Batch User Guide produced by CRIF - Janata Bank

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641 641 ID Type The field is mandatory if other ID fields are present. 642 661 ID Nr. The field is mandatory if other ID fields are present. 662 669 ID Issue Date The field is mandatory if other ID fields are present. 670 671 ID Issue Country (Code) The field is mandatory if other ID fields are present. 672 691 Phone Nr. in case of Bangladesh Phone do not include the international prefix X D 1 see Table ID X D 20 N D 8 format DDMMYYYY X D 2 see Table Country Codes X NM 20 Data Length 691 692 1100 FILLER 409 Total Record Length 1100 Body for Record Type: Individual Concern 1 1 Record Type X M 1 "I" for Individual Concern 2 4 F.I. Code Financial Institute Code (official code that identifies the specific FI) 5 8 Branch Code Code of the branch of the Financial Institute to which record data belong 9 24 F.I. Subject Code It is the unique Code for the individual concern assigned by the Financial Institute (each single subject must have a specific code) 26 of 92 X M 3 Fill with '0' in case of codes with less than 3 characters (i.e. 002, 020, 240) X NM 4 X M 16 25 44 Title (i.e. M/S) X NM 20 45 164 Trade name This field does not have to contain notes or comments, only the name of the Company (without the legal form). If the value is too long it must be cut X M 120 165 165 Legal Form N M 1 see Table Legal Forms; only Proprietorship admitted
166 166 Sector Type the field is mandatory if Sector code is present 167 172 Sector Code the field is mandatory if sector type is present N D 1 see Table Sector Type N D 6 see Table Sector Code 173 184 T.I.N. Taxpayer Identification Number X NM 12 only input accepted are N(3)-N(3)- N(4) or N(3)/N(3)/N(4) or only numeric N(10), that is either a numeric of ten or 3 digits followed by 3 digits followed by 4 digits and separated either by "-" or "/" 185 254 Address:street + nr. Referred to Proprietorship permanent address. If the value is too long it must be cut 255 258 Address:Postal CODE Referred to Proprietorship permanent address 259 278 Address: District Referred to Proprietorship permanent address 279 280 Address:Country(Code) Referred to Proprietorship permanent address 281 350 Additional Address:street + nr. 351 354 Additional Address:Postal CODE 355 374 Additional Address: District 375 376 Additional Address:Country(Code) Referred to Proprietorship business address. If the value is too long it must be cut; the field is mandatory if other address fields are present Referred to Proprietorship business address. The field is mandatory if other address fields are present Referred to Proprietorship business address. The field is mandatory if other address fields are present Referred to Proprietorship business address. The field is mandatory if other address fields are present X M 70 N NM 4 X M 20 X NM 2 see Table Country Codes, X D 70 N D 4 X D 20 X D 2 see Table Country Codes, 27 of 92
Page 1 and 2: Userguide Manual - Batch Monthly Co
Page 3 and 4: 5.4.14 TABLE REAL GUARANTEE TYPE __
Page 5 and 6: Added section 5.2.1, 5.2.3, and 5.2
Page 7 and 8: New Credit Line Data - New Contract
Page 9 and 10: 3.4 WHY SHOULD I SEND REQUESTS One
Page 11 and 12: Therefore, please make sure that ev
Page 13 and 14: 4 INSTRUCTIONS FOR DRAFTING DATA CO
Page 15 and 16: assumes some changes in the month o
Page 17 and 18: 4.2.1 FTPS The monthly contribution
Page 19 and 20: for Alphanumeric Fields: right padd
Page 21 and 22: Table - Country Code This list stat
Page 23 and 24: FROM TO FIELD NAME COMMENTS TYPE Ma
Page 25: avaliable/not available available,
Page 29 and 30: 801 801 National ID Number avaliabl
Page 31 and 32: 173 184 T.I.N. Taxpayer Identificat
Page 33 and 34: and footer rows) Data Length 27 28
Page 35 and 36: Please note that the order in which
Page 37 and 38: The Column “TO” provides the po
Page 39 and 40: 84 91 Date of Last Payment The date
Page 41 and 42: Body for Record Type: Cards contrac
Page 43 and 44: data belong 9 24 F.I. Subject Code
Page 45 and 46: 108 117 Error Code See table errors
Page 47 and 48: Q T C S Y I quarterly instalments-9
Page 49 and 50: 034 Merchandise Export Commodities
Page 51 and 52: 113303 Bangla Academy 113304 Bangla
Page 53 and 54: 121710 Ansar-VDP Development Bank 1
Page 55 and 56: 909299 Others 909100 Insurance Comp
Page 57 and 58: BU MC BC BB MS TR PH MP MT FI BS PC
Page 59 and 60: 2102 Electric / Electronic Goods (F
Page 61 and 62: 8412 Chemicals (except Medicine) 84
Page 63 and 64: EL SALVADOR EQUATORIAL GUINEA ERITR
Page 65 and 66: NORWAY OMAN PAKISTAN PALAU PALESTIN
Page 67 and 68: AWG AZN BAM BBD BDT BGN BHD BIF BMD
Page 69 and 70: NIO NOK NPR NZD OMR PAB PEN PGK PHP
Page 71 and 72: Jhalokathi Jinaidaha Joypurhat Khag
Page 73 and 74: 4 053 Multiple headers in Subject f
Page 75 and 76: 10 157 Total financed amount = [0]
Page 77 and 78:
10 345 Contract refers to subject i
Page 79 and 80:
Company 1: Individual 2: 79 of 92
Page 81 and 82:
Contracts file: Non instalment Cont
Page 83 and 84:
Subject information for Proprietors
Page 85 and 86:
Please note: this does not apply to
Page 87 and 88:
31/03/2008 500,000 1,000,000 30/04/
Page 89 and 90:
epay a non instalment loan that is
Page 91 and 92:
- Contract Type = must be the same
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