Oracle FLEXCUBE allows you to view and analyze personal and business details of the customers. You can query customer limits, account statements, view settlement balances contracts, view assets and liability balances of the customer. You can also view summary of collateral and account details. The 360 degree customer view facilitates easy and total view of the customer details and reduces customer service complexities.
This chapter contains the following sections:
Invoke the ‘360Degree Customer View Entry Point’ screen, by typing ‘STSCUSVW’ in the field at the top right corner of the Application tool bar and clicking the adjoining arrow button.
In the above screen, you can base your queries on any or all of the following parameters and fetch records:
Select any or all of the above parameters for a query and click ‘Search’ button. The records meeting the selected criteria are displayed.
System displays the following details pertaining to the fetched records:
When you double click on the customer record, the system will launch either Retail view screen or corporate view screen depending on the type of customer.
Note
You can query or modify the customer details whose accounts are permitted to you for the query/modification in the ‘Group Code Restriction’ screen.
This section contains the following topics:
You can invoke ‘360 Degree Retail Customer View’ screen if the customer is Retail by double clicking on the customer record in the ‘360Degree Customer View Entry Point’ screen or by typing ‘STDRETVW’ in the field at the top right corner of the Application tool bar and clicking on the adjoining arrow button.
The system displays the following details:
Click the ‘Reports’ button to view the ‘360 Degree Customer Report’ screen.
The details that can be viewed in the ‘360 Degree Retail Customer View’ screen is classified into 12 broad heads.
Field |
Description |
Summary |
You can view the address, status. Balance sheet asset and liabilities and off balance sheet asset and liabilities under the summary tab. |
Profile |
You can view the details of the customer’s profile. |
Account Summary |
You can view the details of the customer’s deposits. |
Loans |
You can view the details of the customer’s loan. |
Events |
You can view the details of the upcoming events. |
Schemes |
You can to view the details of the relationship schemes. |
Alerts |
You can view the alerts for overdue loans, matured deposits but not renewed or liquidated, Locker Charges Overdue Details, Cheques Returned, Amount Block Details and Stop Payment Details. |
Limits |
You can view the limits and collaterals of the customer. |
Is-Deposits |
You can view details about active CASA account and Term Deposit. |
Is-Financing |
You can view details about Islamic Account and Islamic Term Deposit.. |
External Products |
You can view external details about products like credit cards, insurance, and mutual fund. |
Investor Fund Details |
You can view the mutual fund details in this screen. |
You can view the address, status. Balance sheet asset and liabilities and off balance sheet asset and liabilities under the summary tab. The following details are displayed here:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Click ‘Profile’ tab in the ‘360 Degree Retail Customer View’ screen to view the details of the customer’s profile.
Here you can view the following details:
Click on the ‘Image’ button to invoke ‘Customer Signatory Details’ screen. Here you can view the signature image and photograph of the customer.
Here you can view the following details:
Click ‘All Signatures/Images’ button to view ‘Customer Signature/Image Consolidated View’ screen.
The system displays the following details:
The ‘Signature/Image’ tab displays nine signatures/Images for a signature id in a single pane with three signatures/Images in a row.
If there is more than one signature id linked to a customer account, then they would be displayed in different pages.
Each image is provided with the following buttons:
Click on the ‘Linked Customers’ button to invoke ‘Linked Entities’ screen. Here you can view other related customer details.
Here you can view the following details:
Click on the ‘Locker Details’ button to invoke ‘Safe Deposit Locker Details’ screen. Here you can view the locker details of the customer.
The screen is as shown below:
Here, you can view the following details:
Click on the ‘Professional’ button to invoke ‘Customer Professional Details’ screen. Here you can view the professional details of the customer.
The screen is as shown below:
Click on the ‘Domestic’ button to invoke ‘Customer Domestic Details’ screen. Here you can view the domestic details of the customer.
Here you can view the following details:
Click on the ‘Joint’ button to invoke ‘Customer Information Maintenance’ screen. Here you can view information about the customer.
Here you can view the following details:
Click on the ‘Linked Entity’ button to invoke ‘Linked Entity’ screen. Here you can view details about customers who are linked to this customer, accounts for which this customer is linked,reverese relationship of the queried customer and loans which are guaranteed by this customer.
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Click on the ‘KYC Details’ button to invoke ‘KYC Maintenance’ screen. Here you can view KYC details of the customer.
Refer Core Entities for more information about the ‘KYC Maintenance’ screen.
Click on the ‘Fields’ button to invoke ‘User Defined Fields’ screen. Here you can view the UDF details of the customer.
The screen is as shown below:
Click on the ‘MIS’ button to invoke ‘MIS’ screen. Here you can view the MIS details of the customer.
Click on 'Interactions' button to invoke 'Interactions' screen. You can view customer's interaction details here.
You can view the following details related to interactions:
Click ‘Accounts Summary’ tab in the ‘360 Degree Retail Customer View’ screen to view the details of the customer deposits.
The screen is as shown below:
Here, you can view the following details for an active CASA account:
Note
Closed accounts will not be displayed.
Last N Number of Transactions
Specify the last N number of transactions and click on ‘Query’ button to view the last N number of transactions of the selected account number. Otherwise, you can query based on the start date and end date.
Note
You can view the following details about the retail deposit:
You can view the following Corporate Deposit details:
Click ‘Account Signatory’ button to view the ‘Signatory Details’ screen. In this screen, you can view the signatory details of the selected account.
You can view consolidated customer signature in the ‘Customer Signature/Image Consolidated View’ screen. To view this screen, click ‘All Signatures/Images’ button.
Refer the section ‘Specifying Account Signatory Details’ under the ‘Current and Savings Account’ module for more information.
Click ‘Standing Instruction’ button to view the ‘Standing Instruction Details’ screen. In this screen you can view the standing instructions which have debit account as account selected from multiple block.
Here you can view the following details:
Click ‘Periodic Instructions’ button to view the ‘Periodic Instructions’ screen. In this screen, you can view the period instructions which have debit account as account selected from multiple block.
Here you can view the following details:
Click ‘Transactions’ button to view the ‘Customer Account Transaction Query’ screen. In this screen, you can query the transactions of an account during a given period.
Account Description
The system displays the description of the specified account number based on the details maintained at ‘Customer Account Maintenance’ level.
Refer the section ‘Querying Accounting Entries’ under ‘Core Services’ module for more information.
Click ‘Cheques’ button to view the ‘Cheque Details’ screen. In this screen, you can view the details of the cheques which are issued for a given period.
The screen is as shown below:
Here you can view the following details:
Click on 'Uncleared Cheques' button to invoke 'Uncleared Cheques' screen. You can view customer's cheques details which are uncleared in this screen.
You can view the following details related to uncleared cheques:
Click ‘Statement Generation’ button to view the ‘Account Statement Report’ screen. In this screen, you can generate adhoc statement for an account.
The screen is as shown below:
Refer the section ‘Account Statement Report’ under ‘Current and Savings Account’ module for more information.
Click ‘Cards’ button to view the ‘Debit Card Details’ screen. In this screen, you can view details about active debit cards which are issued during given period for an account.
Here, you can view the following details:
Click ‘Others’ button to view the ‘Other Details Of Account’ screen. In this screen, you can view additional details about interest, limit, statement, account and nominees.
Here, you can view the following details:
Click ‘Joint Holders’ button to view the ‘Joint Holders’ screen. In this screen, you can view the joint holders details.
Here you can view the following details:
Click ‘Recurring Deposits Details’ button to view the ‘RD Details’ screen. In this screen, you can view recurring deposits if the deposit is recurring.
The screen is as shown below:
Here you can view the following details:
Click ‘Redemption Details’ button to view the ‘Redemption Details’ screen. In this screen, you can view redemption deposits of a deposit account.
Here you can view the following details:
Click on ‘Rollover History’ button to view Rollover History screen.
You can view the following details here:
Click ‘Joint Holders’ button to view the ‘Joint Holders’ screen. In this screen, you can view the joint holders details.
Click ‘Schedules’ button to view the ‘Schedule Details’ screen. In this screen, you can view the schedule details of all components attached to the corporate deposit contract.
The screen is as shown below:
Here you can view the following details:
Click ‘Loans’ tab in the ‘360 Degree Retail Customer View’ screen to view the details of the customer’s loan.
The screen is as shown below:
The loans details are classified as follows:
Under each of the loan details, the system displays the following:
You can view details about the components linked to an account in the ‘Component Details’ screen. You can invoke this screen by clicking the ‘Component Details’ button in the ‘360 Degree Retail Customer View’ screen.
You can view the following component details:
Here you can view the following:
You can view the collection details of a loan in the ‘Collection Details of Default Loan’ screen. You can invoke this screen by clicking the ‘Collection Details’ button in the ‘360 Degree Retail Customer View’ screen.
Here, you can view the following details:
Click ‘Events’ tab in the ‘360 Degree Retail Customer View’ screen to view the details of the upcoming events.
The screen is as shown below:
Here you can view the following details:
Click ‘Schemes’ tab in the ‘360 Degree Retail Customer View’ screen to view the details of the relationship schemes.
The screen is as shown below:
Here, you can view the relationship schemes which are not linked to the customer. The following fields are displayed:
Click ‘RP Scheme Linkage Details’ to view relationship pricing schemes linked to the customer.
The screen is as shown below:
Refer ‘Relationship Pricing’ module for more information about this screen.
Click ‘Alerts’ tab in the ‘360 Degree Retail Customer View’ screen to view the alerts for overdue loans, matured deposits and so on.
Following alerts can be viewed in this screen:
Here you can view the Loan accounts which have overdue component as on today. The following details can be viewed here:
Here you can view the deposit accounts or contracts which are matured but not yet liquidated or renewed. The following details can be viewed here:
Here you can view the Locker charge components of the customer which fall on overdue. The following details can be viewed here:
Here you can view the cheques returned to the customer. The following details can be viewed here:
Here you can view all active amount blocks related to a customer. The following details can be viewed here
Click ‘Limits’ tab in the ‘360 Degree Retail Customer View’ screen to view the limits and collaterals of the customer.
The screen is as shown below:
Here the system displays the following limits details:
Here the system displays the following line details:
Here the system displays the following collateral details:
Obligation Details
Here the system displays the following obligation details:
Click ‘Is-Deposits’ tab in the ‘360 Degree Retail Customer View’ screen to view details about active CASA account and Term deposit.
Here, you can view the following details for an active CASA account:
Note
Closed accounts will not be displayed.
The following details about Islamic term deposit will be displayed:
Click ‘Is-Financing’ tab in the ‘360 Degree Retail Customer View’ screen to view details about Islamic Finance.
Here you can view the following details:
You can view details about the components linked to an account in the ‘Component Details’ screen. You can invoke this screen by clicking the ‘Component Details’ button in the ‘360 Degree Retail Customer View’ screen.
Refer the section titled ‘Viewing Components Details’ under ‘Loans Tab’ for further details.
Click ‘External products’ tab in the ‘360 Degree Retail Customer View’ screen to view external details about products like credit cards, insurance, and mutual fund.
The screen is as shown below:
Here you can view the following credit card details:
Here you can view the following insurance details:
Here you can view the following mutual fund details:
Click ‘Investor Fund Details’ tab in the ‘360 Degree Retail Customer View’ screen to view the mutual fund details. The following details relating to Mutual Fund can be viewed:
This section contains the following topics:
You can invoke ‘360 Degree Corporate Customer View’ screen if the customer is Corporate by double clicking on the customer record in the ‘360Degree Customer View Entry Point’ screen or by typing ‘STDCUSVW’ in the field at the top right corner of the Application tool bar and clicking on the adjoining arrow button.
The screen is as shown below:
The system displays the following details:
Click the ‘Reports’ button to view the ‘360 Degree Customer Report’ screen.
The details that can be viewed in the ‘360 Degree Corporate Customer View’ screen is classified into 16 broad heads.
Field |
Description |
Summary |
You can view the address, status. Balance sheet asset and liabilities and off balance sheet asset and liabilities under the summary tab. |
Profile |
You can view the details of the customer’s profile. |
Accounts Summary |
You can view the details of the customer’s deposits. |
Loans |
You can view the details of the customer’s loan. |
Trade |
You can view trade details |
Treasury |
You can view the details of Treasury. |
Events |
You can view the details of the upcoming events. |
Schemes |
You can to view the details of the relationship schemes. |
Alerts |
You can view the alerts for overdue loans, matured deposits but not renewed or liquidated, Locker Charges Overdue Details, cheques returned, amount block details and stop payment details. |
Limits |
You can view the limits and collaterals of the customer. |
Is-Deposits |
You can view details about active CASA Account and Islamic Term Deposit. |
Is-Financing |
You can view details about Islamic Finance. |
Is-Trade |
You can view Islamic trade details. |
Is-Treasury |
You can the details of Islamic Treasury. |
External Products |
You can view external details about products like credit cards, insurance, and mutual fund. |
Investor Fund Details |
You can view the mutual fund details in this screen |
You can view the address, status. Balance sheet asset and liabilities and off balance sheet asset and liabilities under the summary tab.
Refer the section titled ‘Viewing Summary Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Profile’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of the customer’s profile.
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Click on the ‘Image’ button to invoke ‘Customer Signatory Details’ screen. Here you can view the signature image and photograph of the customer.
Refer the section titled ‘Viewing Signature Image and Photograph of the customer’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click on the ‘Linked Customers’ button to invoke ‘Linked Entities’ screen. Here you can view other related customer details.
Refer the section titled ‘Viewing Related Customer Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details
Click on the ‘Locker Details’ button to invoke ‘Safe Deposit Locker Details’ screen. Here you can view the locker details of the customer.
Refer the section titled ‘Viewing Locker Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details
Click on the ‘Directors’ button to invoke ‘Directors’ screen. Here you can view the director details of the customer.
Here you can view the following details:
Click the ‘Linked Entity’ button to invoke ‘Linked Entity’ screen. Here you can view details about customers who are linked to this customer, accounts for which this customer is linked,reverse relationship of the quiered customer and loans which are guaranteed by this customer.
The screen is as shown below:
Refer the section titled ‘Viewing Customer Entities’ under ‘Viewing 360 Degree Retail Customer Details’ for further details
Click the ‘KYC Details’ button to invoke ‘KYC Maintenance’ screen. Here you can view KYC details of the customer.
The screen is as shown below:
Refer Core Entities for more information about the ‘KYC Maintenance’ screen.
Click on the ‘Fields’ button to invoke ‘User Defined Fields’ screen. Here you can view the UDF details of the customer.
Refer the section titled ‘Viewing User Defined Fields’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click on the ‘MIS’ button to invoke ‘MIS’ screen. Here you can view the MIS details of the customer.
The screen is as shown below:
Refer the section titled ‘Viewing MIS Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Deposits’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of the customer deposits.
Refer the section titled ‘Viewing Deposit Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details
Click ‘Account Signatory’ button to view the ‘Signatory Details’ screen. In this screen, you can view the signatory details of the selected account.
Refer the section ‘Specifying Account Signatory Details’ under the ‘Current and Savings Account’ module for more information.
Click ‘Standing Instruction’ button to view the ‘Standing Instruction Details’ screen. In this screen you can view the standing instructions.
Refer the section titled ‘Viewing Standing Instruction ’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Periodic Instructions’ button to view the ‘Periodic Instructions’ screen. In this screen, you can view the period instructions.
Refer the section titled ‘Viewing Periodic Instructions’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Transactions’ button to view the ‘Customer Account Transaction Query’ screen. In this screen, you can query the transactions of an account during a given period.
Refer the section ‘Querying Accounting Entries’ under ‘Core Services’ module for more information.
Click ‘Cheques’ button to view the ‘Cheque Details’ screen. In this screen, you can view the details of the cheques which are issued for a given period.
The screen is as shown below:
Refer the section titled ‘Viewing Cheques’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Statement Generation’ button to view the ‘Account Statement Report’ screen. In this screen, you can generate adhoc statement for an account.
Refer the section ‘Account Statement Report’ under ‘Current and Savings Account’ module for more information.
Click ‘Cards’ button to view the ‘Debit Card Details’ screen. In this screen, you can view details about active debit cards which are issued during given period for an account.
Refer the section titled ‘Viewing Card Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Others’ button to view the ‘Other Details Of Account’ screen. In this screen, you can view additional details about interest, limit, statement, account and nominees.
Refer the section titled ‘Viewing Other Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Account Signatory’ button to view the ‘Customer Signatory Details’ screen. In this screen, you can view the signature image and photograph of the customer.
Click ‘Recurring Deposits Details’ button to view the ‘RD Details’ screen. In this screen, you can view recurring deposits if the deposit is recurring.
Refer the section titled ‘Viewing Recurring Deposits Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Redemption Details’ button to view the ‘Redemption Details’ screen. In this screen, you can view redemption deposits of a deposit account.
The screen is as shown below:
Refer the section titled ‘Viewing Redemption Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click on ‘Rollover History’ button to view Rollover History screen.
You can view the following details here:
Click ‘Schedules’ button to view the ‘Schedule Details’ screen. In this screen, you can view the schedule details of all components attached to the corporate deposit contract.
Refer the section titled ‘Viewing Schedule Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Loans’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of the customer’s loan.
Refer the section titled ‘Viewing Loans Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
You can view details about the components linked to an account in the ‘Component Details’ screen. You can invoke this screen by clicking the ‘Component Details’ button in the ‘360 Degree Corporate Customer View’ screen.
The screen is as shown below:
Refer the section titled ‘Viewing Component Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
You can view the collection details of a loan in the ‘Collection Details of Default Loan’ screen. You can invoke this screen by clicking the ‘Collection Details’ button in the ‘360 Degree Corporate Customer View’ screen.
Refer the section titled ‘Viewing Collection Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Trade’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of trade.
Here you can view the following bills details:
Here you can view the following details relating to Letters of credits:
Here you can view the following details relating to guarantees:
You can view additional details about the bill from the ‘Bills Other Details’ screen. You can invoke this screen by clicking on ‘Other Bill Details’ button.
The screen is as shown below:
Here you can view the following details:
Here you can view the following details:
Loan Details
The loans which are related to Bills will be displayed here. The following fields will be displayed:
You can view additional details about LC in the ‘LC Additional Details’ screen. You can invoke this screen by clicking on ‘LC Other Details’ button.
The screen is as shown below:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the Loans details which are related to LC. The following fields are displayed:
You can view additional details about guarantee in the ‘Guarantee Additional Details’ screen. You can invoke this screen by clicking on ‘Guarantee Other Details’ button.
Here you can view the following details:
Here you can view the following details:
Here you can view the Loans details which are related to guarantee. The following fields are displayed:
Click ‘Treasury’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of Treasury.
Foreign Exchange Details
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Here you can view the following details:
Click ‘Events’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of the upcoming events.
Refer the section titled ‘Viewing Events Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Schemes’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of the relationship schemes.
The screen is as shown below:
Refer the section titled ‘Viewing Schemes Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘RP Scheme Linkage Details’ to view relationship pricing schemes linked to the customer.
Refer ‘Relationship Pricing’ module for more information about this screen.
Click ‘Alerts’ tab in the ‘360 Degree Corporate Customer View’ screen to view the alerts for overdue loans, matured deposits and so on.
Refer the section titled ‘Viewing Alerts Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Limits’ tab in the ‘360 Degree Corporate Customer View’ screen to view the limits and collaterals of the customer.
The screen is as shown below:
Refer the section titled ‘Viewing Limits Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Is-Deposits’ tab in the ‘360 Degree Corporate Customer View’ screen to view details about active CASA account and term deposit.
You can view additional details about the bill from the ‘Bills Other Details’ screen. You can invoke this screen by clicking on ‘Other Bill Details’ button.
The screen is as shown below:
Refer the section titled ‘Viewing Additional Bill Details’ under ‘Viewing 360 Degree Corporate Customer Details’ for further details.
You can view additional details about LC in the ‘LC Additional Details’ screen. You can invoke this screen by clicking on ‘LC Other Details’ button.
Refer the section titled ‘Viewing Additional LC Details’ under ‘Viewing 360 Degree Corporate Customer Details’ for further details.
You can view additional details about guarantee in the ‘Guarantee Additional Details’ screen. You can invoke this screen by clicking on ‘Guarantee Other Details’ button.
The screen is as shown below:
Refer the section titled ‘Viewing Additional Islamic Bank Guarantee’ under ‘Viewing 360 Degree Corporate Customer Details’ for further details.
Click ‘Is-Financing’ tab in the ‘360 Degree Corporate Customer View’ screen to view details of Islamic finance.
Refer the section titled ‘Viewing Islamic Financing Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
You can view details about the components linked to an account in the ‘Component Details’ screen. You can invoke this screen by clicking the ‘Component Details’ button in the ‘360 Degree Corporate Customer View’ screen.
The screen is as shown below:
Refer the section titled ‘Viewing Components Details’ under ‘Viewing Loan Details’ for further details.
Click ‘Is-Trade’ tab in the ‘360 Degree Corporate Customer View’ screen to view details of Islamic trade.
The screen is as shown below:
Here you can view the following bills details:
Here you can view the following details relating to Letters of credits:
Here you can view the following details relating to guarantees:
Click ‘Is-Treasury’ tab in the ‘360 Degree Corporate Customer View’ screen to view the details of Islamic Treasury.
The screen is as shown below:
Here you can view the following details:
Here you can view the following details:
Click ‘External products’ tab in the ‘360 Degree Corporate Customer View’ screen to view external details about products like credit cards, insurance, and mutual fund.
Refer the section titled ‘Viewing External Details’ under ‘Viewing 360 Degree Retail Customer Details’ for further details.
Click ‘Investor Fund Details’ tab in the ‘360 Degree Corporate Customer View’ screen to view details of the mutual fund.
The following details on a mutual fund can be viewed in this screen:
This section contains the following topics:
You can invoke Trade 360 degree view of the customer by typing ‘STDTRDVW’ in the field at the top right corner of the Application tool bar and clicking on the adjoining arrow button.
This facility is only supported for corporate customers.
Customer Number
Specify the customer number for which the trade summary is to be viewed.
The system displays the following:
The details that can be viewed in the Trade 360 Degree View can be classified into the following tabs:
Tab |
Description |
Summary |
You can view the outstanding balances of trade transactions under various heads. |
Documentary Credits |
You can view the LC / BC transactions which are part of Documentary Credit when the relevant option is selected from the list. Options could be LC Issued, LC Advised, Import Bills Financed, Import Bills in Collection, Export Bills Financed and Export Bills in Collection |
Documentary Collection |
You can view the BC transactions here when the relevant option is selected from the list. Options could be Import Bills Financed, Import Bills in Other Collection, Import Overdue Bills, Export Bills Financed, Export Bills in Other Collection and Overdue of Export Bills |
Guarentees/Stand-by-LCS |
You can view the Bank Guarantee, Shipping Guarantee and Stand-by-LC’s transactions when relevant option is selected from the list. Options could be BG against Customer Request, BG against Counter Guarantee, SG issued, Stand-by-LCs issued, BG advised and Stand-by-LC’s advised |
Trade Loan |
You can view Import Loan and Packing Credit Loan transactions when relevant option is selected from the list. Options could be Import Loan and Packing Credit Loan |
Limits |
You can view the limits and collateral details of the customer here. |
The following details are displayed here:
The Import and Export Documentary credit outstanding balances in local currency will be displayed in various heads
The Import and Export Documentary Collection outstanding balances in local currency will be displayed in various heads
Issued and Advised Guarantee/Shipping Guarantee/Stand-by-LCs outstanding balances in local currency will be displayed in various heads
Import and Export Trade Loan outstanding balances in local currency will be displayed in various heads.
Contract Details
Select the Contract Type from the drop down list and click ‘Populate’ button to view the details. The options are:
Note
Only LC/BC contracts in Active and Authorized status are considered for all above options
Here you can view the following:
Select a record and click Details button to view the contract details in view mode.
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Note
Only Guarantee/Stand by LC contracts in Active and Authorized status are considered for all above options
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Here you can view the following:
Here you can view the following:
Here you can view the following:
This section contains the following topics:
You can view Islamic details of the customer in the Islamic Trade 360 Degree View screen. You can invoke Islamic Trade 360 degree view of the customer by typing ‘STDISTVW’ in the field at the top right corner of the Application tool bar and clicking on the adjoining arrow button.
Customer No.
Specify the customer number. Alternatively, you can select the customer number from the option list. The list displays all valid customer numbers.
The system displays the following details:
The following details can be viewed in this tab:
The Import and Export Documentary credit outstanding balances in local currency will be displayed in various heads.
The Import and Export Documentary Collection outstanding balances in local currency will be displayed in various heads.
Issued and Advised Guarantee/Shipping Guarantee/Stand-by-LCs outstanding balances in local currency will be displayed in various heads.
Import and Export Trade Loan outstanding balances in local currency will be displayed in various heads.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Note
Only LC/BC contracts in Active and Authorized status are considered for all above options.
The system displays the following Islamic LC Details:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Note
Only Guarantee/Stand by LC contracts in Active and Authorized status are considered for all above options
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Contract Details
Select a product type from the drop down list and click ‘Populate’ button to view the details.The options are:
Here you can view the following:
Select a record and click Details button to view the details in view mode.
Here you can view the following:
Here you can view the following:
Here you can view the following: