unique customer identifier definition

unique customer identifier. The system shall automatically assign a unique customer identifier during the process of adding a new customer. 5.2.1.2 Individual Customer Profile: Each individual that conducts business or receives services from DMV has a customer “record” or profile that contains attributes such as, but not limited to: Legal name, alias names, Street Address, Mailing Address, date of birth (DOB), eligibility (e.g. program, military, plate, etc.), exemptions, etc. 5.2.1.3 Business Customer Profile: Each business that conducts business or receives services from DMV has a customer profile. A business customer profile may contain attributes such as, but not limited to: Legal name of the business, a DBA name, one or more location identities, Social Security Number or Federal Employer Identification Number, or other identifiers, Mailing address, Contact information, Type of organization (LLC, corporation, etc.), identification information for owners, officers, partners, exemptions, etc.
unique customer identifier means any of the following unique identifiers that may be provided by a payment service user to a major payment institution at any time to facilitate the issue
unique customer identifier means any of the following unique identifiers that may be provided by a payment service user to a major payment institution at any time to facilitate the issue of a personal payment account by the major payment

More Definitions of unique customer identifier

unique customer identifier means a numeric or alphanumeric combination that an ordering financial institution assigns to an originator that uniquely identifies the originator in respect of the electronic funds transfer. A unique customer identifier must refer to a record held by the ordering financial

Related to unique customer identifier

  • Customer identification means undertaking the process of CDD.

  • Unique identifier means a number or other identifier assigned by protocols established by the nationwide mortgage licensing system and registry.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Unique item identifier means a set of data elements marked on items that is globally unique and unambiguous. The term includes a concatenated unique item identifier or a DoD recognized unique identification equivalent.

  • Unique item identifier type means a designator to indicate which method of uniquely identifying a part has been used. The current list of accepted unique item identifier types is maintained at http://www.acq.osd.mil/dpap/pdi/uid/uii_types.html.