CIF Step 5 : Suspending the CIF ID in Finacle

Suspending the CIF ID in Finacle Using CIFMD / CMRC

CIF ID can be Suspend for following reasons in DOP
  1. Death cases
  2. Account Opened incorrectly

CIFMD / CMRC

Operator Process

  • Operator can Invoke the menu called CIFMD / CMRC to modify the CIF ID as Suspend.
  • Select the Function S - Suspend then enter CID IF which is going to Suspend.
  • Select the Reason code to Suspend CIF ID.
  1. Account Holder Deceased
  2. Account Opened incorrectly
  3. AML Required
  4. Attachment Order
  5. Bad & Doubtful
  6. Blacklist Customer
  7. Court Order
  8. Criminal
  9. Compliance Reasons
  • Click on GO using Mouse / Press F4 using Keyboard to move the result page.

Supervisor process

Suspended CIF ID has to be verified by the Supervisor using Menu

CIFMD / CMRC

  • Select the Function V - Verify and enter the CIF ID then Press on GO button

Detailed CIF Creation Process in DOP finacle

Step 1 : Check Duplication in CIF Click Here

Step 2 : Create a new CIF in Finacle Click Here

Step 3 : Modification in CIF of Finacle Click Here

Step 4 : Merger of CIF in DOP Finacle Click Here

Step 5 : Suspending of CIF in DOP Finacle Click Here

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