RBL Bank - This document needs to be completed by BSG ... · Web viewAccount Opening Wrapper API Specification Document File Name Specification Document Version. Rev 0.01 Authorized

Account Opening WrapperAPI Specification Document

File Name Specification Document Version. Rev 0.01Authorized by Sudarshan Galipelli Date 19-JUN -2016

Document Information

Project Name: Account Opening Wrapper

Project Manager: Document Version No:0.00a

0.01

Quality Review Method: Document Version Date:

19-JUN -2016

Prepared By: Ankita Wagh Preparation Date: 19-JUN -2016

Reviewed By: Sudarshan Galipelli Review Date:

Version History

Ver. No.

Ver. Date Revised By Description Reviewed By

0.01 19-JUN -2016 Ankita Wagh Draft Version Ankita Wagh0.02 27-JUL -2017 Ankita Wagh Final Version Ankita Wagh

Table of Contents

1. SCOPE AND BUSINESS CASE OVERVIEW..................................................................................4

1.1 PROJECT OVERVIEW...........................................................................................................................41.2 CURRENT PROCESS & OPPORTUNITY..................................................................................................41.3 HIGH-LEVEL BUSINESS REQUIREMENTS..............................................................................................4

1.3.1 Functional Requirement...........................................................................................................41.3.2 Non- Functional Requirement..................................................................................................4

1.4 BUSINESS BENEFIT CASE....................................................................................................................41.4.1 Financial Benefit......................................................................................................................41.4.2 Non-Financial Benefit..............................................................................................................4

2. ACCEPTANCE CRITERIA & PROJECT PLAN............................................................................5

This document needs to be completed by BSG & IT/Vendor for each Application /API.

Introduction

This API is used for opening Accounts in the bank.

List of APIList down the ……….

Sr. No Name Description 1 Account Opening Wrapper API to open new account

API NameAccount Opening Wrapper.

DescriptionAPI to open new account.

Transport protocol (SOAP / REST)

REST

API Request URLs

https://gateway.rblbank.com/prod/sb/rbl/api/account-wrapper/account

Access Requirement

Request ParametersBusiness

Parameter Name

Description

Parameter Name

Parameter Type

Parameter Constraints Comments

TranID Transaction ID TranID

String

MinLength = 1Pattern allowed:[a-zA-Z0-9_]+

Transaction ID generated by consumer of service

Corp_IDCorporate ID Corp_ID

String

MinLength = 1MaxLength = 20Pattern allowed: [a-zA-Z0-9_]+

Field to specify Corporate ID

RequestTimeRequest Time RequestTime

dateTime

Pattern allowed: YYYY-MM-DDTHH:MM:SS

Current time at the time of request.

JointAccountFlag Joint Account Flag

JointAccountFlag Values accepted: [Y/N] Flag field to indicate whether request is joint account

https://gateway.rblbank.com/prod/sb/rbl/api/account-wrapper/account

String request or not.

CustomerTypeCustomer Type CustomerType

String Values accepted: [NTB/Existing/RKIT]

Field to specify type of Customer

CustomerSpecialType

Customer Special Type

CustomerSpecialType

StringValues accepted: [General/Staff/NRI/Guardian/Minor/Other]

Field to specify special type of Customer

CustomerPriorityCustomer Priority CustomerPriority

Integer Values accepted: [1/2/3/4/5/6/7/8/9/10]

Field to specify Customer’s priority

RelationTypeRelation Type RelationType

String MinLength = 1MaxLength = 1

Field to specify Customer’s relation type

RelationCodeRelation Code RelationCode


Field to specify Customer’s relation code

DebitFlagDebit Flag DebitFlag String Values accepted: [Y/N]

Field to specify debut card flag

CIFID

Customer Identification Number CIFID


Field to specify Customer Identification Number

AddrLine1Address Line 1 AddrLine1

String

MinLength = 1MaxLength = 200Pattern allowed :[a-zA-Z0-9 _.@&-]+

Field to specify Address Line 1 of Customer


String




String



AddrCategory Address Category

AddrCategory MinLength = 1MaxLength = 100

Field to specify

String

Address Category of Customer

BusinessCenterBusiness Center BusinessCenter


Field to specify Business Center of Customer

City City City

String

MinLength = 1MaxLength = 200

Field to specify City of Customer

PrefAddrPreferred Address PrefAddr String Values accepted: [Y/N]

Field to specify Preferred Address

Country Country Country

StringMinLength = 1MaxLength = 60

Field to specify Country of Customer

FreeTextLabelFree Text Label FreeTextLabel String


HoldMailInitiatedBy

Hold Mail Initiated By

HoldMailInitiatedBy String


HoldMailReasonHold Mail Reason HoldMailReason String


IsAddressProofReceived

Is Address Proof Received

IsAddressProofReceived String


Flag value to Is Address Proof Received

State State StateString MinLength = 1

MaxLength = 200

Field to specify State of Customer

PostalCodePostal Code PostalCode


Field to specify Postal Code of Customer

BirthDtBirth Date BirthDt

StringMinLength = 1MaxLength = 4Pattern allowed :[0-9]+

Field to specify Birth Date of Customer

BirthMonth Birth Month

BirthMonth MinLength = 1MaxLength = 50

Field to specify

String

Birth Month of Customer

BirthYearBirth Year BirthYear


Field to specify Birth Year of Customer

ChargeLevelCode

Charge Level Code ChargeLevelCode String


CustTypeCustomer Type CustType String


CommunityCommunity Community


Field to specify Community of Customer

FirstNameFirst Name FirstName


Field to specify First Name of Customer

LastNameLast Name LastName


Field to specify Last Name of Customer

MiddleNameMiddle Name MiddleName


Field to specify Middle Name of Customer

IsMinor Is Minor IsMinorString

Values accepted: [Y/N]

Flag Field to specify Is Minor

IsCustNRE

Is Customer NRE IsCustNRE String Values accepted: [Y/N]

Flag Field to specify If Customer is NRE

NREBecomingDt

NRE BecomingDate NREBecomingDt

dateTime


Field to specify NRE BecomingDate

DSAId DSA Id DSAId StringMinLength = 1MaxLength = 12

EducationEducation Education


Field to specify Education of Customer

Gender Gender Gender


Field to specify Gender of Customer

LeadSourceLead Source LeadSource String


MaidenNameOfMother

Maiden Name Of Mother

MaidenNameOfMother


Field to specify Maiden Name Of Mother of the Customer

Manager Manager ManagerString MinLength = 1

MaxLength = 100

Field to specify Manager of Customer

Notes Notes Notes StringMinLength = 1MaxLength = 500

Field to specify Notes

PAN

Permanent Account Number PAN

StringMinLength = 1MaxLength = 50Pattern allowed :[A-Z]{5}[0-9]{4}[A-Z]{1}|FORM60|FORM61|NA

Field to specify Permanent Account Number of Customer

Email Email Id EmailString

MinLength = 1MaxLength = 50Pattern allowed: [A-Za-z0-9_]+([-+.'][A-Za-z0-9_]+)*@[A-Za-z0-9]+([-.][A-Za-z0-9]+)*\.[A-Za-z0-9]+([-.][A-Za-z0-9]+)*

Field to specify Email Id of Customer

PhoneEmailType

Phone Email Type PhoneEmailType


Field to specify Phone Email Type of Customer

PhoneNumCityCode

Phone Number City Code

PhoneNumCityCode


Field to specify Phone Number City Code of Customer

PhoneNumCountryCode

Phone Number Country Code

PhoneNumCountryCode

MinLength = 1MaxLength = 10Pattern allowed :[0-9]+

Field to specify Phone Number Country

StringCode of Customer

PhoneNumLocalCode

Phone Number Local Code

PhoneNumLocalCode


Field to specify Phone Number Local Code of Customer

PrefFlagPreferred Flag PrefFlag

StringValues accepted: [Y/N]

Flag Field to specify Preferred Flag

WorkExtNum

Work Extension Number WorkExtNum

String


Flag Field to specify Work Extension Number of Customer

PrefNamePreferred Name PrefName


Field to specify Preferred Name of Customer

PrimarySolIdPrimary Sol Id PrimarySolId String


SalutationSalutation Salutation


Field to specify Salutation of Customer

SecondaryRMIdSecondary RMId SecondaryRMId String


SegmentationClass

Segmentation Class

SegmentationClass


StaffEmployeeId

Staff Employee Id StaffEmployeeId


Field to specify Staff Employee Id of Customer

StaffFlag Staff Flag StaffFlag String Values allowed: [Y/N]

Flag value to specify if Customer is Staff or not

SubSegmentSub Segment SubSegment String


IsWAPBankingEna Is WAP IsWAPBankingEna Values accepted: [Y/N] Flag

bledBanking Enabled bled

String

Field to specify Is WAP Banking Enabled

SMSBankingMobileNumber

SMS Banking Mobile Number

SMSBankingMobileNumber


Field to specify SMS Banking Mobile Number of Customer

IsSMSBankingEnabled

Is SMS Banking Enabled

IsSMSBankingEnabled


Flag Field to specify Is SMS Banking Enabled

Type Type Type StringMinLength = 1MaxLength = 50

NatureOfIncome

Nature Of Income NatureOfIncome


EmploymentStatus

Employment Status

EmploymentStatus


Field to specify Employment Status of Customer

MaritalStatusMarital Status MaritalStatus


Field to specify Marital Status of Customer

NationalityNationality Nationality


Field to specify Nationality of Customer

CountryOfIssueCountry Of Issue CountryOfIssue


Field to specify Passport issue country of Customer

DocCodeDocument Code DocCode String


Field to specify Document Code

IssueDt Issue Date

IssueDt dateTime


Field to specify Issue Date of Docume

nt

ExpDtExpiry Date ExpDt

dateTime


Field to specify Expiry Date of Document

Rmks Remarks Rmks StringMinLength = 1MaxLength = 255

Field to specify Remarks

IsMandatory

Is Mandatory IsMandatory String Values accepted: [Y/N]

Flag Field to specify Is Mandatory

PlaceOfIssuePlace Of Issue PlaceOfIssue


Field to specify Place Of Issue of Document

ReferenceNum

Reference Number ReferenceNum

String

MinLength = 1MaxLength = 100Pattern allowed :[a-zA-Z0-9-]+

Field to specify Reference Number

IsScanReqdIs Scan Required IsScanReqd


Flag Field to specify Is Scan Required

ChildCustId

Child Customer Id ChildCustId String


GuardCodeGuardian Code GuardCode String


Field to specify Guardian Code

DTDt1 DTDt1 DTDt1 datePattern allowed : YYY-MM-DD

StrText10StrText10 StrText10 String


Constitution_CodeConstitution Code Constitution_Code String


Field to specify Constitution Code

Doorstep_BankingDoorstep Banking Doorstep_Banking


Flag Field to specify Doorstep Banking

Internet_BankingInternet Banking Internet_Banking


Flag Field to specify Internet Banking

Capacity_Of_Entity

Capacity Of Entity

Capacity_Of_Entity


String

Special_CategorySpecial Category Special_Category String


Field to specify Special Category

Mobile_BankingMobile Banking Mobile_Banking


Flag Field to specify Mobile Banking

Phone_BankingPhone Banking Phone_Banking


Flag Field to specify Phone Banking

Tablet_BankingTablet Banking Tablet_Banking


Flag Field to specify Tablet Banking

Minority_Community

Minority Community

Minority_Community String


Field to specify Minority Community

SC_ST SC_ST SC_ST String


Field to specify SC_ST

Weaker_SectionsWeaker Sections Weaker_Sections String


Field to specify Weaker Sections

BSR_Type_Of_Organisation

BSR Type Of Organisation

BSR_Type_Of_Organisation String


Field to specify BSR Type Of Organisation

ATM_CardATM Card ATM_Card


Flag Field to specify ATM Card

CARD_TYPECARD TYPE CARD_TYPE String


Field to specify Card Type

CARD_SUB_TYPE

CARD SUB TYPE CARD_SUB_TYPE String


Field to specify Card Sub Type

Business_Segment

Business Segment

Business_Segment String


Field to specify Business Segment

KYC_Remediation KYC KYC_Remediation Pattern allowed : YYYY-MM- Field to

_DateRemediation Date _Date date DD

specify KYC Remediation Date

DSB_Industry_Code

DSB Industry Code

DSB_Industry_Code String


Field to specify DSB Industry Code

PotentialCustomerSegment

Potential Customer Segment

PotentialCustomerSegment


Field to specify Potential Customer Segment

FourthLineEmbossing

Fourth Line Embossing

FourthLineEmbossing


Field to specify Fourth Line Embossing

CardNumberCard Number CardNumber String


Field to specify Card Number

DoNotCallDo Not Call DoNotCall


Flag Field to specify Do Not Call

BSROccupation

BSR Occupation BSROccupation String


Field to specify BSR Occupation

CategoryOfBorrowerCode

Category Of Borrower Code

CategoryOfBorrowerCode String


Field to specify Category Of Borrower Code

IsDocumentVerified

Is Document Verified

IsDocumentVerified

String

Values accepted: [Y/N]

Flag Field to specify Is Document Verified

IdIssuedOrganisation

Id Issued Organisation

IdIssuedOrganisation String


Field to specify Id Issued Organisation

OccupationOccupation Occupation String


Field to specify Occupation

IndustryTypeIndustry Type IndustryType String


Field to specify Industry Type

GrossAnnualIncome

Gross Annual Income

GrossAnnualIncome String


Field to specify Gross Annual Income

EmployerIdEmployer Id EmployerId String


Field to specify Employer Id

IfSalariedTypeOfCompany

If Salaried Type Of Company

IfSalariedTypeOfCompany String


Field to specify If Salaried Type Of Company

CreditDiscountPcnt

Credit Discount Percent

CreditDiscountPcnt String

MinLength = 1MaxLength = 15Pattern allowed :[0-9.0-9]*

Field to specify Credit Discount Percent

DebitDiscountPcnt

Debit Discount Percent DebitDiscountPcnt String


Field to specify Debit Discount Percent

WithHoldingTaxPcnt

With Holding Tax Percent

WithHoldingTaxPcnt String


Field to specify With Holding Tax Percent

WithHoldingTaxFloorLimit

With Holding Tax Floor Limit

WithHoldingTaxFloorLimit String


Field to specify With Holding Tax Floor Limit

OtherPromoCode

Other Promo Code OtherPromoCode String


Field to specify Other Promo Code

AcctCodeAccount Code AcctCode String


Field to specify Account Code

ImageAccessCode

Image Access Code ImageAccessCode String


Field to specify Image Access Code

BankId Bank Id BankId StringMinLength = 1MaxLength = 2

Field to specify Bank Id

SigFileSignature File SigFile String MinLength = 1

Field to specify Signature File

AcctIdAccount Id AcctId String


Field to specify Account Id

SchmCodeScheme Code SchmCode String


Field to specify Scheme Code

AcctCurrAccount Currency AcctCurr String


Field to specify Account Currency

RegNum

Registration Number RegNum String


Field to specify Registration Number

CIFID

Customer Identification Number CIFID


Field to specify Customer Identification Number

NomineeNameNominee Name NomineeName String


Field to specify Nominee Name

RelTypeRelation Type RelType String


Field to specify Relation Type

Addr1Address 1 Addr1


Field to specify Address 1







City City City StringMinLength = 1MaxLength = 5

Field to specify City

StateProvState Province StateProv String


Field to specify State Province

PostalCodePostal Code PostalCode String


Field to specify Postal Code

Country Country Country StringMinLength = 1MaxLength = 5

Field to specify Country

NomineeMinorFlg

Nominee Minor Flag NomineeMinorFlg

StringValues allowed: [Y/N]

Flag Field to specify Nominee Minor Flag

NomineeBirthDt

Nominee Birth Date NomineeBirthDt

dateTime

Pattern allowed : YYYY-MM-DDTHH:MM:SS

Field to specify Nominee Birth Date

value value value StringPattern allowed :[0-9]{0,3}.[0-9]{0,6}

Field to specify Nominee Percent Value

GuardianCodeGuardian Code GuardianCode String


Field to specify Guardian Code

GuardianNameGuardian Name GuardianName String


Field to specify Guardian Name










City City City StringMinLength = 1MaxLength = 5

Field to specify City

StateProvState Province StateProv String


Field to specify State Province

PostalCodePostal Code PostalCode String


Field to specify Postal Code

Country Country Country StringMinLength = 1MaxLength = 5

Field to specify Country

FREETEXT9FREE TEXT9 FREETEXT9


Flag Field to specify FREE TEXT9

MODEOFOPERCODE

MODE OF OPERATION CODE

MODEOFOPERCODE


Field to specify Mode of Operation Code

FREETEXT10FREE TEXT10 FREETEXT10 String


Field to specify FREE TEXT10

ACCTOPNDATE ACCOUNT OPEN

ACCTOPNDATE Pattern allowed :YYYY-MM-DD

Field to specify

DATE date

Account Open Date

FREECODE10FREE CODE10 FREECODE10 String


Field to specify FREE CODE10

FREETEXT3FREE TEXT3 FREETEXT3 String


Field to specify FREE TEXT3

SOL_ID SOL_ID SOL_ID StringMinLength = 1MaxLength = 8

Field to specify SOL_ID

FREECODE8FREE CODE8 FREECODE8 String


Field to specify FREE CODE8

MGRUSERID

MANAGER USER ID MGRUSERID String


Field to specify Manager User Id

CHQALWDFLG

CHEQUE ALLOWED FLAG CHQALWDFLG


Flag Field to show Cheque allowed Flag

ChequeTypeCheque Type ChequeType String


Field to specify Cheque Type

Type Of Request :

Request Sample:{ "AccountOpeningRequest": { "Header": { "TranID": "345466", "Corp_ID": "ZSA01", "RequestTime": "2016-10-07T15:34:14.000" }, "Body": { "JointAccountFlag": "N", "Customers": { "Customer": [ { "CustomerType": "NTB", "CustomerPriority": "1", "RelationType": "M", "CIFDetails": {

"RetCustAddRequest": { "RetCustAddRq": { "CustDtls": { "CustData": { "AddrDtls": [ { "AddrLine1": "2385 lohamandi 374", "AddrLine2": "near railway crossing agra 374", "AddrCategory": "Mailing", "City": "AGR", "PrefAddr": "Y", "Country": "IN", "State": "UTT", "PostalCode": "282002" } ], "BirthDt": "07", "BirthMonth": "07", "BirthYear": "1982", "FirstName": "Munny", "LastName": "Deol", "Gender": "M", "LeadSource": "ZETA", "MaidenNameOfMother": "Sunita374", "Manager": "02127", "PAN": "BCRPC8374D", "PhoneEmailDtls": [ { "PhoneEmailType": "HOMEPH1", "PhoneNumCityCode": "00", "PhoneNumCountryCode": "91", "PhoneNumLocalCode": "9867201374", "PrefFlag": "Y" } ], "PrefName": "Shailesh374", "Salutation": "MR." } }, "RelatedDtls": { "DemographicData": { "EmploymentStatus": "SALARIED", "MaritalStatus": "UNMAR", "Nationality": "INDIAN" }, "EntityDoctData": [ { "DocCode": "PAN", "IssueDt": "2006-10-05T05:30:00.000", "ReferenceNum": "BCRPC8374D" } ] } }, "RetCustAdd_CustomData": {

"Business_Segment": "1301", "DemoMiscInfoDet": [ { "Occupation": "3", "GrossAnnualIncome": "AI07", "IfSalariedTypeOfCompany": "F006" } ] } } } } ] }, "AccountDetails": { "ODAcctAddRequest": { "ODAcctAddRq": { "ODAcctId": { "AcctType": { "SchmCode": "SBGEN" } }, "NomineeInfoRec": [ { "RegNum": "1", "NomineeName": "Sushant374", "RelType": "SON", "NomineeContactInfo": { "PostAddr": { "Addr1": "2385 lohamandi 374", "Addr2": "near railway crossing agra 374", "Addr3": "NA", "City": "AGR", "StateProv": "UTT", "PostalCode": "282002", "Country": "IN" } }, "NomineeMinorFlg": "Y", "NomineeBirthDt": "2010-10-05T00:00:00.000", "NomineePercent": { "value": "100" }, "GuardianInfo": { "GuardianCode": "M", "GuardianName": "Shreyas", "GuardianContactInfo": { "PostAddr": { "Addr1": "2385 lohamandi 374", "Addr2": "near railway crossing agra 374", "Addr3": "NA", "City": "AGR", "StateProv": "UTT", "PostalCode": "282002", "Country": "IN"

} } } } ] }, "ODAcctAdd_CustomData": { "FREETEXT10": "1310", "ACCTOPNDATE": "2016-10-07", "SOL_ID": "0001" } } } } }}

Response ParametersBusiness

Parameter Name

Description

Parameter Name

Parameter Type

Parameter Constraints Comments

TranIDTransaction ID TranID String

MinLength = 1Pattern allowed:[a-zA-Z0-9_]+

Field shows the Transaction ID of the request.

Status Status Status String Success/Failed Field shows the status of the request.

RequestTimeRequest Time

RequestTime dateTime

Pattern allowed: YYYY-MM-

DDTHH:MM:SSField shows the Request Time of the request.

Error_CdeError Code

Error_Cde String

Field shows the Error Code of the request if any error occurred

Error_Desc

Error Description

Error_Desc String

Field shows the Error Description of the request if any error occurred

RefNo

Reference Number

RefNo String

Field shows the ESB Reference Number of the request.

Remarks Remarks Remarks StringREQUEST

ACCEPTED

Field shows the Remarks for User only in case of Success scenario..

Response Sample:

{"AccountOpeningResponse": {

"Header": {

"TranID": "345466",

"Status": "Success",

"RequestTime": "2017-02-17T05:30:00",

"Error_Cde": "",

"Error_Desc": ""

},

"Body": {

"RefNo": "1000014035",

"Remarks": "REQUEST ACCEPTED"

}}}

Response CodesResponse Stage Response Code Response Message

SUCCESS SUCCESS FAILURE FAILURE

Error CodesError Code Error Type Short

MessageLong Message Correcting

This ErrorError Type

ERRAO0201 Technical Failure

Technical Failure

Technical Failure

ERRAO0202 Validation Failure

Improper JSON Format

Improper JSON Format


Validation Failure

Invalid Input Request


Validation Failure

Staff Flag should be N for General customer type


Validation Failure

IsCustNRE Flag should be N for General customer type


Validation Failure

CIFID should not be present for NTB customer


Validation Failure

StaffFlag flag should be N for NRI customer type

ERRAO0208 Validation Validation IsCustNRE flag should

Failure Failure be Y for NRI customerERRAO0209 Validation

FailureValidation Failure

NREBecomingDt not found when IsCustNRE is Y


Validation Failure

IsCustNRE Flag should be N for Staff customer type


Validation Failure

Staff Flag should be Y for Staff customer type


Validation Failure

Must enter Staff Employee ID since Staff Flag is Y


Validation Failure

There should be one Preferred Address


Validation Failure

Should have value for Card Type and Card Sub Type since ATM is Y


Validation Failure

NRI Customer requires Mailing and NRE Relative Address as Address Type


Validation Failure

Customer requires Mailing as Address Type


Validation Failure

There should be one Preferred Email


Validation Failure

There should be one Preferred Phone


Validation Failure

Phone Length(PhoneNumCityCode + PhoneNumCountryCode + PhoneNumLocalCode) should not be greater than 22


Validation Failure

Passport details has to be provided for NRI customers


Validation Failure

Salaried Type of Company is mandatory since EmployeeStatus is Salaried


Validation Failure

Salaried Type of Company should not be provided when EmployeeStatus is not Salaried


Validation Failure

CIFID should be present for Existing customer


Validation Failure

CIF Details should not be present for Existing customer


Validation Failure

Invalid Employee Code

ERRAO0226 Validation Validation Invalid Document

Failure Failure CodeERRAO0227 Validation


Document Code should have a expiry date


Validation Failure

Not a valid Constitution code


Validation Failure

Single Customer cant have Joint Account


Validation Failure

Nominee details not provided


Validation Failure

Guardian details not provided


Validation Failure

Guardian details should not be provided when flag is N


Duplicate DUPLICATE TRANID


Validation Failure

Invalid Customer_type OR Customer_type_description


Validation Failure

Guardian details under RelationshipDtls are invalid


Validation Failure

Minor/Guardian Customer cant be in Joint Account


Validation Failure

For customer with priority 1, RelationType is M


Validation Failure

Invalid date format


Validation Failure

Date not valid for month specified


Validation Failure

DOB shows customer is not Minor


Validation Failure

DOB shows customer is not Minor but flag is Y


Validation Failure

DOB shows customer is Minor


Validation Failure

There should be PhoneEmailType & PrefFlag for Phone/Email details


Validation Failure

Guardian Customer not found


Validation Failure

Minor Customer not found


Validation Failure

Found Minor without Guardian


Validation Failure

Found Guardian without Minor


Validation Failure

WorkExtNum must be provided when PhoneEmailType is WORKPH1


Validation Failure

Invalid request in case of Phone/Email details


Validation Failure

Atleast one document details has to be provided


Technical Failure

Technical Failure. Auto Retry Count Exhausted


Technical Failure

Timeout Exception Occurred


Technical Failure

Error Occurred While Calling the Provider Service


Technical Failure

Error Occurred While Accessing The ESB Database


Finacle Failure

Other FI Error


Finacle Failure

Error through Finacle side when header is success but body is failed


Finacle Failure

Error through Finacle side when header is success but body is failed with a tag 'SuccessOrFailure' only found in CHEQUEBOOK


Technical Failure

Error Occurred While Accessing The FINACLE Database


Validation Failure

DOB cant be a future date


Validation Failure

RelationshipDtls is mandatory for Minor Customer


Validation Failure

ChildCustId cannot exist with GuardCode since Guardian is NTB


Validation Failure

DOB shows customer is Minor but flag is N


Validation Failure

Issue Date cannot be a future date


Validation Failure

Issue Date must be provided


Validation Failure

NREBecoming Date cannot be a future date


Validation Failure

Expiry Date must be a future date


Validation Failure

ChildCustId should be given with GuardCode for Minor when Guardian is existing


Validation Failure

There should be 1 GuardCode


Validation Failure

There can be only 1 RKIT customer in Joint Account


Validation Failure

For RKIT customer, ATM Card related tags

shouldnt be providedERRAO0271 Validation


RKIT customer cannot have IsMinor tag


Validation Failure

RKIT customer cant have Special Type as Minor or Guardian


Validation Failure

Customer Priority improperly set


Validation Failure

Repetitive Customer Priority not allowed


Validation Failure

Document Code shouldnt have an expiry date


Validation Failure

IsMinor tag is mandatory for NTB customer


Validation Failure

RKIT customer must have AcctId tag


Validation Failure

IsCustNRE Flag should be N for Minor customer type


Validation Failure

AcctId should exist only with RKIT customer


Validation Failure

Staff Flag should be N for Minor customer type


Validation Failure

RKIT customer must have CIFID tag


Validation Failure

RKIT customer must have CIFDetails tag


Validation Failure

NTB customer must have CIFDetails


Validation Failure

2 Customers invloving Minor and Guardian can only be in Single Account


Validation Failure

Multiple Customers can only be in Joint Account


Validation Failure

IsCustNRE Flag should be N for Guardian type of customer


Validation Failure

Staff Flag should be N for Guardian type of customer


Validation Failure

Staff Employee ID found while Staff Flag not Y


Validation Failure

NREBecomingDt found when IsCustNRE not Y


Validation Failure

Expiry Date must be provided for DocCode PP


Validation Failure

AcctCurr should exist when no RKIT customer


Validation Failure

ACCTOPNDATE should exist when no RKIT customer


Validation Failure

AcctCurr shouldnt exist when there is RKIT customer


Validation Failure

ACCTOPNDATE shouldnt exist when there is RKIT customer


Validation Failure

SOL_ID should exist with non-RKIT customer


Validation Failure

SOL_ID shouldnt exist with RKIT customer


Validation Failure

RKIT customer cannot have FreeTextLabel tag


Invalid RefNo

No record found in the Database for the given reference number


Technical Failure

Error Occurred Whle Fetching Payload from ESB Database

AppendixList of mandatory tags in request:

List of mandatory tags in response:

Documents

RBL Bank - This document needs to be completed by BSG ... · Web viewAccount Opening Wrapper API Specification Document File Name Specification Document Version. Rev 0.01 Authorized