1.26 Process External Customer Summary

This topic explains systematic instructions to process external customer summaries and view the uploaded data.

Note:

The fields which are marked in asterisk are mandatory.

1. On Homescreen screen, type STSCIFCR in the text box, and click Next.
   The Customer Summary screen displays.

   Figure 1-26 Customer Summary

   
   

   
   Description of "Figure 1-26 Customer Summary"

   
   
2. On Customer Summary screen, specify the fields.

   For more information on fields, refer to the field description table.

   Table 1-35 Customer Summary - Field Description

   Field	Description
   Authorization Status	Select the authorization status from the drop-down list: Authorized Unauthorized Rejected
   Record Status	Select the record status from the drop-down list: Closed Open
   Customer Number	Click Search and specify the Customer Number from the list of values.
   Customer Type	Select the customer type from the drop-down list: Individual Corporate Bank
   Customer Name	Click Search and specify the Customer Name from the list of values.
   Short Name	Click Search and specify the Short Name from the list of values.
   Country	Click Search and specify the Country from the list of values.
   Nationality	Click Search and specify the Nationality from the list of values.
   Address Line 1	Click Search and specify the Address Line 1 from the list of values.
   Source Customer Number	Click Search and specify the Source Customer Number from the list of values.
   Source System	Click Search and specify the Source System from the list of values.

3. Click Search after specifying the search parameters.
   The system identifies all records satisfying the specified criteria and displays the following details for each one of them:

   • Authorization Status
   • Record Status
   • Customer Number
   • Customer Type
   • Customer Name
   • Short Name
   • Customer Category
   • Country
   • Nationality
   • Address Line 1
   • Frozen
   • Deceased
   • Whereabouts Unknown
   • Sanction Check Required
   • Source System Customer
   • Source System
   • Staff

   Note:

   If try to view the details of a customer whose data is forgotten, a message saying that no record exists displays.

   For more information on forgetting customers, refer to the Common Core - Security Management System User Guide.
4. Click Exit to end the transaction.