16Credit Balance Element

Tracks situations where a student has a refundable balance (overpayment or excess aid) and manages the status and amount of these balances to support regulatory refund requirements.

Required Element? No

Can Repeat? Yes

Best Practices: Only needed if a school is planning to process credit balances in Student Financial Planning (SFP).

Field: Credit Balance ID

Description: SFP generated number that's the unique identifier for the credit balance

Impact on Financial Aid Processing: This field is used to associate the credit balance created in SFP.

Example Data Type Required XML Schema Validation Accessible via Configuration? Display Locations
12345 String Yes SFP generated number that's the unique identifier for the Credit Balance No
  • Credit Balance

Field: Status

Description: Current status of the credit balance from an institutions perspective

Impact on Financial Aid Processing: This field is used to set the status of the credit balance created in SFP.

  • If the recipient of the credit balance is a student or a parent, and the status of the credit balance is Pending, the credit balance calculation will be held until an updated Student Academic and Financial Information (SAFI) is received with the status updated to Cut to Recipient.
  • If the status is Check Returned, a refund is triggered for the payment associated to the credit balance.
  • If the status is Canceled, the amount is updated to $0.
Example Data Type Required XML Schema Validation Accessible via Configuration? Display Locations
Cut to Recipient Enumeration (Enum) Yes
  • Pending
  • Cut to Recipient
  • Check Returned
  • Returned to Lender
  • Applied to Grant Overpayment
  • Canceled
No
  • Credit Balance

Field: Posted Amount

Description: Actual Credit Balance Amount Posted to the Ledger

Impact on Financial Aid Processing: None

Example Data Type Required XML Schema Validation Accessible via Configuration? Display Locations
250.00 Non negative decimal No No No
  • Credit Balance