution NUMBER(10) No Yes Null
pe table) for the type
Key
N_FININST_TYPE_KEY of financial institution
Financial Description if the ID
Institution of the financial STRING(2000) No No Null
Description V_FININST_TYPE_DESC institution is other
Unique Key(from
dim_gaming_inst
Gaming Key NUMBER(10) No Yes Null
table) for the type of
N_GAMING_KEY Gaming institution
Description if the
Gaming
Gaming institution STRING(2000) No No Null
Description
V_GAMING_DESC selected is Other
Comma separated
Securities/F Keys(from
uture dim_sec_fut_inst
Institutions table) for the type of
Key Securities and
V_SEC_FUT_INST_KEY Futures Institution
Securities/F Description if the
uture Securities and
Institutions Futures institution
Description V_SEC_FUT_INST_DESC selected in other
Unique Key (from
Financial
dim_fininst_id_type
Institution Id NUMBER(10) No Yes Null
table) for the type of
type Key
N_FININST_IDTYPE_KEY financial institution ID
Financial
ID number of the
Institution Id STRING(20) No No Null
financial institution
number V_FININST_IDNUM
Institution Alternate name of
Alternative the financial STRING(150) No No Null
Name V_INST_ALTER_NAME institution
TIN number of the
Tin STRING(25) No No Null
V_TIN financial institution
Unique Key(from
Tin Key table) for the type of NUMBER(10) No Yes Null
N_TIN_KEY TIN
Unique Key(from
dim_Country table)
Country Key NUMBER(10) No Yes Null
for the country of the
N_CNTRY_KEY financial institution
Internal
Internal control file
Control V_INTERNAL_CNTRL_NU STRING(30) No No Null
number of the report
Number M
Security Parameter Static Information
Primary Foreign
Key Key
Transmitter N_TRANSMITTER_SKEY Transmitter key NUMBER(10) No Yes Null
key
Institution V_INST_NIFT NIFT of the institution STRING(255) No No Null
NIFT
Organization N_ORG_CD Organization code of NUMBER(30) No No Null
Code the institution
If No Branch F_NO_BRANCH No branch involved STRING(1) No No Null
involved for financial
institution
Security Parameter Static Information
The Security Parameter Static Information gives the static data of Security Parameters. This table contains
information which is required for internal processing. The values for the table are pre-packaged with the application.
Each of the records is identified with a unique key value associated with it.
Table 18. Security Parameter Static Information
Primary Foreign
Parameter N_PARAMETER_KEY Unique value for NUMBER Yes No Not
Key entity records (3) null
Parameter V_PARAMETER_CODE Parameter name STRING No No Not

Code (15) null
Parameter V_PARAMETER_DESC Parameter STRING No No Not
Description description (300) null
Account Type Static Information
Account Type Static Information
The Account Type Static Information gives the static data of account type and is pre-packaged as part of application.
Each record is identified with the unique key value associated with it.
Table 19. Account Type Static Information
Primary Foreign
Account V_ACCTYPE_CODE Unique code for STRING No No Not
Type each account (30) null
Code type
Account N_ACCTYPE_SKEY Unique value NUMBER Yes No Not
Type Key for the account (10) null
type
Account V_ACCTYPE_DESC Account type STRING No No Null
Type description (300)
Descriptio
n
record
record
Latest F_LATEST_RECORD_IDENTI Indicator of the STRING (1) No No Null
Record FIER latest record
Identifier
Flag
Prior N_PRIOR_ACCTYPE_SKEY Prior account NUMBER No No Null
Account type key (10)
Type Key
Updated updates the (30)
By record last
Last D_LAST_UPDATED_DATE Date the record DATE No No Null
Updated is last updated
Date
(30)
Address Type Static Information
Address Type Static Information
The Address Type Static Information gives the static data of address type and is pre-packaged as part of application.
Table 20. Address Type Static Information
Primary Foreign
Address V_ADDTYPE_CODE Unique code for STRING No No Not null
Type Code each address type (30)
Address N_ADDTYPE_SKEY Unique value for NUMBER Yes No Not null

Type Key the address type (10)
Address V_ADDTYPE_DESC Address type STRING No No Null

Description
Record Start D_RECORD_START_D Start date of the DATE No No Null
Date ATE validity of the
record.
Record End D_RECORD_END_DAT End date of the DATE No No Null
Date E validity of the
record
Latest F_LATEST_RECORD_I Indicator of the STRING (1) No No Null
Record DENTIFIER latest record
Identifier
Flag
Prior N_PRIOR_ADDTYPE_S Prior address type NUMBER No No Null
Address KEY key (10)
Type Key
Updated By the record last (30)
Last D_LAST_UPDATED_DA Date the record is DATE No No Null

Updated TE last updated
Date
(30)
Currency Type Static Information
Currency Type Static Information
The Currency Type Static Information gives the static data of currency type and is pre-packaged as part of
application. Each of the records is identified with a unique key value associated with it.
Table 21. Currency Type Static Information
Primary Foreign
Currency N_CURRTYPE_KEY Unique value for NUMBER Yes No Not
Type Key the currency type (10) null
Currency V_CURRTYPE_CODE Unique code for STRING No No Not

Type each currency type (30) null
Code
Currency V_CURRTYPE_DESC Currency type STRING No No Null
Descriptio
n
Record D_RECORD_START_DAT Start date of the DATE No No Null
Start Date E validity of the
record
record
Date
By
Latest F_LATEST_RECORD_IDE Indicator of the STRING (1) No No Null
Record NTIFIER latest record
Identifier
Flag
Prior N_PRIOR_CURRTYPE_S Prior currency type NUMBER No No Null
Currency KEY key (10)
Type Key
(30)
Security Attribute1 Static Information
This is a static table that contains the set of all possible Jurisdictions that gets passed as part of the security attribute
while posting data into OFS CRR.
Table 22. Security Attribute1 Static Information
Primary Foreign
Security N_DOMAIN1_KEY Unique value for the NUMBER Yes No Not
Attribute1 Key security attribute1 (10) null
Security V_DOMAIN1_CODE Unique code for each STRING No No Not

Attribute1 security attribute1 (30) null
Code
Security V_DOMAIN1_DESC Security attribute1 STRING No No Null
Attribute1 description (300)
Description
Record Start D_RECORD_STAR Start date of the DATE No No Null
Date T_DATE validity of the record
Record End D_RECORD_END_ End date of the validity DATE No No Null

Date DATE of the record
Last Updated D_LAST_UPDATED Date the record is last DATE No No Null

Date _DATE updated
Last Updated V_LAST_UPDATED User who updates the STRING No No Null

By _BY record last (30)
Latest Record F_LATEST_RECOR Indicator of the latest STRING (1) No No Null

Identifier Flag D_IDENTIFIER record
Prior Security N_PRIOR_DOMAIN Prior security NUMBER No No Null

Attribute1 Key 1_KEY attribute1 key (10)

(30)
Security V_DOMAIN1_NAME Security attribute1 STRING No No Null
Attribute1 name (120)
Name
This is a static table that contains the set of all possible Business Domains that gets passed as part of the security
attribute while posting data into OFS CRR.
Primary Foreign
Security N_DOMAIN2_KEY Unique value for the NUMBER Yes No Not null
Attribute2 security attribute2 (10)
Key
Security V_DOMAIN2_CODE Unique code for each STRING No No Not null
Attribute2 security attribute2 (30)
Code
Attribute2 description (300)
Descriptio
n
Start Date TE validity of the record
Record D_RECORD_END_DAT End date of the DATE No No Null

End Date E validity of the record
Last D_LAST_UPDATED_DA Date the record is last DATE No No Null

Updated TE updated
Date
By
Latest F_LATEST_RECORD_ID Indicator of the latest STRING (1) No No Null
Record ENTIFIER record
Identifier
Flag
Prior N_PRIOR_DOMAIN2_K Prior security NUMBER No No Null
Security EY attribute2 key (10)
Attribute2
Key
(30)
Security V_DOMAIN2_NAME Security attribute2 STRING No No Null

Attribute2 name (120)
Name
This is a static table that contains the set of all possible Case Type-Sub Type codes that gets passed as part of the
security attribute while posting data into OFS CRR.
Primary Foreign
Security V_DOMAIN3_COD Unique code for each STRING No No Not

Attribute3 E security attribute3 (30) null
Code
Security V_DOMAIN3_DES Security attribute3 STRING No No Null
Attribute3 C description (300)
Description
Record Start D_RECORD_STA Start date of the validity of DATE No No Null
Date RT_DATE the record.
Record End D_RECORD_END End date of the validity of DATE No No Null

Date _DATE the record
Last Updated D_LAST_UPDATE Date the record is last DATE No No Null

Date D_DATE updated
Last Updated V_LAST_UPDATE User who updates the STRING No No Null

By D_BY record last (30)
Latest Record F_LATEST_RECO Indicator of the latest STRING (1) No No Null

Identifier Flag RD_IDENTIFIER record
Prior Security N_PRIOR_DOMAI Prior security attribute3 NUMBER No No Null

Attribute3 Key N3_KEY key (10)

(30)
Security V_DOMAIN3_NAM Security attribute3 name STRING No No Null

Attribute3 E (120)
Name
This is a static table that contains the set of all possible Organisation that gets passed as part of the security attribute
while posting data into OFS CRR.
Primary Foreign
Security V_DOMAIN4_COD Unique code for each STRING No No Not

Attribute4 E security attribute4 (30) null
Code
Attribute4 description. (300)
Description
Record Start D_RECORD_STAR Start date of the validity DATE No No Null
Date T_DATE of the record
Record End D_RECORD_END_ End date of the validity DATE No No Null

Date DATE of the record
Last Updated D_LAST_UPDATED Date the record is last DATE No No Null

Date _DATE updated
Last Updated V_LAST_UPDATED User who updates the STRING No No Null

By _BY record last (30)
Latest Record F_LATEST_RECOR Indicator of the latest STRING (1) No No Null

Identifier Flag D_IDENTIFIER record
Prior Security N_PRIOR_DOMAIN Prior security Attribute4 NUMBER No No Null

Attribute4 Key 4_KEY key (10)

(30)
Security V_DOMAIN4_NAM Security attribute4 STRING No No Null

Attribute4 E name (120)
Name
This is a static table that contains the set of all possible Scenario Class that gets passed as part of the security
attribute while posting data into OFS CRR.
Data Primar
Type y Key Foreign
Business (Data Refere Key
Field Column Name Definition Size) nce Reference Null
Security N_DOMAIN5_KEY Unique value for the NUMBE Yes No Not null
Attribute5 security attribute5 R (10)
Key
Security V_DOMAIN5_CODE Unique code for each STRIN No No Not null
Attribute5 security attribute5 G (30)
Code
Security V_DOMAIN5_DESC Security attribute5 STRIN No No Null
Attribute5 description G (300)
Description
Record Start D_RECORD_START_DAT Start date of the validity DATE No No Null
Date E of the record
Record End D_RECORD_END_DATE End date of the validity DATE No No Null

Date of the record
Last Updated D_LAST_UPDATED_DAT Date the record is last DATE No No Null

Date E updated
Last Updated V_LAST_UPDATED_BY User who updates the STRIN No No Null

By record last G (30)
Latest Record F_LATEST_RECORD_IDE Indicator of the latest STRIN No No Null

Identifier Flag NTIFIER record G (1)
Prior Security N_PRIOR_DOMAIN5_KEY Prior security attribute5 NUMBE No No Null

Attribute5 key R (10)
Key
Remarks V_REMARKS Remarks STRIN No No Null
G (30)
Security V_DOMAIN5_NAME Security attribute5 name STRIN No No Null

Attribute5 G (120)
Name
Business/Employment Type Static Information
Business/Employment Type Static Information
The Business/Employment Type Static Information gives the static data of business/employment Type and is
Table 27. Business/Employment Type Static Information
Data
Type Primary Foreign
Business (Data Key Key
Field Column Name Definition Size) Reference Reference Null
Business/ N_EMP_KEY Unique value for the NUMBE Yes No Not
Employment business/ employment R (10) null
Type Key type
Business/ V_EMP_CODE Unique code for each STRING No No Not
Employment business/ employment (30) null
Type Code type
Business/ V_EMP_DESC Business/ employment STRING No No Null
Employment type description (300)
Type
Description
Record Start D_RECORD_START_DA Start date of the validity DATE No No Null
Date TE of the record

Date of the record
Last D_LAST_UPDATED_DAT Date the record is last DATE No No Null

Updated E updated
Date
Updated By record last (30)
Latest F_LATEST_RECORD_ID Indicator of the latest STRING No No Null

Record ENTIFIER record (1)
Identifier
Flag
Prior N_PRIOR_EMP_KEY Prior security business/ NUMBE No No Null
Business/ employment type key R (10)
Employment
Type Key
(30)
Marital Status Static Information
Marital Status Static Information
The Marital Status Static Information gives the static data of marital status and is pre-packaged as part of application.
Table 28. Marital Status Static Information
Primary
Key Foreign
Business Data Type Referen Key
Field Column Name Definition (Data Size) ce Reference Null
Marital N_MARSTATUS_SKEY Unique value for NUMBER Yes No Not
Status the marital status (10) null
Key
Marital V_MARSTATUS_CODE Unique code for STRING No No Not
Status each marital status (30) null
Code
Marital V_MARSTATUS_DESC Marital status STRING No No Null
Status description (300)
Descriptio
n
record
record
Last D_LAST_UPDATED_DATE Date the record is DATE No No Null
Date
By
Latest F_LATEST_RECORD_IDENTI Indicator of the STRING (1) No No Null
Record FIER latest record
Identifier
Flag
Prior N_PRIOR_MARSTATUS_SKE Prior marital status NUMBER No No Null
Marital Y key (10)
Status
Key
(30)
Occupation Type Static Information
Occupation Type Static Information
The Occupation Type Static Information gives the static data of occupation type and is pre-packaged as part of
Table 29. Occupation Type Static Information
Data
Occupation N_OCC_KEY Unique value for the NUMBE Yes No Not
Type Key occupation type R (10) null
Occupation V_OCC_CODE Unique code for each STRIN No No Not

Type Code occupation type G (30) null
Occupation V_OCC_DESC Occupation type STRIN No No Null

Type description G (300)
Description
Record Start D_RECORD_START_DAT Start date of the validity DATE No No Null
Date E of the record

Date of the record
Last D_LAST_UPDATED_DAT Date the record is last DATE No No Null

Updated E updated
Date
Last V_LAST_UPDATED_BY User who updates the STRIN No No Null
Updated By record last G (30)
Latest F_LATEST_RECORD_IDE Indicator of the latest STRIN No No Null

Record NTIFIER record G (1)
Identifier
Flag
Prior N_PRIOR_OCC_KEY Prior occupation type NUMBE No No Null
Occupation key R (10)
Type Key
Remarks V_REMARKS Remarks STRIN No No Null
G (30)
Reasons for Suspicion (Malaysia)
Reasons for Suspicion (Malaysia)
This table lists the different reasons for the suspicion to be reported as a suspicious activity. This data is specific to
the Malaysia STR report type. This information is presented to the user in the UI in the form of drop-down to select
the appropriate relationship.
Table 30. Reasons for Suspicion Information
Data
Reason Key N_SUS_REASONS_KEY Unique value for NUMBE Yes No Not
relationship type R (10) null
records
Reason Code V_SUSPICIOUS_REASO Code pointing to the STRIN No No Null
N_CODE relationship type G (30)
Reason V_SUSPICIOUS_REASO Description about STRIN No No Null
Description N_DESC the relationship type G (250)
Record Start D_RECORD_START_DAT Start date of the DATE No No Null
Date E validity of the record
Date validity of the record
Prior Reason N_PRIOR_SUSPICIOUS_ Relationship key NUMBE No No Null
Key REASONS_KEY changed R (10)
Latest Record F_LATEST_RECORD_ID Flag to identify the STRIN No No Null
Identifier Flag ENTIFIER latest record G (1)
Last Updated D_LAST_UPDATED_DAT Date the record is DATE No No Null
Date E last updated
Last Updated V_LAST_UPDATED_BY User who updates STRIN No No Null
By the record last G (30)
Remarks V_REMARKS Remarks given by STRIN No No Null
the user on record G (30)
update
Transaction Type Static Information
Transaction Type Static Information
The Transaction Type Static Information gives the static data of transaction type and is pre-packaged as part of
Table 31. Transaction Type Static Information
Primary Foreign
Transactio N_TXN_KEY Unique value for the NUMBER Yes No Not
n Type transaction type (10) null
Key
Transactio V_TXN_CODE Unique code for STRING No No Not
n Type each transaction (30) null
Code type
Transactio V_TXN_DESC Transaction type STRING No No Null
n Type description (300)
Descriptio
n
Start Date TE validity of the record.

Last D_LAST_UPDATED_DA Date the record is DATE No No Null

Updated TE last updated
Date
By
Latest F_LATEST_RECORD_ID Indicator of the latest STRING (1) No No Null
Record ENTIFIER record
Identifier
Flag
Prior N_PRIOR_TXN_KEY Prior transaction NUMBER No No Null
Transactio type key (10)
n Type
Key
(30)
Account Status Type Information
Account Status Type Information
The Account Status Type table gives the static data of the account status and is pre-packaged as part of application.
Table 32. Account Status Type Static Information
Primary Foreign
Account N_ACCT_STATUS_KEY Unique value for NUMBER Yes No Not
Status the account status (10) null
Type Key type
Account V_ACCTSTATUS_CODE Unique code for STRING No No Null
Status each account type (30)
Code
Account V_ACCTSTATUS_DESC Account type STRING No No Null
Status description (4000)
Descriptio
n
Last D_LAST_UPDATED_DATE Start date of the DATE No No Null
Updated validity of the
Date record
record
Record D_RECORD_START_DAT Date the record is DATE No No Null
Start Date E last updated

Identifier
Flag
By
(30)
Communication Type Information
Communication Type Information
The Communication Type Static Information gives the static data of the communication type and is pre-packaged as
Table 33. Communication Type Static Information
Primary Foreign
Communi N_COMMUNICATIONTY Unique value for NUMBER Yes No Not
cation PE_KEY the communication (10) null
Type Key type
Communi V_COMMUNICATIONTY Unique code for STRING No No Null
cation PE_CODE each (30)
Type communication
Code type
Communi V_COMMUNICATIONTY Communication STRING No No Null
cation PE_DESC type description (4000)
Type
Descriptio
n
Last D_LAST_UPDATED_DA Start date of the DATE No No Null
Updated TE validity of the
Date record
End Date E validity of the
record
Record D_RECORD_START_DA Date the record is DATE No No Null
Start Date TE last updated

Identifier
Flag
By
(30)
Conduction Type Information
Conduction Type Information
The Conduction Type Static Information table gives the static data of the conduction type and is pre-packaged as
Table 34. Conduction Type Static Information
Primary Foreign
Conductio N_CONDUCTION_KEY Unique value for the NUMBER Yes No Not
n Type conduction type (10) null
Key
Conductio V_CONDUCTION_COD Unique code for each STRING No No Null
n Type E conduction type (30)
Code
Conductio V_CONDUCTIONTYPE Conduction type STRING No No Null
n Type _DESC description (4000)
Descriptio
n
Updated TE validity of the record
Date
Record D_RECORD_START_D Date the record is last DATE No No Null

Start Date ATE updated
Latest F_LATEST_RECORD_I Indicator of the latest STRING (1) No No Null

Record DENTIFIER record
Identifier
Flag
Updated record last (30)
By
(30)
Contact Type Information
Contact Type Information
The Contact Type Static Information gives the static data of the contact type Information and is pre-packaged as
Table 35. Contact Type Static Information
Primary Foreign
Contact N_CONTACT_KEY Unique value for NUMBER Yes No Not
Type Key the contact type (10) null
Contact V_CONTACTTYPE_COD Unique code for STRING No No Null

Type E each contact type (30)
Code
Contact V_CONTACTTYPE_DESC Contact type STRING No No Null
Descriptio
n
Last D_LAST_UPDATED_DAT Start date of the DATE No No Null
Updated E validity of the
Date record
record

Identifier
Flag
By
(30)
Report N_REPTYPE_SKEY Unique value for NUMBER No No Not

Type Key report type (10) Null
rec-ords
Entity Type Information
Entity Type Information
The Entity Type Information gives the static data of the Entity type and is pre-packaged as part of application. Each
of the records is identified with a unique key value associated with it.
Table 36. Entity Type Static Information
Primary Foreign
Entity Type N_ENTITYTYPE_KEY Unique value for NUMBER Yes No Not
Key the entity type (10) null
Entity Type V_ENTITYTYPE_CODE Unique code for STRING No No Null

Code each entity type (30)
Entity Type V_ENTITYTYPE_DESC Entity type STRING No No Null

Description description (4000)

Date record.
record
Record D_RECORD_START_DA Date the record is DATE No No Null
Start Date TE last updated

Identifier
Flag
record last
(30)
Funds Information
Funds Information
The Funds information table gives the static data of the funds information and is pre-packaged as part of
Table 37. Funds Information
Primary Foreign
Funds Type N_FUNDSTYPE_KEY Unique value for NUMBER Yes No Not
Key the funds type (10) null
Funds Type V_FUNDSTYPE_CODE Unique code for STRING No No Null

Code each funds type (30)
Funds Type V_FUNDSTYPE_DESC Funds type STRING No No Null


Date record
record
Record D_RECORD_START_D Date the record is DATE No No Null
Start Date ATE last updated

Identifier
Flag

(30)
Gender Information
Gender Information
The Gender information table gives the static data of the Gender information and is pre-packaged as part of
Table 38. Gender Information
Primary Foreign
Gender Key N_GENDER_KEY Unique value for NUMBER Yes No Not
the gender (10) null
Gender V_GENDER_CODE Unique code for STRING No No Null

Code each gender (30)
Gender V_GENDER_DESC Gender STRING No No Null


Date record
record
Record Start D_RECORD_START_DA Date the record is DATE No No Null
Date TE last updated

Identifier
Flag
record last
(30)
Involved Party Type Information
Involved Party Type Information
The Involved Party Type information table gives the static data of the Involved Party Type and is pre-packaged as
Table 39. Involved Party Type Information
Primary Foreign
Involved F_PARTY_TYPE Party Type to VARCHAR2 No No Not
Party Type differentiate party (1) null
type for transaction
and activity.
Involved N_PARTY_TYPE_KEY Unique value for NUMBER Yes No Not
Party Type the involved party (10) null
Key type
Involved V_PARTY_TYPE_COD Unique code for STRING No No Null
Party Type E each involved party (30)
Code type
Involved V_PARTY_TYPE_DES Involved party type STRING No No Null
Party Type C description (4000)
Description
Last Updated D_LAST_UPDATED_D Start date of the DATE No No Null
Date ATE validity of the
record
record
Record Start D_RECORD_START_D Date the record is DATE No No Null
Date ATE last updated

Identifier
Flag
Last Updated V_LAST_UPDATED_B User who updates STRING No No Null
By Y the record last (30)

(30)
Report Code Information
Report Code Information
The Report Code information table gives the static data of the Report Code and is pre-packaged as part of
Table 40. Report Code Information
Primary Foreign
Report Code N_REPCODE_SKEY Unique value for NUMBER Yes No Not
Type Key the report code (10) null
type
Report Code V_REPORT_CODE Unique code for STRING No No Null
Type Code each report code (30)
type
Report Code V_REPORT_DESC Report code type STRING No No Null
Description
Date record
record
Record Start D_RECORD_START_D Date the record is DATE No No Null
Date ATE last updated

Identifier
Flag

(30)
Report Indicator Information
Report Indicator Information
The Report Indicator information table gives the static data of the Report Indicator and is pre-packaged as part of
Table 41. Report Indicator Information
Primary Foreign
Report N_REPINDICATOR_KEY Unique value for NUMBER Yes No Not
Indicator the report indicator (10) null
Key
Report V_REPINDICATOR_COD Unique code for STRING No No Null
Indicator E each report (30)
Code indicator
Report V_REPINDICATOR_DES Report indicator STRING No No Null
Indicator C description (4000)
Description
Date record
record
Record Start D_RECORD_START_DAT Date the record is DATE No No Null
Date E last updated

Identifier
Flag

(30)
Reporting Entity Details
The Reporting Entity Details table gives the static data of the Reporting Entity Details and is pre-packaged as part of
Table 42. Reporting Entity Details
Primary Foreign
Reporting N_REPORTINGENTITY Unique value for NUMBER Yes No Not
Entity _KEY the reporting entity (10) null
Details Key details
Reporting V_REPENTITY_CODE Unique code for STRING No No Null
Entity each reporting (30)
Details entity details
Code
Reporting V_REPENTITY_DESC Reporting entity STRING No No Null
Entity details description. (4000)
Details This is mandatory
Description for NZSTR. if you
are configuring this
table for NZSTR
then provide ONLY
Integer value.
Reporting V_ENTITY_TYPE Type of Reporting CHAR (50) No No Null
Entity Type Entity
Reporting V_BUSINESS_TYPE Business Type of CHAR (50) No No Null

Entitys Reporting Entity
Business
Type
Reporting V_FIA_ID Reporting Entitys CHAR (50) No No Null
Entitys FIA FIA Identification
Identificatio Number
n Number
Reporting V_ADDRESS Reporting entitys STRING No No Null
Entity address (255)
Address
Reporting V_ADDRESS_TYPE Reporting entitys STRING No No Null
Entitys address type (50)
Address
Type
Reporting V_STATE Reporting Entitys STRING No No Null
Entitys State (255)
State
Reporting V_CITY Reporting entitys STRING No No Null
Entitys City city (255)
Reporting V_SECTOR Reporting entitys CHAR (50) No No Null

Entitys sector
Sector
Primary Foreign
Reporting V_STREET_ADDRESS Reporting entitys CHAR (120) No No Null
Entitys street address
Street
Address
Reporting V_TOWN Reporting entitys VARCHAR2 No No Null
Entitys town (255)
Town
Reporting V_ZIP_CODE Reporting entitys STRING No No Null
Entitys Zip zip code (10)
Code
Reporting V_CNTRY Reporting entitys STRING No No Null
Entitys country (255)
Country
Last D_LAST_UPDATED_D Start date of the DATE No No Null
Updated ATE validity of the
Date record
record
Record D_RECORD_START_D Date the record is DATE No No Null
Start Date ATE last updated

Identifier
Flag
Last V_LAST_UPDATED_B User who updates STRING No No Null
Updated By Y the record last (30)

(30)
Currency V_CURRENCY_CODE Currency code of STRING No No Null

Code the reporting entity. (255)
Add ISO currency
codes. This is
mandatory for NZ
STR.
Default F_SET_DEFAULT Allowed values are STRING (1) No No Null
Reporting Y or N. if set to Y,
Entity this reporting entity
will appear by
default in STRs.
One Reporting
entity should be
marked as default
Swift Code V_SWIFT_CODE Swift Code of STRING No No Null
Institution (255)
Primary Foreign
Supervisory V_SUPERVISORY_AU Supervisory STRING No No Null
Authority THORITY Authority of (255)
Institution. This is
required for
EGSTR.
Reporting V_TELEPHONE Reporting entitys STRING No No Null

Entitys telephone number (255)
Telephone
Numbe
Reporting V_FAX Reporting entitys NUMBER No No Null
Entitys Fax fax (255)
Reporting V_EMAIL Reporting entitys STRING No No Null

Entitys Email (255)
Email
Reporting V_OTH_ADDR1 Reporting entitys STRING No No Null

Entitys address (4000)
Address
Report Type N_REPTYPE_SKEY Unique value for NUMBER No No Not

Key report type records (10) Null
Reporting V_OCCUPATION Reporting entitys String (255) No No Null

Entitys occupation
Occupation
Reporting V_TIN Reporting entitys String (255) No No Null

Entitys Tax Tax Identification
Identificatio Number
n Number
Reporting Person Information
Primary Foreign
Reporting V_REGISTRATION_NU Reporting entitys String (255) No No Null
Entitys MBER Registration
Registration Number
Number
Reporting V_PKI_CERTIFICATE_I Ten digit PKI Number (10) No No Null

Entitys PKI D Certificate Number
Certificate assigned to the
Number Reporting Entity by
FINTRAC
The Reporting Person Details information table gives the static data of the Reporting Person Details and is
Table 43. Reporting Person Information
Primary Foreign
Reporting N_REPORTING_PERSO Unique value for NUMBER(10) Yes No Not
Person N_KEY the reporting null
Key person details
Reporting V_USER_NAME User name for STRING(100) No No Null
Person reporting person
User details
Name
Reporting V_TITLE Reporting persons STRING(30) No No Null
Person title
title
Reporting V_FIRST_NAME Reporting persons STRING(100) No No Null
Person first name. This is
first name mandatory for
NZSTR.
Reporting V_MIDDLE_NAME Reporting persons STRING(100) No No Null
Person middle name. This
middle is mandatory for
name NZSTR.
Reporting V_PREFIX Reporting persons STRING(100) No No Null
Person prefix. This is
prefix mandatory for
NZSTR.
Primary Foreign
Reporting V_LAST_NAME Reporting persons STRING(100) No No Null
Person last name. This is
last name mandatory for
NZSTR.
Reporting D_BIRTHDATE Date reporting DATE No No Null
Person persons birth date.
Birth date This is mandatory
for NZSTR.
Reporting V_BIRTHPLACE Reporting entitys STRING(255) No No Null
Person country
Birth place
Reporting V_MOTHER_NAME Start date of the STRING(100) No No Null
Person validity of the
mother record
name
Reporting V_SSN Valid SSN of the STRING(25) No No Null
Person reporting person
SSN
Reporting V_EMAIL5 Reporting person STRING(255) No No Null
Person fifth alternate email
Email ID
Reporting V_OCCUPATION Reporting person STRING(50) No No Null
person occupation
Occupatio
n
Reporting V_EMPLOYER_NAME Reporting persons STRING(50) No No Null
Person employers name
Employer
name
Reporting V_GENDER Reporting Person STRING(8) No No Null
Person gender
gender
Reporting V_NATIONALITY1 Reporting person STRING(255) No No Null
Person first nationality
first
Nationality
Person second nationality
second
Nationality
Person third nationality
third
Nationality
Primary Foreign
Reporting V_RESIDENCE Reporting person STRING(255) No No Null
Person residence. This is
residence mandatory for
NZSTR. Add ISO
country codes.
Person first alternate email
Email ID. This is
mandatory for NZ
STR.
Person second alternate
Email email ID
Person third alternate
Email email ID
Person fourth alternate
Email email ID
Reporting V_CITY Reporting person STRING(255) No No Null
person city. This is
City mandatory for NZ
STR.
Reporting V_ADDRESS Address of the STRING(100) No No Null
person reporting person.
Address This is mandatory
for NZ STR.
Reporting V_ZIP_CODE Citys zip code. STRING(10) No No Null
person Zip This is mandatory
for NZ STR.
Reporting V_RT_CODE RT (local area VARCHAR2 No No Null
person RT code) of the (50)
residence of
reporting officer.
Reporting V_RW_CODE RW (local area VARCHAR2 No No Null
person code) of the (50)
RW residence of
reporting officer.
Reporting V_ADDCNTRY Country in which STRING(255) No No Null
person the reporting
Address person reside. This
Country is mandatory for
NZ STR. Add the
ISO code of the
country.
Primary Foreign
Reporting V_STATE State in which the STRING(255) No No Null
person reporting person
State reside. This is
mandatory for NZ
STR.
Reporting V_VILLAGE Village of the VARCHAR2 No No Null
person residence of (120)
Village Reporting Officer.
Reporting V_DISTRICT District of the VARCHAR2 No No Null
person residence of (120)
District Reporting Officer.
Reporting V_ADDCONTACT_TYPE Reporting person STRING(50) No No Null
person address contact
Address type. This is
contact mandatory for NZ
Type STR. Refer go
AML pdf for the
valid values.
Reporting V_COMMUNICATION_TY Reporting person STRING(50) No No Null
person PE communication
communic type
ation Type
Reporting V_CNTRY_PHONE_COD Reporting person STRING(4) No No Null
person E country phone
Country code. This
Phone mandatory for
Code NZSTR. Add ISD
code of country.
Reporting V_PHONE_NUMBER Reporting person STRING(50) No No Null
person phone number.
Phone This is mandatory
number for NZ STR.
Reporting V_PHONE_EXTN Reporting person STRING(10) No No Null
person phone extension
Phone
Extension
Reporting V_PHCONTACT_TYPE This is mandatory STRING (50) No No Null
Person for NZ STR. Refer
Contact goAML code
Type values to add valid
values
Reporting V_ID_NUMBER Reporting person STRING(255) No No Null
person identification
Identificati number
on
Number
ID Issue D_ID_ISSUE_DATE ID issue date DATE No No Null
Date
Primary Foreign
ID Expiry D_ID_EXPIRY_DATE ID expiry date DATE No No Null
Date
ID Type V_IDTYPE ID type STRING(50) No No Null
ID V_ID_CNTRY Country from STRING(255) No No Null

Country where the ID was
issued
Reporting V_EMP_ADDRESS Reporting persons STRING(100) No No Null
Persons employer address
Employer
address
Employer V_EMP_CITY Employer city STRING(255) No No Null
City
Employer V_EMP_ZIP_CODE Employer zip code STRING(10) No No Null

Zip Code
Employer V_EMP_ADDCNTRY Employer address STRING(255) No No Null

Address country
Country
Employer V_EMP_STATE Employer state STRING(255) No No Null
State
Employer V_EMP_ADDCONTACT_ Employer address STRING(50) No No Null

Address TYPE contact type
Contact
type
Employer V_EMP_PHCOMM_TYPE Employer phone STRING(50) No No Null
Phone communication
communic type
ation Type
Employer V_EMP_CNTRY_PHONE Employer country STRING(4) No No Null
Country _CODE phone code
Phone
Code
Employer V_EMPPH_NUMBER Employer phone STRING(50) No No Null
Phone number
Number
Employer V_EMPPH_EXTN Employer phone STRING(10) No No Null
Phone extension
Extension
Employer V_EMP_PHCONTACT_TY Employer phone STRING(50) No No Null
Phone PE contact type
Contact
Type
Designati V_DESIGNATION Designation of the STRING(255) No No Null
on reporting person
Role Type Information
Primary Foreign
Fax V_FAX_NUMBER Fax number of the STRING(255) No No Null
Number reporting person.
This is mandatory
for NZ STR.
Cell V_CELL_NUMBER Cell number of the STRING(255) No No Null
Number reporting person.
This is mandatory
for NZ STR.
Report N_REPTYPE_SKEY Unique value for NUMBER (10) No No Not
Type Key report type records Null
Role Type Information
The Role Type information table gives the static data of the Role of the involved party in an account and is
Table 44. Role Type Information
Primary Foreign
Role Key N_ROLE_KEY Unique value for the NUMBER Yes No Not
role type (10) null
Role Code V_ROLE_CODE Unique code for each STRING No No Null

role type (30)
Role Type F_ROLE_TYPE Role type to VARCHAR2 No No Null

differentiate the role (1)
type for signatory and
director
Role V_ROLE_DESC Role type description STRING No No Null
Description (4000)
Last D_LAST_UPDATED_D Start date of the DATE No No Null

Updated ATE validity of the record
Date
Date E validity of the record
Record D_RECORD_START_D Date the record is last DATE No No Null

Start Date ATE updated
Latest F_LATEST_RECORD_I Indicator of the latest STRING (1) No No Null

Record DENTIFIER record
Identifier
Flag
Submission Type Information
Table 44. Role Type Information

Last V_LAST_UPDATED_B User who updates the STRING No No Null
Updated By Y record last (30)

(30)
Report Type N_REPTYPE_SKEY Unique value for NUMBER No No Not

Key report type records (10) Null
Submission Type Information
The Submission Type information table gives the static data of the funds Submission Type information
(Electronically or manually) and is pre-packaged as part of application. Each of the records is identified with a
unique key value associated with it.
Table 45. Submission Type Information
Primary
Business Data Type Key Foreign Key
Submission N_SUBMISSION_KEY Unique value for NUMBER Yes No Not
Key the submission (10) null
Submission V_SUBMISSION_CODE Unique code for STRING No No Null

Code each submission (30)
type
Submission V_SUBMISSIONTYPE_DE Submission type STRING No No Null
Description SC description (4000)

Date record
record
Record D_RECORD_START_DAT Date the record DATE No No Null
Start Date E is last updated

Identifier
Flag
record last
(30)
Transaction Item Status Information
Transaction Item Status Information
The Transaction Item Status Information table gives the static data of the Transaction Item Status Information and
is pre-packaged as part of application. Each of the records is identified with a unique key value associated with it.
Table 46. Transaction Item Status Type Information
Primary Foreign
Transaction N_TRANSITEM_STATUS Unique value for NUMBER Yes No Not
Item Status _KEY the transaction (10) null
Key item status
Transaction V_TRANSITEM_STATUS Unique code for STRING No No Null
Item Status _CODE each transaction (30)
Code item status type
Transaction V_TRANSITEM_STATUS Transaction Item STRING No No Null
Item Status _DESC status description (4000)
Description
Date record
record

Identifier
Flag

(30)
Transaction Item Type Information
Transaction Item Type Information
The Transaction Item Type Information table gives the static data of the Transaction Item Type Information and is
Table 47. Transaction Item Type Information
Primary Foreign
Transactio N_TRANSITEM_KEY Unique value for NUMBER Yes No Not
n Item the transaction (10) null
Key item type
Transactio V_TRANSITEM_CODE Unique code for STRING No No Null
n Item each transaction (30)
Code item type
Transactio V_TRANSITEM_DESC Transaction Item STRING No No Null
n Item type description. (4000)
Descriptio
n
Last D_LAST_UPDATED_DATE Start date of the DATE No No Null
Updated validity of the
Date record
record

Identifier
Flag
By
(30)
Activity Code Type Information
The Activity Code Type Information table gives the static data of activity types. The data is pre-packaged as a part of
the application. Each of the records is identified with a unique key value associated with it.
User information
Table 48. Activity Code Type Information
Primary Foreign
Code Key N_ACTION_CD_KEY Unique value for NUMBER Yes No Not
action keys (10) null
AM ACTVY_TYPE_CD Code of AM activity STRING No No Null

Activity (50)
Type
Code
CM ACTION_CD Code of CM action STRING No No Null
Activity (50)
Type
Code
Report V_REPTYPE_CODE Type of Report STRING No No Null
Type (50)
Status V_STATUS_ACK_DESC Description of STRING No No Null

Descriptio status sent to ECM (225)
n
User information
The User Information table gives the static data of the users who post data into OFS CRR application. Post OFS
CRR implementation, this table needs to be populated with the User Information who post the data into OFS CRR.
Table 49. User Information
Data Type Primary Key Foreign Key

Business Field Column Name Definition (Data Size) Reference Reference Null
Unique
value for
User Key N_USER_KEY User NUMBER (10) Yes No Not null
Informatio
n table
User
Name.
This is
User Name V_USER_NAME STRING (255) No No Null
mandator
y for NZ
STR.
User Id.
This is
mandator
User Id V_USER_ID y for STRING (255) No No Null
Bahamas
STR.
Additional Activity Information
Additional Activity Information
Additional Activity Information table in US-SAR is configured to hold the Additional activity Information. This
information is static and is auto populated.
Table 50. Additional Activity Information
Business Column Data Type Primary Key Foreign Key

Field Name Definition (Data Size) Reference Reference Null
Additional N_ADDITION Unique value NUMBER(10) Yes No Not null
Activity Key AL_ACTVTY_ for Additional
SKEY Activity
records
Additional V_ADDITION Code for the STRING(30) No No Null
Activity Code AL_ACTVTY_ Additional
CODE Activity
Additional V_ADDITION Description of STRING (300) No No Null
Activity AL_ACTVTY_ the Additional
Description DESC Activity
Last Updated D_LAST_UPD Date the DATE No No Null
Date ATED_DATE record is last
updated
Record Start D_RECORD_ Start date of DATE No No Null
Date START_DATE the validity of
the record
Record End D_RECORD_ End date of DATE No No Null
Date END_DATE the validity of
the record
Latest Record F_LATEST_R Indicator of STRING (1) No No Null
Identifier Flag ECORD_IDE the latest
NTIFIER record
Last Updated V_LAST_UPD User who STRING (30) No No Null
By ATED_BY updates the
record last
Prior N_PRIOR_AD Prior Unique NUMBER(10) No No Null

Additional DITIONAL_A value for
Activity Key CTVTY_SKE Additional
Y Activity
records
Amount Unknown Information
Amount Unknown Information
Amount Unknown Information table in US-SAR is configured to hold the Amount Information (Amount
Unknown or No Amount involved). This information is static and needs to be acquired from the client on
implementation.
Table 51. Amount Unknown Information
Business Data Type Primary Key Foreign Key

Amount N_AMNT_KEY Unique value NUMBER(10) Yes No Not null
Unknown Key for Amount
Unknown
Records
Amount V_AMNT_CODE Code for the STRING(255) No No Null
Unknown Amount
Code Unknown
Record
Amount V_AMNT_DESC Description of STRING (255) No No Null
Unknown the Amount
Description Unknown
Record
Last Updated D_LAST_UPDATE Date the DATE No No Null
Date D_DATE record is last
updated
Record Start D_RECORD_STA Start date of DATE No No Null
Date RT_DATE the validity of
the record
Record End D_RECORD_END End date of DATE No No Null
Date _DATE the validity of
the record
Latest Record F_LATEST_RECO Indicator of STRING (1) No No Null
Identifier Flag RD_IDENTIFIER the latest
record
Last Updated V_LAST_UPDATE User who STRING (255) No No Null
By D_BY updates the
record last
Prior Amount N_PRIOR_AMNT_ Prior Unique NUMBER(10) No No Null

Key KEY value for
Amount
Unknown
Records
Branch Role Information
Branch Role Information
The Branch Role Information table in US-SAR is configured to hold the appropriate codes to describe the branch's
role in the transaction. This information is static and needs to be acquired from the client on implementation.
Table 52. Branch Role Information

Branch Role N_BRANCH_ Unique value NUMBER(10) Yes No Not null
Key ROLE_KEY for Branch
Role Records
Branch Role V_BRANCH_ Code for the STRING(255) No No Null
Code ROLE_CODE Branch Role
Record
Branch Role V_BRANCH_ Description of STRING (255) No No Null
Description ROLE_DESC the Branch
Role Record
updated
the record
the record
NTIFIER record
record last
Prior Branch N_PRIOR_ST Prior Unique NUMBER(10) No No Null

Role Key RUCTURING value for
_KEY Branch Role
Records
Casinos Information
Casinos Information
The Casinos Information table in US-SAR is configured to hold the details of the Casinos that related to the
Suspicious Activity. This information is static and should be acquired from the client on implementation.
Table 53. Casinos Information

Casinos Key N_CASINOS_ Unique value NUMBER(10) Yes No Not
KEY for Casinos null
Records
Casinos Code V_CASINOS_ Code for the STRING(255) No No Null
CODE Casino
Record
Casinos V_CASINOS_ Description of STRING (255) No No Null
Description DESC the Casino
Record
updated
the record
the record
NTIFIER record
record last
Prior Casinos N_PRIOR_CA Prior Unique NUMBER(10) No No Null

Key SINOS_KEY value for
Casinos
Records
Filing Institution Information
Filing Institution Information
The Filing Institution Information table in US-SAR is configured to hold information regarding the filing
institution. This information is static and should be acquired from the client on implementation.
Table 54. Filing Institution Information

Filing N_FILING_INS Unique value for NUMBER(10) Yes No Not null
Institution T_KEY Filing Institution
Key Records
Filer Name V_FILER_NAM Name of the Filing STRING(150) No No Null
E Institution
TIN V_TIN TIN of the Filing STRING(30) No No Null

Institution
TIN Type N_TIN_KEY Type of TIN (Key NUMBER(3) No Yes Null

Key referred from
DIM_TIN_TYPE)
of the Filing
Institution
Financial N_FININST_TY Type of Financial NUMBER(10) No No Null
Institution PE_KEY Institution (Key
Type Key referred from
DIM_FINANCIAL_I
NST_TYPE) of the
Filing Institution
Financial V_FINSINT_TY Description of the STRING(100) No No Null
Institution PE_DESC Financial
Description Institution where
the Type of
Financial
Institution is Other.
Securities/F V_SEC_FUT_I Comma separated STRING(50) No Yes Null
utures NST_KEY Keys from
Institution Securities/Futures
Key Institution (keys
referred from
DIM_SEC_FUT_I
NST)
Securities/F V_SEC_FUT_I Description of the STRING(100) No No Null
utures NST_DESC Securities/Futures
Institution Institution where
Description the value of
Securities/Futures
Institution is Other.
Type of Filing Information
Table 54. Filing Institution Information

Identification N_FININST_ID Identification NUMBER(10) No Yes Null
Type Key TYPE_KEY Type(Key referred
from
DIM_FININST_ID_
TYPE) of the Filing
Institution
Identification V_FININST_ID Identification STRING(30) No No Null
Number NUM Number of the
Filing Institution
Address V_ADDRESS Address of the STRING(100) No No Null
Filing Institution
City V_CITY City of the Filing STRING(50) No No Null

Institution
Zip/Postal V_ZIP Zip/Postal Code of STRING(10) No No Null

Code the Filing
Institution
Alternate V_ALTERNATE Alternate name of STRING(150) No No Null
name _NAME the of the Filing
Institution
State Key N_STATE_SKE State key(from NUMBER(10) No Yes Null
Y DIM_STATES
table) of the Filing
Institution
Country Key N_CNTRY_KEY Country key(from NUMBER(10) No Yes Null
DIM_COUNTRY
table) of the Filing
Institution
Fed N_FEDREG_S Fed Regulator NUMBER(10) No Yes Null
Regulator KEY key(from
Key DIM_FED_REGUL
ATOR table) of the
Filing Institution
Transmitter N_TRANSMITT Transmitter NUMBER(10) No Yes Null
Key ER_SKEY key(from
FCT_TRANSMITT
ER_INFO table) of
the Filing
Institution
The Type of Filing Information table in US-SAR is configured to hold the Filing Type (Corrected/Initial/Amend)
information. This information is static and should be acquired from the client on implementation.
Table 55. Type of Filing Information

Filing Type N_FILING_TY Unique value NUMBER(10) Yes No Not null
Key PE_KEY for Filing Type
Records
Filing Type V_FILING_TY Code for the STRING(255) No No Null
Code PE_CODE Filing Type
Record
Filing Type V_FILING_TY Description of STRING (255) No No Null
Description PE_DESC the Filing Type
Record
updated
the record
the record
NTIFIER record
record last
Prior Filing N_PRIOR_FIL Prior Unique NUMBER(10) No No Null

Type Key ING_TYPE_K value for Filing
EY Type Records
Type of Financial Institution Information
Type of Financial Institution Information
The Type of Financial Institution Information table in US-SAR is configured to hold the code that describes the
filing institution. This information is static and should be acquired from the client on implementation.
Table 56. Type of Financial Institution Information

Financial N_FININST_TYP Unique value NUMBER(10) Yes No Not null
Institution E_KEY for Financial
Type Key Institution
Type Records
Financial V_FININST_TYP Code for the STRING(255) No No Null
Institution E_CODE Financial
Type Code Institution
Type Record
Financial V_FININST_TYP Description of STRING (255) No No Null
Institution E_DESC the Financial
Type Institution
Description Type Record
Last Updated D_LAST_UPDAT Date the DATE No No Null
Date ED_DATE record is last
updated
Record Start D_RECORD_ST Start date of DATE No No Null
Date ART_DATE the validity of
the record
Record End D_RECORD_EN End date of DATE No No Null
Date D_DATE the validity of
the record
Latest Record F_LATEST_REC Indicator of STRING (1) No No Null
Identifier Flag ORD_IDENTIFIE the latest
R record
Last Updated V_LAST_UPDAT User who STRING (255) No No Null
By ED_BY updates the
record last
Prior Financial N_PRIOR_STRU Prior Unique NUMBER(10) No No Null

Institution CTURING_KEY value for
Type Key Financial
Institution
Type Records
Report Type N_REPTYPE_S Unique value NUMBER (10) No No Not Null
Key KEY for report type
records
Type of Financial Institution Identification Information
Type of Financial Institution Identification Information
The Type of Financial Institution Identification Information table in US-SAR is configured to hold the available
Identification types of Financial Institutions. This information is static and should be acquired from the client on
implementation.
Table 57. Type of Financial Institution Identification Information

Financial N_FININST_IDT Unique value NUMBER(10) Yes No Not null
Institution ID YPE_KEY for Financial
Type Key Institution ID
Type Records
Financial V_FININST_IDT Code for the STRING(255) No No Null
Institution ID YPE_CODE Financial
Type Code Institution ID
Type Record
Financial V_FININST_IDT Description of STRING (255) No No Null
Institution ID YPE_DESC the Financial
Type Institution ID
Description Type Record
Last Updated D_LAST_UPDA Date the DATE No No Null
Date TED_DATE record is last
updated
Record Start D_RECORD_ST Start date of DATE No No Null
the record
the record
Latest Record F_LATEST_REC Indicator of STRING (1) No No Null
Identifier Flag ORD_IDENTIFIE the latest
R record
record last
Prior Financial N_PRIOR_STR Prior Unique NUMBER(10) No No Null

Institution ID UCTURING_KE value for
Type Key Y Financial
Institution ID
Type Records
Role of Financial Institution Information
Role of Financial Institution Information
The Role of Financial Institution Information table in US-SAR is configured to hold the available Roles of the
Financial Institution. This information is static and should be acquired from the client on implementation.
Table 58. Role of Financial Institution Information

Financial N_FININST_R Unique value NUMBER(10) Yes No Not null
Institution OLE_KEY for Financial
Role Key Institution
Role Records
Financial V_FININST_R Code for the STRING(255) No No Null
Institution OLE_CODE Financial
Role Code Institution
Role Record
Financial V_FININST_R Description of STRING (255) No No Null
Institution OLE_DESC the Financial
Role Institution
Description Role Record
updated
the record
the record
NTIFIER record
record last
Prior Financial N_PRIOR_ST Prior Unique NUMBER(10) No No Null

Institution RUCTURING value for
Role Key _KEY Financial
Institution
Role Records
Fraud Information
Fraud Information
The Fraud Information table in US-SAR is configured to hold the appropriate code(s) to identify suspicious activity
that relates to fraud. This information is static and should be acquired from the client on implementation.
Table 59. Fraud Information

Fraud Key N_FRAUD_K Unique value NUMBER(10) Yes No Not null
EY for Fraud
Records
Fraud Code V_FRAUD_C Code for the STRING(255) No No Null
ODE Fraud Record
Fraud V_FRAUD_D Description of STRING (255) No No Null
Description ESC the Fraud
Record
updated
the record
the record
NTIFIER record
record last
Prior Fraud N_PRIOR_FR Prior Unique NUMBER(10) No No Null

Key AUD_KEY value for
Fraud
Records
Gaming Institution Information
Gaming Institution Information
The Gaming Institution Information table in US-SAR is configured to hold the appropriate code(s) to identify
suspicious activity that relates to Gaming Institutions. This information is static and should be acquired from the
client on implementation.
Table 60. Gaming Institution Information

Gaming Key N_GAMING_ Unique value NUMBER(10) Yes No Not null
KEY for Gaming
Records
Gaming Code V_GAMING_ Code for the STRING(255) No No Null
CODE Gaming
Record
Gaming V_GAMING_ Description of STRING (255) No No Null
Description DESC the Gaming
Record
updated
the record
the record
Latest Record F_LAST_REC Indicator of STRING (1) No No Null
Identifier Flag ORD_IDENTI the latest
FIER record
record last
Prior Gaming N_PRIOR_ST Prior Unique NUMBER(10) No No Null

Key RUCTURING value for
_KEY Gaming
Records
Identification/Documentation Information
Identification/Documentation Information
The Identification/Documentation Information table in US-SAR is configured to hold all the appropriate codes to
identify suspicious activity that relates to identification or documentation. This information is static and should be
acquired from the client on implementation.
Table 61. Identification/Documentation Information
Data Type Primary Key Foreign Key

Identification/Do N_ID_DOC_K Unique value for NUMBER(10) Yes No Not null
cumentation Key EY Identification/Docu
mentation records
Identification/Do V_ID_DOC_C Code for STRING(255) No No Null
cumentation ODE Identification/Docu
Code mentation Involved
Identification/Do V_ID_DOC_D Description of the STRING (255) No No Null
cumentation ESC Identification/Docu
Description mentation
Last Updated D_LAST_UPD Date the record is DATE No No Null
Date ATED_DATE last updated
Record Start D_RECORED_ Start date of the DATE No No Null

Date START_DATE validity of the
record
Record End Date D_RECORD_E End date of the DATE No No Null
ND_DATE validity of the
record
Latest Record F_LAST_REC Indicator of the STRING (1) No No Null
Identifier Flag ORD_IDENTIF latest record
IER
Last Updated By V_LAST_UPD User who updates STRING (255) No No Null

ATED_BY the record last
Identification/Do N_PRIOR_ST Prior Unique value NUMBER(10) No No Null

cumentation Key RUCTURING_ for
KEY Identification/Docu
mentation Involved
Instrument Type(s)/Payment Mechanism(s) Involved Information
Instrument Type(s)/Payment Mechanism(s) Involved Information
The Instrument Type(s)/Payment Mechanism(s) Involved Information table in US-SAR is configured to hold all
Instrument Type(s)/Payment Mechanism(s) involved in the suspicious activity. This information is static and should
be acquired from the client on implementation.
Table 62. Instrument Type(s)/Payment Mechanism(s) Involved Information

Instrument / N_INSTR_PA Unique value NUMBER(10) Yes No Not null
Payment Key Y_KEY for Instrument
Type(s)/Paym
ent
Mechanism(s)
Involved
records
Instrument / V_INSTR_PA Code for STRING(255) No No Null
Payment Y_CODE Instrument
Code Type(s)/Paym
ent
Mechanism(s)
Involved
Instrument / V_INSTR_PA Description of STRING (255) No No Null
Payment Y_DESC the Instrument
Description Type(s)/Paym
ent
Mechanism(s)
Involved
updated
Record Start D_RECORED Start date of DATE No No Null
Date _START_DAT the validity of
E the record
the record
FIER record

record last
Insurance Information
Table 62. Instrument Type(s)/Payment Mechanism(s) Involved Information

Prior N_PRIOR_ST Prior Unique NUMBER(10) No No Null

Instrument / RUCTURING value for
Payment Key _KEY Instrument
Type(s)/Paym
ent
Mechanism(s)
Involved
Insurance Information
The Insurance Information table in US-SAR is configured to hold the appropriate codes to identify suspicious
activity that relates to insurance. This information is static and should be acquired from the client on
implementation.
Table 63. Insurance Information

Insurance Key N_INSURAN Unique value NUMBER(10) Yes No Not null
CE_KEY for Insurance
records
Insurance V_INSURANC Code for STRING(255) No No Null
Code E_CODE Insurance
Insurance V_INSURANC Description of STRING (255) No No Null
Description E_DESC the Insurance
updated
E the record
the record
FIER record

record last
Money Laundering Information
Table 63. Insurance Information


Insurance Key RUCTURING value for
_KEY Insurance
Money Laundering Information
The Money Laundering Information table in US-SAR is configured to hold the appropriate codes to identify
suspicious activity that relates to Money Laundering. This information is static and should be acquired from the
Table 64. Money Laundering Information

Money N_MONEY_LA Unique value NUMBER(10) Yes No Not null
Laundering NDRNG_KEY for Money
Key Laundering
records
Money V_MONEY_LA Code for STRING(255) No No Null
Laundering NDRNG_CODE Money
Code Laundering
Money V_MONEY_LA Description of STRING (255) No No Null
Laundering NDRNG_DESC the Money
Description Laundering
Last Updated D_LAST_UPDA Date the DATE No No Null
Date TED_DATE record is last
updated
Record Start D_RECORED_ Start date of DATE No No Null
the record
Record End D_RECORD_E End date of DATE No No Null
Date ND_DATE the validity of
the record
Latest Record F_LAST_RECO Indicator of STRING (1) No No Null
Identifier Flag RD_IDENTIFIE the latest
R record
Last Updated V_LAST_UPDA User who STRING (255) No No Null

By TED_BY updates the
record last
Prior Money N_PRIOR_MO Prior Unique NUMBER(10) No No Null

Laundering NEY_LANDRN value for
Key G_KEY Money
Laundering
Mortgage Fraud Information
Mortgage Fraud Information
The Mortgage Fraud Information table in US-SAR is configured to hold the appropriate codes to identify suspicious
activity that relates to Mortgage Fraud. This information is static and should be acquired from the client on
implementation.
Table 65. Mortgage Fraud Information

Mortgage N_MORTGAG Unique value NUMBER(10) Yes No Not null
Fraud Key E_FR_KEY for Mortgage
Fraud records
Mortgage V_MORTGAG Code for STRING(255) No No Null
Fraud Code E_FR_CODE Mortgage
Fraud
Mortgage V_MORTGAG Description of STRING (255) No No Null
Fraud E_FR_DESC the Mortgage
Description Fraud
updated
E the record

the record
FIER record

record last

Mortgage RUCTURING value for
Fraud Key _KEY Mortgage
Fraud
NAICS Code Information
NAICS Code Information
The NAICS Code Information table in US-SAR is configured to hold the NAICS Code for the subjects occupation
or type of business. This information is static and should be acquired from the client on implementation.
Table 66. NAICS Code Information

NAICS Key N_NAICS_KE Unique value NUMBER(10) Yes No Not null
Y for NAICS
Code records
NAICS Code V_NAICS_CO Code for STRING(255) No No Null
DE NAICS Code
NAICS V_NAICS_DE Description of STRING (255) No No Null
Description SC the NAICS
Code
updated
E the record
the record
FIER record

record last
Prior NAICS N_PRIOR_NA Prior Unique NUMBER(10) No No Null

Key ICS_KEY value for
NAICS Code
records
Other Suspicious Activity Information
Other Suspicious Activity Information
The Other Suspicious Activity Information table in US-SAR is configured to hold the appropriate codes to identify
other suspicious activity. This information is static and should be acquired from the client on implementation.
Table 67. Other Suspicious Activity Information

Other Activity N_OTH_ACT Unique value NUMBER(10) Yes No Not null
Key VTY_KEY for Other
Suspicious
Activity
records
Other Activity V_OTH_ACT Code for STRING(255) No No Null
Code VTY_CODE Other
Suspicious
Activity
Involved
Other Activity V_OTH_ACT Description of STRING (255) No No Null
Description VTY_DESC the Other
Suspicious
Activity
updated
E the record
the record
FIER record

record last
Prior Other N_PRIOR_OT Prior Unique NUMBER(10) No No Null

Activity Key H_ACTVTY_K value for
EY Other
Suspicious
Activity
records
Product Type Involved Information
Product Type Involved Information
The Product Type Involved Information table in US-SAR is configured to hold the code(s) for all product type(s)
involved in the suspicious activity. This information is static and should be acquired from the client on
implementation.
Table 68. Product Type Involved Information

Product Key N_PRODUCT Unique value NUMBER(10) Yes No Not null
_KEY for Product
Type Involved
records
Product Code V_PRODUCT Code for STRING(255) No No Null
_CODE Product Type
Involved
Product V_PRODUCT Description of STRING (255) No No Null
Description _DESC the Product
Type Involved
updated
E the record
the record
FIER record
record last
Prior Product N_PRIOR_ST Prior Unique NUMBER(10) No No Null

Key RUCTURING value for
_KEY Product Type
Involved
records
Securities/Futures Institution Information
Securities/Futures Institution Information
The Securities/Futures Institution Information table in US-SAR is configured to hold all codes that describe the
institution. This information is static and should be acquired from the client on implementation.
Table 69. Securities/Futures Institution Information

Securities/Fut N_SEC_FUT_ Unique value NUMBER(10) Yes No Not null
ures INST_KEY for
Institution Key Securities/Fut
ures
Institution
records
Securities/Fut V_SEC_FUT_ Code for the STRING(255) No No Null
ures INS_CODE Securities/Fut
Institution ures
Code Institution
Securities/Fut V_SEC_FUT_ Description of STRING (255) No No Null
ures INS_DESC the
Institution Securities/Fut
Description ures
Institution
updated
E the record
the record
FIER record
record last
Prior N_PRIOR_SE Prior Unique NUMBER(10) No No Null

Securities/Fut C_FUT_INST value for
ures _KEY Securities/Fut
Institution Key ures
Institution
records
Securities/Futures Institution for a Financial Institution Information
Securities/Futures Institution for a Financial Institution Information
Securities/Futures Institution for a Financial Institution Information table in US-SAR is configured to hold all codes
that describe the institution for a financial institution. This information is static and needs to be acquired from the
Table 70. Securities/Futures Institution for a Financial Institution Information
Primary Foreign
Data Type Key Key
Securities/Futures N_SEC_FUT_INST Unique value for NUMBER(10) Yes No Not
Institution Key _KEY Securities/Futures null
Institution records
Securities/Futures V_SEC_FUT_INS_ Code for the STRING(255) No No Null
Institution Code CODE Securities/Futures
Institution
Securities/Futures V_SEC_FUT_INS_ Description of the STRING No No Null
Institution DESC Securities/Futures (255)
Description Institution
Last Updated D_LAST_UPDATED Date the record is DATE No No Null
Date _DATE last updated
Record Start Date D_RECORED_STA Start date of the DATE No No Null
RT_DATE validity of the
record
Record End Date D_RECORD_END_ End date of the DATE No No Null
DATE validity of the
record
Latest Record F_LAST_RECORD_ Indicator of the STRING (1) No No Null
Identifier Flag IDENTIFIER latest record
Last Updated By V_LAST_UPDATED User who updates STRING No No Null
_BY the record last (255)
(255)
Prior N_PRIOR_SEC_FU Prior Unique value NUMBER(10) No No Null
Securities/Futures T_INST_KEY for
Institution Key Securities/Futures
Institution records
Securities/Futures/Options Information
Securities/Futures/Options Information
The Securities/Futures/Options Information table in US-SAR is configured to hold all the appropriate code to
identify suspicious activity that relates to securities, futures, or options. This information is static and should be
acquired from the client on implementation.
Table 71. Securities/Futures/Options Information

Securities N_SEC_FUT_KE Unique value NUMBER(10) Yes No Not null
/Future Key Y for
Securities/Fut
ures/Options
records
Securities V_SEC_FUT_CO Code for the STRING(255) No No Null
/Future Code DE Securities/Fut
ures/Options
Securities V_SEC_FUT_DE Description of STRING (255) No No Null
/Future SC the
Description Securities/Fut
ures/Options
Last Updated D_LAST_UPDAT Date the DATE No No Null
Date ED_DATE record is last
updated
Record Start D_RECORED_ST Start date of DATE No No Null
the record
the record
Latest Record F_LAST_RECOR Indicator of STRING (1) No No Null
Identifier Flag D_IDENTIFIER the latest
record
record last
Prior N_PRIOR_STRU Prior Unique NUMBER(10) No No Null

Securities CTURING_KEY value for
/Future Key Securities/Fut
ures/Options
records
Structuring Information
Structuring Information
The Structuring Information table in US-SAR is configured to hold all the appropriate code(s) to identify suspicious
activity that relates to structuring. This information is static and should be acquired from the client on
implementation.
Table 72. Structuring Information

Structuring N_STRUCTU Unique value NUMBER(10) Yes No Not null
Key RING_KEY for Structuring
records
Structuring V_STRUCTU Code for the STRING(255) No No Null
Code RING_CODE Structuring
Structuring V_STRUCTU Description of STRING (255) No No Null
Description RING_DESC the Structuring
updated
E the record
the record
FIER record
record last

Structuring RUCTURING value for
Key _KEY Structuring
records
Suspect Role Information
Suspect Role Information
The Suspect Role Information table in US-SAR is configured to hold the subject's role codes in the suspicious
activity. This information is static and should be acquired from the client on implementation.
Table 73. Suspect Role Information

Suspect Role N_SUS_ROL Unique value NUMBER(10) Yes No Not null
Key E_KEY for Suspect
role records
Suspect Role V_SUS_ROL Code for the STRING(255) No No Null
Code E_CODE Suspect role
Suspect Role V_SUS_ROL Description of STRING (255) No No Null
Description E_DESC the Suspect
role
updated
E the record
the record
FIER record

record last
Prior Suspect N_PRIOR_SU Prior Unique NUMBER(10) No No Null

Role Key S_ROLE_KE value for
Y Suspect role
records
Party Type V_PARTY_TY Involved party STRING(255) No No Null
Key PE_KEY type key for a
given involved
party type
role.
Terrorist Financing Information
Terrorist Financing Information
The Terrorist Financing Information table in US-SAR is configured to hold the appropriate code(s) to identify
suspicious activity that relates to terrorist financing. This information is static and should be acquired from the
Table 74. Terrorist Financing Information

Terrorist N_TERR_FIN Unique value for NUMBER(10) Yes No Not null
Financing Key _KEY Terrorist
Financing
Information
records
Terrorist V_TERR_FIN Code for the STRING(255) No No Null
Financing _CODE Terrorist
Code Financing
Information
Terrorist V_TERR_FIN Description of STRING (255) No No Null
Financing _DESC the Terrorist
Description Financing
Information
Last Updated D_LAST_UPD Date the record DATE No No Null
Date ATED_DATE is last updated
Record Start D_RECORED Start date of the DATE No No Null

Date _START_DAT validity of the
E record
Record End D_RECORD_ End date of the DATE No No Null
Date END_DATE validity of the
record
Latest Record F_LAST_REC Indicator of the STRING (1) No No Null
Identifier Flag ORD_IDENTI latest record
FIER
record last
Prior Terrorist N_PRIOR_TE Prior Unique NUMBER(10) No No Null

Financing Key RR_FIN_KEY value for
Terrorist
Financing
Information
records
TIN Type Information
TIN Type Information
The TIN Type Information table in US-SAR is configured to hold the TIN types. This information is static and
should be acquired from the client on implementation.
Table 75. TIN Type Information

TIN Key N_TIN_KEY Unique value NUMBER(10) Yes No Not null
for TIN Type
records
TIN Code V_TIN_CODE Code for the STRING(255) No No Null
TIN Type
TIN V_TIN_DESC Description of STRING (255) No No Null
Description the TIN Type
updated
E the record
the record
FIER record

record last
Prior TIN Key N_PRIOR_ST Prior Unique NUMBER(10) No No Null

RUCTURING value for TIN
_KEY Type records
Contact Person Information
The Contact Person Information table lists the details of the contact persons specific for the implementation.
Table 76. Contact Person Informatio n
Primary Foreign
Contact N_CONTACT_PER Unique Key to NUMBER(10) Yes No Not null
Person key SON_SKEY represent the
Contact
person.
Contact V_CONTACT_NAM Name of the STRING(255) No No Null
Person Name E Contact
Person
Contact V_CONTACT_DESI Designation of STRING (255) No No Null
Person GNATION the contact
Designation person
Contact V_CONTACT_PHO Phone STRING (255) No No Null
Person Phone NE number of the
contact
person
Contact V_CONTACT_CEL Cell number of STRING (255) No No Null
Person Cell L the contact
person
Contact V_CONTACT_FAX FAX number STRING (255) No No Null
Person Fax of the contact
person
Contact V_CONTACT_EMA E-mail of the STRING (255) No No Null
Person Email IL contact
person
Contact D_CONTACT_CRE Date when the DATE No No Null
Person record ATED_DT contact
created date person record
was created in
the database
Contact V_CONTACT_CRE User name STRING (255) No No Null
Person record ATED_BY who created
created by the contact
information
record in the
database
Table 76. Contact Person Informatio n
Primary Foreign
Contact D_CONTACT_MO Date when the DATE No No Null
Person record DIFIED_DT contact
modified date person record
was modified
in the
database
Contact V_CONTACT_MOD User name STRING (255) No No Null
Person record IFIED_BY who
modified by modified/upda
ted the
contact
information
record in the
database
Teller Information
Teller Information
Table 77. Teller Information

Unique value
N_TELLER_
Teller Key for Teller NUMBER(10) Yes No Not null
KEY
records
V_TELLER_ Code of the

Teller Code STRING(255) No No Null
CODE Teller
Teller V_TELLER_ Description of STRING

No No Null
Description DESC the teller (255)
D_RECORD_ Start date of

Record Start
START_DAT the validity of DATE No No Null
Date
E the record
End date of
Record End D_RECORD_
the validity of DATE No No Null
Date END_DATE
the record
D_LAST_UP Date the
Last Updated
DATED_DAT record is last DATE No No Null
Date
E updated
User who
Last Updated V_LAST_UP STRING
updates the No No Null
By DATED_BY (255)
record last
F_LAST_RE Flag to
Latest Record
CORD_IDEN identify the STRING (1) No No Null
Identifier Flag
TIFIER latest record
Remarks
given by the STRING
Remarks V_REMARKS No No Null
user on (255)
record update
Prior Teller N_PRIOR_T Prior Teller

NUMBER(10) No No Null
Key ELLER_KEY key
Reporting Institution
Reporting Institution
Table 78. Institution Information
Primary
Key
Column Data Type (Data Referen Foreign Key
Business Field Name Definition Size) ce Reference Null
Institution Key N_INSTN_ Unique value NUMBER(10) Yes No Not null
KEY for Institution
records
Institution Code V_INSTN_ Institution STRING(255) No No Null
CODE Code. This is
mandatory for
NZ STR.
Institution V_INSTN_ Institution STRING (255) No No Null
Description DESC Description.
This is
mandatory for
NZ STR.
Record Start D_RECOR Start date of DATE No No Null
Date D_START_ the validity of
DATE the record
Record End D_RECOR End date of DATE No No Null
Date D_END_DA the validity of
TE the record
Last Updated D_LAST_U Date the DATE No No Null
Date PDATED_D record is last
ATE updated
Last Updated V_LAST_U User who STRING (255) No No Null
By PDATED_B updates the
Y record last
Latest Record F_LAST_R Flag to identify STRING (1) No No Null
Identifier Flag ECORD_ID the latest
ENTIFIER record
Remarks V_REMAR Remarks STRING (255) No No Null
KS
Prior Institution N_PRIOR_I Prior NUMBER(10) No No Null
Key NSTN_KEY Institution Key
Swift Code V_SWIFT_ SWIFT Code. STRING (255) No No Null
CODE This is
mandatory for
NZ STR.
F_SET_DE STRING(1)
FAULT
Reporting Entity Location
Table 79. Reporting Entity Location Information

Unique value
Reporting_En
N_ENTITY_L for Reporting
tity_Location NUMBER(10) Yes No Not null
OC_SKEY Entity
Key
Location
Reporting
Entity
Reporting_En
V_LOCATIO Location
tity_Location STRING(255) No No Null
N_NAME name. This is
name
mandatory for
NZ STR
Reporting
Entity
Location
address type.
This is
V_ADDRESS STRING
Address type mandatory for No No Null
_TYPE (255)
NZ STR.
Refer goAML
code values
for NZSTR for
valid values.
Reporting
Entity
Location STRING
Address V_ADDRESS No No Null
address. This (255)
is mandatory
for NZ STR
Reporting
Entity
Location city. STRING
City V_CITY No No Null
This is (255)
mandatory for
NZ STR
Reporting
Entity
Location STRING
State V_STATE No No Null
state. This is (255)
mandatory for
NZ STR
Reporting
Entity
Location zip STRING
Zip code V_ZIP_CODE No No Null
code. This is (255)
mandatory for
NZ STR
Table 79. Reporting Entity Location Information

Reporting
Entity
Location
country code.
STRING
Country V_COUNTRY This is No No Null
(255)
mandatory for
NZ STR. Add
ISO codes for
country.
Mark as Y if
this record
has to be the
F_SET_DEF primary
Set default STRING (1) No No Null
AULT Reporting
Entity
Location. N
otherwise
Reporting
Entity
Entity
V_ENTITY_L Location STRING
Location No No Not Null
OC_NUM Number. This (255)
Number
is mandatory
for CA STR.
Holiday Details
Holiday Details
Table 80. Holiday Maintenance Information

Holiday dates
D_HOLODAY including
Holiday Date DATE No No Null
_DATE Saturdays
and Sundays
Transaction Capacity
Transaction Capacity
Table 81. Transaction Capacity

Unique value
Transaction for
N_TRANS_C
Capacity transaction NUMBER(10) Yes No Not Null
AP_KEY
Identifier capacity
records.
Code pointing
Transaction
N_TRANS_C to the
Capacity STRING(255) No No Not Null
AP_CODE transaction
Code
capacity.
Description
Transaction
V_TRANS_C about the
Capacity STRING(300) No No Null
AP_DESC transaction
Description
capacity.
D_RECORD_ Start date of

Record Start
START_DAT the validity of DATE No No Null
Date
E the record.
Last date of
Record End D_RECORD_
the validity of DATE No No Null
Date END_DATE
the record.
D_LAST_UP Date the

Last Updated
DATED_DAT record was DATE No No Null
Date
E last updated.
F_LATEST_R Indicator of
Latest Record
ECORD_IDE the latest STRING(1) No No Null
Identifier Flag
NTIFIER record.
Prior N_PRIOR_T Previous

Transaction RANS_CAP_ Transaction NUMBER(10) No No Null
Capacity Key KEY capacity key.
User who
Last Updated V_LAST_UP
updates the STRING(30) No No Null
By DATED_BY
record last.
Remarks
given by the
Remarks V_REMARKS user on the STRING(30) No No Null
record
update.
Preferences Details
Preferences Details
Table 82. Preferences Details

Unique value
Preferences N_PREF_SK for
NUMBER(10) Yes No Not Null
Identifier EY Preferences
records
V_VIEW_NA
View Name View Name STRING(255) No No Null
ME
V_VIEW_CRI STRING(400
View Criteria View Criteria No No Null
TERIA 0)
User Identifier V_USERID User Identifier STRING(255) No No Null
Report Type N_REPTYPE Report Type NUMBER No No Null

Key _SKEY (10)
V_VIEW_DE STRING(400
View Details View Details No No Null
TAILS 0)
Web Service Configuration Details
Web Service Configuration Details
Table 83. Web Service Configuration Details
Column Data Type Primary Key Foreign Key

Business Field Name Definition (Data Size) Reference Reference Null
Source Type N_SRC_TYP Source Type

Identifier E_ID Identifier
Web Service V_WEB_SER Web Service

URL IVICE_URL URL
V_SOURCE_
Source Name Source Name STRING(255) No No Null
NAME
Web Service
Enable/Disable F_ENABLE_
Enable/Disabl STRING(1) No No Null
Flag FLAG
e Flag
View Master Details
View Master Details
Table 84. View Master Details

View View
N_VIEW_SE
Sequence Sequence NUMBER(10) Yes No Not Null
Q_ID
Identifier Identifier
Report Type N_REPTYPE NUMBER

Report Type No No Null
Key _SKEY (10)
V_DISPLAY_
Display Name Display Name STRING(500) No No Null
NM
V_VIEW_CRI
View Criteria View Criteria STRING(500) No No Null
TERIA
V_COMMEN
Comments Comments STRING(500) No No Null
TS
D_MODIFY_
Modified Date Modified Date Date No No Null
DATE
User Identifier V_USER_ID User Identifier STRING(255) No No Null
Map Table for Currency and Report Type
Map Table for Currency and Report Type
Table 85. Mapping Table for Currency and Report Type

Unique value
Currency N_CURRTYP
for the NUMBER(10) Yes No Not Null
Type Key E_KEY
currency type
Unique value
for report type Yes No Not Null
Key _SKEY (10)
records
Map Table for Document Type and Report Type
Map Table for Document Type and Report Type
Table 86. Mapping Table for Document type and Report Type

Unique value
Document N_DOCUME for the
Type Key NT_TYPE_ID document
type
Unique value
Key _SKEY (10)
records
Map Table for Country and Report Type
Map Table for Country and Report Type
Table 87. Mapping Table for Country and Report Type

Unique value
N_CNTRY_K
Country Key for the NUMBER(10) Yes No Not Null
EY
country
Unique value
Key _SKEY (10)
records
Map Table for Role and Report Type
Map Table for Role and Report Type
Table 88. Mapping Table for Role and Report Type

Unique value
N_ROLE_KE
Role Key for the role NUMBER(10) Yes No Not Null
Y
type
Unique value
Key _SKEY (10)
records
Map Table for Reporting Person and Report Type
Map Table for Reporting Person and Report Type
Table 89. Mapping Table for Reporting Person and Report Type

Unique value
N_REPORTI
Reporting for the
NG_PERSO NUMBER(10) Yes No Not Null
Person Key reporting
N_KEY
person details
Unique value
Key _SKEY (10)
records
Map Table for Reporting Entity Details and Report Type
Map Table for Reporting Entity Details and Report Type
Table 90. Mapping Table for Reporting Entity Details and Report Type

Unique value
Reporting N_REPORTI
for the
Entity Details NG_ENTITY_ NUMBER(10) Yes No Not Null
reporting
Key KEY
entity details
Unique value
Key _SKEY (10)
records
Map Table for Transaction Type and Report Type
Map Table for Transaction Type and Report Type
Table 91. Mapping Table for Transaction Type and Report Type

Unique value
Transaction for the
N_TXN_KEY NUMBER(10) Yes No Not Null
Type Key transaction
type
Unique value
Key _SKEY (10)
records
Map Table for Branch Information and Report Type
Map Table for Branch Information and Report Type
Table 92. Mapping Table for Branch Information and Report Type

Unique value
N_BRANCH_
Branch Key for branch NUMBER(10) Yes No Not Null
SKEY
records
Unique value
Key _SKEY (10)
records
Error Messages during Upload Acknowledgement Information
The Error Messages for Acknowledgement in Canada STR have a corresponding Reject Code which will be mapped
to the following table
Table 93. Error Message Table

Unique value
Error Code N_ERROR_C for Error
Sequence D_KEY Code
Sequence
Unique value
for Rejection
Code of
Rejection V_ERROR_C VARCHAR2(
Reports No No Null
Code D 10)
during Upload
Acknowledge
ment
Rejection Description of
V_ERROR_D VARCHAR2(
Code the Rejection No No Null
ESC 255)
Description Code
Error Messages during Upload Acknowledgement Information

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Oracle Financial Services

Compliance Regulatory Reporting

Part Number: E70641-01

Oracle Financial Services Software, Inc.

Copyright 2016, Oracle and/or its affiliates. All rights reserved.

Oracle Financial Services Software, Inc.

List of Tables ....................................................................................................................V

About this Guide .............................................................................................................IX

C HAPTER 1 Table Structure in OFS CRR ........................................................... 1

C HAPTER 2 Application Static Data ................................................................... 3

Occupation Type Static Information................................................................................................................................34

Table 1. Conventions Used in this Guide ...............................................................................................................................X

Table 39. Involved Party Type Information...........................................................................................................................44

Table 81. Transaction Capacity ................................................................................................................................................94

Who Should Use this Guide

How this Guide is Organized

Where To Find More Information

Conventions Used in this Guide

Primary Key Represents whether the attribute is a primary key of the

2 Oracle Financial Services Compliance Regulatory ReportingData Model Reference Guide

This section lists the application static tables.

Business Name Physical Name Table Number

State Information DIM_STATES Table 5 on page 8

Country Information DIM_COUNTRY Table 6 on page 9

Suspect Type Information DIM_SUS_TYPE_SG Table 7 on page 10

Federal Regulator Information DIM_FED_REGULATOR Table 8 on page 11

Suspicious Activity Type DIM_SUS_ACTIVITY Table 9 on page 12

Insider Relation Ship Type DIM_INSIDER_RELN_TYPE Table 10 on page 13

Suspect ID Type DIM_SUSPECT_ID_TYPE Table 11 on page 14

Relationship to Financial Institution DIM_RELN_FININST Table 12 on page 15

Reasons for Suspicion(Singapore) DIM_SUS_REASONS_SG Table 13 on page 16

Branch Information FCT_BRANCH_INFO Table 14 on page 17

Branch Contact Information FCT_BRCONTACT_INFO Table 15 on page 19

Transmitter Information FCT_TRANSMITTER_INFO Table 16 on page 20

Financial Institution Information FCT_FININST_INFO Table 17 on page 21

Security Parameter Static Information DIM_SECURITY_PARAM Table 18 on page 23

Account Type Information DIM_ACCT_TYPE Table 19 on page 24

Address Type Information DIM_ADDRESS_TYPE Table 20 on page 25

Currency Type Information DIM_CURRENCY_TYPE Table 21 on page 26

Table 3. Application Static Information Tables

Security Attribute2 Information DIM_DOMAIN2 Table 23 on page 28

Security Attribute3 Information DIM_DOMAIN3 Table 24 on page 29

Security Attribute4 Information DIM_DOMAIN4 Table 25 on page 30

Security Attribute5 Information DIM_DOMAIN5 Table 26 on page 31

Business/Employment Type Information DIM_EMP_TYPE Table 27 on page 32

Marital Status Information DIM_MARITAL_STATUS Table 28 on page 33

Occupation Type Information DIM_OCC_TYPE Table 29 on page 34

Reasons for Suspicion(Malaysia) DIM_SUS_REASONS_MY Table 30 on page 35

Transaction Type Information DIM_TRANSACTION_TYPE Table 31 on page 36

Account Status Type Information DIM_ACCT_STATUS_TYPE Table 32 on page 37

Communication Type Information DIM_COMMUNICATION_TYPE Table 33 on page 38

Conduction Type Information DIM_CONDUCTION_TYPE Table 34 on page 39

Contact Type Information DIM_CONTACT_TYPE Table 35 on page 40

Entity Type Information DIM_ENTITY_TYPE Table 36 on page 41

Funds Information DIM_FUNDS_TYPE Table 37 on page 42

Gender DIM_GENDER Table 38 on page 43

Involved Party Type Information DIM_INVL_PARTY_TYPE Table 39 on page 44

Report Code Information DIM_REPORT_CODE Table 40 on page 45

Report Indicator Information DIM_REPORT_INDICATORS Table 41 on page 46

Reporting Entity Details Information DIM_REPORTING_ENTITY_DTLS Table 42 on page 47

Reporting Person Information DIM_REPORTING_PERSON Table 43 on page 50

Role Type Information DIM_ROLE Table 44 on page 55

Submission Type Information DIM_SUBMISSION_TYPE Table 45 on page 56