Contents
1. Preface
1.1 Introduction
1.2 Audience
1.3 Documentation Accessibility
1.4 Acronyms and Abbreviations
1.5 Organization
1.6 Related Documents
1.7 Glossary of Icons
2. Retail Loan Creation
2.1 Stages in Retail Loan Creation
2.2 Process Flow Diagram
2.3 Process Matrix
2.4 Retail Loan Creation Application Details
2.4.1 Processing Retail Loan Creation
2.4.2 Applicant Tab
2.4.3 Financials Tab
2.4.4 Loan Tab
2.4.5 Components Tab
2.4.6 Charges Tab
2.4.7 Limits Tab
2.4.8 Terms Tab
2.4.9 Deviations Tab
2.4.10 Summary Tab
2.4.11 Comments Tab
2.5 Loan Asset Details
2.5.1 Financing Asset Details
2.5.2 Insurance Tab
2.6 Customer Information
2.6.1 Customer Information Details
2.7 Customer Account Details
2.7.1 Capturing Customer Accounts Details
2.8 Requested Loan Details
2.8.1 Capturing Requested Loan Details
2.9 Cheque Book Request
2.9.1 Requesting Cheque Book facility
2.10 Debit Card Request
2.10.1 Requesting Debit Card Facility
2.11 Credit Card Request
2.11.1 Requesting Credit Card Facility
2.12 SWIFT Message Details
2.12.1 Capturing SWIFT Message Details
2.13 Documents Upload
2.13.1 Uploading the Relevant Documents
2.13.2 Advices Tab
2.13.3 Checklist Tab
2.14 Customer Reference
2.14.1 Customer Reference Details
2.15 Loan Preferences
2.15.1 Loan Preference Details
2.16 Dedupe Details
2.16.1 Querying Dedupe Details
2.17 Covenant Details
2.17.1 Capturing Covenant Details
2.18 Rating and Evaluation
2.18.1 Capturing Evaluation Details
2.18.2 Credit Score Tab
2.18.3 Ratio Tab
2.18.4 External Credit Rating Tab
2.18.5 Investigation Tab
2.18.6 Legal Details Tab
2.18.7 KYC Details Tab
2.19 Collateral Details
2.19.1 Capturing Collateral Details
2.20 Facility Details
2.20.1 Capturing Facility Details
2.21 Guarantor Details
2.21.1 Capturing Guarantor Details
2.22 Loan UDF Details
2.22.1 Capturing Loan UDF Details
2.23 Schedules and Disbursement Details
2.23.1 Capturing Schedule and Disbursement Details
2.24 MIS Details
2.24.1 Capturing MIS Details
2.25 Other Applicant Details
2.25.1 Capturing Other Applicant Details
2.26 Payment Details
2.26.1 Capturing Payment Details
3. Reports and Advice
3.1 BIP Reports
3.1.1 Pipeline Deals
3.1.2 Approved Deals Over a Period
3.1.3 Trend Analysis Over a Period
3.1.4 Statistical Report
3.2 BIP Advice
3.2.1 Loan Approval Advice
3.2.2 Customer Acceptance Advice
4. Function ID Glossary