Batch User Guide produced by CRIF - Janata Bank

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10 200 Date of classification is not empty and Date of classification > File accounting date 10 201 Contract status = ["S", "D", "B", "W"] and Date of classification is empty 10 251 FI CODE OF RECORD IS DIFFERENT FROM THE FI CODE THAT SENT CONTRIBUTION 10 254 FI SUBJECT CODE IS EMPTY 10 256 NID AVAILABILITY FLAG IS NOT IN THE DOMAIN 10 258 NAME FIELD IS EMPTY AND THE SUBJECT IS INDIVIDUAL 10 259 FATHER'S NAME FIELD IS EMPTY AND THE SUBJECT IS INDIVIDUAL 10 261 TRADE NAME NOT FILLED FOR PROPRIETORSHIP 10 264 TRADE NAME NOT FILLED FOR COMPANY 10 267 MOTHER‟S NAME NOT FILLED FOR INDIVIDUAL 10 273 OWNER'S MOTHER'S NAME NOT FILLED FOR PROPRIETORSHIP 10 274 OWNER'S FATHER'S NAME NOT FILLED FOR PROPRIETORSHIP 10 276 OWNER'S NAME NOT FILLED FOR PROPRIETORSHIP 10 279 GENDER IS NOT IN THE DOMAIN 10 283 DATE OF BIRTH FORMAT IS NOT CORRECT 10 284 CODE OF SECTOR TYPE IS NOT IN THE DOMAIN 10 285 CODE OF SECTOR CODE IS NOT IN THE DOMAIN 10 286 PLACE OF BIRTH NOT FILLED FOR INDIVIDUAL 10 287 PLACE OF BIRTH NOT FILLED FOR PROPRIETORSHIP 10 288 POSTAL CODE FORMAT IS NOT NUMERIC 10 289 RISK GRADING HAS AN INVALID FORMAT 10 290 Y SCORE HAS AN INVALID FORMAT 10 291 Z SCORE HAS AN INVALID FORMAT 10 297 FI Subject Code of Company is empty (CTL) 10 298 Owner's role in Company is not in domain or it is empty (CTL) 10 299 FI Subject Code of Owner is empty (CTL) 10 300 SUBJECT HAS NOT LINKS WITH ANY INFORMATION 10 304 Subject Role is not C or G (CTL) 10 324 CODE OF LEGAL FORM IS NOT IN THE DOMAIN 10 325 ID FIELD: CODE OF ID ISSUE COUNTRY IS NOT IN THE DOMAIN 10 326 MAIN ADDRESS FIELD: CODE OF COUNTRY IS NOT IN THE DOMAIN 10 327 ADDITIONAL ADDRESS FIELD: CODE OF COUNTRY IS NOT IN THE DOMAIN 10 328 CODE OF COUNTRY OF BIRTH IS NOT IN THE DOMAIN 10 337 Periodicity of Payment is empty and ContractCategory = ["card"] and Contract Type ["RV"] 10 343 ID FIELD: ID ISSUE DATE FORMAT IS NOT CORRECT 10 344 Contract refers to not existing subject Subjects can be contributed if they have a request, a financing, score information, or links to another Subject (Subject-Subject) links. If none of this information is present, the Subject will go in error. These are contracts that refer to a Subject that was not sent in the contribution of Subjects (or is in KO), and therefore raise an error. 76 of 92
10 345 Contract refers to subject in anomalies 10 348 Contract Reorganized: checks between input and DB are failed 10 349 Contract Reorganized: contract phase is not living 10 350 Contract not Reorganized and not Credit Transeferred: checks on phase between input and DB are failed 10 351 Contract not Reorganized and not Credit Transeferred: checks on contract type between input and DB are failed 10 352 Contract not Reorganized and not Credit Transeferred: input contract has different applicant of DB contract 10 353 A different subject (with different CB Subject Code) sent by the same Financial Institute with the same FI Subject Code exists in DB 10 354 NID FIELD IS EMPTY 10 355 NID FORMAT IS NOT CORRECT 10 356 SECTOR CODE IS MANDATORY IF SECTOR TYPE IS PRESENT 10 357 SECTOR TYPE IS MANDATORY IF SECTOR CODE IS PRESENT 10 358 LINK OWNER-COMPANY: LINK PRESENT WITH DIFFERENT ROLE 10 360 Link Subject-Contract: Applicant not existing 10 361 Link Subject-Contract: subject linked (Guarantor or Coapplicant) not existing 10 362 Link with Subject Information: the subject not existing 10 363 Type of Instalment is empty and Contract type = ["CR"] 10 368 Link refers to subject in anomalies 10 369 LINK OWNER-COMPANY: SUBJECT NOT EXISTING 10 370 Contract starting date > Last payment date 10 378 DATE OF BIRTH IS NOT CORRECT 10 380 LINK SUBJECT-CONTRACT: LINK PRESENT WITH DIFFERENT ROLE 5.5 BATCH EXAMPLE FILES Our system cross-checks information between Contracts and Subjects. If a Subject is contributed incorrectly, unless the error is completely blocking, their information is put in a special table of “anomalies”. This means that it is not visible by users, but the System knows the Subject is there. If the errors on the Subject are corrected, the Subject data is then loaded in the regular tables and visible by users. While the Subject is in anomalies, any Contracts that refer to such Subject are also placed in the anomalies table. Once the information on the Subject are corrected, these Contracts are automatically recovered and visible as well (unless further Contract errors are found). Therefore, the way to solve this problem is actually to fix the Subject data through the next contribution or with CIB support. This error goes hand in hand with error number 10- 345. Just like we could not load the contract because the Subject was anomalous, also Subject Information (i.e. Yscore, Zscore, and Risk Grading) could not be loaded because the Subject was anomalous. Again, the way to solve this problem is actually to fix the Subject data through the next contribution or with CIB support. This occurs because in all these cases either the Owner or the Company were anomalous. Once the error that was causing them to be anomalous is fixed, the current error will be automatically fixed. The contract cannot start after the last payment is due As a separate file, we provide examples of contribution of subjects and contracts files. These files should be opened with an editor such as Notepad++ or Ultraedit to preserve the structure of the file as a single line. 77 of 92
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Userguide Manual - Batch Monthly Co
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5.4.14 TABLE REAL GUARANTEE TYPE __
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Added section 5.2.1, 5.2.3, and 5.2
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New Credit Line Data - New Contract
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3.4 WHY SHOULD I SEND REQUESTS One
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Therefore, please make sure that ev
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4 INSTRUCTIONS FOR DRAFTING DATA CO
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assumes some changes in the month o
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4.2.1 FTPS The monthly contribution
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for Alphanumeric Fields: right padd
Page 21 and 22:
Table - Country Code This list stat
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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: 10 157 Total financed amount = [0]
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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Batch User Guide produced by CRIF - Janata Bank

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