Counterparty Schema


FieldTypeOptionalDescription
l3CounterpartyIdStringNoThe unique identifier for the counterparty. UUID format.
l3CounterpartyNameStringYesName of the counterparty.
parentIdStringYesThe unique identifier of the parent counterparty (where applicable). For counterparties that provide multiple services, such as Tesco, there may be numerous child counterparties for each service, e.g., Tesco Mobile, which link back to a more generic parent, i.e., Tesco.
parentNameStringYesName of the parent counterparty (where applicable).
fullCompanyNameStringYesCompany name. Can be the extended name or registered name of the counterparty.
logoUrlStringYesLogo URL of counterparty. Suitable for displaying in a consumer-facing app.
websiteStringYesWebsite URL of counterparty.
registeredLocationStringYesRegistered address of company.
l3CounterpartyCategoryStringYesCategory used to group similar counterparties. The level 3 category, industry, assigned to the counterparty.
l2CategoryNameStringYesMost appropriate transaction category name for transactions to this counterparty. The predominant level 2 category assigned to the counterparty, e.g. a petrol station, will be "gasoline".
l4LoanTypeStringYesThe level 4 loan type. Only present for loan provider counterparties. One of "Unsecured", "Secured", "Buy Now Pay Later", "High Cost Short Term Credit", "Debt Collection Agency/Debt Management Plan".