2 - Credit transactions

<donorsData> (1) Additional information about creditors

totalCount*

Total number of unique creditors

[N,100], numeric format

activeCount*

Number of unique creditors under current agreements (agreements in dlflstat status - 1, 5, 11 and 4, 7, 8, 9, which have a debt of more than 0 UAH)

[N,100], numeric format

<donorTypeDealCount> (1..*)

type*

Source/donor of information (code from ref. 54)

[TEXT,3], text format, 3 characters

typeref*

Source/donor of information (value from ref. 54)

[TEXT,250] variable-length text format, up to 250 characters

count*

The number of deals

[N,100], numeric format

</donorsData>

<crdeal> (1..*) Block of information on credit transactions

dlref*

Transaction ID

[TEXT,40] variable length text format, up to 40 characters

lng*

Part presentation language (code from ref. 23)

[N,10], numeric format

lngref*

Value from the "Part presentation language" reference book (value from ref. 23)

[TEXT,250] variable length text format, up to 250 characters

inn

TIN of the credit history subject

[N,10] 10 numeric characters

lname*

Last name/Name of the legal entity

[TEXT,255] variable length text format, up to 255 characters

fname*

First name

[TEXT,40] variable length text format, up to 40 characters

mname

Middle name

[TEXT,40] variable length text format, up to 40 characters

bdate*

Date of birth

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

dlcelcred*

Transaction type (code from ref. 17)

[N,10], numeric format

dlcelcredref*

Value from the "Transaction type" reference book (value from ref. 17)

[TEXT,250] variable length text format, up to 250 characters

dlvidobes*

Type of collateral (code from ref. 15)

[N,10], numeric format

dlvidobesref*

Value from the "Type of collateral" reference book (value from ref. 15)

[TEXT,250] variable length text format, up to 250 characters

dlporpog*

Redemption plan (code from ref. 18)

[N,10], numeric format

dlporpogref*

Value from the "Redemption plan" reference book (value from ref. 18)

[TEXT,250] variable length text format, up to 250 characters

dlcurr*

Transaction currency (code from ref. 12)

[N,10], numeric format

dlcurrref*

Value from the "Transaction currency" reference book (value from ref. 12)

[TEXT,250] variable length text format, up to 250 characters

dlamt*

Transaction amount (initial)

[N,15,2], numeric format with a floating point, 2 digits after the point

dldonor*

Information provider (code from ref. 54)

[TEXT,3] variable length text format, up to 3 characters

dldonornum*

Information on the unique number of the creditor

[TEXT,40] variable length text format, up to 40 characters

dlrolesub*

Subject’s role (code from ref. 14)

[N,10], numeric format

dlrolesubref*

Value from the "Subject’s role" reference book (value from ref. 14)

[TEXT,250] variable length text format, up to 250 characters

dlamtobes*

Collateral value in base currency

[N,15,2], numeric format with a floating point, 2 digits after the point

<deallife> (1..*) Block of variable values of a credit history

dlref*

Transaction ID

[TEXT,40] variable length text format, up to 40 characters

dlmonth*

Data period (month)

[N,10], numeric format

dlyear*

Data period (year)

[N,10], numeric format

dlds*

Transaction commencement date

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

dldpf*

Transaction closing date under the contract

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

dldff*

Actual transaction end date (mandatory if the transaction is closed)

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

dlflstat*

Transaction status in the current period (code from ref. 16)

[N,10], numeric format

dlflstatref*

Value from the "Transaction status in the current period" reference book (value from ref. 16)

[TEXT,250] variable length text format, up to 250 characters

dlamtlim*

Current transaction limit

[N,15,2], numeric format with a floating point, 2 digits after the point

dlamtpaym*

Planned compulsory payment amount in the current period (as scheduled)

[N,15,2], numeric format with a floating point, 2 digits after the point

dlamtcur*

Current debt amount (amount of accrued interest + double (aliquot) interest + fee + principal amount of the loan + principal overdue + interest overdue)

[N,15,2], numeric format with a floating point, 2 digits after the point

dlamtexp*

Current debt overdue amount (interest overdue + fees overdue + principal amount of the loan overdue)

[N,15,2], numeric format with a floating point, 2 digits after the point

dldayexp*

Current number of days overdue

[N,10], numeric format

dlflpay*

Indication of payment made in the current period (code from ref. 13)

[N,10], numeric format

dlflpayref*

Value from the "Indication of payment made in the current period" reference book (value from ref. 13)

[TEXT,250] variable length text format, up to 250 characters

dlflbrk*

Indication of arrears present in the current period (code from ref. 13)

[N,10], numeric format

dlflbrkref*

Value from the "Indication of arrears present in the current period" reference book (value from ref. 13)

[TEXT,250] variable length text format, up to 250 characters

dlfluse*

Indication of the credit tranche made in the current period (code from ref. 13)

[N,10], numeric format

dlfluseref*

Value from the "Indication of the credit tranche made in the current period" reference book (value from ref. 13)

[TEXT,250] variable length text format, up to 250 characters

dldateclc*

Calculation date

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)