...

E1A04
Label: Name of the default account
Data Type: Number
Help Text: Number of Default CAIS Accounts, excluding Mail Order Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1A05
Label: Total Value of Default Accounts
Data Type: Number
Help Text: Total (Original) Value of all Default CAIS Accounts (SP). Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.
Possible Values include:
Total (Original) Value of all Default CAIS Accounts (SP). Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1A06
Label: Months since most recent default
Data Type: Number
Help Text: Number of months since Most Recent Default CAIS Account went into Default (SP). Outstanding means that the Public Information record is in force and has not been settled / discharged. A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
E1A07
Label: Number of Settled Accounts
Data Type: Number
Help Text: Number of Settled CAIS Accounts excluding Mail Order accounts (SP). Calculates all settled non mail order accounts with the latest CAIS status of 0.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1A08
Label: No. of Settled Accounts - 12 months
Data Type: Number
Help Text: Number of Settled CAIS Accounts in Last 12 Months, excluding Mail Order accounts (SP). Calculates all settled non mail order accounts with the latest CAIS status of 0, and a settlement date in the last 12 months.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1A09
Label: No. of Delinquent Accounts
Data Type: Number
Help Text: Number of Delinquent CAIS Accounts, excluding Mail Order accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1A10
Label: Total Value of Delinquent Accounts
Data Type: Number
Help Text: Total Value of all Delinquent CAIS Accounts (SP).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1A11
Label: Months - most recent Delinquent Accounts
Data Type: Number
Help Text: Number of months since Most Recent Delinquent CAIS Account (SP). Measured from the month that the most recent Delinquent CAIS account was classified as Delinquent.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
E1B01
Label: No. of Active Accounts opened - 3 months
Data Type: Number
Help Text: Number of Active CAIS Accounts Opened in the Last 3 Months (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1B02
Label: Total Balance - Active Accounts 3 months
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened in the last 3 Months (Excluding Mortgages) (SP). Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1B03
Label: Worst status - Active Accounts (4-12 M)
Data Type: Picklist
Help Text: Worst Status in the last 6 months of Active CAIS Accounts Opened in the Last 4 - 12M (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E1B04
Label: Total Balance - Active Accounts 3 months
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened in the last 4-12 Months (Excluding Mortgages) (SP).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1B05
Label: Worst status - Active Accounts (<12 M)
Data Type: Picklist
Help Text: Worst Status in the last 6 months of Active CAIS Accounts Opened in the Last 4 - 12M (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E1B06
Label: Total Balance - Active Accounts > 12 M
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened more than 12 Months ago (Excluding Mortgages) (SP).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1B07
Label: Worst status - Active Accounts (6 M)
Data Type: Picklist
Help Text: Worst Status in the last 6 months of all Active CAIS accounts (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E1B08
Label: Worst Current Status - Active accounts
Data Type: Picklist
Help Text: Worst Current Status of all Active CAIS accounts (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E1B09
Label: No. of Active Accounts
Data Type: Number
Help Text: Number of Active CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1B10
Label: Total Balance - Account (Ex. Mortgage)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened more than 12 Months ago (Excluding Mortgages) (SP).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1B11
Label: Total Balance - Account (Mortgage only)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts (Mortgages only) (SP).
Banded into a code representing £1,000 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1B12
Label: No. of Active Accounts: Current Status 1
Data Type: Number
Help Text: Number of Active CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1B13
Label: No. of Active Accounts: Current Status 3
Data Type: Number
Help Text: Number of CAIS Status 3 or worse, within the last 6 Months for all Active CAIS accounts (SP).
Number of times the CAIS accounts have reported a status 3 or worse, within the last 6 Months for all Active CAIS accounts. Example, if a SP is showing 2 CAIS accounts and the first CAIS account has 4 statuses of 3 or more and the second CAIS account has 5 statuses of 3 or more then the value returned for this reference will be 9.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDECC01
Label: Total Value - Non-Delinquent Revolving
Data Type: Number
Help Text: Total Value of all Active Non-Delinquent Revolving CAIS Accounts opened in the last 6 months (SP).
Banded into a code representing £50 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
NDECC02
Label: Total Value: Non-Delinquent Revolving 6M
Data Type: Number
Help Text: Total Value of all Active Non-Delinquent Revolving CAIS Accounts opened in the last 6 months (SP).
Banded into a code representing £50 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
NDECC02
Label: Total Value - Non-Delinquent Revolving
Data Type: Number
Help Text: Total Value of all Active Non-Delinquent Revolving CAIS Accounts (SP).
Banded into a code representing £50 intervals..
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
NDECC03
Label: No. of Non-Delinquent Accounts - 6M
Data Type: Number
Help Text: Number of Active Non-Delinquent CAIS Accounts opened in the last 6 months (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDECC04
Label: Ratio Avg Bal: Non-Delinquent Revolving
Data Type: Number
Help Text: Ratio of Average CAIS Balance for all Active Non-Delinquent Revolving CAIS Accounts (SP).
The ratio of the average of all balances over the last 3 months to 10 – 12 months ago.
Possible Values include:
-1 - No Trace
0 - 996 - Calculated ratio (0 – 99.6, 1 implied decimal place)
997 - Calculated ratio is greater than or equal to 99.7
998 - Any balance in last 3 months or 10 – 12 months is unknown
999 - Any denominator balance is less than £100
NDECC07
Label: Months - recent Active Mortgage Account
Data Type: Number
Help Text: Number of months since most recent Active Mortgage CAIS Account Opened (SP). Excludes Delinquent and Settled mortgages.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
NDECC08
Label: Total Value - Non-Delinquent Mortgage
Data Type: Number
Help Text: Number of months since most recent Active Mortgage CAIS Account Opened (SP). Excludes Delinquent and Settled mortgages Total Value of all Active Non-Delinquent Mortgage CAIS Accounts opened in the last 12 months (SP).
Banded into a code representing £1,000 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
E1C01
Label: Worst Status - Own Company (6M)
Data Type: Picklist
Help Text: Worst Status of all Active Own Company CAIS Accounts within the last 6 Months (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E1C02
Label: No. of Active Own Company Accounts
Data Type: Number
Help Text: Number of Active Own Company CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1C03
Label: Total Balance - Own Company Accounts
Data Type: Number
Help Text: Total Balance of all Active Own Company CAIS Accounts (SP). Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E1C04
Label: No. of Delinquent Own Company Accounts
Data Type: Number
Help Text: Number of Delinquent Own Company CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1C05
Label: No. of Own Company Default Accounts
Data Type: Number
Help Text: Number of Own Company Default CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1C06
Label: No. of Settled Good Own Company Accounts
Data Type: Number
Help Text: Number of Settled Good Own Company CAIS Accounts (SP). Good' means settled with the current CAIS status of 0 (no other value will be accepted).
Includes settled accounts (settled within last 6 years).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
EA1B02
Label: No. of Own Company Accounts
Data Type: Number
Help Text: Number of Own Company CAIS Accounts (SP).
Includes settled and default accounts (includes all CAIS accounts within the last 6 years).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1D01
Label: No. of Default Mail Order Accounts
Data Type: Number
Help Text: Number of Default Mail Order CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1D02
Label: No. of Settled Mail Order Accounts
Data Type: Number
Help Text: Number of Settled Mail Order CAIS Accounts (SP).
Calculates all settled mail order accounts with the latest CAIS status of 0.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1D03
Label: No. of Settled Good Mail Order - 12M
Data Type: Number
Help Text: Number of Settled Good Mail Order CAIS Accounts in Last 12 Months (SP).
Calculates all settled mail order accounts with the latest CAIS status of 0, and a settlement date in the last 12 months.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E1D04
Label: No. of Delinquent Mail Order Accounts
Data Type: Number
Help Text: Number of Delinquent Mail Order CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDHAC01
Label: Worst status - Non-Delinquent (<12M)
Data Type: Picklist
Help Text: Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC02
Label: Worst status - Non-Delinquent (>12M)
Data Type: Picklist
Help Text: Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC03
Label: Worst status - Non-Delinquent (4-6M)
Data Type: Picklist
Help Text: Worst CAIS status in the last 4-6 months of any Active Non-Delinquent CAIS Account (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC04
Label: Worst status - Non-Delinquent Revolving
Data Type: Picklist
Help Text: Worst current CAIS status of all Active Non-Delinquent Revolving CAIS Accounts (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC05
Label: Worst status - Non-Delinquent Ex. Revol
Data Type: Picklist
Help Text: Worst current CAIS status of all Active Non-Delinquent CAIS Accounts, excluding Revolving CAIS Accounts (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC09
Label: Worst status - Non-Delinquent Mortgage
Data Type: Picklist
Help Text: Worst CAIS status in the last 6 months of all Active Non-Delinquent Mortgage CAIS Accounts (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDINC01
Label: No. of Settled Good Non-Revolving
Data Type: Number
Help Text: Number of Settled Good Non-Revolving CAIS Accounts (SP).
'Good' means settled CAIS accounts that do not have a CAIS status of '1' or worse in the last 6 months of activity.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
EA1F01
Label: Recent CAIS Activity
Data Type: String
Help Text: Recent CAIS Activity (SP).
Set to the value '1' if any Active CAIS has a current CAIS status of '0', '1', '2', 'U', 'D' or '?'
EA1F02
Label: Worst status - FCS Accounts (12M)
Data Type: Picklist
Help Text: Worst Status of FCS CAIS Accounts within the last 12 months (SP).
FCS = Federation of Communication Services, a closed User Group.
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
EA1F03
Label: Worst status - TV Rental (12M)
Data Type: Picklist
Help Text: Worst Status of TV Rental CAIS Accounts within the last 12 months (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
NDFCS01
Label: FCS CUG Flag
Data Type: Picklist
Help Text: FCS CUG Flag (SP).
Federation of Communication Services (FCS). Set to worst FCS value (Live, Banned or Disconnected) returned on all FCS CAIS accounts.
Possible Values include:
L - Live
B - Barred
D - Disconnect
EA1F04
Label: Worst CAIS Special Instruction Indicator
Data Type: Picklist
Help Text: Worst CAIS Special Instruction Indicator (SP).
Set to the worst value of the Special Instruction Indicator.
Possible Values include:
D - Deceased
P - Partial Settlement
C - Debt Assigned
G - Gone Away
R - Recourse
V - Voluntary Termination
A - Arrangement
M - Debt Management Program
I - Credit Insurance Claim
Q - Account Query
E2G04
Label: No. of Default Accounts (ex. Mail Order)
Data Type: Number
Help Text: Number of Default CAIS Accounts, excluding Mail Order Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2G05
Label: Total Value - Default Accounts
Data Type: Number
Help Text: Total (Original) Value of all Default CAIS Accounts (SPA).
Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
E2H01
Label: No. of Active Accounts Opened (3M) SPA
Data Type: Number
Help Text: Number of Active CAIS Accounts Opened in the Last 3 Months (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
2 - Two relevant data item found
3 - Three relevant data item found
4 - Four relevant data item found
5 - Five relevant data item found
6 - Six relevant data item found
7 - Seven relevant data item found
8 - Eight relevant data item found
9 - Nine or more relevant data item foundccounts Opened in the Last 3 Months (SPA).
E2H02
Label: Total Balance - Accounts (Ex. Mortgages)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened in the last 3 Months (Excluding Mortgages) (SPA).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2H03
Label: Worst status - Active Account 6M (4-12M)
Data Type: Picklist
Help Text: Worst Status in the last 6 months of Active CAIS Accounts Opened in the Last 4 - 12M (SPA).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E2H04
Label: Total Bal - Account 4-12M (Ex. Mortgage)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened in the last 4-12 Months (Excluding Mortgages) (SPA).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2H05
Label: Worst status - Active Accounts 6M(>12 M)
Data Type: Picklist
Help Text: Worst Status in the last 6 months of Active CAIS Accounts Opened more than 12 M ago (SPA).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E2H06
Label: Total Bal - Account >12M (Ex. Mortgage)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts Opened more than 12 Months ago (Excluding Mortgages) (SPA).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2H07
Label: Worst status - Active Account 6M
Data Type: Picklist
Help Text: Worst Status in the last 6 months of all Active CAIS accounts (SPA).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E2H08
Label: Worst status - All Active Account
Data Type: Picklist
Help Text: Worst Current Status of all Active CAIS accounts (SPA).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E2H09NDECC06
Label: No. of Active Total Value - Non-Delinquent Accounts
Data Type: Number
Help Text: Number Total Value of all Active CAIS Accounts (SP)Non-Delinquent CAIS Accounts, excluding Secured Loans and mortgages.
Banded into a code representing £50 intervals..
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 £1 - £200£50
3 - £201 £51 - £300£100
997 - £99£49,601 751 - £99£49,700800
998 - £99£49,701 801 - £99£49,800850
999 - £99£49,801 851 or moreE2H10
NDINC03
Label: Total Balance - Account ( No. of Settled Accounts Ex. Mortgage) Delinquent
Data Type: Number
Help Text: Total Balance Number of Active CAIS Accounts Opened more than 12 Months ago (Excluding Mortgages) (SP).
Banded into a code representing £100 intervalsSettled CAIS Accounts, excluding delinquent accounts.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or moreE2H11
Label: Total Balance - Account (Mortgage onlyOne relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2G06
Label: Months since most recent default (SPA)
Data Type: Number
Help Text: Total Balance of Active CAIS Accounts (Mortgages only) (SP).
Banded into a code representing £1,000 intervals Number of months since Most Recent Default CAIS Account went into Default (SPA). Outstanding means that the Public Information record is in force and has not been settled / discharged. A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 0 - £1001 months
2 - £101 - £2002 months
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or moreE2H123 months
97 - 97 months
98 - 98 months
99 - 99+ months
E2G07
Label: No. of Active Accounts: Current Status 1Settled Accounts (SPA)
Data Type: Number
Help Text: Number of Active Settled CAIS Accounts excluding Mail Order accounts (SPSPA). Calculates all settled non mail order accounts with the latest CAIS status of 0.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundE2H13
E2G08
Label: No. of Active Accounts: Current Status 3Settled Accounts - 12 months SPA
Data Type: Number
Help Text: Number of CAIS Status 3 or worse, within the last 6 Months for all Active CAIS accounts (SP).
Number of times the CAIS accounts have reported a status 3 or worse, within the last 6 Months for all Active CAIS accounts. Example, if a SP is showing 2 CAIS accounts and the first CAIS account has 4 statuses of 3 or more and the second CAIS account has 5 statuses of 3 or more then the value returned for this reference will be 9Settled CAIS Accounts in Last 12 Months, excluding Mail Order accounts (SPA). Calculates all settled non mail order accounts with the latest CAIS status of 0, and a settlement date in the last 12 months.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDECC05E2G09
Label: Total Value - Non-Delinquent Revolving No. of Delinquent Accounts (SPA)
Data Type: Number
Help Text: Total Value of all Active Non-Delinquent Revolving CAIS Accounts opened in the last 6 months (SP).
Banded into a code representing £50 intervals Number of Delinquent CAIS Accounts, excluding Mail Order accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or moreNDECC09
Label: Months - recent Active Mortgage AccountOne relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2G10
Label: Total Value of Delinquent Accounts (SPA)
Data Type: Number
Help Text: Number of months since most recent Active Mortgage CAIS Account Opened (SP). Excludes Delinquent and Settled mortgages Total Value of all Delinquent CAIS Accounts (SPA).
Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 £0 - 1 months£100
2 - 2 months£101 - £200
3 - £201 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ monthsNDECC10
Label: Total Value - Non-Delinquent Mortgage £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2G11
Label: Months - most recent Delinquent Accounts (SPA)
Data Type: Number
Help Text: Number of months since most recent Active Mortgage Most Recent Delinquent CAIS Account Opened (SPSPA). Excludes Delinquent and Settled mortgagesMeasured from the month that the most recent Delinquent CAIS account was classified as Delinquent.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ monthsE2I01
E2H09
Label: Worst Status - Own Company (6M No. of Active Accounts (SPA)
Data Type: Picklist Number
Help Text: Worst Status Number of all Active Own Company CAIS Accounts within the last 6 Months (SPSPA).
Possible Values include:
T -1 - No Trace
N 0 - No relevant Active CAIS Accounts data item found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'E2I03
Label: Total Balance - Own Company Accounts1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2H10
Label: Total Balance - Account Ex. Mortgage SPA
Data Type: Number
Help Text: Total Balance of all Active Own Company CAIS Accounts (SP). Excluding Mortgages) (SPA).
CAIS accounts where the balance is in credit are not included in the calculation.
Banded into a code representing £100 intervals..
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or moreE2I04
E2H11
Label: No. of Delinquent Own Company Accounts Total Balance - Account (Mortgage) SPA
Data Type: Number
Help Text: Number of Delinquent Own Company Total Balance of Active CAIS Accounts (SP)Mortgages only) (SPA).
Banded into a code representing £1,000 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundE2I05- £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2H12
Label: No. of Own Company Default AccountsActive A/c: Current Status 1 SPA
Data Type: Number
Help Text: Number of Own Company Default Active CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundE2I06
E2H13
Label: No. of Settled Good Own Company AccountsActive A/c: Current Status 3 SPA
Data Type: Number
Help Text: Number of Settled Good Own Company CAIS Accounts (SP). Good' means settled with the current CAIS status of 0 (no other value will be accepted).
Includes settled accounts (settled within last 6 years).
Possible Values CAIS Status 3 or worse, within the last 6 Months for all Active CAIS accounts (SPA).
Number of times the CAIS accounts have reported a status 3 or worse, within the last 6 Months for all Active CAIS accounts. Example, if a SPA is showing 2 CAIS accounts and the first CAIS account has 4 statuses of 3 or more and the second CAIS account has 5 statuses of 3 or more then the value returned for this reference will be 9.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundEA2H02
NDECC05
Label: No. of Own Company Accounts Total Value Non-Delinquent Revolving SPA
Data Type: Number
Help Text: Number of Own Company CAIS Accounts (SP).
Includes settled and default accounts (includes all CAIS accounts within the last 6 years) Total Value of all Active Non-Delinquent Revolving CAIS Accounts opened in the last 6 months (SPA).
Banded into a code representing £50 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundE2J01
Label: No. of Default Mail Order Accounts- £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
NDECC09
Label: Months - Non-Delinquent Mortgage SPA
Data Type: Number
Help Text: Number of Default Mail Order CAIS Accounts (SP)months since most recent Active Mortgage CAIS Account Opened (SPA). Excludes Delinquent and Settled mortgages.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items foundE2J02
Label: No. of Settled Mail Order Accounts0 - 1 months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
NDECC10
Label: Total Value Non-Delinquent Mortgage SPA
Data Type: Number
Help Text: Number of Settled Mail Order CAIS Accounts (SP).
Calculates all settled mail order accounts with the latest CAIS status of 0 Total Value of all Active Non-Delinquent Mortgage CAIS Accounts opened in the last 12 months (SPA).
Banded into a code representing £1,000 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - 0 - 1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J03
Label: No. of Settled Good Mail Order - 12M
Data Type: Number
Help Text: Number of Settled Good Mail Order CAIS Accounts in Last 12 Months (SP).
Calculates all settled mail order accounts with the latest CAIS status of 0, and a settlement date in the last 12 months.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J04
Label: No. of Delinquent Mail Order Accounts
Data Type: Number
Help Text: Number of Delinquent Mail Order CAIS Accounts (SP).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDHAC10
Label: Worst status - Non-Delinquent Mortgage
Data Type: Picklist
Help Text: Worst CAIS status in the last 6 months of all Active Non-Delinquent Mortgage CAIS Accounts (SP).
Balance on the worst account(s) also considered.
months
2 - 2 months
3 - 3 months
97 - 97 months
98 - 98 months
99 - 99+ months
E2I01
Label: Worst Status - Own Company (6M) SPA
Data Type: Picklist
Help Text: Worst Status of all Active Own Company CAIS Accounts within the last 6 Months (SPA).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
E2I02
Label: No. of Active Own Company Accounts
Data Type: Number
Help Text: Number of Active Own Company CAIS Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts data item found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC06
Label: Worst status - Non-Delinquent (<12M)
Data Type: Picklist
Help Text: Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more

Label:

Worst status - Non-Delinquent (>12M)

Data Type:

Picklist

Help Text:

Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SP).

Balance on the worst account(s) also considered.

Possible Values include:

-1 - No Trace

0 - No relevant Active CAIS Accounts found

1 - Worst CAIS status is '0' or 'D' or 'U' or space

2 - Any CAIS status is '?' and none are '1', '2' or '3'

3 - Worst CAIS status is '1' for a Revolving account

4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account

5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account

6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account

7 - Worst CAIS status is '2' and balance is £0 to £99

8 - Worst CAIS status is '2' and balance is £100 to £999

9 - Worst CAIS status is '2' and balance is £1,000 or more

10 - Worst CAIS status is '3' and balance is £0 to £99

11 - Worst CAIS status is '3' and balance is £100 to £999

12 - Worst CAIS status is '3' and balance is £1,000 or more

NDINC01
Label: No. of Settled Good Non-Revolving
Data Type: Number
Help Text: Number of Settled Good Non-Revolving CAIS Accounts (SP).
'Good' means settled CAIS accounts that do not have a CAIS status of '1' or worse in the last 6 months of activity.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
EA1F01
Label: Recent CAIS Activity
Data Type: String
Help Text: Recent CAIS Activity (SP).
Set to the value '1' if any Active CAIS has a current CAIS status of '0', '1', '2', 'U', 'D' or '?'
EA1F02
Label: Worst status - FCS Accounts (12M)
Data Type: Picklist
Help Text: Worst Status of FCS CAIS Accounts within the last 12 months (SP).
FCS = Federation of Communication Services, a closed User Group.
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
EA1F03
Label: Worst status - TV Rental (12M)
Data Type: Picklist
Help Text: Worst Status of TV Rental CAIS Accounts within the last 12 months (SP).
Possible Values include:
T - No Trace
N - No relevant Active CAIS Accounts found
0 - Worst CAIS status is '0'
D - Worst CAIS status is 'D'
U - Worst CAIS status is 'U' or '?'
1 - Worst CAIS status is '1'
2 - Worst CAIS status is '2'
3 - Worst CAIS status is '3'
4 - Worst CAIS status is '4'
5 - Worst CAIS status is '5'
6 - Worst CAIS status is '6'
8 - Worst CAIS status is '8'
NDFCS01
Label: FCS CUG Flag
Data Type: Picklist
Help Text: FCS CUG Flag (SP).
Federation of Communication Services (FCS). Set to worst FCS value (Live, Banned or Disconnected) returned on all FCS CAIS accounts.
Possible Values include:
L - Live
B - Barred
D - Disconnect
EA1F04
Label: Worst CAIS Special Instruction Indicator
Data Type: Picklist
Help Text: Worst CAIS Special Instruction Indicator (SP).
Set to the worst value of the Special Instruction Indicator.
Possible Values include:
D - Deceased
P - Partial Settlement
C - Debt Assigned
G - Gone Away
R - Recourse
V - Voluntary Termination
A - Arrangement
M - Debt Management Program
I - Credit Insurance Claim
Q - Account Query
E2G04
Label: No. of Default Accounts (ex. Mail Order)
Data Type: Number
Help Text: Number of Default CAIS Accounts, excluding Mail Order Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2G05
Label: Total Value - Default Accounts
Data Type: Number
Help Text: Total (Original) Value of all Default CAIS Accounts (SPA).
Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0
2 - £1 - £50
3 - £51 - £100
997 - £49,751 - £49,800
998 - £49,801 - £49,850
999 - £49,851 or more
Label: Worst status - Non-Delinquent (>12M)
Data Type: Picklist
Help Text: Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SP).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or moreOne relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2I03
Label: Total Balance - Own Company Accounts SPA
Data Type: Number
Help Text: Total Balance of all Active Own Company CAIS Accounts (SPA). Banded into a code representing £100 intervals.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - £0 - £100
2 - £101 - £200
3 - £201 - £300
997 - £99,601 - £99,700
998 - £99,701 - £99,800
999 - £99,801 or more
E2I04
Label: No. of Delinquent Own Company A/c SPA
Data Type: Number
Help Text: Number of Delinquent Own Company CAIS Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2I05
Label: No. of Own Company Default Accounts SPA
Data Type: Number
Help Text: Number of Own Company Default CAIS Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2I06
Label: No. of Settled Good Own Company A/c SPA
Data Type: Number
Help Text: Number of Settled Good Own Company CAIS Accounts (SPA). Good' means settled with the current CAIS status of 0 (no other value will be accepted).
Includes settled accounts (settled within last 6 years).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
EA2H02
Label: No. of Own Company Accounts SPA
Data Type: Number
Help Text: Number of Own Company CAIS Accounts (SPA).
Includes settled and default accounts (includes all CAIS accounts within the last 6 years).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J01
Label: No. of Default Mail Order Accounts SPA
Data Type: Number
Help Text: Number of Default Mail Order CAIS Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J02
Label: No. of Settled Mail Order Accounts SPA
Data Type: Number
Help Text: Number of Settled Mail Order CAIS Accounts (SPA).
Calculates all settled mail order accounts with the latest CAIS status of 0.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J03
Label: No. of Settled Good Mail Order - 12M SPA
Data Type: Number
Help Text: Number of Settled Good Mail Order CAIS Accounts in Last 12 Months (SPA).
Calculates all settled mail order accounts with the latest CAIS status of 0, and a settlement date in the last 12 months.
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
E2J04
Label: No. of Delinquent Mail Order A/c SPA
Data Type: Number
Help Text: Number of Delinquent Mail Order CAIS Accounts (SPA).
Possible Values include:
-1 - No Trace
0 - No relevant data item found
1 - One relevant data item found
8 - Eight relevant data items found
9 - Nine or more relevant data items found
NDHAC10
Label: Worst status Non-Delinquent Mortgage SPA
Data Type: Picklist
Help Text: Worst CAIS status in the last 6 months of all Active Non-Delinquent Mortgage CAIS Accounts (SPA).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC06
Label: Worst status - Non-Delinquent (<12M)
Data Type: Number
Help Text: Worst CAIS Status in the last 3 months of Active Non-Delinquent CAIS Accounts opened within last 12 months (SPA).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC07
Label: Worst status - Non-Delinquent (>12M) SPA
Data Type: Number
Help Text: Worst CAIS status in the last 3 months of Active Non-Delinquent CAIS Accounts opened more than 12m ago (SPA).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more
NDHAC08
Label: Worst status - Non-Delinquent (4-6M) SPA
Data Type: Picklist
Help Text: Worst CAIS status in the last 4-6 months of any Active Non-Delinquent CAIS Account (SPA).
Balance on the worst account(s) also considered.
Possible Values include:
-1 - No Trace
0 - No relevant Active CAIS Accounts found
1 - Worst CAIS status is '0' or 'D' or 'U' or space
2 - Any CAIS status is '?' and none are '1', '2' or '3'
3 - Worst CAIS status is '1' for a Revolving account
4 - Worst CAIS status is '1' and balance is £0 to £99 for a non-Revolving Account
5 - Worst CAIS status is '1' and balance is £100 to £999 for a non-Revolving Account
6 - Worst CAIS status is '1' and balance is £1,000 or more for a non-Revolving Account
7 - Worst CAIS status is '2' and balance is £0 to £99
8 - Worst CAIS status is '2' and balance is £100 to £999
9 - Worst CAIS status is '2' and balance is £1,000 or more
10 - Worst CAIS status is '3' and balance is £0 to £99
11 - Worst CAIS status is '3' and balance is £100 to £999
12 - Worst CAIS status is '3' and balance is £1,000 or more

CIFAS Object

EA1A01
Label: CIFAS Detected (SP)
Data Type: Picklist
Help Text: An indication of whether any CIFAS records have been found.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA2G01
Label: CIFAS Detected (SPA)
Data Type: Picklist
Help Text: An indication of whether any CIFAS records have been found.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4P01
Label: CIFAS Detected (All CIFAS)
Data Type: Picklist
Help Text: An indication of whether any CIFAS records have been found.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4P02
Label: CIFAS Index
Data Type: Number
Help Text: 0-99 based upon the CIFAS score. Only returned if the client has opted to take the CIFAS block. This field is set within strategy manager

NOC Object

EA4Q07
Label: Previous Search NOC (All)
Data Type: Picklist
Help Text: Indicator if any Search Record is found that has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q08
Label: Address Link NOC (All)
Data Type: Picklist
Help Text: Indicator if any Address Link is found that has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q09
Label: Associations NOC (All)
Data Type: Picklist
Help Text: Indicator if any Association or Alias is found that has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q10
Label: GAIN NOC (All)
Data Type: Picklist
Help Text: Indicator if any GAIN is found that has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q11
Label: Directors NOC (All)
Data Type: Picklist
Help Text: Indicator if any Association or Alias is found that has a Notice of Correction. Will not be positively populated for Retro processing.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q01
Label: Voters Roll NOC (All)
Data Type: Picklist
Help Text: Indicator if any Voters Roll Notice of Correction is found.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q02
Label: Public Information with a NOC (All)
Data Type: Picklist
Help Text: Indicator of whether any Public Information Record has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q03
Label: CIFAS record with a NOC (All)
Data Type: Picklist
Help Text: Indicator of whether any CIFAS record has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q04
Label: CAIS record with a NOC (All)
Data Type: Picklist
Help Text: Indicator of whether any CAIS record has a Notice of Correction.
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found
EA4Q05
Label: Any record with a NOC (All)
Data Type: Picklist
Help Text: Indicator of whether any of the following items of data have a Notice of Correction
Electoral Roll record
Public Information record
CIFAS Record
CAIS record
Previous Search Record
Address Link
Association or Alias Record
Possible Values include:
T - No Trace
Y - Relevant data item(s) have been found
N - No relevant data item found

Public Information Object

		Label	Data Type	Help Text	Possible Values
1	E1A01	No. of Public Information Records (SP)	Number	Number of Public Information Records (SP). A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
2	E1A02	Total Value - County Court Judgements SP	Number	Total Value of County Court Judgements (CCJ) (SP). Banded into a code representing £100 intervals. 999 can also mean - Public Information records found other than, or as well as, CCJ's. A County Court Judgement is classified as ONLY: Judgement Satisfied Judgement High Court Judgement High Court Judgement Satisfaction	-1 - No Trace 0 - No relevant data item found 1 - £0 - £100 2 - £101 - £200 3 - £201 - £300 ...... 997 - £99,601 - £99,700 998 - £99,701 - £99,800 999 - £99,801 or more
3	E1A03	Months since recent Public Information	Number	Number of months since Most Recent Public Information Record started (SP). A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - 0 - 1 months 2 - 2 months ...... 98 - 98 months 99 - 99+ months
4	EA1C01	Bankruptcy or IVA Detected (SP)	Picklist	Bankruptcy or IVA Detected (SP). Possible values consist of: T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found	T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found
5	EA2I01	Bankruptcy or IVA Detected (SPA)	Picklist	Bankruptcy or IVA Detected (SP). Possible values consist of: T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found	T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found
6	EA1D01	No. of outstanding Public Info records	Number	Outstanding means that the Public Information record is in force and has not been settled / discharged.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
7	EA1D02	Total Value - outstanding CCJ Records	Number	Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.	-1 - No Trace 0 - No relevant data item found 1 - £0 - £100 2 - £101 - £200 3 - £201 - £300 ...... 997 - £99,601 - £99,700 998 - £99,701 - £99,800 999 - £99,801 or more
8	EA1D03	Months - outstanding Public Info Record	Number	Outstanding means that the Public Information record is in force and has not been settled / discharged. A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - 0 - 1 months 2 - 2 months ...... 98 - 98 months 99 - 99+ months
9	E2G01	No. of Public Information Records (SPA)	Number	A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
10	E2G02	Total Value - County Court Judgements	Number	Total Value of County Court Judgements (CCJ) (SPA). Banded into a code representing £100 intervals. 999 can also mean - Public Information records found other than, or as well as, CCJ's. A County Court Judgement is classified as ONLY: Judgement Satisfied Judgement High Court Judgement High Court Judgement Satisfaction	-1 - No Trace 0 - No relevant data item found 1 - £0 - £100 2 - £101 - £200 3 - £201 - £300 ...... 997 - £99,601 - £99,700 998 - £99,701 - £99,800 999 - £99,801 or more
11	E2G03	Months - outstanding Public Info Record	Number	Outstanding means that the Public Information record is in force and has not been settled / discharged. A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - 0 - 1 months 2 - 2 months ...... 98 - 98 months 99 - 99+ months
12	EA2J01	No. of outstanding Public Info SPA	Number	No. of outstanding Public Information records (SPA). Outstanding means that the Public Information record is in force and has not been settled / discharged.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
13	EA2J02	Total Value - outstanding CCJ SPA	Number	Total Value of outstanding County Court Judgement (CCJ) records (SPA). Banded into a code representing £100 intervals. Outstanding means that the CCJ record is in force and has not been settled / discharged.	-1 - No Trace 0 - No relevant data item found 1 - £0 - £100 2 - £101 - £200 3 - £201 - £300 ...... 997 - £99,601 - £99,700 998 - £99,701 - £99,800 999 - £99,801 or more
14	EA2J03	Months - outstanding Public Info SPA	Number	Number of months since Most Recent outstanding Public Information Record started (SPA). Outstanding means that the Public Information record is in force and has not been settled / discharged. A Public Information record is classified as ALL Public Information records. (Excludes Bill of Sale).	-1 - No Trace 0 - No relevant data item found 1 - 0 - 1 months 2 - 2 months ...... 98 - 98 months 99 - 99+ months
15	EA4Q06	Satisfied Public Info detected	Picklist	Satisfied/discharged Public Information Record Detected.	T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found
16	SPBRPRESENT	Bankruptcy Restriction Order Detected SP	Picklist	Current Bankruptcy Restriction Order/Undertaking Detected (SP).	T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found
17	SPABRPRESENT	Bankruptcy Restriction Order DetectedSPA	Picklist	Current Bankruptcy Restriction Order/Undertaking Detected (SPA).	T - No Trace Y - Relevant data item(s) have been found N - No relevant data item found
18	EA2J01	Number of outstanding Public Information records (SPA).	Number	Number of outstanding Public Information records (SPA). Outstanding means that the Public Information record is in force and has not been settled / discharged	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found

CML Object

		Label	Data Type	Help Text	Possible Values
1	EA1C02	CML Data detected (SP)	String	Council of Mortgage Lenders data detected (SP)
2	EA2I02	CML Data detected (SPA)	String	Council of Mortgage Lenders data detected (SPA)

GAIN Object

		Label	Data Type	Help Text	Possible Values
1	EA1G01	Current Address (SP)	Picklist	Current Address (SP)	T - No Trace Block (No CAIS or Public Information data found and Address not on PAF) Y - Relevant data item(s) have been found N - No relevant data item found
2	EA1G02	Previous Address (SP)	Picklist	Previous Address (SP).	T - No Trace Block (No CAIS or Public Information data found and Address not on PAF) Y - Relevant data item(s) have been found N - No relevant data item found
3	EA2M01	Current Address (SPA)	Picklist	Current Address (SPA).	T - No Trace Block (No CAIS or Public Information data found and Address not on PAF) Y - Relevant data item(s) have been found N - No relevant data item found
4	EA2M02	Previous Address (SPA)	Picklist	Previous Address (SP).	T - No Trace Block (No CAIS or Public Information data found and Address not on PAF) Y - Relevant data item(s) have been found N - No relevant data item found

CAPS Object

		Label	Data Type	Help Text	Possible Values
1	E1E01	No. of Search Records - 3M (SP)	Number	De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
2	E1E02	No. of Search Records - 6M (SP)	Number	De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
3	EA1B01	No. of Search Records - 3M Non-Mail (SP)	Number	Number of Search Records in Last 3 months – Non Mail Order (SP). Company Types NOT included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
4	NDPSD01	No. of Search Records - 3M Finance (SP)	Number	Number of Search Records in Last 3 months – Finance House (SP). Finance House Company Types: FLA Member CCTA Member CCAUK Member LPFA Member Home Improvements Personal Loans Leasing CIH Member De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
5	NDPSD02	No. of Search Records - 3M Retailer (SP)	Number	Number of Search Records in Last 3 months – Retailer (SP). Retailer Company Types: RETRA Member Clothing Department Store Electric Sale - Rent House Furnisher Retail General De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
6	NDPSD03	No. of Search Records - 3M Bank/BS (SP)	Number	Number of Search Records in Last 3 months – Bank/Building Society (SP). Company Types: Bank Building Society De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
7	NDPSD04	No. of Search Records - 3M CC (SP)	Number	Number of Search Records in Last 3 months – Credit card (SP). Company Types: Credit Card De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
8	NDPSD05	No. of Search Records - 4-6M (SP)	Number	Number of Search Records in Last 4 - 6 months (SP). De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
9	NDPSD06	No. of Own Company Records - 3M (SP)	Number	Number of Own Company Search Records in Last 3 months (SP). De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
10	EA1E02	No. of Search Records - 6M Non-Mail (SP)	Number	Number of Search Records in Last 6 months – Non Mail Order (SP). Company Types NOT Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
11	EA1E03	No. of Search Records - 3M Mail (SP)	Number	Number of Search Records in Last 3 months – Mail Order (SP). Company Types Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
12	EA1E04	No. of Search Records - 6M Mail (SP)	Number	Number of Search Records in Last 6 months – Mail Order (SP). Company Types Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
13	E2K01	No. of Search Records - 3M (SPA)	Number	Number of Search Records in Last 3 months (SPA). De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
14	E2K02	No. of Search Records - 6M (SPA)	Number	Number of Search Records in Last 6 months (SPA). De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
15	EA2H01	No. of Search Records - 3M Non-Mail SPA	Number	Number of Search Records in Last 3 months – Non Mail Order (SPA). Company Types NOT included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
16	NDPSD07	No. of Search Records - 3M Finance SPA	Number	Number of Search Records in Last 3 months – Finance House (SPA). Finance House Company Types: FLA Member CCTA Member CCAUK Member LPFA Member Home Improvements Personal Loans Leasing CIH Member De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
17	NDPSD08	No. of Search Records - 3M Retailer SPA	Number	Number of Search Records in Last 3 months – Retailer (SPA). Retailer Company Types: RETRA Member Clothing Department Store Electric Sale - Rent House Furnisher Retail General De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
18	NDPSD09	No. of Search Records - 3M Bank/BS SPA	Number	Number of Search Records in Last 3 months – Bank/Building Society (SPA). Company Types: Bank Building Society De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
19	NDPSD10	No. of Search Records - 3M CC SPA	Number	Number of Search Records in Last 3 months – Credit card (SPA). Company Types: Credit Card De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
20	EA2K02	No. of Search Records - 6M Non-Mail SPA	Number	Number of Search Records in Last 6 months – Non Mail Order (SPA). Company Types NOT Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
21	EA2K03	No. of Search Records - 3M Mail SPA	Number	Number of Search Records in Last 3 months – Mail Order (SPA). Company Types Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
22	EA2K04	No. of Search Records - 6M Mail SPA	Number	Number of Search Records in Last 6 months – Mail Order (SPA). Company Types Included: Mail Order De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found
23	NDPSD11	No. of Search Records - 12M (All)	Number	Number of Search Records in Last 12 months (ALL). De-Duplicate same company Search Records within 3 days.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found .... 8 - Eight relevant data items found 9 - Nine or more relevant data items found

Electoral Roll Object

		Label	Data Type	Help Text	Possible Values
1	E4Q01	Reference for Same Surname (MACA)	Picklist	Reference for Same Surname (MACA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
2	E4Q02	Reference for Same Person (MACA)	Picklist	Reference for Same Person (MACA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
3	E4Q03	Years on ER - Same Surname MACA	Number	Years on Electoral Roll for Same Surname (MACA). Years at Current Address for Main Applicant set from most recent registered date (with no corresponding date left)	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
4	E4Q04	Years on ER - Same Person MACA	Number	Years on Electoral Roll for Same Person (MACA). Years at Current Address for Main Applicant set from most recent registered date (with no corresponding date left)	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
5	E4Q05	Reference for Same Surname (MAPA)	Picklist	Reference_for_Same_Surname_MAPA	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
6	E4Q06	Reference for Same Person (MAPA)	Picklist	Reference for Same Person (MAPA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
7	E4Q07	Years on ER for Same Surname MAPA	Number	Years on Electoral Roll for Same Surname (MAPA). Years at Previous Address for Main Applicant set from most recent registered date (with no corresponding date left)	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
8	E4Q08	Years on ER for Same Person MAPA	Number	Years on Electoral Roll for Same Person (MAPA). Years at Previous Address for Main Applicant set from most recent registered date (with no corresponding date left)	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
9	E4Q09	Reference for Same Surname (JACA)	Picklist	Reference for Same Surname (JACA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
10	E4Q10	Reference for Same Person (JACA)	Picklist	Reference for Same Person (JACA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
11	E4Q11	Years on ER for Same Surname JACA	Number	Years on Electoral Roll for Same Surname (JACA). Years at Current Address for Joint Applicant set from most recent registered date (with no corresponding date left).	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
12	E4Q12	Years on ER - Same Person JACA	Number	Years on Electoral Roll for Same Person (JACA). Years at Current Address for Joint Applicant set from most recent registered date (with no corresponding date left).	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
13	E4Q13	Reference for Same Surname (JAPA)	Picklist	Reference for Same Surname (JAPA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
14	E4Q14	Reference for Same Person (JAPA)	Picklist	Reference for Same Person (JAPA)	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
15	E4Q15	Years on ER - Same Surname JAPA	Number	Years on Electoral Roll for Same Surname (JAPA). Years at Previous Address for Joint Applicant set from most recent registered date (with no corresponding date left).	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll
16	E4Q16	Years on ER - Same Person JAPA	Number	Years on Electoral Roll for Same Person (JAPA). Years at Previous Address for Joint Applicant set from most recent registered date (with no corresponding date left).	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
17	E4Q17	Main Applicant confirmed via ER & CAIS	Picklist	Main Applicant Confirmed via Electoral Roll and CAIS. Indication that the Main Applicant occupies the current address, based on worst CAIS status at current address and confirmed on Voters Roll at current address.	1 - On Electoral Roll / Worst CAIS Status has been classified as 'N' 2 - On Electoral Roll / Worst CAIS Status has been classified as '0' or 'U' 3 - On Electoral Roll / Worst CAIS Status has been classified as '1' or '2' 4 - On Electoral Roll / Worst CAIS Status has been classified as '3', '4', '5', '6' or '8' 5 - Not on Electoral Roll / Worst CAIS Status has been classified as 'T' or 'N' 6 - Not on Electoral Roll / Worst CAIS Status has been classified as '0' or 'U' 7 - Not on Electoral Roll / Worst CAIS Status has been classified as '1' or '2' 8 - Not on Electoral Roll / Worst CAIS Status has been classified as '3', '4', '5', '6' or '8' Space - Returned very rarely – only when Worst CAIS status has been classified as 'D' for Dormancy
18	E4Q18	Associate Confirmed via ER & CAIS	Picklist	Associate Confirmed via Electoral Roll CAIS. Indication that any Associate occupies the Main applicant current address, based on worst CAIS status at current address and confirmed on Voters Roll at current address.	1 - On Electoral Roll / Worst CAIS Status has been classified as 'N' 2 - On Electoral Roll / Worst CAIS Status has been classified as '0' or 'U' 3 - On Electoral Roll / Worst CAIS Status has been classified as '1' or '2' 4 - On Electoral Roll / Worst CAIS Status has been classified as '3', '4', '5', '6' or '8' 5 - Not on Electoral Roll / Worst CAIS Status has been classified as 'T' or 'N' 6 - Not on Electoral Roll / Worst CAIS Status has been classified as '0' or 'U' 7 - Not on Electoral Roll / Worst CAIS Status has been classified as '1' or '2' 8 - Not on Electoral Roll / Worst CAIS Status has been classified as '3', '4', '5', '6' or '8' Space - Returned very rarely – only when Worst CAIS status has been classified as 'D' for Dormancy
19	E4R01	Type of Address (MACA)	Picklist	Type of Address (MACA)	0 - No Trace (T) 1 - Normal (X) 2 - Synonym (S) 3 - Farm (F) 4 - Multi Tenancy (3 or more surnames at the address)
20	E4R02	Main Applicant's Postcode	String	Postcode of Main Applicant's current address
21	E4R03	Joint Applicant's Postcode	String	Postcode of Joint Applicant's current address.
22	EA4R01PM	Type of Address (MAPA)	Picklist	Type of Address (MAPA)	0 - No Trace (T) 1 - Normal (X) 2 - Synonym (S) 3 - Farm (F) 4 - Multi Tenancy (3 or more surnames at the address)
23	EA4R01PJ	Type of Previous Address (MAPA)	Picklist	Previous Address for Type of Address (MAPA).	0 - No Trace (T) 1 - Normal (X) 2 - Synonym (S) 3 - Farm (F) 4 - Multi Tenancy (3 or more surnames at the address)
24	NDERL01	Main Applicant PAF/ ER	Picklist	Main Applicant PAF/ Electoral Roll. An indication of ER data found at Main Applicant Current Address or Previous address which matches to applicant, and whether on PAF.	-4 - On PAF but CAIS or Public Information data NOT found at address -3 - On PAF and CAIS or Public Information data found at address -2 - Not on PAF but CAIS or Public Information data found at address -1 - No Trace 0 - Confirmed at Current address 1 - Previous Occupant at Current Address 2 - Not confirmed at Current Address and No Previous Address supplied 3 - Confirmed at Previous Address 4 - Not confirmed at either Current Address or Previous Address 5 - Confirmed at both Current Address and Previous Address
25	NDERL02	Main Account Holder PAF/ER Match Address	Picklist	Main Account Holder PAF/ Electoral Roll Match (Address). An indication of ER data found at Main Applicant Current Address or Previous address which matches to the applicant's surname, and whether on PAF.	-4 - On PAF but CAIS or Public Information data NOT found at address -3 - On PAF and CAIS or Public Information data found at address -2 - Not on PAF but CAIS or Public Information data found at address -1 - No Trace 0 - Confirmed at Current address 1 - Previous Occupant at Current Address 2 - Not confirmed at Current Address and No Previous Address supplied 3 - Confirmed at Previous Address 4 - Not confirmed at either Current Address or Previous Address 5 - Confirmed at both Current Address and Previous Address
26	EA2Q01	Reference for SF (MACA)	Picklist	Reference for SF (MACA). Electoral Roll Reference for Same Family at Current Address.	1 - Confirmed 2 - Confirmed as previous occupant 3 - Not Confirmed 4 - No trace and address supplied 5 - No address supplied (only relevant for JA or PA)
27	EA2Q02	Years on Electoral Roll for SF (MACA)	Number	Years on Electoral Roll for SF (MACA).	-1 - No trace of any input address 0 - Not confirmed / 0 years 1 - 1 year on Electoral Roll 2 - 2 year on Electoral Roll etc
28	NDERLMACA	ER/PAF Main Applicant Current Address	Picklist	Electoral Roll/PAF Main Applicant Current Address	Y - No PAF / VR info returned P - Confirmed previous occupant C - Confirmed current occupant S - PAF / VR info returned for street Space - No data found
29	NDERLMAPA	ER/PAF Main Applicant Previous Address	Picklist	Electoral Roll/PAF Main Applicant Previous Address	Y - No PAF / VR info returned P - Confirmed previous occupant C - Confirmed current occupant S - PAF / VR info returned for street Space - No data found
30	NDERLJACA	ER/PAF Joint Applicant Current Address	Picklist	Electoral Roll/PAF Joint Applicant Current Address	Y - No PAF / VR info returned P - Confirmed previous occupant C - Confirmed current occupant S - PAF / VR info returned for street Space - No data found
31	NDERLJAPA	ER/PAF Joint Applicant Previous Address	Picklist	Electoral Roll/PAF Joint Applicant Previous Address	Y - No PAF / VR info returned P - Confirmed previous occupant C - Confirmed current occupant S - PAF / VR info returned for street Space - No data found
32	EA5U01	No. of surnames - Current Address	Number	A count of the number of different surnames at the Current Address.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found 2 - Two relevant data item found 3 - Three relevant data item found 4 - Four relevant data item found 5 - Five relevant data item found 6 - Six relevant data item found 7 - Seven relevant data item found 8 - Eight relevant data item found 9 - Nine or more relevant data item found
33	EA5U02	No. of surnames - Previous Address	Number	A count of the number of different surnames at the Previous Address.	-1 - No Trace 0 - No relevant data item found 1 - One relevant data item found 2 - Two relevant data item found 3 - Three relevant data item found 4 - Four relevant data item found 5 - Five relevant data item found 6 - Six relevant data item found 7 - Seven relevant data item found 8 - Eight relevant data item found 9 - Nine or more relevant data item found

Versions Compared

Old Version 6

New Version Current

Key

CIFAS Object

NOC Object

Public Information Object

CML Object

GAIN Object

CAPS Object

Electoral Roll Object

Page Comparison

Versions Compared

Old Version 6

New Version Current

Key

CIFAS Object

NOC Object

Public Information Object

CML Object

GAIN Object

CAPS Object

Electoral Roll Object