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