Defines The Conditions That Cause The System To Recommend A New or Additional Deposit

The Deposit Review background process (DEPRVW) will recommend an additional deposit be billed if the customer doesn't satisfy the definition of a good customer.

It's important to be aware that if your company has multiple classes of deposits, the system will recommend deposits for each individual deposit class used by an account. For example, if an account has both regulated and unregulated deposit classes, the system will recommend separate deposits for each class.

When the Deposit Review process analyzes an account's debt, it uses the following deposit class attributes:

• The definition of a good customer (the system only recommends deposits for bad customers).
• The tolerance percent that must be exceeded before the system will recommend an additional deposit for a customer. This tolerance percent prevents the recommendation of small amounts.
• The method used to derive the recommended deposit amount.

Assuming the C1-CR-UP-DRR review method algorithm is specified on the deposit class, the system does not automatically produce bills when an additional deposit is needed. Rather, the system's recommendations appear on the Deposit Review page. To implement a recommendation, an operator should change the deposit SA's Total Amount To Bill or add a new deposit SA.