Batch User Guide produced by CRIF - Janata Bank
Batch User Guide produced by CRIF - Janata Bank Batch User Guide produced by CRIF - Janata Bank
Value Description blank Unclassified (UC) M Special mentioned accounts (SMA) S Substandard (SS) D Doubtful (DF) B Bad/loss (BL) W Bad/loss/Write-off (BLW) 5.4.21 TABLE CONTRACT TYPE Used in Contract Data - Body for Record Type: General information for all types of Financing to indicate what type of specific Contract you are providing from the following list. Table contract Type Value Description(EN) Instalment contracts MG Mortgage loan DI Demand Loan (Instalment repayment) PI Packing Credit (Instalment repayment) TL Term Loan PS Partially Secured Term Loan FL Financial Leasing OL Operational Leasing BM Bai-Muazzal (Real Estate) HP Hire-Purchase HS Hire-Purchase under shirkatul Meelk IJ Ijara (Lease Finance) BI Bai-Muazzal (Instalment Payment) OI Other instalment contract Credit Cards RV Revolving Credit CR Credit Card (Revolving) CG Charge Card (Payable in full each month) Non instalment contracts OD Overdraft BL PAD/BLC/BE loan against doc/bills CP Cash Credit against Pledge CH Cash Credit against Hypothecation LT Loan Against Imported Merchandise (LTR) LI Loan Against Imported Merchandise (LIM) DN Demand Loan (Not Installment) EX Export Credit FB Export loan against Foreign Bill Purchased LB Export loan against Local Bill Purchased WK Working capital financing GU Guarantee (non funded) LC Letter of credit (non funded) OF Other indirect facility (non funded) PN Packing Credit (Not Installment) MB Murabaha Bills, Murabaha Bill of Exchange (General) Import Bills 56 of 92
BU MC BC BB MS TR PH MP MT FI BS PC OP FN FP MD PF QA ON Bai-Murabaha Musharaka on consigment basis Bai-Murabaha-commercial Bai-Muazzal; Bai-Muazzal WES/Bills Musharaka (General) Bai-Murabaha-TR Musharaka (Local Purchase-Hypo) Murabaha Post Import (MPI) Murabaha Post Import Trust Receipt (MPITR) Finance against Imported Merchandise (FIM) Musharaka Pre-shipment, Bai-Salam Bai-Muazzal Pre-shipment Credit Any other Pre-shipment Credit Foreign Bill Negotiation (FBN) Foreign Bill Purchase (FBP) Musharaka Documentary Bills(MDB) Post-shipment Finance Quard (All types) Other non instalment contract 5.4.22 TABLE ECONOMIC PURPOSE Used in the Contract Data to provide the economic purpose of each specific Contract. Table Economic purpose Value Description 1111 Paddy 1112 Wheat 1113 Cotton 1114 Jute 1115 Tobacco 1116 Sugar cane 1117 Flower 1119 Others 1121 Tea 1122 Rubber 1123 Sericulture 1124 Horticulture (Mango, Banana, Pine apple, Coconut etc.) 1129 Others 1131 Shallow/Deep Tube Well 1132 Low Lift Pumps/Other Pumps 1133 Tractors/Power Tillers 1134 Ploughing Cattle 1139 Others (Manual Tube well/ Bullock Carts etc.) 1140 Agricultural Fertilizers and Pesticides 1151 Dairy farming 1152 Poultry Farming 1153 Purchase of Cattle (Poverty Alleviation Programme) 1159 Others 1210 Inland Fishing (Other than Shrimp Culture) Including pond fishing 57 of 92
- 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 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: 909299 Others 909100 Insurance Comp
- 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
Value Description<br />
blank Unclassified (UC)<br />
M Special mentioned accounts (SMA)<br />
S Substandard (SS)<br />
D Doubtful (DF)<br />
B Bad/loss (BL)<br />
W Bad/loss/Write-off (BLW)<br />
5.4.21 TABLE CONTRACT TYPE<br />
Used in Contract Data - Body for Record Type: General information for all types of Financing to<br />
indicate what type of specific Contract you are providing from the following list.<br />
Table contract Type<br />
Value Description(EN)<br />
Instalment contracts<br />
MG<br />
Mortgage loan<br />
DI<br />
Demand Loan (Instalment repayment)<br />
PI<br />
Packing Credit (Instalment repayment)<br />
TL<br />
Term Loan<br />
PS<br />
Partially Secured Term Loan<br />
FL<br />
Financial Leasing<br />
OL<br />
Operational Leasing<br />
BM<br />
Bai-Muazzal (Real Estate)<br />
HP<br />
Hire-Purchase<br />
HS<br />
Hire-Purchase under shirkatul Meelk<br />
IJ<br />
Ijara (Lease Finance)<br />
BI<br />
Bai-Muazzal (Instalment Payment)<br />
OI<br />
Other instalment contract<br />
Credit Cards<br />
RV<br />
Revolving Credit<br />
CR<br />
Credit Card (Revolving)<br />
CG<br />
Charge Card (Payable in full each month)<br />
Non instalment contracts<br />
OD<br />
Overdraft<br />
BL<br />
PAD/BLC/BE loan against doc/bills<br />
CP<br />
Cash Credit against Pledge<br />
CH<br />
Cash Credit against Hypothecation<br />
LT<br />
Loan Against Imported Merchandise (LTR)<br />
LI<br />
Loan Against Imported Merchandise (LIM)<br />
DN<br />
Demand Loan (Not Installment)<br />
EX<br />
Export Credit<br />
FB<br />
Export loan against Foreign Bill Purchased<br />
LB<br />
Export loan against Local Bill Purchased<br />
WK<br />
Working capital financing<br />
GU<br />
Guarantee (non funded)<br />
LC<br />
Letter of credit (non funded)<br />
OF<br />
Other indirect facility (non funded)<br />
PN<br />
Packing Credit (Not Installment)<br />
MB<br />
Murabaha Bills, Murabaha Bill of Exchange (General) Import Bills<br />
56 of 92
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