Portfolio service plausibility check" module
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Examination |
Active |
Severity |
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|---|---|---|---|
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Address |
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Note |
Checks whether an address has been assigned to the supervisor. |
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BLZ |
✓ |
Note |
Checks whether a value has been assigned to the "BLZ" field. |
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BIC |
✓ |
Note |
Checks whether a value has been assigned to the "BIC" field. |
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Branch number |
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Note |
Checks whether a value has been assigned to the "Branch number" field. |
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Name |
|
Note |
Checks whether a value has been assigned to the "Name" field. |
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PSI Order Entry |
|
Note |
Checks whether a value has been assigned to the "PSI Order Entry" field. |
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Subordinate plausibility checks on address master data of the bank address |
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Examination |
Active |
Severity |
Description |
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Address |
|
Note |
The description of these checks can be found in the section Plausibility checks on address master data. |
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Notes |
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Note |
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Salutation |
|
Note |
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|
Note |
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Fax |
|
Note |
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Date of birth |
|
Note |
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Country |
|
Note |
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Surname |
✓ |
Note |
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No. |
|
Note |
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Organization |
|
Note |
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Place |
|
Note |
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ZIP CODE |
|
Note |
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Tax number |
|
Note |
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Telephone (Business) |
|
Note |
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Phone (mobile) |
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Note |
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Telephone (private) |
|
Note |
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Title |
|
Note |
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First name |
|
Note |
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