<IDENTITY> - Sub Element of <CIF>

Attribute	Type	Size	REQ	Default	Comments
Operation	String		No	ADD	Valid values are ADD, UPDATE, and DELETE.
IDno	Numeric	9	No*		Required when Operation = UPDATE or DELETE. Not allowed for ADD.
SourceID	Numeric	9	No*		Can be -1 (custom identification source) or any stored SourceID in the database. Required when Operation = ADD. Not allowed for UPDATE or DELETE.
SourceDesc	String	≤50	No*		Not allowed when SourceID is not -1. Required when Operation = ADD. Not allowed for UPDATE or DELETE.
PrimaryOrSecondary	Numeric	1	No*		Valid values are: 1 = Primary. 2 = Secondary. Not allowed when SourceID is not -1. Required when Operation = ADD. Not allowed for UPDATE or DELETE.
IssuedByType	Numeric	9	No*		Not allowed when SourceID is not -1. Required when Operation = ADD. Not allowed for UPDATE or DELETE.
IDNumber	String	≤100	No*		Required when Operation = ADD. Optional when Operation = UPDATE. Not allowed when Operation = DELETE.
IssuedBy	String	≤50	No*		Must be a 2-letter abbreviation for a U.S. state when IssuedByType is 1 (U.S. state). Required when Operation = ADD. Optional when Operation = UPDATE. Not allowed when Operation = DELETE.
IssueDate	Date		No*		Required when Operation = ADD. Optional when Operation = UPDATE. Not allowed when Operation = DELETE.
ExpiryDate	Date		No*		Required when Operation = ADD. Optional when Operation = UPDATE. Not allowed when Operation = DELETE.
PhotoID	Numeric		No*	0	Valid values are: 0 = no photo ID presented. 1 = photo ID presented but does not match borrower. 2 = photo ID presented and matches borrower. Optional when Operation = ADD or UPDATE. Not allowed for DELETE.
IDDiffersFromForm	Numeric		No	0	Valid values are: 0 = False. 1 = True. Optional when Operation = ADD or UPDATE. Not allowed for DELETE.
ReasonForAccepting	Numeric	9	No*	0	Required only when IDDiffersFromForm = 1. Must be from IdentityReasons table in the database where ReasonType = 0. Optional when Operation = ADD or UPDATE. Not allowed for DELETE.
BorrowerIsForeignCustomer	Numeric		No	0	Valid values are: 0 = False. 1 = True. Optional when Operation = ADD or UPDATE. Not allowed for DELETE.
ReasonNotPrimary	Numeric	9	No	0	Must be from IdentityReasons table in the database where ReasonType = 1. Optional when Operation = ADD or UPDATE. Not allowed for DELETE.