Batch User Guide produced by CRIF - Janata Bank

10 157 Total financed amount = [0] and ContractCategory =
["instalment"]
10 158 Number of Instalments = [0] and ContractCategory =
["instalment"]
10 160 Periodicity of Payment is empty and ContractCategory =
["instalment"]
10 163
Monthly Instalment Amount = [0] and ContractCategory =
["instalment"] and Contract phase = ["LV", "TM", "TA"]
10 166 Amount of Next Expiring Instalment > [0] and
ContractCategory = ["instalment"]) and Contract phase =
["TM", "TA"]
10 168
10 169
Number of remaining Instalments = [0] and
ContractCategory = ["instalment"] and Contract phase =
["LV"]) and File accounting date < Contract planned end
date
Number of remaining Instalments > [0] and
ContractCategory = ["instalment"] and Contract phase =
["TM", "TA"]
10 171 Remaining Amount = [0] and ContractCategory =
["instalment"]) and Contract phase = ["LV"] and File
accounting date < Contract planned end date
10 172 Remaining Amount > [0] and ContractCategory =
["instalment"] and Contract phase = ["TM", "TA"]
10 173 ContractCategory = ["instalment"] and (((Number of
remaining Instalments >[0]) and (Remaining Amount =
[0])) or ((Number of remaining Instalments = [0]) and
(Remaining Amount > [0])))
10 175 Number of Overdue and not Paid Instalments > [0] and
Contract phase = ["RQ", "RN", "RF"]
10 176
Number of Overdue and not Paid Instalments > [0] and
Contract phase = ["LV", "TM", "TA"] and Number of
Overdue and not Paid Instalments > [Total Number of
Instalments - Number of remaining Instalments]
10 179 Overdue and not Paid Amount > [0] and Contract phase =
["RQ", "RN", "RF"]
10 182
ContractCategory = ["instalment", "card"] and Contract
type ["CG"] and (((Number of Overdue and not Paid
Instalments > [0]) and (Overdue and not Paid Amount =
[0])) or ((Overdue and not Paid Amount > [0]) and
(Number of Overdue and not Paid Instalments = [0])))
10 184 Credit limit = [0] and ContractCategory = ["card"]
10 196 Contract type = ["CG", "CR"] and Flag Card used in the
month = [0] and Number of times card has been used in
the month > [0]
10 197 Date of law suit is not empty and Date of law suit > File
accounting date
10 198 Date of law suit is not empty and Date of law suit <
Contract starting date
10 199 Date of law suit is not empty and Date of law suit <
Contract actual end date
Instalment contracts must have a total financed
amount >0, or they would not be reported
Instalment contracts by definition have instalments,
therefore the number of instalments cannot be 0
Please note that this is the average amount that
would be paid on an instalment if the repayment
plan were monthly. Therefore for an Instalment
contract (that by definition has instalments) this
amount can never be empty or zero as long as the
contract is living.
If there are no more instalments on an instalment
contract, it means the contract is closed, since there
is nothing left to pay. Therefore you cannot have 0
remaining instalments on an instalment contract
where the planned end date is in the future, and the
phase is still living.
When providing links between two Subjects (i.e.
Owner – Company links), if one of the Subjects
being linked has errors that prevent it from being
correctly loaded, naturally the link cannot be loaded
either since it is pointing to a Subject that is not in
the database. The way to fix this is to correct the
Subject data (in the next contribution or with CIB
support), and re-submit the link with the next
monthly contribution.
If there are no more instalments remaining to be
paid, the amount remaining to be paid must also be
0.
Total instalments are made up of Past instalments
that have been paid, past instalments that have not
been paid and are overdue, and future instalments
that are yet to be paid. Therefore If a contract that
is living or closed has, lets say, 10 total
instalments, and there are 5 remaining instalments,
in the worst case scenario there can be only 5
overdue and not paid instalments, since overdue
and not paid instalments + remaining instalments
cannot possibly be more than total instalments.
If there are no Overdue and not Paid Instalments, it
follows that the total amount of Overdue and Not
Paid Instalments must be 0 and vice versa.
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