Batch User Guide produced by CRIF - Janata Bank

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1 REVISION HISTORY Release Date Version No. Description 20/05/2010 1.0 Release of document. The document integrates the files structure provided during training. To that document following changes have been done: - implemented validation of sector code; - added domain for sector code - updated Personal/Real guarantee domain - added domain of Economic purpose - added domain validation of Economic purpose - added value 2 in Table Re-Organized Credit - added 3 new Countries in Table Country Codes - deleted value A in Table Link Types - deleted Table Insolvency 30/06/2010 1.1 Cards – specification of how to set credit limit when the card is unlimited. Field National ID Number avaliable/not available – specification of how to correctly value the field. FI code – specification of how to set codes with less than 3 characters. Non instalment contracts description. 23/07/2010 1.2 Changed label „Document‟ with „ID‟ for congruence reasons. Added Cash in Table Method of payment. Changed label „Number of Instalments‟ in „Total Number of Instalments‟ for congruence reasons. Section 4.1.1: changed June 31st with June 30th (text and graphs) Section 4.2 corrected „three methods‟ with „two methods‟ Decription of field „Overdue not Paid Amount‟: the description has been corrected. Encoding – changed encoding windows 1252 in UTF-8 to solve some characters interpretation problems found in some Institutes files and as noted by Institutes. Flag re-organized credit: exchanged value 1 and 2 Section 4.1.1: corrected incongruity on dates in the example. Section 6.4.1: Changed Eurisc with Credit Bureau as suggested by some Institutes. Section 6.2: Corrected inconsistent definition of renounced/refused. Changed label „Flag Reorganized Credit‟ to „Code Reorganized Credit‟. Added section 5.2.5 for consistency Corrected N(3)/N(3)/N(4)T with N(3)/N(3)/N(4) Nr. Of records – added note Added paragraph with list of errors of check and update phase. Added chapter with example files section 5.5 15/09/2010 2.0 Reinforced paragraph 3.8 Changed order of paragraphs, putting “exceptions” at the end of the document and therefore rendering the logical progression of sections more intuitive and less confusing, as requested by some Institutions. 4 of 92
Added section 5.2.1, 5.2.3, and 5.2.4 and moved 5.2.2 next to them as it flows better logically. Removed references to CRIF in sections 3.3, 3.6, 4.1.3, 6.2, 6.4.2 Heavily revised section 6.4 to make it clearer. Added sections 3.4 and 3.5 Clarified section 6.3.4 Added description of errors file and they structure. Attached contribution examples files. Added list of errors after pre-check phase Added specification of .zip file that groups the Errors files. Added indication of communicate to CIB that the file contribution has been sent 5 of 92
Page 1 and 2: Userguide Manual - Batch Monthly Co
Page 3: 5.4.14 TABLE REAL GUARANTEE TYPE __
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 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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