Batch User Guide produced by CRIF - Janata Bank

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353 364 Recovery during the reporting How much was recovered during the period thanks to recovery N NM 12 period efforts by FI 365 376 Cumulative recovery How much was recovered since the beginning of the contract N NM 12 thanks to recovery efforts by FI 377 384 Date of law suit N NM 8 format DDMMYYYY 385 392 Date of classification Date in which the current classification was set (i.e. date in which subject changed from previous to current classification) 393 394 No. of time(s) rescheduled N NM 2 N NM 8 format DDMMYYYY 395 398 Economic purpose code X NM 4 see Table Economic purpose Data Length of Credit Cards contracts 148 399 600 FILLER 202 Total Length of Credit Cards contracts 350 Body for Record Type: Non Instalment contracts 251 262 Credit Limit The total limit of the credit N M 12 263 274 Utilization How much of the credit was actually used in the month N M 12 275 277 Nr. of days of payment delay From 0 to 29 days of delay, the payment is defined as regular, and it must be passes as 000 days of payment delay, from 30 to 59 it will be 030, from 60 to 89 it will be 060, and so on. From 180 to anything more it will be 180 278 289 Due for recovery Total amount that could have been recovered during the period. FI should calculate it as Overdue and not Paid Amount + Recovery during the reporting period 290 301 Recovery during the reporting How much was recovered during the period thanks to recovery period efforts by FI 302 313 Cumulative recovery How much was recovered since the beginning of the contract thanks to recovery efforts by FI N NM 3 accepted values are: "000" ; "030" ; "060" ; "090" ; "120" ; "180" N NM 12 N NM 12 N NM 12 314 321 Date of law suit N NM 8 format DDMMYYYY 322 329 Date of classification Date in which the current classification was set (i.e. date in which subject changed from previous to current classification) 330 331 No. of time(s) rescheduled N NM 2 N NM 8 format DDMMYYYY 332 335 Economic purpose code X NM 4 see Table Economic purpose Data Length of non Instalment contracts 85 336 600 FILLER 265 Total Length of non Instalment contracts 350 Body for Record Type: Subject Information 1 1 Record Type X M 1 "S" for Subject Information 2 4 F.I. Code Financial Institute Code (official code that identifies the X M 3 Fill with '0' in case of codes with less than 3 specific FI) characters (i.e. 002, 020, 240) 5 8 Branch Code Code of the branch of the Financial Institute to which record X NM 4 42 of 92
data belong 9 24 F.I. Subject Code Code of the Subject (Individual, Sole Trader, Company) X M 16 assigned by Financial Institute 25 26 Risk Grading X NM 2 27 28 Y score N NM 2 29 33 Z score Decimal separator to be used is '.' (i.e. 10.00, 22.45, 10.03) decimal NM 5 (4,2) Data Length 33 34 600 FILLER 567 Total Record Length 600 Body for Record Type: contract Links 1 1 Record Type X M 1 "G" 2 4 F.I. Code Financial Institute Code (official code that identifies the specific FI) X M 3 Fill with '0' in case of codes with less than 3 characters (i.e. 002, 020, 240) 5 8 Branch Code Code of the branch of the Financial Institute to which record X NM 4 data belong 9 9 Type of Link Type of link to the contract X M 1 G in case of link between Guarantor; C in case of link between Co-borrowers. See table Link Type 10 25 F.I. Primary Code Code of the first Subject Code of the link (the Code of the X M 16 borrower of the credit) 26 41 F.I. Secondary Code Code of the other Subject Code of the link X M 16 if Type of Link = G, it is the code of the Guarantor; if Type of Link = C, it is the code of the Co-borrower 42 57 FI contract code Code of the contract assigned by Financial Institute X M 16 Data Length 57 58 600 FILLER 543 Total Record Length 600 Footer 1 1 Record Type X M 1 "Q" for Queue 2 4 F.I. Code Financial Institute Code (official code that identifies the X M 3 Fill with '0' in case of codes with less than 3 specific FI) characters (i.e. 002, 020, 240) 5 12 Accounting Date Date of the last day of the month for accounting computing N M 8 format DDMMYYYY 13 20 Production Date Date of Production of the file N M 8 format DDMMYYYY 21 27 Nr. of records Total number of records in the file (note this excludes header N M 7 and footer rows) Data Length 27 28 600 FILLER 573 Total Record Length 600 43 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 and 26: avaliable/not available available,
Page 27 and 28: 166 166 Sector Type the field is ma
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: Body for Record Type: Cards contrac
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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