2.9.3 Origination Changes
This topic provides the information about the origination changes.
Introduced following EDITS for Application /API:
EDIT 1:
- System verifies the applicant/business → Existing Customer / Business in
customer/business table.
- If the 'Customer or Business → Suspicious flag is NOT NULL, the system raises the following EDIT as part of Application EDIT - Origination / Open Interface → APP PRE-SCREENING EDITS.
Table 2-24 Edit Sub Tab
Edit Sub Type | Edit | Result | Enabled | Override Responsibility | System Defined |
---|---|---|---|---|---|
ORIGINATION APPLICANT EDITS | Applicant Marked Suspicious | Error | Y | No | Yes |
ORIGINATION BUSINESS EDITS | Business Marked Suspicious | Error | Y | No | Yes |
EDIT 2:
- Introduced new EDIT based on SKIP indicator at customer / Business level as → Application EDIT - Origination / Open Interface → APP PRE-SCREENING EDITS/ API EDITS.
- System verifies the applicant/business → Existing Customer / Business in
customer/business table.
- If the Customer or Business → Suspicious flag is NOT NULL, the system raises the following EDIT as part of Application EDIT - Origination / Open Interface → APP PRE-SCREENING EDITS.
Table 2-25 Edit Sub Tab
Edit Sub Type | Edit | Result | Enabled | Override Responsibility | System Defined |
---|---|---|---|---|---|
ORIGINATION APPLICANT EDITS | Applicant Marked Suspicious | Error | Y | No | Yes |
ORIGINATION BUSINESS EDITS | Business Marked Suspicious | Error | Y | No | Yes |
Parent topic: Application EDIT Based on ‘Suspicious’ Flag