Counterparty Schema

Field reference for counterparty (merchant) data in enriched output.


FieldType                       OptionalDescription
l3CounterpartyIdString (max 36)NoThe unique identifier for the counterparty. UUID format.
l3CounterpartyNameString (max 128)YesName of the counterparty.
parentIdString (max 36)YesThe 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.
parentNameString (max 36)YesName of the parent counterparty (where applicable).
fullCompanyNameString (max 128)YesCompany name. Can be the extended name or registered name of the counterparty.
logoUrlString (max 128)YesLogo URL of counterparty. Suitable for displaying in a consumer-facing app.
websiteString (max 512)YesWebsite URL of counterparty.
registeredLocationString (max 128)YesRegistered address of company.
l3CounterpartyCategoryString (max 32)YesCategory used to group similar counterparties. The level 3 category, industry, assigned to the counterparty.
l2CategoryNameString (max 32)YesMost 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".
l4LoanTypeString (max 43)YesThe 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".