Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
Do the "Debtor" and "Creditor" fields refer to customer/entity information, DFSP information, or both?
Tazama
1
Viewed 0
1 Answers
There are separate Debtor/Creditor Entity ID fields and Debtor/Creditor Account ID fields. Tazama does not validate the contents of these fields, but they must be unique - some implementations have combined customer and DFSP names into a single unique identifier. Detailed rule-by-rule guidance on this was still pending from Tazama Head of Product as of July 2026. Source: Tazama Product Owner, #tazama-public-beta, July 2026.
Related
What are the complete required data fields for the default 33 rules, and are Geolocation and Debtor Age/DOB mandatory?
1 answers
What Transaction Type values should we map from Mojaloop (e.g., PPA) to Tazama’s expected format (e.g., "WITHDRAWAL")?
1 answers
Some rules rely on historical transaction data. Does Tazama handle history extraction/aggregation internally, or do we need to build that externally?
1 answers
Our Mojaloop integration doesn’t provide Geolocation or Debtor DOB. Can we exclude rules like Rule028, Rule074, and Rule075 and still use typology000?
1 answers
For Rule083 (multiple accounts associated with a debtor), can we use a customer’s phone number as the unique debtor identifier if PII isn’t...
1 answers