Professional Documents
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Check List For Critical Error Report
Check List For Critical Error Report
Check List For Critical Error Report
Column
Name
Customer Id
Customer
Name
Customer
Since
Constitution
Code
Religion
Caste
Occupation
Farmer Catg.
Code
10
to
13
Special Catg.,
1
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Column
Name
GovGrAmt
PF No
20
21
Parent
Branch,
No,
Fixed Assets
Valuation
Date
Invest. in
Plant
& Mec
Credit Rating
Score
2
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Column
Name
Review Auth.
16
Next Date of
Review
Interest
Charged
Upto.
NPA Status
Codes
Npa (SF /
RC / DRT)
Status
Date
Npa (SF /
RC / DRT)
Status
Amount
3
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Column
Name
GL Code
3
5
6
7
9
Customer Id
Sector
Activity
Scheme
Sanction Date
Amount
Sanction
Disbursement
Date
LAD Date
10
Util. Dist.
11
Area &
Vill.Code
4
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Column
Name
Interest rate
12 to
15
Primary
Security Code
16to
19
Collateral
Security Code
5
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Column
Name
Bill Purchase
Date
23
Nature
Country Code
Balance
LRF Balance
6
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61
Column
Name
21
Stock
Statement
Date
Stock Value
Last Credit
Date
55
Adhoc Date
56
Adhoc Amount
7
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LRF Balance
8
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Annex a
Critical Relation Among Activity Code and other parameters
Invalid or blank activities
Accounts of same borrower are having activity codes of SSI and LMI activities.
Activity code belongs to OPS-INDR and constitution code is 41, 42, 43, 44, 38,
40, 39 or 55 onwards
Activity code 9501 can be used only for Staff
Activity code is 9535 (BOBCARD TOD) but GL Code is not 2270 or Gl Code is
2270 but Activity code is not 9535.
Activity code belongs to HOUS-INDR or OPS-INDR OR 2931, 9089 AND
constitution code is 41, 42, 43, 44, 38, 40, 39 or 55 onwards ( cannot be used
for individuals / HUF / SHG / NGO )
GL code 2273- and occupation is 701 (Farmers).
Activity code belongs to OPS-INDR and constitution code is 41, 42, 43, 44, 38,
40, 39 or 55 onwards
Activity code 9501 can be used only for Staff
For Activity Code 1307,1311, Principal Amount should be less than or equal to
30 Lacs
For Activity Code 1306, Principal Amount should be less than or equal to 40
Lacs
For Traders under Priority Sector i.e Sector=RTL, Limit / Principal amount
should be less than or equal to 10 Lacs
For Sector=EDU Scheme Code should be 225 , 55, 226, 227, 228, 252, 254
For Abbrivi=HOUSING, Scheme Code should be 31 , 201, 220, 221, 229, 230
For Abbrivi=HOUS-IND,Scheme Code should be 201
For Priority Sector Housing Loan i.e Sector=HOPS, Principal Amount is beyond
15 Lacs
For Non Priority Sector Housing Loan i.e Sector=HONPS, Principal Amount is
Less than 15 Lacs
For Sector=CON, O/s Balance should be < 1 Lac
For Activity Code Abbrivi=RETAIL except Activity Code 9302, Scheme Code
should be 50
For Activity Code 9512, GL Code should be 2320 / 2341 / 2265
For Activity Code 9302, Scheme Code should be 85
For Activity Code 6066, Scheme Code should be 240
For Activity Code 9535, GL Code should be 2270 and Scheme Code 998 / 999
For Activity Code 6068, Scheme Code should be 231
For Activity Code 9501, Constitution Code should be 41,42,43,44
For Activity Code 9511, GL code should not be 2265 / 2320 / 2341
For Activity Code 9075 / 9072,Constitution Code should not be 14 /
41,42,43,44,40, 39 / 55 / 56 / 57 / 62 / 63 / 64 / 65 / 66 / 67
For FDB Activities except 9070 /9008 OR Abbrivi=HOUS-IND, Constitution
code should not be 41,42,43,44, 37, 38, 40, 39 / 55 / 56 / 57 / 62 / 63 / 64 /
65 / 66 / 65 67
9
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Activity Code 9999 is not accepted for O/s Balance > 1 Lac
For LMI Activity Codes, Constitution Code as 14 / 41, 42, 43, 44, 40, 39 / 55 /
56 / 57 / 62 / 63 / 64 / 65 / 66 / 67 is error.
For Special Category Code 71, Activity code should be of SSI / LMI
For Special Category Code 72, Activity code should be of Direct Agriculture i.e.
Sector=AGRST / AGRLT except mstactvity.Group<>29
For Activity code 9501, GL Codes should be Staff related only.
For Non-Priority Retail Traders i.e Sector=RTLNPS, Limit / Principal amount
should be above 10 Lacs.
For Activity Code 4299 and sector (RTLNPS), Limit should be greater than 10
lacs and less then 25 Lacs. O/s Balance should be less than 25 Lacs
******
10
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Annex b
Critical Relation Among Scheme Code and Activity code/other
parameters
Scheme Code
270
227
600
245
85
601
632 , 255
4
Activity
Activity
Activity
Activity
Activity
Activity
Activity
Activity
37
24
3
50
11
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Scheme Code
225 , 55 , 226, 228,
252, 254
31, 201, 220, 221, 229, Activity Should be related to 'HOUSING' or 'HOUS230
INDR'
2, 6, 7, 8, 9, 10, 11,
996, 14, 15, 16, 997, 18,
19, 20, 21, 22, 23, 28,
Activity Should be related to 'PS'
29, 30, 205, 12, 210, 34,
35, 33, 17, 275, 520
86, 72
551
1
5
710
707
215, 216, 36, 998
265
12
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