CIBIl Process Flow With Details v0.4

5/21/2018 CIBIl Process Flow With Details v0.4

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Sr. No. Points

1 Introduction

2 Input fields & Validation required for CIBIL from CRM

3 Field required for translation before sending to CIBIL

3 Cibil request file Generation

4 Cibil Response file Generation

3 Receive fields from CIBIL.

4 Convert to XML

5 CIBIl Report Generation in PDF format

6 Aggregation fields for Applicant/Coapplicant/Gaurantor

7 Input fields required for BRE from CRM

8 Output Fields for BRE output

9 Exception/ Error Handling

10 Time Window

11 UnScheduled down time

12 Other requirements


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Process

This document provides an overview of end-to-end CIBIL process to be developed

in CRMnext.

Start point - Input into CRMnext and the trigger specified in the Logic to Call Cibil

adapter.

End point - 1. Generation of CIBIL report in PDF Format 2. CIBIL data stored in XML format

3. Aggregation fields in XML / CRMnext fields

The fields required for reqest file to CIBIL are captured in the front end. Based on

the trigger mentioned in 'Logic to Call CIBIL adapter', the request to CIBIL will be

triggered. The list of fields in CRMnext to be mapped and the validations required

while creating request file is provided under col 'D'. Request file is generated for

Applicant if l_uid_no exist and the l_constitution_A = 'Individual'

Fields like gender and state codes to be trnaslated to CIBIL code. Please refer to the

hyperlink.

CIBIL adapter will generate the request file as specified in the TUEF guide

CIBIL will process the request file and generate response file

The response file received is read by CIBIL adapter.

The codes are translated to human readable fields and the response is converted

into XML format for future reference.

Kindly refer the previously provided format.

Aggregation of fields has to be provided. Please refer the hyperlink for details

Listed are the fields required for input in BRE. Please refer the hyperlink for details

Listed are the fields required for Output in BRE.Please refer the hyperlink for details

Three types of exceptions can happen

1. Our CIBIL Adapter/CIBIL Server not available (Unscheduled downtime)

2. Fatal Error - Refer to ERROR RECORD in the TUEF Guide

3. Error in segments in the response record as provided in the excel sheet

CIBIL services is availble for different periods based on the type of day. Please see

the hyperlink for details.

If the service is not available i.e. CIBIL service is down for some reason then how are

we going to handle the same.

1. The CIBIL call can be manual or it can be automated according to the logic

provided for individual and corporates.

2. User should be able to recall the CIBIL after error rectification as displayed in the

Enception/Error handling process above


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Sheet

Logic to Call Cibil adapter.

List of Input fields to CRM

Fields to be translated

Product Team

CIBIL application

Product Team

Output field to be translated

Product Team

CIBIL Ouput Fields for Applica CIBIL Ouput Fields for Co-App CIBIL Ouput Fields for Guarant

All the field Input to BRE

Output Fields for BRE

Error in Segments

Time Window Details


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CIBIL Output Fields for BRE with Logic


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Prepared on :

Applies To:

Revised on :

Prepared by :Version No :

Object for which the

Hook is required:

Hook Specifications:

Hook Firing

Condition:

Fields Information:


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Layout Information:

Note: Kindly find the at


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20-03-2013

Lead

BFL Teamv0.1

Lead

If Present City A/Permanent City A = City in CIBIL_CITY Master table && UID No

= 'Specified' & Constitution A = 'Individual' then trigger CIBIL for the Applicantdetails considering the mapping provided in Input & Output field for Applicant

OR

If Present City A/Permanent City A = City in CIBIL_CITY Master table && UID NO

C = 'Specified' & Constitution C = 'Individual' then trigger CIBIL for the Co-

Applicant details considering the mapping provided in Input & Output field for Co

Applicant.

OR

If Present City G/Permanent City G = City in CIBIL_CITY Master table && UID

NO G = 'Specified' & Constitution G = 'Individual' then trigger CIBIL for the Co-

Applicant details considering the mapping provided in Input & Output field for

Guarantor.

en tatus o e = og n ut or sat on ea er ty = ty n _

Master table

then on edit of record fire hook on save.

Display Field Name

UID No

UID No C

UID No G

Constitution A

Constitution C

Constitution G

Dealer City new

Present City A

Requirement Template fo

Objective


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Present City G

Present City C

Permanent City A

Permanent City C

Permanent City G

Employee City A

Employee City GEmployee City C

Layout Name

2W - Login

CV - Login

Queries:

tachment for Integration job for the same.


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Back

Table Name Field Name Field ID Object

l_uid_no SequenceNumber 1194 Lead

l_uid_no_C SequenceNumber Lead

l_uid_no_G SequenceNumber Lead

Constitution_A_l LookupWithId 1203 Lead

Constitution_C_l LookupWithId 2092 Lead

Constitution_G_l LookupWithId 2093 Lead

dealer_city_new_l Geography 2219 Lead

Present_City_A_l Geography 2035 Lead

r Integration Job

:


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Present_City_G_l Geography 2036 Lead

Present_City_C_l Geography 2182 Lead

Permanent_City_A_l Geography 1981 Lead

Permanent_City_C_l Geography 2012 Lead

Permanent_City_G_l Geography 2013 Lead

Employee_City_A_l Geography 2001 Lead

Employee_City_G_l Geography 2049 LeadEmployee_City_C_l Geography 1972 Lead

Layout ID


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Segment Tag TUEF

Version TUEF

Member Reference Number TUEF

Future Use TUEF

Enquiry Member User ID TUEFEnquiry Password TUEF

Enquiry Purpose TUEF

Enquiry Amount TUEF

Future Use TUEF

Score Type TUEF

Output format TUEF

Response Size TUEF

Input/Output Media TUEF

Authentication

Method

TUEF

Segment Tag Name Segment(PN)

Name 1 Name Segment(PN)



Date of Birth Name Segment(PN)

Gender Name Segment(PN)

Segment Tag Identification Segment (ID)

ID Type Identification Segment (ID)

ID Number Identification Segment (ID)







CIBIL fields Segment


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Segment Tag Telephone Segment (PT)

Telephone Segment (PT)


Telephone Segment (PT)Telephone Segment (PT)


Telephone Extension Telephone Segment (PT)

Telephone Type Telephone Segment (PT)

Segment Tag Address Segment

Address Segment

Address Segment

Address Segment

Address Segment

Address Line 3 Address Segment



Address Segment

Address SegmentAddress Segment

Address Segment

Address Category Address Segment

Residence Code Address Segment

State Code

Pincode

Telephone Number

Address Line 1

Address Line 2


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Segment tag Account Number Segment(PI)

Account Number Account Number Segment(PI)

Length of Record End Segment(ES)

End Characters End Segment(ES)


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TUEF

12

null

Member ID provided by CIBIL to BFLPassword provided by CIBIL to BFL

Please refer to the Account and Enquiry Type valuesin Appendix A.

null

01 = Requesting the CIBIL TransUnion Score (CIBILTUSCR) only

1

CC = CPU-to-CPU

N01

I01

CRMnext Field/Default Value


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T01

A01


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I01

ES05NNNNN

102**


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CRMnext Field Internal Name

App Form No Sequence l_app_form_no_sequence

Amount Financed l_amount_financed

Lead First Name

Lead Middle Name

Lead Last Name

Birth Date

Gender A Gender_A_l

PAN/ TAN No A l_PAN/_TAN_No_A

Pass Port No A Passport_no_A_l

Voter ID A Voter_ID_A_l

Driving License A Driving_License_A_l

Ration Card No A Ration_Card_No_A_l

Aadhar No A Aadhar_No_A_l

Other A Other_A_l

Applicant Fields


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Mobile No MobilePhone

Landline Phone

Landline OfficePhonePermanent Landline A Permanent_Landline_A_l

Perm Mobile No A Perm_Mobile_No_A_l

Present Address1 A Present_Address1_A

Permanent Address1 A Permanent_Address1_A_l

Present Address2 A Present_Address2_A_l

Permanent Address2 A Permanent_Address2_A_l

Present State A Present_State_A_l

Permanent State A Permanent_State_A_lPresent Pincode A Present_Pincode_A_l

Permanent Pincode A Permanent_Pincode_A_l

Residence Status A Residence_Status_A_l


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Account No l_account_no


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Type Field ID CRMnext Field Internal Name Type

SequenceNumber 9

61 1207

System Field First Name C First_Name_C_l Text

System Field Middle Name C Middle_Name_C_l Text

System Field Last Name C Last_Name_C_l Text

System Field DOB/ Incorporation C DOB/_Incorporation_C Date

Key Pair 2394 Gender C Gender_C_l Key Pair

Text 1198 PAN/ TAN No C PAN/_TAN_No_C_l Text

Text Passport No C Passport_no_C_l Text

Text 1200 Voter ID C Voter_ID_C_l Text

Text 1199 Driving License C Driving_License_C_l Text

Text Ration Card No C Ration_Card_No_C_l Text

Text 1201 Aadhar No C Aadhar_No_C_l Text

Text 1699 Other C Other_C_l Text

Co-Applicant fields


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System System Mobile Number C Mobile_Number_C_l Phone

System System Landline C Landline_C_l Phone

System System C Emp Landline Emp_landline_c_l PhonePhone 1983 Permanent Landline C Permanent_Landline_C_l Phone

Phone 1985 Perm Mobile No C Perm_Mobile_No_C_l Phone

Text 1988 Present Address1 C Present_Address1_C Text

Text 1978 Permanent Address1 C Permanent_Address1_C_l Text

Text 1991 Address2 C Address2_C_l Text

Text 1979 Permanent Address2 C Permanent_Address2_C_l Text

50 2031 Present State C Present_State_C_l 50

50 1980 Permanent State C Permanent_State_C_l 5050 2038 Present Pincode C Present_Pincode_C_l 50

50 1982 Permanent Pincode C Permanent_Pincode_C_l 50

LookupWithId 1070 Residence Status C Residence_Status_C_l LookupWithId


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Number 54


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Field ID CRMnext Field Internal Name Type Field ID

1658 First Name G First_Name_G_l Text 1661

1659 Middle Name G Middle_Name_G_l Text 1662

1660 Last Name G Last_Name_G_l Text 1663

1671 DOB/ Incorporation G DOB/_Incorporation_G Date 1672

2395 Gender G Gender_G_l Key Pair 2396

1687 PAN/ TAN No G PAN/_TAN_No_G_l Text 1688

Passport No G Passport_no_A_l Text

1693 Voter ID G Voter_ID_G_l Text 1695

1690 Driving License G Driving_License_G_l Text 1691

Ration Card No G Ration_Card_No_G_l Text

1697 Aadhar No G Aadhar_No_G_l Text 1698

1700 Other G Other_G_l Text 1701

Guarantor Fields


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1680 Mobile Number G Mobile_Number_G_l Phone 1681

1684 Landline G Landline_G_l Phone 1685

1930 G Emp Landline Emp_landline_g_l Phone 19312016 Permanent Landline G Permanent_Landline_G_l Phone 2017

1969 Perm Mobile No G Perm_Mobile_No_G_l Phone 2103

1989 Present Address1 G Present_Address1_G Text 1990

2008 Permanent Address1 G Permanent_Address1_G_l Text 2014

1992 Address2 G Address2_G_l Text 1993

2009 Permanent Address2 G Permanent_Address2_G_l Text 2015

1183 Present State G Present_State_G_l 50 2033

2010 Permanent State G Permanent_State_G_l 50 20112254 Present Pincode G Present_Pincode_G_l 50 2039

2019 Permanent Pincode G Permanent_Pincode_G_l 50 2020

1321 Residence Status G l_Residence_Status_G_l LookupWithId 2085


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Back

F= Female

M=Male

If multiple ID segments are to be

provided the first segment contains

I01, the second contains I02 and so

on up to I08.Possible values are:

01 = Income Tax ID Number (PAN)

02 = Passport Number

03 = Voter ID Number

04 = Drivers License Number

05 = Ration Card Number

06 = Universal ID Number (UID)

07 = Additional ID #1


ValidationsValues in CRMnext


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If multiple PT segments are to be

provided, the first segment contains

T01, the second contains T02 and so

on.

Must contain the value A01. If two PA

segments are entered, the first segment

(Current Address) must contain A01,

and the second segment (Permanent

Address) must contain A02 in this

field. If no Current Address is

available, then the Permanent Address

should be entered twice.

Valid values are:

01 = Permanent

Address

02 = Residence

Address

03 = Office Address

04 = Not Categorized

Invalid value will be

defaulted to 04.

Valid values are:

01 = Owned

02 = Rented


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Must contain the value I01. If two,

three, or four account segments are

entered, the first segment tag must

contain I01, second must contain I02,

the third I03, and the fourth I04.

Must contain the value ES05NNNNN, whereNNNNN is

the total length of the Enquiry Record (including

the End

Segment (ES)), left-padded with zeros.


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Name Segment(PN) M

F

Account Number Segment(PI) As provided by 'STATE

table' in CRMnext

Account Number Segment(PI) As provided by 'STATE

table in CRMnext

Address Segment

Address Category


Telephone Type

State Code

CIBIL fieldsCIBIL Segment Tag

Gender

Field Value in CRMnext


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Identification Segment (ID)

ID Type


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CRMnext Field Internal Name Type Field ID

1

Gender A Gender_A_l Key Pair 2394

2

As provided in APPENDIX C

Present State A Present_State_A_l 50 2031

As provided in APPENDIX C

Permanent State A Permanent_State_A_l 50 1980

Applicant FieldsTranslated Value in CIBIL Request


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CRMnext Field Internal Name Type Field ID CRMnext Field

Gender C Gender_C_l Key Pair 2395 Gender G

Present State C Present_State_C_l 50 1183 Present State G

Permanent State C Permanent_State_C_l 50 2010 Permanent State G

Co-Applicant fields


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Internal Name Type Field ID

Gender_G_l Key Pair 2396

F= Female

M=Male

Present_State_G_l 50 2033

Permanent_State_G_l 50 2011

Valid values are:

01 = Permanent

Address

02 = Residence

Address

03 = Office Address

04 = Not Categorized

Invalid value will be

defaulted to 04

Types are:

00 = Unknown type /

free format.

01 = Mobile Phone

02 = Home Phone

03 = Office Phone

Guarantor Fields Values in CRMnext


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Indicates the type of

ID.

Possible values are:

01 = Income Tax ID

Number (PAN)

02 = Passport

Number

03 = Voter ID

Number

04 = Drivers License

Number

05 = Ration Card

Number

06 = Universal ID

Number (UID)




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Back

1. State has to be translated according to master provided for CIBIL state in APPENDIX C2. Pincode has to be validated according to the validations provided in APPENDIX D in CIBIL

guide

1. State has to be translated according to master provided for CIBIL state in APPENDIX C

2. Pincode has to be validated according to the validations provided in APPENDIX D in CIBIL

guide

If Present_Address1_A ='Specified' then Address Category=' Residence Address'

If Permanent_Address1_A_l ='Specified' then Address Category='Permanent Address'

If Present_Address1_C ='Specified' then Address Category=' Residence Address'

If Permanent_Address1_C_l ='Specified' then Address Category='Permanent Address'

If Present_Address1_G ='Specified' then Address Category=' Residence Address'

If Permanent_Address1_G_l ='Specified' then Address Category='Permanent Address'

If MobilePhone = ' Specified' then Telephone Type ='Mobile Phone'

If Mobile_Number_C_l= ' Specified' then Telephone Type ='Mobile Phone'

If Mobile_Number_G_l = ' Specified' then Telephone Type ='Mobile Phone'

If Perm_Mobile_No_A_l = ' Specified' then Telephone Type ='Mobile Phone'If Perm_Mobile_No_C_l = ' Specified' then Telephone Type ='Mobile Phone'

If Perm_Mobile_No_G_l = ' Specified' then Telephone Type ='Mobile Phone'

If Phone = ' Specified' then Telephone Type ='Home Phone'

If Landline_C_l= ' Specified' then Telephone Type ='Home Phone'

If Landline_G_l = ' Specified' then Telephone Type ='Home Phone'

If Permanent_Landline_A_l= ' Specified' then Telephone Type ='Home Phone'

If Permanent_Landline_C_l = ' Specified' then Telephone Type ='Home Phone'

If Permanent_Landline_G_l = ' Specified' then Telephone Type ='Home Phone'

Logic


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If l_PAN/_TAN_No_A='Is Specified' then ID type='Income Tax ID Number (PAN)'

If Passport_no_A_l='Is Specified' then ID type='Passport Number'

If Voter_ID_A_l ='Is Specified' then ID type='Voter ID Number'

If Driving_License_A_l ='Is Specified' then ID type='Drivers License Number'

If Ration_Card_No_A_l ='Is Specified' then ID type='Ration Card Number'

If Aadhar_No_A_l ='Is Specified' then ID type='Universal ID Number (UID)'

If Other_A_l ='Is Specified' then ID type='Additional ID #1'

If PAN/_TAN_No_C_l='Is Specified' then ID type='Income Tax ID Number (PAN)'

If Passport_no_C_l='Is Specified' then ID type='Passport Number'

If Voter_ID_C_l ='Is Specified' then ID type='Voter ID Number'

If Driving_License_C_l ='Is Specified' then ID type='Drivers License Number'

If Ration_Card_No_C_l ='Is Specified' then ID type='Ration Card Number'

If Aadhar_No_C_l ='Is Specified' then ID type='Universal ID Number (UID)'

If Other_C_l ='Is Specified' then ID type='Additional ID #1'

If l_PAN/_TAN_No_G='Is Specified' then ID type='Income Tax ID Number (PAN)'

If Passport_no_G_l='Is Specified' then ID type='Passport Number'

If Voter_ID_G_l ='Is Specified' then ID type='Voter ID Number'

If Driving_License_G_l ='Is Specified' then ID type='Drivers License Number'

If Ration_Card_No_G_l ='Is Specified' then ID type='Ration Card Number'

If Aadhar_No_G_l ='Is Specified' then ID type='Universal ID Number (UID)'

If Other_G_l ='Is Specified' then ID type='Additional ID #1'


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Display name Label

CIBIL Score-A CIBIL Score-A

OD CC Non CC cou OverdueAccountsCount

Total Overdue CC & Non

CC Account Quali Count-

A

OD CC Non CC Amt-A TotalOverdueAmount

Total Overdue CC & NonCC Account Quali Total

Amt-A

OD CC Nn CC Max At-A MaxTotalAmountCCandNonCC


CC Account Quali Max

Amt-A

OD CC Non CC MaxDP-A


CC Account Max DPD-A

OD CC Count-A OverdueCCAccountsCount

Overdue CC Account

Quali Count-A

OD CC Amt-A TotalOverdueCCAccountsAmount

Overdue CC Account

Quali Total Amt-A

OD CC Max Amt-A MaxOverdueCCAccountsAmount

Overdue CC Account

Quali Max Amt-A

OD CC Max DPD-A MaxOverDueDDPCCAccountAmount

Overdue CC Account

Max DPD-A

OD Non-CC Count-A OverdueNonCCAccountsCount

Overdue Non-CC

Account Quali Count-A

OD Non-CC Amt-A TotalOverdueNonCCAccountsAmount

Overdue Non-CC

Account Quali Total Amt-

A

OD Non-CC Max Amt-A MaxOverdueNonCCAccountsAmount

Overdue Non-CC

Account Quali Max Amt-

A

OD Non-CC Max DPD-A MaxOverDueDDPNonCCAccountAmount

Overdue Non-CC

Account Max DPD-A

WO CC Non CC cou-A WrittenOffAccountsCount

Total Written Off CC &

Non CC Account Quali

Count-A

WO CC Non CC Amt-A TotalWrittenOffAccountsAmount



Total Amt-A

WO CC Nn CC Max At-A MaxWrittenOffAccountsAmount



Max Amt-A


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WO CC Non CC MaxDP-A TotalWrittenOffCCandNonCCDPDMax


Non CC Account Max

DPD-A

WO CC Count-A WrittenOffCCAccountsCount

Written Off CC Account

Quali Count-A

WO CC Amt-A TotalWrittenOffCCAccountsAmount


Quali Total Amt-A

WO CC Max Amt-A MaxWrittenOffCCAccountAmount


Quali Max Amt-A

WO CC MaxDP-A MaxWrittenOffDDPCCAccountAmount


Max DPD-A

WO Non-CC Count-A WrittenOffNonCCAccountsCount

Written Off Non-CC

Account Quali Count-A

WO Non-CC Amt-A TotalWrittenOffNonCCAccountsAmount

Written Off Non-CC


A

WO Non-CC Max Amt-A MaxWrittenOffNonCCAccountAmount

Written Off Non-CC


A

WO Non-CC MaxDP-A MaxWrittenOffDDPNonCCAccountAmou

Written Off Non-CC

Account Max DPD-A

Max Cls dt less 3 -A AnyClosureDateLessthen3year

Max Closure date is less

than 3 years

Max Cls dt more 3 -A AnyClosureDateMorethen3year

Max Closure date is

more than 3 years

WO OD Settled-A WO_ODSettledStatus

WO OD Settled Status


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InternalLabel Type FieldId

l_CIBIL Score_a BigInt 1334

l_total_Overdue_cc_and_non-

cc_Qualified_Count-A

Number

2572

l_total_Overdue_cc_and_non-cc_Qualified_total_Amt-A

DefaultAmount

2575


cc_Qualified_Max_Amt-A

Default

Amount

2576


cc_account_max_DPD-A

Number

2587

l_Overdue_cc_Qualified_Count-A Number

2588

l_Overdue_cc_Qualified_total_Amt-A Default

Amount 2589

l_Overdue_cc_Qualified_Max_Amt-A Default

Amount 2590

l_Overdue_cc_account_max_DPD-A Number

2591

l_Overdue_non-cc_Qualified_Count-A Number

2592l_Overdue_non-cc_Qualified_total_Amt-A Default

Amount

2593

l_Overdue_non-cc_Qualified_Max_Amt-A Default

Amount

2594

l_Overdue_non-cc_account_max_DPD-A Number

2595

l_total_Written_off_cc_and_non-


Number

2596


cc_Qualified_total_Amt-A

Default

Amount

2567



Default

Amount

2598


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cc_account_max_DPD

Number

2599

l_Written Off_cc_Qualified_Count-A Number

2600l_Written Off_cc_Qualified_total_Amt-A Default

Amount

2601

l_Written Off_cc_Qualified_Max_Amt-A Default

Amount

2602

l_Written Off_cc_account_max_DPD-A Number

2603

l_Written Off_non-cc_Qualified_Count-A Number

2604

l_Written Off_non-cc_Qualified_total_Amt-A Default

Amount

2605

l_Written Off_non-cc_Qualified_Max_Amt-A Default

Amount

2606

l_Written Off_non-cc_account_max_DPD-A Number

2607

max_cl_dt_less3 Picklist 2608

max_cl_dt_more3 Picklist 2609

wo_od_settled_status Picklist 2610


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Logic

Sum of l_Overdue_cc_Qualified_Count-A + l_Overdue_non-cc_Qualified_Count-A

Sum of l_Overdue_cc_Qualified_total_Amt-A + l_Overdue_non-cc_Qualified_total_Amt-A

Sum of l_Overdue_cc_Qualified_Max_Amt-A + l_Overdue_non-cc_Qualified_Max_Amt-A

Sum of l_Overdue_cc_account_max_DPD-A + l_Overdue_non-cc_account_max_DPD-A

Equals Total Count of No of Accounts for (Status = 'Overdue' && Account Type = 'CC' && )

Equals Total Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'CC' && )

Eqauls Account with Max DPDs for (Status = 'Overdue' && Account Type = 'CC' && )

Equals Total Count of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Equals Total Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Eqauls Account with Max DPDs for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Sum of l_Written Off_cc_Qualified_Count-A + l_Written Off_non-Ac_Qualified_Count-A

Sum of l_Written Off_cc_Qualified_total_Amt-A + l_Written Off_non-Ac_Qualified_total_Amt-A

Sum of l_Written Off_cc_Qualified_Max_Amt-A + l_Written Off_non-Ac_Qualified_Max_Amt-A


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Sum of l_Written Off_cc_account_max_DPD-A + l_Written Off_non-Ac_account_max_DPD-A

Equals Total Count of No of Accounts for (Status = 'Written Off' && Account Type = 'CC' && )

Equals Total Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'CC' && )

Eqauls Account with Max DPDs for (Status = 'Written Off' && Account Type = 'CC' && )

Equals Total Count of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Equals Total Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Eqauls Account with Max DPDs for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Closure date less than 3 years then make flag as yes

Closure date more than 3 years

Any track with WO or OD or settled status then make flag as Yes


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Back


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Yes

No

Yes

No

Yes

No


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Label InternalLabel Type FieldId

CIBIL Score-C l_CIBIL Score_C BigInt 1335



C


cc_Qualified_Count-C

Number


Amt-C

l_total_Overdue_cc_and_non-cc_Qualified_total_Amt-C

DefaultAmount



Amt-C


cc_Qualified_Max_Amt-C

Default

Amount


CC Account Max DPD-C


cc_account_max_DPD-C

Number

Overdue CC Account

Quali Count-C

l_Overdue_cc_Qualified_Count-C Number

Overdue CC Account

Quali Total Amt-C

l_Overdue_cc_Qualified_total_Amt-C Default

Amount 410

Overdue CC Account

Quali Max Amt-C

l_Overdue_cc_Qualified_Max_Amt-C Default

Amount

Overdue CC Account

Max DPD-C

l_Overdue_cc_account_max_DPD-C Number

1231

Overdue Non-CC

Account Quali Count-C

l_Overdue_non-cc_Qualified_Count-C Number

Overdue Non-CC


C

l_Overdue_non-cc_Qualified_total_Amt-C Default

Amount

Overdue Non-CC


C

l_Overdue_non-cc_Qualified_Max_Amt-C Default

Amount

Overdue Non-CC

Account Max DPD-C

l_Overdue_non-cc_account_max_DPD-C Number



Count-C



Number



Total Amt-C


cc_Qualified_total_Amt-C

Default

Amount



Max Amt-C



Default

Amount


48/85


Non CC Account Max

DPD-C



Number


Quali Count-C

l_Written Off_cc_Qualified_Count-C Number


Quali Total Amt-C

l_Written Off_cc_Qualified_total_Amt-C Default

Amount


Quali Max Amt-C

l_Written Off_cc_Qualified_Max_Amt-C Default

Amount


Max DPD-C

l_Written Off_cc_account_max_DPD-C Number

Written Off Non-CC

Account Quali Count-C

l_Written Off_non-cc_Qualified_Count-C Number

Written Off Non-CC


C

l_Written Off_non-cc_Qualified_total_Amt-C Default

Amount

Written Off Non-CC


C

l_Written Off_non-cc_Qualified_Max_Amt-C Default

Amount

413

Written Off Non-CC

Account Max DPD-C

l_Written Off_non-cc_account_max_DPD-C Number


than 3 years

max_cl_dt_less3 Picklist

Max Closure date is

more than 3 years

max_cl_dt_more3 Picklist

WO OD Settled Status wo_od_settled_status Picklist


49/85

Logic

Sum of l_Overdue_cc_Qualified_Count-C + l_Overdue_non-cc_Qualified_Count-C

Sum of l_Overdue_cc_Qualified_total_Amt-C + l_Overdue_non-cc_Qualified_total_Amt-C

Sum of l_Overdue_cc_Qualified_Max_Amt-C + l_Overdue_non-cc_Qualified_Max_Amt-C

Sum of l_Overdue_cc_account_max_DPD-C + l_Overdue_non-cc_account_max_DPD-C





Equals Total Count of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Equals Total Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Eqauls Account with Max DPDs for (Status = 'Overdue' && Account Type = 'Non-CC' && )

Sum of l_Written Off_cc_Qualified_Count-C + l_Written Off_non-cc_Qualified_Count-C

Sum of l_Written Off_cc_Qualified_total_Amt-C + l_Written Off_non-cc_Qualified_total_Amt-C

Sum of l_Written Off_cc_Qualified_Max_Amt-C + l_Written Off_non-cc_Qualified_Max_Amt-C


50/85

Sum of l_Written Off_cc_account_max_DPD + l_Written Off_non-cc_account_max_DPD-C





Equals Total Count of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Equals Total Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Eqauls Account with Max DPDs for (Status = 'Written Off' && Account Type = 'Non-CC' && )

Closure date less than 3 years




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Back


52/85

Yes

No

Yes

No

Yes

No


53/85

Values


54/85

Label InternalLabel Type FieldId

CIBIL Score-G l_CIBIL Score_G BigInt 1335



G


Gc_Qualified_Count-G

Number


Amt-G

l_total_Overdue_cc_and_non-Gc_Qualified_total_Amt-G

DefaultAmount



Amt-G


Gc_Qualified_Max_Amt-G

Default

Amount


CC Account Max DPD-G


Gc_account_max_DPD-G

Number

Overdue CC Account

Quali Count-G

l_Overdue_cc_Qualified_Count-G Number

Overdue CC Account

Quali Total Amt-G

l_Overdue_cc_Qualified_total_Amt-G Default

Amount 410

Overdue CC Account

Quali Max Amt-G

l_Overdue_cc_Qualified_Max_Amt-G Default

Amount

Overdue CC Account

Max DPD-G

l_Overdue_cc_account_max_DPD-G Number

1231

Overdue Non-GC

Account Quali Count-G

l_Overdue_non-Gc_Qualified_Count-G Number

Overdue Non-GC


G

l_Overdue_non-Gc_Qualified_total_Amt-G Default

Amount

Overdue Non-GC


G

l_Overdue_non-Gc_Qualified_Max_Amt-G Default

Amount

Overdue Non-GC

Account Max DPD-G

l_Overdue_non-Gc_account_max_DPD-G Number



Count-G



Number



Total Amt-G


Gc_Qualified_total_Amt-G

Default

Amount



Max Amt-G



Default

Amount


55/85


Non CC Account Max

DPD-G



Number


Quali Count-G

l_Written Off_cc_Qualified_Count-G Number


Quali Total Amt-G

l_Written Off_cc_Qualified_total_Amt-G Default

Amount


Quali Max Amt-G

l_Written Off_cc_Qualified_Max_Amt-G Default

Amount


Max DPD-G

l_Written Off_cc_account_max_DPD-G Number

Written Off Non-GC

Account Quali Count-G

l_Written Off_non-Gc_Qualified_Count-G Number

Written Off Non-GC


G

l_Written Off_non-Gc_Qualified_total_Amt-G Default

Amount

Written Off Non-GC


G

l_Written Off_non-Gc_Qualified_Max_Amt-G Default

Amount

413

Written Off Non-GC

Account Max DPD-G

l_Written Off_non-Gc_account_max_DPD-G Number


than 3 years

max_cl_dt_less3 Picklist

Max Closure date is

more than 3 years

max_cl_dt_more3 Picklist

WO OD Settled Status wo_od_settled_status Picklist


56/85

Logic

Sum of l_Overdue_cc_Qualified_Count-G + l_Overdue_non-Gc_Qualified_Count-G

Sum of l_Overdue_cc_Qualified_total_Amt-G + l_Overdue_non-Gc_Qualified_total_Amt-G

Sum of l_Overdue_cc_Qualified_Max_Amt-G + l_Overdue_non-Gc_Qualified_Max_Amt-G

Sum of l_Overdue_cc_account_max_DPD-G + l_Overdue_non-Gc_account_max_DPD-G





Equals Total Count of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-GC' && )

Equals Total Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-GC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Overdue' && Account Type = 'Non-GC' && )

Eqauls Account with Max DPDs for (Status = 'Overdue' && Account Type = 'Non-GC' && )

Sum of l_Written Off_cc_Qualified_Count-G + l_Written Off_non-Gc_Qualified_Count-G

Sum of l_Written Off_cc_Qualified_total_Amt-G + l_Written Off_non-Gc_Qualified_total_Amt-G

Sum of l_Written Off_cc_Qualified_Max_Amt-G + l_Written Off_non-Gc_Qualified_Max_Amt-G


57/85

Sum of l_Written Off_cc_account_max_DPD + l_Written Off_non-Gc_account_max_DPD-G





Equals Total Count of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-GC' && )

Equals Total Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-GC' && )

Eqauls Max Amount of No of Accounts for (Status = 'Written Off' && Account Type = 'Non-GC' && )

Eqauls Account with Max DPDs for (Status = 'Written Off' && Account Type = 'Non-GC' && )

Closure date less than 3 years




58/85

Back


59/85

Yes

No

Yes

No

Yes

No


60/85

Sr. No. Segment Tag Segment Name Segment Type Position/Tag CIBIL Field Name Value

1 TUEF

TUEF

Response

Header Fixed

68 Subject Return

2 PN Name Variable 8 Gender

3 ID Identification Variable 1 ID Type

4 PT Telephone Variable 3 Telephone Type

5 EM** Employment 3 Occupation Code

6 EM** Employment 5

Net/Gross Income

Indicator

7 EM** Employment 6Monthly/AnnualIncome Indicator

8 SC** Score Variable 1 Score Card Name

9 PA Address Variable 8 Address Category

10 PA Address Variable 9 Residence Code

11 TL** Account Variable 5 Ownership Indicator


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12 TL** Account Variable 28 Payment History 1

13 TL** Account Variable 32

Suit Filed / Wilful

Default

14 TL** Account Variable 33

Written-off and Settled

Status

15 TL** Account Variable 35 Type of Collateral


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16 TL** Account Variable 44 Payment Frequency

17 TL

Details of Other

Live Accounts Variable 4 Account Group

18 TL

Details of Other

Live Accounts Variable 28 Payment History 1

19 TL

Details of Other

Live Accounts Variable 32

Suit Filed / Wilful

Default


63/85

20 TLDetails of OtherLive Accounts Variable 33

Written-off and SettledStatus

21 TL

Summary of

Closed Live

Accounts Variable 5 Live/Closed Indicator


64/85

Field Validations Back

Valid values are:0 = Not found

1 = Found

Values are:1 = Female 2 = Male

Values are:1= Income Tax ID Number (PAN)

2= Passport Number3= Voter ID Number

4= Driver's License Number

5= Ration Card Number

6= Universal ID Number (UID)

7= Additional ID #1

8= Additional ID #2

Types are: 00 = Unknown type / free format.

01 = Mobile Phone

02 = Home Phone

03 = Office Phone

Codes are:01 = Salaried.

02 = Self Employed Professional.

03 = Self Employed

04 = Others

Values are :N = Gross Income

G = Net Income

Values are :M = MonthlyA = Annual

Values are:

01 for CIBILTUSCR

02 for PLSCORE

Values are:1= Permanent Address

2= Residence Address

3= Office Address

4= Not Categorized

Values are:1= Owned

2= Rented

Valid values are:

1 = Individual

2 = Authorised User (refers to

supplementary credit card holder)

3 = Guarantor

4 = Joint


65/85

The most recent 18 months of Payment

History. Each month displays the Number of

Days Past Due (NDPD)/Asset Classification

(AC) for that month. The first value in the

payment history string is the NDPD/AC, as of

the date reported in the Date Reported and

Certified field.For accounts that are closed and where the

Date Closed field is provided, the first value in

the payment history string is the NDPD/AC, as

of the date reported in the Date Closed field.

If the value for a month is reported as XXX, it

means the Reporting Member did not report

data for that account for that particular month.

If, instead of NDPD, AC is reported, the

following values will be displayed:

STD = Standard

SMA = Special Mention Account

SUB = Substandard

DBT = Doubtful

LSS = Loss

XXX = Not Reported

Status are:

00 = No Suit Filed

01 = Suit filed

02 = Wilful default03 = Suit filed (Wilful default)

Status are:

00 = Restructured Loan

01 = Restructured Loan (Govt. Mandated)

02 = Written-off

03 = Settled

04 = Post (WO) Settled

Values are:

00 = No Collateral

01 = Property

02 = Gold

03 = Shares

04 = Saving Account and Fixed Deposit


66/85

Values are :

1= Weekly

2= Fortnightly

3= Monthly

4= Quarterly

Values are:98 = Secured

99 = Unsecured

Please refer to Appendix E for classification

of Account Type into Secured and Unsecured

Loans.

The most recent 18 months of Payment

History. Each month displays the Number of

Days Past Due (NDPD)/Asset Classification

(AC) for that month. The first value in the

payment history string is the NDPD/AC, as

of the date reported in the Date Reported and

Certified field.

For accounts that are closed and where the

Date Closed field is provided, the first value

in the payment history string is the

NDPD/AC, as of the date reported in the

Date Closed field.

If the value for a month is reported as XXX,

it means the Reporting Member did not

report data for that account for that particularmonth.

If, instead of NDPD, AC is reported, the

following values will be displayed:

STD = Standard

SMA = Special Mention Account

SUB = Substandard

DBT = Doubtful

LSS = Loss

XXX = Not Reported

Status are:

00 = No Suit Filed

01 = Suit filed

02 = Wilful default

03 = Suit filed (Wilful default)


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Status are:

00 = Restructured Loan

01 = Restructured Loan (Govt. Mandated)

02 = Written-off

03 = Settled

04 = Post (WO) Settled

Values are:

0 = Live Accounts

1 = Closed Accounts


68/85

Display Name Internal Name

EMI l_emi

Dedupe_Status AF a Dedupe_Status_AF_a_l

Sub Code Sub_Code_l

Income Proof A Income_Proof_A_l

ABB l_ABB

CIBIL Score-A l_CIBIL Score_aDedupe_Status CF a Dedupe_Status_CF_a_l

No Of Bouncing l_No_of_bouncing

Tenure l_tenure

Future EMI l_Future_EMI

Total number of vehicle (Exi. Vehicle + Proposed) total_number_of_vehicle_l

Total exposure total_exposure_l

No of Vehicles l_no_of_vehicles_applied

Amount Financed l_amount_financed

Scheme Type l_scheme_type

Residing Since A Residing_Since_A_l

Residing Since C Residing_Since_C_l

Land Holding- Own A Land_Holding-_Own_A_l

Crops per Year A Crops_per_Year_A_l

Land Holding- Lea A Land_Holding-_Lea_A_l

Residence Status A Residence_Status_A_l

Land Holding- Lea C Land_Holding-_Lea_C_l

Residence Status C Residence_Status_C_l

Co-Applicant Present Co-Applicant_Present_l

Guarantor Present Guarantor_Present_l

DOB/ Incorporation l_DOB/_Incorporation

DOB/ Incorporation C DOB/_Incorporation_CDOB/ Incorporation G DOB/_Incorporation_G

LTV L_LTV

Repayment Mode l_repayment_mode

Primary Emp Type A Primary_Emp_Type_A_l

Primary Employment A Primary_Employment_A_l

Property Status A Property_Status_A_l

Segment prod_segment_l

Working Since A office_stability_a_l

Repayment from l_repayment_from

Primary Emp Type C Primary_Emp_Type_C_l

Total Income A Total_Income_A_l

Total Income C Total_Income_C_l

Present City A Present_City_A_l

Present City C Present_City_C_l

Rel with App C Rel_with_App_C_l

Account Vintage l_account_vintage

Residing Since A FI Residing_Since_A_l _FI_l

Working Since A FI office_stability_a_l_FI_l

Residing Since C FI Residing_Since_C _l_FI_l


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Working Since C l_office_stability_c

Working Since C FI l_office_stability_c _FI_l

Primary Emp Type G Primary_Emp_Type_G_l

Residing Since G Residing_Since_G_l

Residing Since G FI Residing_Since_G_l_FI_l

Working Since G Working_Since_G_l

Working Since G FI l_office_stability_G_FI_lResidence Status G l_Residence_Status_G_l

FI-Negative Reason l_Reason_for_Neg_FI

Property Status C Property_Status_C_l

FI-Negative Reason-C l_Reason_for_Neg_FI_c

Property Status G Property_Status_G_l

FI-Negative Reason-G l_Reason_for_Neg_FI_g

TPC TPC_l

TPC TPC_c_l

TPC TPC_g_l

Coapplicant Relation Relation_with_Co-applicant

CIBIL Status l_CIBIL_Status_a

Product Make Product Category

Dedupe Status-AF C Dedupe_Status_AF_C_l

Product ProductID

Landline No Phone

Business Landline No OfficePhone

Mobile Connection A Mobile_Connection_A_l

Constitution A Constitution_A_l

Dedupe_Status CF c Dedupe_Status_CF_c_l

No of Vehicles l_no_of_vehicles

Customer Type Customer_Type_lTVR Status TVR_status_l

CIBIL Fields

CIBIL Score-A l_CIBIL Score_a

Total Overdue CC & Non CC Account Quali Count-A l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Total Amt-A l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Max Amt-A l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Max DPD-A l_total_Overdue_cc_and_non-


Overdue CC Account Quali Count-A l_Overdue_cc_Qualified_Count-

A

Overdue CC Account Quali Total Amt-A l_Overdue_cc_Qualified_total_A

mt-A

Overdue CC Account Quali Max Amt-A l_Overdue_cc_Qualified_Max_A

mt-A

Overdue CC Account Max DPD-A l_Overdue_cc_account_max_DP

D-A


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Overdue Non-CC Account Quali Total Amt-A l_Overdue_non-


Overdue Non-CC Account Quali Max Amt-A l_Overdue_non-


Overdue Non-CC Account Max DPD-A l_Overdue_non-


Total Written Off CC & Non CC Account Quali Count-A l_total_Written_off_cc_and_noncc_Qualified_Count-A

Total Written Off CC & Non CC Account Quali Total Amt-

A

l_total_Written_off_cc_and_non


Total Written Off CC & Non CC Account Quali Max Amt-

A



Total Written Off CC & Non CC Account Max DPD-A l_total_Written_off_cc_and_non

cc_account_max_DPD

Written Off CC Account Quali Count-A l_Written

Off_cc_Qualified_Count-A

Written Off CC Account Quali Total Amt-A l_Written

Off_cc_Qualified_total_Amt-A

Written Off CC Account Quali Max Amt-A l_Written

Off_cc_Qualified_Max_Amt-A

Written Off CC Account Max DPD-A l_Written

Off_cc_account_max_DPD-A

Written Off Non-CC Account Quali Count-A l_Written Off_non-

cc_Qualified_Count-AWritten Off Non-CC Account Quali Total Amt-A l_Written Off_non-


Written Off Non-CC Account Quali Max Amt-A l_Written Off_non-


Written Off Non-CC Account Max DPD-A l_Written Off_non-


Max Closure date is less than 3 years max_cl_dt_less3

Max Closure date is more than 3 years max_cl_dt_more3

CIBIL Score-C l_CIBIL Score_G

Total Overdue CC & Non CC Account Quali Count-C l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Total Amt-C l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Max Amt-C l_total_Overdue_cc_and_non-



71/85

Total Overdue CC & Non CC Account Max DPD-C l_total_Overdue_cc_and_non-


Overdue CC Account Quali Count-C l_Overdue_cc_Qualified_Count-

C

Overdue CC Account Quali Total Amt-C l_Overdue_cc_Qualified_total_A

mt-COverdue CC Account Quali Max Amt-C l_Overdue_cc_Qualified_Max_A

mt-C

Overdue CC Account Max DPD-C l_Overdue_cc_account_max_DP

D-C

Overdue Non-CC Account Quali Count-C l_Overdue_non-


Overdue Non-CC Account Quali Total Amt-C l_Overdue_non-


Overdue Non-CC Account Quali Max Amt-C l_Overdue_non-


Overdue Non-CC Account Max DPD-C l_Overdue_non-


Total Written Off CC & Non CC Account Quali Count-C l_total_Written_off_cc_and_non



C




C



Total Written Off CC & Non CC Account Max DPD-C l_total_Written_off_cc_and_non


Written Off CC Account Quali Count-C l_Written

Off_cc_Qualified_Count-C

Written Off CC Account Quali Total Amt-C l_Written

Off_cc_Qualified_total_Amt-C

Written Off CC Account Quali Max Amt-C l_Written

Off_cc_Qualified_Max_Amt-C

Written Off CC Account Max DPD-C l_Written

Off_cc_account_max_DPD-C

Written Off Non-CC Account Quali Count-C l_Written Off_non-


Written Off Non-CC Account Quali Total Amt-C l_Written Off_non-



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Written Off Non-CC Account Quali Max Amt-C l_Written Off_non-


Written Off Non-CC Account Max DPD-C l_Written Off_non-




CIBIL Score-G l_CIBIL Score_G

Total Overdue CC & Non CC Account Quali Count-G l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Total Amt-G l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Quali Max Amt-G l_total_Overdue_cc_and_non-


Total Overdue CC & Non CC Account Max DPD-G l_total_Overdue_cc_and_non-


Overdue CC Account Quali Count-G l_Overdue_cc_Qualified_Count-

G

Overdue CC Account Quali Total Amt-G l_Overdue_cc_Qualified_total_A

mt-G

Overdue CC Account Quali Max Amt-G l_Overdue_cc_Qualified_Max_A

mt-G

Overdue CC Account Max DPD-G l_Overdue_cc_account_max_DP

D-G

Overdue Non-GC Account Quali Count-G l_Overdue_non-


Overdue Non-GC Account Quali Total Amt-G l_Overdue_non-


Overdue Non-GC Account Quali Max Amt-G l_Overdue_non-


Overdue Non-GC Account Max DPD-G l_Overdue_non-


Total Written Off CC & Non CC Account Quali Count-G l_total_Written_off_cc_and_non



G




G




73/85

Total Written Off CC & Non CC Account Max DPD-G l_total_Written_off_cc_and_non


Written Off CC Account Quali Count-G l_Written

Off_cc_Qualified_Count-G

Written Off CC Account Quali Total Amt-G l_WrittenOff_cc_Qualified_total_Amt-G

Written Off CC Account Quali Max Amt-G l_Written

Off_cc_Qualified_Max_Amt-G

Written Off CC Account Max DPD-G l_Written

Off_cc_account_max_DPD-G

Written Off Non-GC Account Quali Count-G l_Written Off_non-


Written Off Non-GC Account Quali Total Amt-G l_Written Off_non-


Written Off Non-GC Account Quali Max Amt-G l_Written Off_non-


Written Off Non-GC Account Max DPD-G l_Written Off_non-




WO OD Settled Status wo_od_settled_status


74/85

Data Type Field ID Back

Default Amount 1521

Picklist with Id 1332

Picklist with ID 2273


Computed Field 891

BigInt 405Picklist with ID 2261

Number 405

Range 1204

Computed 1188

Number 2357

Default Amount 2358

Number 17

Range 1207

Picklist with ID 12

Composite Computed 2238


Number 1976

Number 1949

Number 1975


Number 2005




Date 1195

Date 1671Date 1672

Percentage 2257

Picklist with ID 45








Computed 2264

Computed 2265

geography 2035

geography 2182


Pick List with ID 52





75/85







Composite Computed 2350Picklist with ID 2085









Picklist with ID 47


System


System

System

System




Number 17

Picklist With ID 1935Pick List with ID 2344

BigInt 1334

Number

Default Amount

Default Amount

Number

Number

Default Amount

410

Default Amount

Number

1231


76/85

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

413

Number

Date

Date

BigInt 1335

Number

Default Amount

Default Amount


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Number

Number

Default Amount

410Default Amount

Number

1231

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

Number

Number

Default Amount


78/85

Default Amount

413

Number

Date

Date

BigInt 1335

Number

Default Amount

Default Amount

Number

Number

Default Amount

410

Default Amount

Number

1231

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount


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Number

Number

Default Amount

Default Amount

Number

Number

Default Amount

Default Amount

413

Number

Picklist

Picklist

Picklist


80/85

Display Name Internal Name Data Type Field ID Back

Deviation Mitigation l_Deviation_Mitigants Aggregation 2164

Level Of Deviation l_Level_Of_Deviation Picklist With ID 1052


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Sr. No. Segment Tag Segment Name CIBIL Field Name

1 PN Name Date of Entry for Error Code

2 PN Name

Error Segment Tag

3 PN Name

Error Code

4 EM** Employment Date of Entry for Error Code

5 EM** Employment

Error Code

6 SC** Score

Error Code

7 TL** Account

Date of Entry for Error/Dispute Remarks

Code

8 TL** Account

Error/Dispute Remarks Code 1

9 TL** Account Error/Dispute Remarks Code 2

10 TL

Details of Other

Live Accounts

Date of Entry for Error Code

11 TL

Details of Other

Live Accounts

Error Code

12 TL

Details of Other

Live Accounts

Date of Entry for Error/Dispute Remarks

Code

13 TL

Details of Other

Live Accounts



82/85

14 TL

Details of Other

Live Accounts


Note: In case of Error, Display to user and what user can do.


83/85

Field Validations Back

Contains the date when the error code was entered. Format is DDMMYYYY.

Error segment tag registered within the error/dispute resolution process. This field will

contain a value of "ZZ" in case if This field will contain a value of "ZZ" in case if there are

errors/disputes across multiple segments or if there are no errors/disputes. Otherwise,

the segment tag as per TUDF Guide should be used (e.g. PA for the Address segment).

Error Code registered within the error/dispute resolution process.Refer to Appendix G for

list of codes.

Contains the date when the error code was entered. Format is DDMMYYYY.

Error Code registered within the error/dispute resolution process.

Refer to Appendix G for list of codes.

Values are:00000 = No Error

00001 = FID Not Found

00002 = Duplicate FID

00003 = Error related to Consumer Data Issue

00004 = Error related to Database Issue

00005 = Error during score calculation

Contains the date when the error/dispute

remarks codes were entered. Format is

DDMMYYYY.

Contains the date when the error code was

entered. Format is DDMMYYYY.

Error Code registered within the error/dispute

resolution process.

Refer to Appendix G for list of codes.

Contains the date when the error/dispute

remarks codes were entered. Format is

DDMMYYYY.

Contains up to 2 error/dispute remarks codes.

Refer to Appendix H for list of codes.


84/85

Contains up to 2 error/dispute remarks codes.

Refer to Appendix H for list of codes.


85/85

Sr. No Time Window Details Down time for CIBIL Server Back

1 Daily 9.30 am - 11.30 pm

2 1st & last sunday: 8.30pm -12.30 am

3 other sunday - 11 am - 9.30 pm

4 Festivals (Diwali, D 24/7

5 Frequency for retry - 30 mins (BFL to get back)

Date post:	11-Oct-2015
Category:	Documents
Upload:	anshul-jain
View:	183 times
Download:	3 times

CIBIl Process Flow With Details v0.4

Documents