Bank Identification Number

Added On: 03/16/12

SQL Table: IAPP_BANK_IDENTIFICATION_NUMBER

Module: UniCore

Type: Entity Status: Active

Java Class: BankIdentificationNumber

Available Fields:

Account Fund Source
Account Level Processing Indicator
Address
Bank Name
BIN High
BIN Low
BIN Update Date
Card Category
Card Class

Card Indicator
Card Type
Code
Country Code
Create Date
EBT State
Is Commercial
Is FSA
Is Large Ticket

Is Out Dated
Is Prepaid
Last Update Date
Network Ids
PAN Length Max
PAN Length Min
Payment Option CL
Phone Number
Product Code

Regulator Indicator
Visa Product Sub Type

Account Fund Source

Added On: 01/06/15

SQL Column: ACCOUNT_FUND_SOURCE

Java Field: accountFundSource

Status: Active

SQL Type: varchar(1)

Java Type: String

Attributes:

Source of the funds associated with the primary account for the card.

Account Level Processing Indicator

Added On: 01/06/15

SQL Column: ACCOUNT_LEVEL_PROCESSING_INDICATOR

Java Field: accountLevelProcessingIndicator

Status: Active

SQL Type: varchar(1)

Java Type: String

Attributes:

Indicator that provides information whether account level processing is available for the BIN.

Address

Added On: 03/16/12

SQL Column: ADDRESS

Java Field: address

Status: Active

SQL Type: varchar(100)

Java Type: String

Attributes:

Address of the issuing bank.

Bank Name

Added On: 03/16/12

SQL Column: BANK_NAME

Java Field: bankName

Status: Active

SQL Type: varchar(100)

Java Type: String

Attributes:

Name of the issuing bank.

BIN High

Added On: 03/16/12

SQL Column: BIN_HIGH

Java Field: binHigh

Status: Active

SQL Type: int(11)

Java Type: Integer

Attributes:

The highest BIN value of the BIN range.

BIN Low

Added On: 03/16/12

SQL Column: BIN_LOW

Java Field: binLow

Status: Active

SQL Type: int(11)

Java Type: Integer

Attributes:

The lowest BIN value of the BIN range.

BIN Update Date

Added On: 03/16/12

SQL Column: BIN_UPDATE_DATE

Java Field: binUpdateDate

Status: Active

SQL Type: datetime

Java Type: Date

Attributes:

Update date of the bank identification number.

Card Category

Added On: 03/16/12

SQL Column: CARD_CATEGORY

Java Field: cardCategory

Status: Active

SQL Type: varchar(50)

Java Type: String

Attributes:

Category of the credit card.

Card Class

Added On: 01/06/15

SQL Column: CARD_CLASS

Java Field: cardClass

Status: Active

SQL Type: varchar(1)

Java Type: String

Attributes:

Information about card usage (Business, Consumer, Purchase, Corporate).

Card Indicator

Added On: 03/16/12

SQL Column: CARD_INDICATOR

Java Field: cardIndicator

Status: Active

SQL Type: varchar(1)

Java Type: String

Attributes:

Identificator of the card type (credit, debit, prepaid) and its usage (pin, signature etc).

Card Type

Added On: 03/16/12

SQL Column: CARD_TYPE

Java Field: cardType

Status: Active

SQL Type: varchar(6)

Java Type: String

Attributes:

Type of a credit card.

Code

Added On: 03/16/12

SQL Column: CODE

Java Field: code

Status: Active

SQL Type: int(11)

Java Type: Integer

Identifier / Primary Key

Attributes: Required

Internal identifier associated with a BIN range that this bank belongs to.

Country Code

Added On: 03/16/12

SQL Column: COUNTRY_CODE

Java Field: countryCode

Status: Active

SQL Type: varchar(2)

Java Type: String

Attributes:

Code of the issuing bank's country.

Create Date

Added On: 08/29/16

SQL Column: CREATE_DATE

Java Field: createDate

Status: Active

SQL Type: datetime

Java Type: Date

Attributes:

Date when the record was created.

EBT State

Added On: 10/22/15

SQL Column: EBT_STATE

Java Field: ebtState

Status: Active

SQL Type: varchar(2)

Java Type: String

Attributes:

State that issued the EBT card. Required if card is EBT capable. Information originates from the debit network.

Is Commercial

Added On: 03/16/12

SQL Column: IS_COMMERCIAL

Java Field: isCommercial

Status: Active

SQL Type: tinyint(1)

Java Type: Boolean

Attributes: Default:false

Indicates whether used card is a commercial card.

Is FSA

Added On: 03/16/12

SQL Column: IS_FSA

Java Field: isFsa

Status: Active

SQL Type: tinyint(1)

Java Type: Boolean

Attributes: Default:false

Indicates whether a used card is accociated with a flexible spending account or health spending account.

Is Large Ticket

Added On: 01/06/15

SQL Column: IS_LARGE_TICKET

Java Field: isLargeTicket

Status: Active

SQL Type: tinyint(1)(1)

Java Type: Boolean

Attributes: Default:false

Indicates whether used card is a large ticket.

Is Out Dated

Added On: 08/29/16

SQL Column: IS_OUT_DATED

Java Field: isOutDated

Status: Active

SQL Type: tinyint(1)

Java Type: Boolean

Attributes: Default:false

Indicates whether BIN is out dated.

Is Prepaid

Added On: 03/16/12

SQL Column: IS_PREPAID

Java Field: isPrepaid

Status: Active

SQL Type: tinyint(1)

Java Type: Boolean

Attributes: Default:false

Indicates whether used card is prepaid.

Last Update Date

Added On: 08/29/16

SQL Column: LAST_UPDATE_DATE

Java Field: lastUpdateDate

Status: Active

SQL Type: datetime

Java Type: Date

Attributes:

Date when BIN was updated the last time.

Network Ids

Added On: 03/16/12

SQL Column: NETWORK_IDS

Java Field: networkIds

Status: Active

SQL Type: varchar(60)

Java Type: String

Attributes:

List of debit network identifiers that can be used to process PINless debit transactions.

PAN Length Max

Added On: 10/22/15

SQL Column: PAN_LENGTH_MAX

Java Field: panLengthMax

Status: Active

SQL Type: int(11)

Java Type: Integer

Attributes:

Maximum length of the account number (PAN).

PAN Length Min

Added On: 10/22/15

SQL Column: PAN_LENGTH_MIN

Java Field: panLengthMin

Status: Active

SQL Type: int(11)

Java Type: Integer

Attributes:

Minimum length of the account number (PAN).

Payment Option CL

Added On: 03/16/12

SQL Column: PAYMENT_OPTION_CL

Java Field: paymentOptionCl

Status: Active

SQL Type: varchar(2)

Java Type: String

References Payment Option Classifier

Attributes:

Represents the type of selected payment option.

Phone Number

Added On: 03/16/12

SQL Column: PHONE_NUMBER

Java Field: phoneNumber

Status: Active

SQL Type: varchar(15)

Java Type: String

Attributes:

Phone number of the issuing bank.

Product Code

Added On: 01/06/15

SQL Column: PRODUCT_CODE

Java Field: productCode

Status: Active

SQL Type: varchar(3)

Java Type: String

Attributes:

Code that indicates a sub-category of Visa, MasterCard, Discover and American Express card (Purchase Card, Business Card, etc).

Regulator Indicator

Added On: 01/06/15

SQL Column: REGULATOR_INDICATOR

Java Field: regulatorIndicator

Status: Active

SQL Type: varchar(1)

Java Type: String

Attributes:

Indicates whether the card is regulated by Durbin Amendment.
Applied to the US issued cards only.

Visa Product Sub Type

Added On: 01/06/15

SQL Column: VISA_PRODUCT_SUB_TYPE

Java Field: visaProductSubType

Status: Active

SQL Type: varchar(2)

Java Type: String

Attributes:

Product sub-types, i.e. further classification of product.

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