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ACTION REQUIRED - Cus_BenflOwnDetail (EXTCFFBEN), Cust_IdVerifyDetail (EXTCFIDVER), and SafeDepAcctHist (EXTSDHIST) Structure Changes.

ACHHist

ODI Extracts > CIF2020 > ACHHist

Extract includes foreign ACH information typically used to monitor for fraud

ProviderElementElement DescriptionReference FileReference FieldField TypeLengthDigitsDecimal Places
CIF2020DltDelete Record FlagString100
CIF2020SrcKeyUnique Record KeyString9200
CIF2020FornKeyForeign KeyString3700
CIF2020AcctIdAccount NumberInteger9160
CIF2020AcctTypeAccount TypeString100
CIF2020AmtTransaction AmountString1000
CIF2020ACHCompNameCompany NameString1600
CIF2020ACHCompIdCompany IdString1000
CIF2020ACHStdEntryClassStandard Entry ClassString300
CIF2020ACHCompEntryDescCompany Entry DescString1000
CIF2020ACHEffDtEffective Entry dateString600
CIF2020ACHDtSttlSettlement DateString300
CIF2020ACHTrnCodeTransaction CodeString200
CIF2020ACHTrnDescTransaction DescriptionString6000
CIF2020ACHIndvIdIndividual ID #/Serial #String1500
CIF2020ACHIndvNameIndividual NameString2200
CIF2020ACHTraceIdTrace NumberString1500
CIF2020ISODestCntryDest Country CodeString200
CIF2020ACHRecIdACH Record IdString3500


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Last updated Fri Feb 21 2025