Loading

Direct 2.0
Collapse

USA PATRIOT Act Plus

Product Code(s)PAC_PLUS
Level(s)Standard
Monitoring AvailableYes
InterfaceREST
MethodGET
Format(s)JSON
ServiceFirmographic
{version}7.0
DeprecatedYes
7.0 Released OnMarch 08, 2019

In addition to helping you satisfy the identity verification aspect of the USA Patriot Act, this D&B Direct product includes further business intelligence data to access potential Anti-Money Laundering (AML) risk including the name of the chief executive, company size, age, line of business, public filings and controlling interest ownership.

IMPORTANT: This product is deprecated. Please use Identity and Verification Report instead.

Update History

  • August 30, 2019 (ALL SOAP & REST): Financial statements will be published for Out of business companies for some European countries for standard and custom risk products.
  • August 9, 2019 (ALL SOAP & REST): For Project Apollo, added 12 new significant event codes for Events indicators.
  • August 9, 2019 (ALL SOAP & REST): An error message from the Services Local FeedsDB , when there is NO Match DUNS from CA DUnslink & GSRL has been fixed for Canada.
  • April 26, 2019 (ALL SOAP & REST): Adding Deprecated Note for InDateStatusText element.
  • March 8, 2019 (v7.0 SOAP & REST): New Service version created for diversity changes to include additional indicator and detail section.
  • June 3, 2016 (v6.0 SOAP & REST): Return Transferred To DUNS Indicator has been added as a request parameter
  • June 3, 2016 (v6.0 SOAP & REST): Subject Scope Text has been added and enabled for PAC_PLUS.
  • July 10, 2015 (v4.0 SOAP & REST): Additional PAYDEX data fields are now included for companies domiciled in Switzerland (country code CH).
  • October 3, 2014 (v4.0 SOAP & REST): For Belgium case countries, the calculation for the Financial Embarrassment and Other Special Events indicators has been expanded to encompass additional conditions.
  • January 24, 2014 (v3.1 SOAP & REST): XPATH's have been added to resolve an issue implementing this API service using the Microsoft .NET platform.
  • January 3, 2014 (v3.0 SOAP & REST): XPATH's changed/added to support changes in the delivery of PAYDEX data in the USA PATRIOT Act Plus data layer are now active.
  • December 6, 2013 (v3.0 SOAP & REST): Business elements were added to the following data layers: Detailed Company Profile, USA PATRIOT Act Plus, Alternative Detailed Company Profile.
  • December 6, 2013 (v3.0 SOAP & REST): To support upcoming changes to the delivery of PAYDEX data in the USA PATRIOT Act Plus data layer, several XPATH's have changed/were added to the OrderProduct response.

Product Request

IMPORTANT: Due to a known issue, please do not include request values for SubmittingOfficeID.

IMPORTANT: Please see the new Online Services Security Enhancement Release, effective December 14, 2018.

Overview

When requesting this feature, a valid D&B D-U-N-S Number for a company and the appropriate product code will be required. For improved performance, include its country code.

A trade up option exists to request data for the headquarters when the requested organization is a branch.

NOTE: When ordering information for organizations located in Germany, customers are required to provide a valid order reason code.

Global Availability

The PAC_PLUS data layer is available for businesses domiciled in the following countries:

CountryISO Code
United States of AmericaUS
BelgiumBE
FranceFR
GermanyDE
ItalyIT
NetherlandsNL
PortugalPT
SpainES
United KingdomGB
AustraliaAU
New ZealandNZ
AndorraAD
AnguillaAI
Antigua & BarbudaAG
ArubaAW
BahamasBS
BarbadosBB
BelizeBZ
BermudaBM
BoliviaBO
British Virgin IslandsVG
CanadaCA
Cayman IslandsKY
ColombiaCO
Costa RicaCR
DenmarkDK
DominicaDM
Dominican RepublicDO
EcuadorEC
El SalvadorSV
Faero IslandsFO
FinlandFI
GrenadaGD
GuatemalaGT
GuyanaGY
HaitiHT
HondurasHN
IrelandIE
JamaicaJM
JapanJP
LuxembourgLU
MexicoMX
MonacoMC
MontserratMS
Netherlands AntillesAN
Bonaire, Sint Eustatius And SabaBQ
CuraçaoCW
Sint Maarten (dutch)SX
NicaraguaNI
NorwayNO
PanamaPA
Saint Kitts & NevisKN
Saint LuciaLC
Saint VincentVC
San MarinoSM
SurinameSR
SwedenSE
Taiwan (republic of China)TW
Trinidad And TobagoTT
Turks And CaicosTC
VenezuelaVE
AlbaniaAL
ArgentinaAR
ArmeniaAM
AustriaAT
AzerbaijanAZ
BangladeshBD
BhutanBT
Bosnia And HerzegovinaBA
BrazilBR
BruneiBN
BulgariaBG
Burma (myanmar)MM
BelarusBY
China, Peoples Republic ofCN
CroatiaHR
CyprusCY
Turkish Republic of Northern CyprusXT
Czech RepublicCZ
EstoniaEE
GeorgiaGE
GibraltarGI
GreeceGR
Hong KongHK
HungaryHU
IcelandIS
IndiaIN
IndonesiaID
KazakhstanKZ
KyrgyzstanKG
LatviaLV
LiechtensteinLI
LithuaniaLT
MacauMO
MacedoniaMK
MaldivesMV
MaltaMT
MoldovaMD
MontenegroME
NepalNP
PakistanPK
ParaguayPY
PhilippinesPH
PolandPL
RomaniaRO
Russian FederationRU
SerbiaRS
SingaporeSG
SlovakiaSK
SloveniaSI
Sri LankaLK
SwitzerlandCH
TajhikstanTJ
ThailandTH
TurkeyTR
TurkmenistanTM
UkraineUA
UruguayUY
UzbekistanUZ
VietnamVN
KosovoXK

Data Layer Entitlement

For customers in U.S. and Canadian markets, the API is provisioned for specific collections of products, reports, and/or features (collectively referred to as data layers) for production and trial usage. Entitlement is not required for testing in the sandbox environment.

  • This product is entitled as "USA Patriot Act Plus" for D&B Direct 2.0 customers.

For customers in the UK, Ireland, Belgium, Netherlands and Luxembourg markets, the API is provisioned as a specific set of data layers for production, trial, and sandbox usage.

  • This particular data layer is NOT included in the D&B Direct Onboard suite.

Specification

Sample Request (PAC_PLUS)
GET https://direct.dnb.com/V7.0/organizations/804735132/products/PAC_PLUS
Authorization: <My Token>
Name Characteristics
{version} Element
ApplicationTransactionID string, up to 64 chars, Optional

A number assigned by the calling application to uniquely identify this request.

TransactionTimestamp date & time, Optional

The date and time when this request was created. When the request is from an intermediary, such as a workflow manager or service bus, this is the date and time when the message was sent to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary.

SubmittingOfficeID string, up to 64 chars, Optional

A number that identifies the system or the software application from where this request originated. / A number used to uniquely identfy the D&B business segment or delivery channel from where this request originated.

{DUNS} string, up to 15 chars Pattern: {([0-9a-zA-Z]*)}, Required

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

CountryISOAlpha2Code string, at least 2 chars, up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

{productID}

string, Required

An alphanumeric string that uniquely identifies the product being requested.

LanguagePreferenceCode integer, up to 7 digits, Optional

A D&B code value that defines the language in which the customer wants this product to be rendered.

Possible values: 39 [English]

OrderReasonCode integer, up to 7 digits, Optional

Possible values: 6332 [Credit Decision]; 6333 [Assessment of credit solvency for intended business connection]; 6334 [Assessment of credit solvency for ongoing business connection]; 6335 [Debt Collection]; 6336 [Commercial Credit Insurance]; 6337 [Insurance Contract]; 6338 [Leasing Agreement]; 6339 [Rental Agreement]

ReturnTransferredToDUNSIndicator

Element, Optional

Possible values: true; false

TradeUpIndicator boolean, Optional

When 'true' indicates that the customer has requested that D&B return the data for the headquarters when the requested organization is a Branch. When 'false' indicates that the customer has not requested that D&B return the data for the headquarters when the requested organization is a Branch; however as this is the assumed condition there is no requirement to create this tag to represent this fact. Note: There are D&B WorldWide Network operations where the headquarters information will be returned automatically, regardless of the customer request.

Possible values: true; false

ArchiveProductOptOutIndicator boolean, Optional

Possible values: true; false

ExtendArchivePeriodIndicator boolean, Optional

When 'true' the duration to archive the data is to be extended. Note: There is an additional cost for extending the archival period of the data purchased. When 'false' the duration to archive the data is not to be extended.

Possible values: true; false

PortfolioAssetContainerID long, Optional
CustomerReferenceText-n string, up to 240 chars, Optional (Up to 5x)

A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.

CustomerBillingEndorsementText string, at least 1 char, up to 240 chars, Optional

Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided.This text is a reference used during the billing process.

Endpoint

Use the following endpoint for requesting this product. The {version} is dependent on the underlying service delivering the product.

NOTE: While "organizations" is part of this endpoint, there is no service by this name. Many D&B Direct calls have a similar structure; however, the {version} component is based on the SERVICE to which a given product is associated.

REST (Firmographic)
GET https://direct.dnb.com/V{version}/organizations/{DUNS}/products/{productID}

Testing

Sandbox

The following parameters may be used for D&B Direct 2.0 developer sandbox requests to retrieve successful responses. The data returned from sandbox requests may not represent actual values that this feature will deliver.

D-U-N-S Number (Country Code)
804735132 (US); 362241452 (US); 214567885 (GB); 754683795 (AU); 481794956 (CH)

Trials

When conducting testing in the production environment during a trial period, product requests will be limited to the local market of the customer.

Production

A set of D-U-N-S Numbers is available to D&B Direct 2.0 customers for performing non-billable transactions in the production environment.

Product Response

While data for a particular company may not contain values for each of the business elements, there may be items that are considered by D&B to be "essential" to yield the maximum benefit of a data layer. If any of these essential elements do not contain a value for a particular company, a PD005 response code will be returned, and your organization will not incur a usage credit for the request.

For all codified data delivered by D&B Direct, the response package will include the decoded text value as a data element with the code value attached as an attribute. Refer to the Reference Data Service for access to the D&B standard code tables.

NOTE: The D&B Direct REST implementation uses the BadgerFish approach for JSON with some minor variations.

Specification

The following is a list of the possible data fields returned by this operation in the JSON response. Samples are provided for testing successful and failed retrieval, and to demonstrate the basic layout of a response. The data returned in samples may not represent actual values that this feature will deliver.

NOTE: The D-U-N-S Number returned in the response will be a nine-digit zero-padded, numeric value.

Refer to the Financial Statements page for more information on the following:

  • Enhanced Financial Statements (US only) are available to customers, providing the latest, most granular data. Customers may see up to three types of Financial Statements.
  • Depreciation and Long Term Debt data is returned under various sections of the financial statements for different countries.
Sample Response (PAC_PLUS)
{
    "OrderProductResponse": {
        "@ServiceVersionNumber": "7.0",
        "TransactionDetail": {
            "ServiceTransactionID": "Id-4f2784593e6f0000c74406009e704cc4-3",
            "TransactionTimestamp": "2017-08-04T03:50:42.464-04:00"
        },
        "TransactionResult": {
            "SeverityText": "Information",
            "ResultID": "CM000",
            "ResultText": "Success"
        },
        "OrderProductResponseDetail": {
            "InquiryDetail": {
                "DUNSNumber": "804735132",
                "CountryISOAlpha2Code": "US"
            },
            "Product": {
                "DNBProductID": "PAC_PLUS",
                "InDateStatusText": {
                    "@DNBCodeValue": 11208,
                    "$": "In Date"
                },
                "Organization": {
                    "SubjectHeader": {
                        "DUNSNumber": "804735132"
                    },
                    "Telecommunication": {
                        "TelephoneNumber": [
                            {
                                "TelecommunicationNumber": "(650) 555-0000",
                                "InternationalDialingCode": "1",
                                "UnreachableIndicator": false
                            }
                        ]
                    },
                    "Location": {
                        "PrimaryAddress": [
                            {
                                "StreetAddressLine": [
                                    {
                                        "LineText": "492 Koller St"
                                    }
                                ],
                                "PrimaryTownName": "San Francisco",
                                "CountryISOAlpha2Code": "US",
                                "TerritoryAbbreviatedName": "CA",
                                "PostalCode": "94110",
                                "TerritoryOfficialName": "California"
                            }
                        ]
                    },
                    "Financial": {
                        "KeyFinancialFiguresOverview": [
                            {
                                "StatementHeaderDetails": {
                                    "FinancialStatementToDate": {
                                        "$": "2015-12-31"
                                    },
                                    "CurrencyISOAlpha3Code": "USD",
                                    "UnitOfSizeText": {
                                        "@DNBCodeValue": 7964,
                                        "$": "Single Units"
                                    },
                                    "FinancialPeriodDuration": "P1Y"
                                },
                                "SalesRevenueAmount": [
                                    {
                                        "@CurrencyISOAlpha3Code": "USD",
                                        "@ReliabilityText": "Actual",
                                        "@UnitOfSize": "SingleUnits",
                                        "$": 19945238
                                    }
                                ]
                            }
                        ],
                        "FinancialStatement": [
                            {
                                "StatementHeaderDetails": {
                                    "FinancialStatementToDate": {
                                        "$": "2016-12-31"
                                    },
                                    "CurrencyISOAlpha3Code": "USD",
                                    "UnitOfSizeText": {
                                        "@DNBCodeValue": 7964,
                                        "$": "Single Units"
                                    },
                                    "FinancialPeriodDuration": "P1Y"
                                },
                                "ProfitAndLossStatement": {
                                    "StatementItem": [
                                        {
                                            "@DNBCodeValue": 1921,
                                            "ItemDescriptionText": {
                                                "$": "Sales"
                                            },
                                            "ItemAmount": {
                                                "$": 24662580
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 7244,
                                            "ItemDescriptionText": {
                                                "$": "Cost of Sales"
                                            },
                                            "ItemAmount": {
                                                "$": 19965222
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 22540,
                                            "ItemDescriptionText": {
                                                "$": "Gross Profit - Total"
                                            },
                                            "ItemAmount": {
                                                "$": 4697358
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 5850,
                                            "ItemDescriptionText": {
                                                "$": "Financial Expenses"
                                            },
                                            "ItemAmount": {
                                                "$": 3695832
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 3129,
                                            "ItemDescriptionText": {
                                                "$": "Net Operating Profit(Loss)"
                                            },
                                            "ItemAmount": {
                                                "$": 1001526
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 5849,
                                            "ItemDescriptionText": {
                                                "$": "Other Expenses"
                                            },
                                            "ItemAmount": {
                                                "$": 641590
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 5674,
                                            "ItemDescriptionText": {
                                                "$": "Profit(Loss) Before Taxes"
                                            },
                                            "ItemAmount": {
                                                "$": 359936
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 3161,
                                            "ItemDescriptionText": {
                                                "$": "Income taxes"
                                            },
                                            "ItemAmount": {
                                                "$": 170809
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 11592,
                                            "ItemDescriptionText": {
                                                "$": "Net Income"
                                            },
                                            "ItemAmount": {
                                                "$": 189127
                                            }
                                        }
                                    ]
                                }
                            },
                            {
                                "StatementHeaderDetails": {
                                    "FinancialStatementToDate": {
                                        "$": "2015-12-31"
                                    },
                                    "CurrencyISOAlpha3Code": "USD",
                                    "UnitOfSizeText": {
                                        "@DNBCodeValue": 7964,
                                        "$": "Single Units"
                                    },
                                    "FinancialPeriodDuration": "P1Y"
                                },
                                "ProfitAndLossStatement": {
                                    "StatementItem": [
                                        {
                                            "@DNBCodeValue": 1921,
                                            "ItemDescriptionText": {
                                                "$": "Sales"
                                            },
                                            "ItemAmount": {
                                                "$": 19945238
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 11592,
                                            "ItemDescriptionText": {
                                                "$": "Net Income"
                                            },
                                            "ItemAmount": {
                                                "$": 179974
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 22540,
                                            "ItemDescriptionText": {
                                                "$": "Gross Profit - Total"
                                            },
                                            "ItemAmount": {
                                                "$": 2950252
                                            }
                                        }
                                    ]
                                }
                            },
                            {
                                "StatementHeaderDetails": {
                                    "FinancialStatementToDate": {
                                        "$": "2014-12-31"
                                    },
                                    "CurrencyISOAlpha3Code": "USD",
                                    "UnitOfSizeText": {
                                        "@DNBCodeValue": 7964,
                                        "$": "Single Units"
                                    },
                                    "FinancialPeriodDuration": "P1Y"
                                },
                                "ProfitAndLossStatement": {
                                    "StatementItem": [
                                        {
                                            "@DNBCodeValue": 1921,
                                            "ItemDescriptionText": {
                                                "$": "Sales"
                                            },
                                            "ItemAmount": {
                                                "$": 20839372
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 11592,
                                            "ItemDescriptionText": {
                                                "$": "Net Income"
                                            },
                                            "ItemAmount": {
                                                "$": 157228
                                            }
                                        },
                                        {
                                            "@DNBCodeValue": 22540,
                                            "ItemDescriptionText": {
                                                "$": "Gross Profit - Total"
                                            },
                                            "ItemAmount": {
                                                "$": 1929805
                                            }
                                        }
                                    ]
                                }
                            }
                        ]
                    },
                    "Events": {
                        "LegalEvents": {
                            "SuitsAndOrJudgmentsIndicator": true,
                            "ClaimsIndicator": true
                        },
                        "FinancingEvents": {
                            "SecuredFilingsIndicator": true
                        }
                    },
                    "OrganizationName": {
                        "OrganizationPrimaryName": [
                            {
                                "OrganizationName": {
                                    "$": "Gorman Manufacturing Company, Inc."
                                }
                            }
                        ]
                    },
                    "OrganizationDetail": {
                        "FamilyTreeMemberRole": [
                            {
                                "FamilyTreeMemberRoleText": {
                                    "@DNBCodeValue": 12775,
                                    "$": "Global Ultimate"
                                }
                            },
                            {
                                "FamilyTreeMemberRoleText": {
                                    "@DNBCodeValue": 12774,
                                    "$": "Domestic Ultimate"
                                }
                            },
                            {
                                "FamilyTreeMemberRoleText": {
                                    "@DNBCodeValue": 12773,
                                    "$": "Parent"
                                }
                            },
                            {
                                "FamilyTreeMemberRoleText": {
                                    "@DNBCodeValue": 12771,
                                    "$": "Headquarters"
                                }
                            }
                        ],
                        "StandaloneOrganizationIndicator": false,
                        "ControlOwnershipDate": {
                            "$": "1985"
                        },
                        "OperatingStatusText": {
                            "@DNBCodeValue": 9074,
                            "$": "Active"
                        },
                        "OrganizationStartYear": "1985"
                    },
                    "RegisteredDetail": {
                        "LegalFormDetails": {
                            "LegalFormText": {
                                "@DNBCodeValue": 7101,
                                "$": "Corporation (US)"
                            }
                        },
                        "OrganizationIdentificationNumberDetail": [
                            {
                                "@DNBCodeValue": 6863,
                                "@TypeText": "Federal Taxpayer Identification Number (US)",
                                "OrganizationIdentificationNumber": "123456789"
                            }
                        ],
                        "IncorporationYear": "1985"
                    },
                    "IndustryCode": {
                        "IndustryCode": [
                            {
                                "@DNBCodeValue": 399,
                                "@TypeText": "US SIC (1987)",
                                "IndustryCode": {
                                    "$": "2752"
                                },
                                "IndustryCodeDescription": [
                                    {
                                        "@LanguageCode": 39,
                                        "@IndustryCodeDescriptionLengthCode": 1441,
                                        "$": "Lithographic commercial printing"
                                    }
                                ],
                                "DisplaySequence": 1
                            }
                        ]
                    },
                    "ActivitiesAndOperations": {
                        "LineOfBusinessDetails": [
                            {
                                "LineOfBusinessDescription": {
                                    "$": "Lithographic commercial printing"
                                }
                            }
                        ]
                    },
                    "EmployeeFigures": {
                        "ConsolidatedEmployeeDetails": {
                            "TotalEmployeeQuantity": 125
                        }
                    },
                    "Linkage": {
                        "GlobalUltimateOrganization": {
                            "CountryISOAlpha2Code": "US",
                            "DUNSNumber": "804735132",
                            "OrganizationPrimaryName": [
                                {
                                    "OrganizationName": {
                                        "$": "GORMAN MANUFACTURING COMPANY, INC."
                                    }
                                }
                            ]
                        },
                        "DomesticUltimateOrganization": {
                            "CountryISOAlpha2Code": "US",
                            "DUNSNumber": "804735132",
                            "OrganizationPrimaryName": [
                                {
                                    "OrganizationName": {
                                        "$": "GORMAN MANUFACTURING COMPANY, INC."
                                    }
                                }
                            ]
                        }
                    },
                    "Assessment": {
                        "HistoryRatingText": {
                            "@DNBCodeValue": 9078,
                            "$": "Clear"
                        },
                        "ProofOfRightCount": 4
                    },
                    "BusinessTrading": {
                        "Purchaser": {
                            "CurrentPaydexScore": {
                                "TwentyFourMonthsPaydex": [
                                    {
                                        "PaydexScore": 43,
                                        "TotalPaymentExperiencesUsedCount": 16
                                    }
                                ]
                            },
                            "PurchaserDerivedData": [
                                {
                                    "TwentyFourMonthsDataCoveragePayments": {
                                        "PaymentPeriodSummary": [
                                            {
                                                "SummaryPeriod": "P24M",
                                                "PaymentsWithHighCredit": {
                                                    "HighCreditMaximumAmount": {
                                                        "@CurrencyISOAlpha3Code": "USD",
                                                        "$": 1000000
                                                    },
                                                    "AverageHighCreditAmount": {
                                                        "$": 96875
                                                    }
                                                }
                                            }
                                        ]
                                    }
                                }
                            ]
                        }
                    },
                    "PrincipalsAndManagement": {
                        "MostSeniorPrincipal": {
                            "PrincipalName": {
                                "@type": "fir:IndividualNameType",
                                "FullName": "Leslie Smith, Pres"
                            }
                        }
                    }
                }
            }
        }
    }
}

Name Characteristics
OrderProductResponse { OrderProductResponseDetail { Product Aggregate, Required

Records data about the product ordered by the customer and data about the organization on which the customer has placed this order.

OrderProductResponse { OrderProductResponseDetail { Product { Organization Aggregate, Required

Records data about an organization, a legal or commercial entity established to provide products and/or services in the marketplace or to the community.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader Aggregate, Required

Records high level information about the subject such as the primary language of the subject and the primary currency in which this subject trades. When the subject is an organizantion, this may also include details such as DUNS Number.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Monitor Path: //Organization /SubjectHeader /DUNSNumber

OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { TransferDUNSNumberRegistration Aggregate, Optional (Array)

An entry loop that repeats multiple times to allow the recording of changes to the D-U-N-S number over time. This section may include reasons for the change.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { SubjectHandling Aggregate, Optional (Array)

An entry loop records the type of special handling a subject is to receive from D&B (or a D&B partner, e.g., IBM, Bonnier) e.g., the subject is not to be contacted by us, by calling or any other means, at the organization's request.

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { SubjectHandling Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location Aggregate, Optional

Records the address details for a subject. An address is the designation of a place where a subject can be located or may be communicated with, e.g., primary address, registered address, mailing address.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress Aggregate, Optional (Array)

An entry loop to allow the recording of a single primary or physical address of the subject in multiple languages and/or writing scripts. For an organization this is the principal address at which the organization is located. For an individual, this is the home address.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine { LineText Element, string, up to 240 chars., Required, [M+]

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

Monitor Path: //Organization /Location /PrimaryAddress

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PrimaryTownName Element, string, up to 64 chars., Optional, [M+]

The name of the town or city recognized by the Postal Authority for delivering mail.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M+]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { MinorTownName Element, string, up to 64 chars., Optional, [M+]

Text recording the name of a village, town or suburb where this is not a Primary Town/City. For example, 'Booker' in Booker, High Wycombe.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountyOfficialName Element, string, up to 64 chars., Optional, [M+]

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PostalCode Element, string, up to 16 chars., Optional, [M+]

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryOfficialName Element, string, up to 64 chars., Optional, [M+]

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryAbbreviatedName Element, string, up to 64 chars., Optional, [M+]

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

Monitor Path: //Organization /Location /PrimaryAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { AddressUsageTenureDetail Aggregate, Optional (Array)

An entry loop records the basis upon which the subject inhabits the premises at the address, e.g., owns, rents, leases.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { AddressUsageTenureDetail { TenureTypeText Element, string, up to 256 chars., Required, [M+]

Text specifies the terms under which this subject occupies the premises (i.e., one or more facilities) at the primary address, e.g., owned, rented or leased.

Monitor Path: //Organization /Location /PrimaryAddress

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { AddressUsageTenureDetail Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of address which is mainly utilized for the purpose of mail delivery. This usually includes a Post Office Box number or similar mailing details.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine { LineText Element, string, up to 240 chars., Required, [M+]

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

Monitor Path: //Organization /Location /MailingAddress

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { StreetAddressLine Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { PrimaryTownName Element, string, up to 64 chars., Optional, [M+]

The name of the town or city recognized by the Postal Authority for delivering mail.

Monitor Path: //Organization /Location /MailingAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M+]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

Monitor Path: //Organization /Location /MailingAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { CountyOfficialName Element, string, up to 64 chars., Optional, [M+]

Monitor Path: //Organization /Location /MailingAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { PostalCode Element, string, up to 16 chars., Optional, [M+]

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

Monitor Path: //Organization /Location /MailingAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { TerritoryOfficialName Element, string, up to 64 chars., Optional, [M+]

Monitor Path: //Organization /Location /MailingAddress

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress { TerritoryAbbreviatedName Element, string, up to 64 chars., Optional, [M+]

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

Monitor Path: //Organization /Location /MailingAddress

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { MailingAddress Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication Aggregate, Optional

Records information about the different modes of Telecommunication addresses used by a subject for external contact purposes. The modes of communication include telephone, fax, e-mail, web address.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber Aggregate, Optional (Array)

An entry loop which can allow multiple Telephone contact information used for voice communication with the subject.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber { TelecommunicationNumber Element, string, at least 1 chars. up to 50 chars., Required, [M+]

A sequence of digits used by the subject for voice communication in a public switched telephone network.This sequence of digits includes the area code or city code.Note: This number does not include the International Dialing Code and Domestic Dialing Code.

Monitor Path: //Organization /Telecommunication

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber { InternationalDialingCode Element, string, up to 7 chars., Optional, [M+]

The country calling code assigned by the International Telecommunication Union (ITU) required to connect to this Telecommunication Number of the subject country when dialing from outside the subject country; e.g., '1' for the US, '44' for the UK, '91' for India.

Monitor Path: //Organization /Telecommunication

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber { UnreachableIndicator Element, boolean, Optional, [M+]

When turned ON (set to TRUE), it indicates that telecommunication number cannot be connected to successfully.When turned OFF (set to FALSE), it indicates that telecommunication number can be connected to successfully.When set to NULL, it indicates that D&B does not know whether the telecommunication number can be connected to successfully.

Monitor Path: //Organization /Telecommunication

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { TelephoneNumber Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { FacsimileNumber Aggregate, Optional (Array)

An entry loop which can allow multiple Facsimile contact information used for data communication with the subject.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { FacsimileNumber { TelecommunicationNumber Element, string, at least 1 chars. up to 50 chars., Required, [M+]

A sequence of digits used by the subject for voice communication in a public switched telephone network.This sequence of digits includes the area code or city code.Note: This number does not include the International Dialing Code and Domestic Dialing Code.

Monitor Path: //Organization /Telecommunication

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { FacsimileNumber { InternationalDialingCode Element, string, up to 7 chars., Optional, [M+]

The country calling code assigned by the International Telecommunication Union (ITU) required to connect to this Telecommunication Number of the subject country when dialing from outside the subject country; e.g., '1' for the US, '44' for the UK, '91' for India.

Monitor Path: //Organization /Telecommunication

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication { FacsimileNumber Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Telecommunication Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial Aggregate, Optional

Records a standardized view the financial results of a subject usually extracted from a set of accounts. This includes the financial period to which those results apply, the terms of its audited status, whether is fiscal or estimated, whether it is a group/consolidated or individual statement etc. The identifying data for the financial statement (e.g. The financial period to which it refers) and the 70 D&B global standard financial items are recorded in the 'Statement' aggregate. Additionally the full granular view of the financial statement may be recorded in the 'Financial Statement Schedule' sub-aggregation.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview Aggregate, Optional (Array)

An entry loop which can repeat multiple times to record highlights of the financial statements (Balance sheet, Income statement, cash flow statement etc.) across years and gives a snapshot view of how the company has been performing on items in these financial statements.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { StatementHeaderDetails { FinancialStatementToDate Element, date, Optional, [M]

The date when the accounting period ended. If the Reliability Code denotes the figures are projected (future), then this is the date when the accounting period will end.

Monitor Path: //Organization /Financial /KeyFinancialFiguresOverview /StatementHeaderDetails /FinancialStatementToDate

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { StatementHeaderDetails { CurrencyISOAlpha3Code Element, string, up to 3 chars., Optional, [M]

The three-letter code, published by International Organization for Standardization (ISO), identifying the type of money that is primarily used by this subject

Monitor Path: //Organization /Financial /KeyFinancialFiguresOverview /StatementHeaderDetails /CurrencyISOAlpha3Code

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { StatementHeaderDetails { UnitOfSizeText Element, string, up to 256 chars., Optional, [M]

Text which identifies the unit of size in which the financial summary figures are provided, e.g., in 1,000s; in 1,000,000s. The financial figures should be populated to the record with the 000's or 000,000's omitted, e.g., If Sales are 54398 with 000's omitted then the figure of 54398 (NOT 54398000) should be populated.

Monitor Path: //Organization /Financial /KeyFinancialFiguresOverview /StatementHeaderDetails /UnitOfSizeText @DNBCodeValue

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { StatementHeaderDetails { FinancialPeriodDuration Element, Optional, [M]

Records the period of the Financial Summary when this cannot be expressed using 'Summary Date' and 'Number of Months'

Monitor Path: //Organization /Financial /KeyFinancialFiguresOverview /StatementHeaderDetails /FinancialPeriodDuration

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { SalesRevenueAmount Element, decimal, Optional (Array), [M]

The monetary value of income received from customers from the sale of the business' goods and/or services. This means it is the gross sales minus any returns, rebates/discounts, allowances for damages or shortages, shipping expenses passed on to the customer, and amounts due where there is not a reasonable expectation of collection.

Monitor Path: //Organization /Financial /KeyFinancialFiguresOverview /SalesRevenueAmount @UnitOfSize

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { @UnitOfSize Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { SalesRevenueAmount @CurrencyISOAlpha3Code Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview { SalesRevenueAmount @ReliabilityText Attribute
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { KeyFinancialFiguresOverview Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement Aggregate, Optional (Array)

An entry loop which can repeat multiple times to record information characterizing an organization's financial health, such as its operation results (over a specified period of time), the ownership equity in the business, its money management (at a point in time), and derived ratios that give insight into its profitability, solvency, liquidity, and other characteristics. The financial figures may be provided as actual or estimated figures by the subject, an outside source, or modeled by D&B. It may cover a single organization or multiple related organizations. The figures may be qualified based on the auditor's remarks.

NOTE: Historical financial data is not available for all countries other than the US. For some countries, only very limited financial data is available.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails Aggregate, Optional

Records high level information which either identifies the presence of a financial statement for the subject or is derived from multiple financial statements.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { FinancialStatementToDate Element, date, Optional, [M+]

The date when the accounting period ended. If the Reliability Code denotes the figures are projected (future), then this is the date when the accounting period will end.

Monitor Path: //Organization /Financial /FinancialStatement

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { CurrencyISOAlpha3Code Element, string, up to 3 chars., Optional, [M+]

The three-letter code, published by International Organization for Standardization (ISO), identifying the type of money that is primarily used by this subject

Monitor Path: //Organization /Financial /FinancialStatement

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { UnitOfSizeText Element, string, up to 256 chars., Optional, [M+]

Text which identifies the unit of size in which the financial summary figures are provided, e.g., in 1,000s; in 1,000,000s. The financial figures should be populated to the record with the 000's or 000,000's omitted, e.g., If Sales are 54398 with 000's omitted then the figure of 54398 (NOT 54398000) should be populated.

Monitor Path: //Organization /Financial /FinancialStatement

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { UnitOfSizeText @DNBCodeValue Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { UnitOfSizeText @DNBCodeTableNumber Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails { FinancialPeriodDuration Element, Optional, [M+]

Records the period of the Financial Summary when this cannot be expressed using 'Summary Date' and 'Number of Months'

Monitor Path: //Organization /Financial /FinancialStatement

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement { StatementHeaderDetails Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial { FinancialStatement Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Financial Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName Aggregate, Optional

Records the different names of the organization by which it is known as well as names of other organizations that have a similar name to this organization.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName Element, string, up to 256 chars., Required, [M]

Text recording a name of this organization in the specified language and/or writing script.

Monitor Path: //Organization /OrganizationName /OrganizationPrimaryName @RegisteredNameIndicator /OrganizationName

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName @LanguageCode Attribute
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { TradeStyleName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a name which an organization trades under for commercial purposes, although its registered, legal name, used for contracts and other formal situations, may be another.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { TradeStyleName { OrganizationName Element, string, up to 256 chars., Required, [M+]

Text recording a name of this organization in the specified language and/or writing script.

Monitor Path: //Organization /OrganizationName /TradeStyleName

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { TradeStyleName { OrganizationName @LanguageCode Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { TradeStyleName { OrganizationName @WritingScriptISOAlpha4Code Attribute
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { TradeStyleName Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail Aggregate, Optional

Records fundamental information about a Subject which may vary over time.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { FamilyTreeMemberRole Aggregate, Optional (Array)

An entry loop that can repeat multiple times to allow the recording of various parts that the Subject plays as a member of an ownership structured family tree.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { FamilyTreeMemberRole { FamilyTreeMemberRoleText Element, string, up to 256 chars., Optional, [M+]

Text describing the part that the Subject plays as a member of an ownership structured family tree, e.g., a branch, division, a parent, headquarters, subsidiary, global ultimate, domestic ultimate.

Monitor Path: //Organization /OrganizationDetail /FamilyTreeMemberRole

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { FamilyTreeMemberRole { FamilyTreeMemberRoleText @DNBCodeValue Attribute
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { FamilyTreeMemberRole Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { StandaloneOrganizationIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE) it indicates that this organization is not a member of a legal family tree. This means it cannot play the role of a subsidiary, parent, headquarters or branch; i.e., FamilyTreeMemberRoleText cannot be present.When turned OFF (set to FALSE) it indicates that this organization is a member of a legal family tree. In this condition the FamilyTreeMemberRoleText must be present.

Monitor Path: //Organization /OrganizationDetail /StandaloneOrganizationIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { ControlOwnershipDate Element, date, Optional, [M]

The date when the current owners took over this business.

Monitor Path: //Organization /OrganizationDetail /ControlOwnershipDate

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OperatingStatusText Element, [M]

Monitor Path: //Organization /OrganizationDetail /OperatingStatusText @DNBCodeValue

OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OperatingStatusText @DNBCodeValue Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OrganizationStartYear Element, integer, Optional, [M]

The year when operations undertaken by the organization commenced.

Monitor Path: //Organization /OrganizationDetail /OrganizationStartYear

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail Aggregate, Optional

Records the constitutional status of a subject as defined under the laws of a country E.g.; Limited Company, Partnership, co-operative Society and the Stock Equity or share structure employed by a business according to the legal form and rules of incorporation. The owners of the stock or shares are the owners of the business.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { IncorporationYear Element, integer, Optional, [M]

Monitor Path: //Organization /RegisteredDetail /IncorporationYear

OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { OrganizationIdentificationNumberDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow recording of the identifiers issued by organizations to uniquely identify subjects. The issuing organization may be a Registration Authority, Government Department or Commercial Enterprise E.g. Chamber of Commerce numbers, VAT numbers, etc.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { OrganizationIdentificationNumberDetail @TypeText Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { OrganizationIdentificationNumberDetail { OrganizationIdentificationNumber Element, string, at least 1 chars. up to 40 chars., Required, [M]

A number assigned by an external body or by D&B which either uniquely identifies or helps to identify an organization.

Monitor Path: //Organization /RegisteredDetail /OrganizationIdentificationNumberDetail @DNBCodeValue /OrganizationIdentificationNumber

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { OrganizationIdentificationNumberDetail Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails Aggregate, Optional

Records the details on the current legal form of a subject.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails { LegalFormText Element, string, up to 256 chars., Required, [M]

Text that describes the legal form or structure of a business, as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship.

Monitor Path: //Organization /RegisteredDetail /LegalFormDetails /LegalFormText @DNBCodeValue

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode Aggregate, Optional

Records the business activities in which an organization is actively engaged using standardized coding schemes such as European NACE and U.S. Standard Industry Classifications (SIC). Examples of business activities are: commercial printing, legal services, drug store, sheet metalwork fabricator.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several business activities in which an organization is actively engaged using standardized coding schemes such as European NACE and U.S. Standard Industry Classifications (SIC).

OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode @DNBCodeValue Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode @TypeText Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { IndustryCode Element, string, up to 16 chars., Required, [M+]

An alphanumeric value identifying a business activity based on the scheme specified by the typeText. For instance, 1611 represents the highway and street construction industry in the U.S. SIC (Standard Industrial Classification) system. Clarification Note: These are generally external codes created by an external authoritative body, like the U.S. Office of Management and Budget (OMB), but D&B may have created extensions to more precisely define an activity, as in the case of the SIC 2+2 (the last 4 digits of an 8-digit SIC).

Monitor Path: //Organization /IndustryCode /IndustryCode @DNBCodeValue

OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { IndustryCodeDescription Element, Optional (Array)

Text that describes the business activity based on the scheme specified by the attribute typeText. E.g., 'highway and street construction' is the description of industry code 1611 in the U.S. SIC (Standard Industrial Classification) system.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { IndustryCodeDescription @LanguageCode Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode { DisplaySequence Element, integer, up to 3 digits., Optional

A number which may be used to define the order in which this industry code should be presented relative to other industry codes of the same type where the lower the number the earlier the data is presented.

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { IndustryCode Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations Aggregate, Optional

Records the description of operations continued by a business including market information such as the number of customers, agency details and import/ export details.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { LineOfBusinessDetails Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different descriptions of operations continued by a business in different languages.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { LineOfBusinessDetails { LineOfBusinessDescription Element, string, up to 3000 chars., Optional, [M+]

Records the textual description of operations continued by a business.

Monitor Path: //Organization /ActivitiesAndOperations /LineOfBusinessDetails

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { LineOfBusinessDetails Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ImportDetails Aggregate, Optional

Records the details of several different countries or international regions from which the subject imports, and the percentage of the subject’s annual purchases that are made in each of those locations.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ImportDetails { ImportIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE) it indicates that the subject company imports a quantity of goods from other countries.

Monitor Path: //Organization /ActivitiesAndOperations /ImportDetails /ImportIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ImportDetails Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ExportDetails Aggregate, Optional

Records the details of several different countries or international regions to which the subject exports, and the percentage of the subject’s annual sales that are made in each of those locations.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ExportDetails { ExportIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE) it indicates that the subject company exports a quantity of goods to other countries.

Monitor Path: //Organization /ActivitiesAndOperations /ExportDetails /ExportIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations { ExportDetails Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { ActivitiesAndOperations Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures Aggregate, Optional

Records information about the number of people engaged by an organization to perform its business operations. Several different Employee Figures for a subject could be recorded, e.g., consolidated, individual entity, headquarters only. A further breakdown of employee figures is recorded based on employment basis (e.g., full time, part time, contract) and/or employee category (e.g., clerical, management, marketing, sales, blue collar).

OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures { ConsolidatedEmployeeDetails Aggregate, Optional

Records current employee data which includes all employees who are engaged in the operations of the legal entity (including employees located at branch locations) as well as all employees who are engaged in the operations of every direct descendant in its family tree (based on controlling interest). I.e. Subsidiaries.  Note: An organization which is classified by D&B as a branch location cannot have an "Consolidated" employee figure.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures { ConsolidatedEmployeeDetails { TotalEmployeeQuantity Element, long, Optional, [M]

A number that defines how many people are directly engaged and paid by the organization to perform or support its business operations.

Monitor Path: //Organization /EmployeeFigures /ConsolidatedEmployeeDetails /TotalEmployeeQuantity

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures { ConsolidatedEmployeeDetails Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { EmployeeFigures Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage Aggregate, Optional

Records the relationship between the subject and the next subject UP in the family tree. E.g. Its Parent, HQ, Joint Parent or shareholder. Also records names, addresses and registration numbers for the related subject. This data topic may also be used to record the details of the relationship between the subject and the business founder; however if a simple textual reference to the business founder is all that is required then the 'Started By' element in 'Subject Details' should be used

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization Aggregate, Optional

Records information about the top most business in the family tree, tracing each parent up to its own parent. For example, Company A is a business based in the US and has company B as its parent also in the US. In turn company B is owned by company C, also in the US, which is owned by company D which is in the UK. Thus the Global Ultimate of this family tree (and therefore of each member of the family tree) is Company D.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Monitor Path: //Organization /Linkage /GlobalUltimateOrganization /DUNSNumber

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/ or writing scripts.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName { OrganizationName Element, string, up to 256 chars., Required, [M]

Text recording a name of this organization in the specified language and/ or writing script.

Monitor Path: //Organization /Linkage /GlobalUltimateOrganization /OrganizationPrimaryName /OrganizationName

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

Monitor Path: //Organization /Linkage /GlobalUltimateOrganization /CountryISOAlpha2Code

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization Aggregate, Optional

Records information about the last business in the tree, when reviewing upwards, which is in the same country as the other subject. For example, Company A is a business based in the US and has company B as its parent also in the US. In turn company B is owned by company C, also in the US, which is owned by company D which is in the UK. Thus the Domestic Ultimate of Company A is actually Company C as this is the last business in the parent chain which is in the US

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Monitor Path: //Organization /Linkage /DomesticUltimateOrganization /DUNSNumber

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/ or writing scripts.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName { OrganizationName Element, string, up to 256 chars., Required, [M]

Text recording a name of this organization in the specified language and/or writing script.

Monitor Path: //Organization /Linkage /DomesticUltimateOrganization /OrganizationPrimaryName /OrganizationName

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

Monitor Path: //Organization /Linkage /DomesticUltimateOrganization /CountryISOAlpha2Code

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization Aggregate, Optional

Records information about the office that serves as the administrative center of an enterprise.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization { DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Monitor Path: //Organization /Linkage /HeadquartersOrganization /DUNSNumber

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName { OrganizationName Element, string, up to 256 chars., Required, [M]

Text recording a name of this organization in the specified language and/ or writing script.

Monitor Path: //Organization /Linkage /HeadquartersOrganization /OrganizationPrimaryName /OrganizationName

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

Monitor Path: //Organization /Linkage /HeadquartersOrganization /CountryISOAlpha2Code

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { HeadquartersOrganization Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization Aggregate, Optional

Records information about the organization which owns more than 50% of the subject and the organization at the very top of the legal family.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { DUNSNumber Element, string, up to 15 chars. Pattern: {([0-9a-zA-Z]*)}., Optional, [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Monitor Path: //Organization /Linkage /ParentOrganization /DUNSNumber

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/ or writing scripts.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName Element, string, up to 256 chars., Required, [M]

Text recording a name of this organization in the specified language and/ or writing script.

Monitor Path: //Organization /Linkage /ParentOrganization /OrganizationPrimaryName @RegisteredNameIndicator /OrganizationName

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { CountryISOAlpha2Code Element, string, at least 2 chars. up to 2 chars., Optional, [M]

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

Monitor Path: //Organization /Linkage /ParentOrganization /CountryISOAlpha2Code

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment Aggregate, Optional

Records insightful and value added information on organizations, such as: - recommendations on how much credit to extend to them, - assessments of their liquidity, - concise evaluations of their performance and behavior, - predictions on the risk of conducting business with them. The predictive scores are usually calculated and assigned by D&B, but such assessments may also be recorded when assigned by third parties.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { HistoryRatingText Element, string, up to 256 chars., Optional, [M]

Text that specifies if D&B has any information that may reflect unfavorably on this organization, e.g., clear, incomplete, management, business.

Monitor Path: //Organization /Assessment /HistoryRatingText @DNBCodeValue

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { HistoryRatingText @DNBCodeValue Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { USPatriotActComplianceRiskScore Aggregate, Optional
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { USPatriotActComplianceRiskScore { ComplianceRiskClassIndex Element, string, up to 64 chars., Optional, [M]

Monitor Path: //Organization /Assessment /USPatriotActComplianceRiskScore /ComplianceRiskClassIndex

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { USPatriotActComplianceRiskScore { ComplianceRiskIndex Element, integer, up to 3 digits., Optional, [M]

The compliance risk index is intended to provide organizations subject to the USA Patriot Act with an additional tool in performing compliance risk based assessment of trading partners. The Index is a numeric value that represents an aggregation of weighted risk flags, assigned through a proprietary rules based algorithm. Values range form 0 to ~255. Higher Index values represent a higher perceived level of risk.

Monitor Path: //Organization /Assessment /USPatriotActComplianceRiskScore /ComplianceRiskIndex

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { USPatriotActComplianceRiskScore Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment { ProofOfRightCount Element, integer, Optional, [M]

Monitor Path: //Organization /Assessment /ProofOfRightCount

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Assessment Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading Aggregate, Optional

Records references or opinions in terms of the timeliness of payment, the amounts of the transactions and the terms of sale applied to the transactions and summarized views of this data that involves the subject either as a buyer or supplier of goods or services.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser Aggregate, Optional

Records trade data where the subject is a purchaser of good or services.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore Aggregate, Optional

Records subject's current Paydex Score. A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwentyFourMonthsPaydex Aggregate, Optional(Up to 2x)

An entry loop which can repeat to allow the recording of the numeric value assigned to an organization by a D&B algorithm, assessing the organization's ability to meet future obligations of a particular monetary range based on the twenty four most recent months of trade experiences as of the current month, from different sources.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwentyFourMonthsPaydex { PaydexScore Element, integer, up to 3 digits., Required

A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers over the last 3 months.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwentyFourMonthsPaydex { TotalPaymentExperiencesUsedCount Element, long, Optional

The number of payment experiences that contributed to this payment index score. As an example, the score may have been derived from 18 payment experiences from various suppliers.

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwentyFourMonthsPaydex Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { GlobalPaydex Aggregate, Optional(Up to 2x)

An entry loop which can repeat to allow the recording of the numeric value assigned to an organization by a D&amp;B algorithm, assessing the organization's ability to meet future obligations of a particular monetary range based on the trade experiences during a time period that cannot be specified.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { GlobalPaydex { PaydexDate Element, date, Optional

The date marking the end of the time period covered by the payment performance score.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { GlobalPaydex { PaydexScore Element, integer, up to 3 digits., Required

A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers over the last 3 months.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { GlobalPaydex { TotalPaymentExperiencesUsedCount Element, long, Optional

The number of payment experiences that contributed to this payment index score. As an example, the score may have been derived from 18 payment experiences from various suppliers.

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { GlobalPaydex Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the payment-based derived data that has been summarized for a purchaser. Each occurrence of this aggregate represents a single derived data element and its value.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments Aggregate, Optional

Records the details of the data required to calculate the derived value considering twenty four months data.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary Aggregate, Optional (Array)

An entry loop which can repeat to allow the recording of the results of summarizing the payments made by the subjects.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary { SummaryPeriod Element, Required

A number specifying how many complete months (e.g., 3, 12) of payment experience data contributed to this account summary. The full summary period is through the Experience Date and therefore includes data that may extend somewhat beyond the number of months specified here. For example, if the value here is 3, meaning 3 months, and the experience date is July 5, 2008, then the summary period is from April 1st through July 4th, or in other words, the complete months of April, May, and June, plus the first four days of July.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate, Optional

Records the details of the highest amount from each of a subject’s accounts that was extended to it on the expectation of payment within the agreed upon terms.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { HighCreditMaximumAmount Element, decimal, Optional

The greatest monetary figure owed to the supplier by the subject over the period of time specified by the Summary Period.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { AverageHighCreditAmount Element, decimal, Optional
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments { PaymentPeriodSummary Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwentyFourMonthsDataCoveragePayments Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments Aggregate, Optional

Records the details of the data required to calculate the derived value without considering the period.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary Aggregate, Optional (Array)

An entry loop which can repeat to allow the recording of the results of summarizing the payments made by the subjects.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary { SummaryPeriod Element, Required

A number specifying how many complete months (e.g., 3, 12) of payment experience data contributed to this account summary. The full summary period is through the Experience Date and therefore includes data that may extend somewhat beyond the number of months specified here. For example, if the value here is 3, meaning 3 months, and the experience date is July 5, 2008, then the summary period is from April 1st through July 4th, or in other words, the complete months of April, May, and June, plus the first four days of July.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate, Optional

Records the details of the highest amount from each of a subject’s accounts that was extended to it on the expectation of payment within the agreed upon terms.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { HighCreditMaximumAmount Element, decimal, Optional

The greatest monetary figure owed to the supplier by the subject over the period of time specified by the Summary Period.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { AverageHighCreditAmount Element, decimal, Optional
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments { PaymentPeriodSummary Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { GlobalDataCoveragePayments Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading Aggregate, Optional

Records references or opinions in terms of the timeliness of payment, the amounts of the transactions and the terms of sale applied to the transactions and summarized views of this data that involves the subject either as a buyer or supplier of goods or services.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser Aggregate, Optional

Records trade data where the subject is a purchaser of good or services.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore Aggregate, Optional

Records subject's current Paydex Score. A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwelveMonthsPaydex Aggregate, Optional(Up to 2x)

An entry loop which can repeat to allow the recording of the numeric value assigned to an organization by a D&B algorithm, assessing the organization's ability to meet future obligations of a particular monetary range based on the twelve most recent months of trade experiences as of the current month, from different sources.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwelveMonthsPaydex { PaydexScore Element, integer, up to 3 digits., Required, [M]

A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers over the last 3 months.

Monitor Path: //Organization /BusinessTrading /Purchaser /CurrentPaydexScore /TwelveMonthsPaydex /PaydexScore

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwelveMonthsPaydex { TotalPaymentExperiencesUsedCount Element, long, Optional, [M]

The number of payment experiences that contributed to this payment index score. As an example, the score may have been derived from 18 payment experiences from various suppliers.

Monitor Path: //Organization /BusinessTrading /Purchaser /CurrentPaydexScore /TwelveMonthsPaydex /TotalPaymentExperiencesUsedCount

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore { TwelveMonthsPaydex Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { CurrentPaydexScore Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the payment-based derived data that has been summarized for a purchaser. Each occurrence of this aggregate represents a single derived data element and its value.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments Aggregate, Optional

Records the details of the data required to calculate the derived value considering twelve months data.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary Aggregate, Optional (Array)

An entry loop which can repeat to allow the recording of the results of summarizing the payments made by the subjects.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate, Optional

Records the details of the highest amount from each of a subject’s accounts that was extended to it on the expectation of payment within the agreed upon terms.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { HighCreditMaximumAmount Element, decimal, Optional, [M+]

The greatest monetary figure owed to the supplier by the subject over the period of time specified by the Summary Period.

Monitor Path: //Organization /BusinessTrading /Purchaser /PurchaserDerivedData

OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit { AverageHighCreditAmount Element, decimal, Optional, [M+]

Monitor Path: //Organization /BusinessTrading /Purchaser /PurchaserDerivedData

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary { PaymentsWithHighCredit Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments { PaymentPeriodSummary Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData { TwelveMonthsDataCoveragePayments Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser { PurchaserDerivedData Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading { Purchaser Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { BusinessTrading Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement Aggregate, Optional

Records details of the Principals (e.g., President, Vice President, Directors) and Managers responsible for the business strategy, decision making and day to day running of the subjects operations. This includes names, addresses and identification numbers of the principals. Whilst a principal will usually be an individual in some countries it is legally acceptable for a registered business entity to act as a principal in another business. This excludes shareholders and similar owners who are not responsible for the management of the organization but includes proprietors and partners who, whilst owners, are also generally the principals running the business.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal Aggregate, Optional

Records the details of the most important principal.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName Aggregate, Optional

Records the different names for the Principal.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName @type Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName { FullName Element, [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName { OrganizationPrimaryName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName { OrganizationPrimaryName { OrganizationName Element, [M+]

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName { OrganizationPrimaryName Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { PrincipalName Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { JobTitle Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the name used by the organization to describe this person's job, e.g., Leader Global Communication, Manager National Technical Support Center.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { JobTitle { JobTitleText Element, string, up to 3000 chars., Optional, [M+]

Text that denotes a position held by the principal or manager.

Monitor Path: //Organization /PrincipalsAndManagement /MostSeniorPrincipal

OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { JobTitle { JobTitleText @WritingScriptISOAlpha4Code Attribute
OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { JobTitle { JobTitleText @LanguageCode Attribute
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal { JobTitle Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement { MostSeniorPrincipal Aggregate
End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { PrincipalsAndManagement Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { SocioEconomicIdentification Aggregate, Optional

Records information about subjects' categorization into Socio Economic or Statistical groups.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { SocioEconomicIdentification { SmallBusinessIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE), it indicates that this organization is certified as a small business. A small business is an entity that is usually privately owned and operated, with a small number of employees and relatively low volume of sales. Small businesses are normally privately owned corporations, partnerships, or sole proprietorship. The legal definition of small" varies by country and by industry

Monitor Path: //Organization /SocioEconomicIdentification /SmallBusinessIndicator

End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { SocioEconomicIdentification Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events Aggregate, Optional

Records the information about events that have either involved or affected the subject (usually an organization, but sometimes an individual who is an owner or principal of an organization). It covers legal events, significant events and financing events.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents Aggregate, Optional

Records legal actions targeting the subject, such as criminal proceedings, protested bills, county court judgments, receivership, bankruptcies.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { ClaimsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /LegalEvents /ClaimsIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { SuitsAndOrJudgmentsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /LegalEvents /SuitsAndOrJudgmentsIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { CriminalProceedingsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /LegalEvents /CriminalProceedingsIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { DebarmentsInformation Aggregate, Optional
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { DebarmentsInformation { DebarmentsSummary Aggregate, Required
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { DebarmentsInformation { DebarmentsSummary { TotalFilingCount Element, integer, Optional, [M]

The total number of all legal events of the type covered by this summary.

Monitor Path: //Organization /Events /LegalEvents /DebarmentsInformation /DebarmentsSummary /TotalFilingCount

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { DebarmentsInformation { DebarmentsSummary Aggregate
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { DebarmentsInformation Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents { FinancialEmbarrassmentIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE) it indicates that open bankruptcy, receivership liquidation or equivalent exist in the D&B database for this subject. When turned OFF (set to FALSE),it indicates that no open bankruptcy, receivership liquidation or equivalent exist in the D&B database for this subject.

Monitor Path: //Organization /Events /LegalEvents /FinancialEmbarrassmentIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { LegalEvents Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { FinancingEvents Aggregate, Optional

Records the information about the events which have occurred and directly affect the subject's finances. For example, the means by which moneys are obtained by the subject, financial securities which have been filed which affect the subject.

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { FinancingEvents { SecuredFilingsIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE), it indicates that open secured filings such as secured charges/ mortgages pledging or equivalent exist in the D&B database.

Monitor Path: //Organization /Events /FinancingEvents /SecuredFilingsIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { FinancingEvents Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { SignificantEvents Aggregate, Optional

Records information about key events which may affect the subject. It covers such things as: natural disasters (e.g., floods, hurricane), accidents (e.g., chemical spillage), major events at the business (e.g., change of control, business interruption, awarded contract), societal events (e.g., war, civil disturbance).

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { SignificantEvents { DisasterSpecialEventsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /SignificantEvents /DisasterSpecialEventsIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { SignificantEvents Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { OperationalSpecialEventsIndicator Element, boolean, Optional, [M]

When turned ON (set to TRUE), it indicates that there are one or more special events concerning changes to operational aspects of the organization recorded in D&B's databases for this subject. This may include but is not limited to name changes, change in management, change of control, address change.

Monitor Path: //Organization /Events /OperationalSpecialEventsIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { FinancialOrLegalOrSpecialEventsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /FinancialOrLegalOrSpecialEventsIndicator

OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events { OtherSpecialEventsIndicator Element, boolean, Optional, [M]

Monitor Path: //Organization /Events /OtherSpecialEventsIndicator

END: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Events Aggregate,
END: OrderProductResponse { OrderProductResponseDetail { Product { Organization Aggregate
OrderProductResponse { OrderProductResponseDetail { Product { InDateStatusText Element, string, up to 256 chars., Optional, [M]

Monitor Path: //InDateStatusText

NOTE: Deprecated.

Text denoting status of the product on the subject; e.g. in-date, promised later, too old, DUNS Support Record. This status determines what is returned to the customer. A status of “in-date” would mean that the report is answered from file (AFF) and returned to the customer. A status of “promised later” would mean that the report is out of date, it is returned to the customer as it currently stands and the customer will receive an updated report after D&B has completed the update.

NOTE: The Promise Later, and Too Old statuses are not applicable for US and EU cases.

End: OrderProductResponse { OrderProductResponseDetail { Product Aggregate

Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.

Lists of possible values (when present) are subject to change. Additional values not presented in this documentation may be delivered in the response and should be anticipated in any implementation.

Empty/NULL Values

A NULL returned for an element indicates that the information was not provided to D&B when the related data items were collected. The absence of a value for a particular item should not be considered indicative of any implied value (e.g., NULL for a boolean indicator is NOT the same as a value of 'false').

Currency Codes/Units

Whenever financial statement data is included in a response, each individual business element (ItemAmount) should be inspected for currency code and unit values (CurrencyISOAlpha3Code and UnitOfSize). If a given element does not include these attributes, the values provided in the statement header should be utilized.

Response Codes & Error Handling

Successful service requests will return a CM000 response code in the TransactionResult ResultID field. Otherwise, one of the D&B Direct standard response codes will be returned.

This operation may return the following response codes: CM001-CM005, CM007-CM012, CM014, CM017, CM018, PD001, PD003, PD005, PD006, PD015, PD016, and SC001-SC012.

IMPORTANT: PD006 code - Applicable only for US/CA cases when TradeUpIndicator="true" for Risk packets.

D&B Direct 2.0 API requests are provided on a metered basis; and may require entitlement prior to use in the production environment. In addition, a concurrency limit (QPS) is monitored to ensure that it is not exceeded. An error code will be returned in the event that a transaction is throttled.

Qualified usage (e.g., a successful response) is tracked and billed according to the terms & conditions of the customer's contract. The response codes CM000, CM010, PD002 and PD015 are considered successful. A built-in feature exists to prevent duplicate billing when multiple successful requests with the same D-U-N-S Number and product code are submitted on the same calendar day (which is based on Eastern Standard Time [GMT-5]).

Retrieving Archived Copies

An option exists to retain the results from all successful requests for this product in a Product Request Archive, which may be retrieved without incurring additional usage charges.

NOTE: The default value for ArchiveProductOptOutIndicator is 'true', indicating that the request will NOT be automatically archived.

Business Elements

While D&B Direct uses a product canonical naming model in the request/response, many customers may be more familiar with the following business element labels.

This product will also return a set of standard elements (e.g. D-U-N-S Number, Organization Name, Trade Styles, Family Tree Role, Primary Address, Mailing Address, Telephone Number, Fax Number, etc.) in addition to the business elements listed.

Name Description
Average High Credit Amount - 24 Months A monetary figure specifying the average high credit is determined by dividing the total dollar amount by the number of experiences in file for the last 24 months.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ PurchaserDerivedData/ TwentyFourMonthsDataCoveragePayments/ PaymentPeriodSummary/ PaymentsWithHighCredit/ AverageHighCreditAmount

Average High Credit Amount - All Countries Except US and CA A monetary figure specifying the average high credit is determined by dividing the total monetary amount by the number of experiences in file.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ PurchaserDerivedData/ GlobalDataCoveragePayments/ PaymentPeriodSummary/ PaymentsWithHighCredit/ AverageHighCreditAmount

Business Legal Structure Text that describes the legal form or structure of a business, as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship. [M+]

PCM XPath: //Organization/ RegisteredDetail/ LegalFormDetails/ LegalFormText

Claims Indicator When 'true' indicates that open claims, liens, protested bills, warrants, Social Securities Summons and/or equivalent exist in the D&B database for this subject. [M]

PCM XPath: //Organization/ Events/ LegalEvents/ ClaimsIndicator

Compliance Risk Class Index The Index is a numeric value assigned through a proprietary algorithm based on weighted risk flags. Entities with higher Index values share a larger percentage of risk attributes and are perceived to represent greater compliance exposure relative to those [M]

PCM XPath: //Organization/ Assessment/ USPatriotActComplianceRiskScore/ ComplianceRiskClassIndex

Compliance Risk Index The compliance risk index is intended to provide organizations subject to the U.S. Patriot Act with an additional tool in performing compliance risk based assessment of trading partners. The Index is a numeric value that represents an aggregation of weigh [M]

PCM XPath: //Organization/ Assessment/ USPatriotActComplianceRiskScore/ ComplianceRiskIndex

Control Year The year current control was assumed. [M]

PCM XPath: //Organization/ OrganizationDetail/ ControlOwnershipDate

Criminal Proceedings Indicator When 'true' indicates that criminal proceedings against the subject exists in the D&B database. When 'false' indicates that no criminal proceedings against the subject exists in the D&B database. [M]

PCM XPath: //Organization/ Events/ LegalEvents/ CriminalProceedingsIndicator

D&B Hoovers Industry Code An alphanumeric industry code identifying a business activity, based on a three-tier taxonomy developed by D&B as a complement to NAICS and SIC codes, that are assigned according to companies’ primary and secondary business activities.

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

D&B Industry Code An alphanumeric value identifying a business activity based on the scheme specified by the Standard Industrial Classification (SIC) Code. The first four digits are external codes created by the U.S. Government. D&B has created extensions to more precisely define an activity as in the case of the SIC 2+2 (the last 4 digits of an 8-digit SIC).

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

Debarments Total Filing Count A count of the debarments present in the D&B file for this subject. [M]

PCM XPath: //Organization/ Events/ LegalEvents/ DebarmentsInformation/ DebarmentsSummary/ TotalFilingCount

Disaster Special Events Indicator When 'true' indicates that special events regarded as disasters (e.g. fire, hurricane) exist in the D&B database for this subject. [M]

PCM XPath: //Organization/ Events/ SignificantEvents/ DisasterSpecialEventsIndicator

Domestic Ultimate Business Name Text recording the name of the highest business in the family tree that is in the same country as the subject.

PCM XPath: //Organization/ Linkage/ DomesticUltimateOrganization/ OrganizationPrimaryName/ OrganizationName

Domestic Ultimate D-U-N-S Number The D-U-N-S Number of the highest level parent within a corporate family tree that is domiciled in the same country as the requested company. A parent is a corporation that owns more than 50% of another corporation's capital stock. A subject may be its own domestic ultimate. [M]

PCM XPath: //Organization/ Linkage/ DomesticUltimateOrganization/ DUNSNumber

Employee Quantity (All Locations) A number that defines how many people are directly engaged and paid by the organization to perform or support its business operations. [M]

PCM XPath: //Organization/ EmployeeFigures/ ConsolidatedEmployeeDetails/ TotalEmployeeQuantity

Export Indicator When 'true' indicates that the subject company exports goods to other countries. [M]

PCM XPath: //Organization/ ActivitiesAndOperations/ ExportDetails/ ExportIndicator

FEIN Tax ID Number A number recording a unique nine-digit FEIN number assigned by the U.S. Internal Revenue Service to business entities (and in some cases individuals) operating in the United States for the purposes of identification.

PCM XPath: //Organization/ RegisteredDetail/ OrganizationIdentificationNumberDetail/ OrganizationIdentificationNumber

Financial Embarrassment Indicator When 'true' indicates that open bankruptcy, receivership liquidation or equivalent exist in the D&B database for this subject. When 'false' indicates that no open bankruptcy, receivership liquidation or equivalent exist in the D&B database for this subject. [M]

PCM XPath: //Organization/ Events/ LegalEvents/ FinancialEmbarrassmentIndicator

Financial or Legal Special Events Indicator When 'true' indicates that there are one or more financial legal or significant events recorded in D&B's databases for this subject. [M]

PCM XPath: //Organization/ Events/ FinancialOrLegalOrSpecialEventsIndicator

Financial Statement Currency Code The three-letter code, published by International Organization for Standardization (ISO), identifying the type of money that corresponds to the values in the financial statement. [M+]

PCM XPath: //Organization/ Financial/ FinancialStatement/ StatementHeaderDetails/ CurrencyISOAlpha3Code

Financial Statement Date The date when the accounting period ended. If the accounting figures are projected (future), then this is the date when the accounting period will end. [M+]

PCM XPath: //Organization/ Financial/ FinancialStatement/ StatementHeaderDetails/ FinancialStatementToDate

Financial Statement Date (Key Financial Figures) The date or partial date (i.e. period showing year/month) when the accounting period ended. If the Reliability Code denotes the figures are projected (future) then this when the accounting period will end. [M]

PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ StatementHeaderDetails/ FinancialStatementToDate

Financial Statement Period The period of the financial statement expressed as a number of years, months or days. (e.g. P3M is 3 months or quarterly, P1Y is 1 year or annual) [M+]

PCM XPath: //Organization/ Financial/ FinancialStatement/ StatementHeaderDetails/ FinancialPeriodDuration

Financial Statement Unit of Size Text which identifies the unit of size that corresponds to the values in the financial statement. [M+]

PCM XPath: //Organization/ Financial/ FinancialStatement/ StatementHeaderDetails/ UnitOfSizeText

Global Ultimate Business Name Text recording the primary name of the global ultimate business.

PCM XPath: //Organization/ Linkage/ GlobalUltimateOrganization/ OrganizationPrimaryName/ OrganizationName

Global Ultimate D-U-N-S Number The D-U-N-S number of the highest level parent within a corporate family tree. A parent is a corporation that owns more than 50% of another corporation's capital stock. A subject may be its own global ultimate. [M]

PCM XPath: //Organization/ Linkage/ GlobalUltimateOrganization/ DUNSNumber

Headquarter Business Name The business name of the headquarters company. A headquarters is a business establishment that has branches or divisions reporting to it.

PCM XPath: //Organization/ Linkage/ HeadquartersOrganization/ OrganizationPrimaryName/ OrganizationName

Headquarter D-U-N-S Number The D-U-N-S Number of the headquarters company. A headquarters is a business establishment that has branches or divisions reporting to it. [M]

PCM XPath: //Organization/ Linkage/ HeadquartersOrganization/ DUNSNumber

Import Indicator When 'true' indicates that the subject company imports a quantity of goods from other countries. [M]

PCM XPath: //Organization/ ActivitiesAndOperations/ ImportDetails/ ImportIndicator

In Date Status An text element that indicates "in date" status, i.e. whether D&B has recently collected data on this business.

PCM XPath: //InDateStatusText

Incorporation Year The year the business incorporated - The year the business entity incorporated or registered as the current legal structure. The Incorporation Year may or may not be the same as the year the business started. [M]

PCM XPath: //Organization/ RegisteredDetail/ IncorporationYear

Local Activity Industry Code Records the business activities in which an organization is actively engaged using standardized coding schemes such as European NACE and other country-specific Classification of Economic Activities.

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

Location Ownership Text Text specifying the terms under which this subject occupies the premises (i.e., one or more facilities) at the primary address, e.g., owned, rented or leased. [M+]

PCM XPath: //Organization/ Location/ PrimaryAddress/ AddressUsageTenureDetail/ TenureTypeText

Maximum High Credit Amount - 24 Months The greatest monetary figure owed to the supplier by the subject within the last 24 months.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ PurchaserDerivedData/ TwentyFourMonthsDataCoveragePayments/ PaymentPeriodSummary/ PaymentsWithHighCredit/ HighCreditMaximumAmount

Maximum High Credit Amount - All Countries Except US and CA The greatest monetary figure owed to the supplier by the subject based on the trade payment experiences in the D&B database matched to this purchaser D-U-N-S.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ PurchaserDerivedData/ GlobalDataCoveragePayments/ PaymentPeriodSummary/ PaymentsWithHighCredit/ HighCreditMaximumAmount

Most Senior Principal Full Name Text recording the name of the CEO. [M]

PCM XPath: //Organization/ PrincipalsAndManagement/ MostSeniorPrincipal/ PrincipalName/ FullName

Most Senior Principal Job Title Text recording the job held by the most senior principal; For example, CEO, President and CEO. [M+]

PCM XPath: //Organization/ PrincipalsAndManagement/ MostSeniorPrincipal/ JobTitle/ JobTitleText

NAICS Code An alphanumeric value identifying the business activity based on the North American Industry Classification System (NAICS) 2017 Code (Industry Type Code: 700). Can repeat multiple times.

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

Non-Postal Town Text recording the name of a village, town or suburb where this is not a Primary Town/City. For example, 'Booker' in Booker, High Wycombe. [M+]

PCM XPath: //Organization/ Location/ PrimaryAddress/ MinorTownName

Operational Special Events Indicator When 'true' indicates that there are one or more special events concerning changes to operational aspects of the organization recorded in D&B's databases for this subject. This may include, but is not limited to, name changes, change in management, change of control, address change. [M]

PCM XPath: //Organization/ Events/ OperationalSpecialEventsIndicator

Organization History Text Text that indicates if D&B has any information that may reflect unfavorably on this organization, e.g. clear, incomplete, management and business. [M+]

PCM XPath: //Organization/ Assessment/ HistoryRatingText

Organization Identification Number A number assigned by an external body or by D&B which either uniquely identifies or helps to identify an organization.

PCM XPath: //Organization/ RegisteredDetail/ OrganizationIdentificationNumberDetail/ OrganizationIdentificationNumber

Organization Start Year The year when operations undertaken by the organization commenced. [M]

PCM XPath: //Organization/ OrganizationDetail/ OrganizationStartYear

Other Special Events Indicator When 'true' indicates that special events exist in the D&B database that are not otherwise specified. [M]

PCM XPath: //Organization/ Events/ OtherSpecialEventsIndicator

Out of Business Indicator Text that records the operating status of the business. [M+]

PCM XPath: //Organization/ OrganizationDetail/ OperatingStatusText

Parent Business Name Text recording the business name of the parent company. A parent is a corporation that owns more than 50% of another corporation's capital stock; these owned companies are subsidiaries to the parent company.

PCM XPath: //Organization/ Linkage/ ParentOrganization/ OrganizationPrimaryName/ OrganizationName

Parent D-U-N-S Number The D-U-N-S number of the parent company. A parent is a corporation that owns more than 50% of another corporation's capital stock; these owned companies are subsidiaries to the parent company.   [M]

PCM XPath: //Organization/ Linkage/ ParentOrganization/ DUNSNumber

Paydex A calculated element summarizing the payment habits of a subject based on trade experiences obtained from its suppliers.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ CurrentPaydexScore/ TwentyFourMonthsPaydex/ PaydexScore

Paydex - All Countries Except US and CA A number recording the score that assesses the payment performance of a business. Based on the trade experiences obtained from its suppliers, the score corresponds to an average days beyond terms or within terms. Derived from a monetary-weighted average of a company’s combined individual payment experiences, it ranges from 0 – 100 with higher scores representing businesses which pay their bills more promptly.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ CurrentPaydexScore/ GlobalPaydex/ PaydexScore

Paydex Date - All Countries Except US and CA The month and year that the corresponding PAYDEX score was calculated.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ CurrentPaydexScore/ GlobalPaydex/ PaydexDate

Primary SIC Code The first listed alphanumeric value identifying the primary business activity based on the scheme specified by the Standard Industrial Classification (SIC) Code. The first four digits are external codes created by the U.S. Government. D&B has created extensions to more precisely define an activity as in the case of the SIC 2+2 (the last 4 digits of an 8-digit SIC).

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

Proof of Right Count The proof of right count is a calculated element designed to indicate the number of authenticating source types present that provide outside corroboration of a business’s identity and existence. [M]

PCM XPath: //Organization/ Assessment/ ProofOfRightCount

Registration Number - All Countries Except US A registration/identifier number assigned by local government agencies to identify a business within the local market. Examples include the France Siret Number, UK CRO Number, Europe VAT Number, Australia Company Number, and Brazilian State Registry Number.

PCM XPath: //Organization/ RegisteredDetail/ OrganizationIdentificationNumberDetail/ OrganizationIdentificationNumber

Sales Revenue Amount (Local Currency) The monetary value of income received from customers from the sale of the business' goods and/or services. This means it is the gross sales minus any returns, rebates/discounts, allowances for damages or shortages, shipping expenses passed on to the customer. [M]

PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ SalesRevenueAmount

Sales Revenue Amount (US Dollars) The revenue claimed in the income statement data in millions (USD) [M]

PCM XPath: //Organization/ Financial/ KeyFinancialFiguresOverview/ SalesRevenueAmount

Secondary SIC Code An alphanumeric value identifying a business activity based on the scheme specified by the Standard Industrial Classification (SIC) Code. Clarification Note: These are generally external codes created by an external authoritative body like the U.S. Office of Management and Budget but D&B may have created extensions to more precisely define an activity as in the case of the SIC 2+2 (the last 4 digits of an 8-digit SIC). Can repeat up to five times.

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

Secured Filings Indicator When 'true' indicates that open secured filings such as secured charges, mortgages or equivalent exist in the D&B database. [M]

PCM XPath: //Organization/ Events/ FinancingEvents/ SecuredFilingsIndicator

Small Business Indicator When 'true' indicates that the subject qualifies as small business, eligible for assistance from SBA, with a place of business located in the United States. It must operate primarily within the United States or make a significant contribution to the U.S. economy through payment of taxes or use of American products, materials or labor. Together with its affiliates, it must meet the numerical size standards as defined in the Small Business Size Regulations 13 CFR 121. [M]

PCM XPath: //Organization/ SocioEconomicIdentification/ SmallBusinessIndicator

Suits and/or Judgment Indicator When 'true' indicates that open suits, judgments, petitions, or payment remarks exist in the D&B database for this subject. When 'false' indicates that no open suits, judgments, petitions or payment remarks exist in the D&B database for this subject. [M]

PCM XPath: //Organization/ Events/ LegalEvents/ SuitsAndOrJudgmentsIndicator

Trade Experience - 24 Month Count The number of payment experiences that contributed to this payment index score. As an example the score may have been derived from 18 payment experiences from various suppliers.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ CurrentPaydexScore/ TwentyFourMonthsPaydex/ TotalPaymentExperiencesUsedCount

Trade Experience Count - All Countries Except US and CA The total number of trade payment experiences in the D&B database matched to this purchaser D-U-N-S, representing the total number of experiences used to calculate the Paydex from countries other than US and Canada.

PCM XPath: //Organization/ BusinessTrading/ Purchaser/ CurrentPaydexScore/ GlobalPaydex/ TotalPaymentExperiencesUsedCount

UK SIC Code The first listed alphanumeric value identifying the primary business activity based on the UK SIC Code.

PCM XPath: //Organization/ IndustryCode/ IndustryCode/ IndustryCode

The preceding list is not presented in the order, nor manner, in which the information is packaged and delivered via the D&B Direct API. Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.

Standard Elements

Whenever a D&B Direct data or report product request returns a single D-U-N-S Number, several business elements pertaining to that company will be included with the results.

These elements include D-U-N-S Number*, Organization Name, Primary Address** (including street, city, state, postal code, country), Mailing Address** (including street, city, state, postal code, county), Telephone Number, Fax Number, Trade Styles (up to five), Family Tree Role (HQ, branch), a Standalone Organization Indicator(true/false) and the PortfolioAssetID***.

All standard elements (with the exception of Family Tree Role and PortfolioAssetID) may be referenced by the Monitoring process.

* The D-U-N-S Number of the organization referenced in the results. In the case of a trade up, this will be the headquarters D-U-N-S Number.

** Addresses are returned as they are recieved by D&B and therefore may not conform to local postal formatting specifications.

*** This is an identification number that can be used to retrieve a given results package at a later date from the Product Request Archive (if/when that feature is enabled in a request).

Name Description
D-U-N-S Number The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S). This DUNS Number represents the business entity.
Country Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country of the business entity.
County Name Text recording the name of the county in which the business is located.
Family Tree Member Role Text recording of various parts that the Subject plays as a member of an ownership structured family tree.
FAX Number The FAX number of the business.
FAX Number International Dialing Code The FAX number international dialing code of the business.
Mailing Country Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country which the business uses for mailing purposes.
Mailing County Name Text recording the name of the county which the business uses for mailing purposes.
Mailing Postal Code An identifier used by the local country Postal Authority which the business uses for mailing purposes.
Mailing Street Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details.
Mailing Street (2) Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details.
Mailing Territory Abbreviation Text recording the shortened name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes.
Mailing Territory Name Text recording the name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes.
Mailing Town Name The address number, or post office box number, and street name which a business uses for mailing purposes.
Postal Code An identifier used by the local country Postal Authority to identify where the business is located.
Primary Business Name Text recording of a single name by which the organization is primarily known or identified.
Standalone Organization Indicator When true indicates that this organization is not a member of a legal family tree. The Subject has no Parent Company, no subsidiaries or no branch/division locations.
Street Address Text recording the address number, or post office box number and street name where the business is located.
Street Address (2) Text recording the address number, or post office box number and street name where the business is located.
Telephone Number The telephone number of the business.
Telephone Number International Dialing Code The telephone number international dialing code of the business.
Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the business is located.
Territory Name Text recording the name of the locally governed area which forms part of a centrally governed nation to identify where the business is located.
Town Name Text recording the name of a city, town, township, village, borough, etc. where the business is located.
Trade Style Name Text recording the name which an organization trades under for commercial purposes although its registered legal name used for contracts and other formal situations may be another name.

Product Notes

With D&B’s USA Patriot Act data, you can support your Know Your Customer (KYC) efforts to conform to the requirements of the USA Patriot Act Section 326. Automatically ensure that the companies you work with do not appear on terrorist or sanctioned country lists, including the Office of Foreign Assets Control (OFAC).

The availability of certain scores delivered by this product may be limited due to a lack of sufficient company or industry specific data to perform the calculations.