Blacklist Register

A wizard that produces the formal blacklist register report for a chosen scope and period. It documents barred members with reasons and sources for audit, board reporting and external watchlist-sharing obligations.

Blacklist Register
Blacklist Register — live screen from the BridgeERP MFI Suite.

Workflow

  1. Go to Reports then Blacklist Register
  2. Set the date range and branch scope
  3. Run the wizard to generate the register
  4. Review entries with their reasons and sources
  5. Export or print for audit and board reporting

Fields reference

Every field on this screen, drawn from the live data model.

FieldTypeRequiredDescription
From
date_from
DateFrom
To
date_to
DateTo
Branch
branch_id
Link → mfi.branchBranch
Permanent Filter
is_permanent
Choice: All, Permanent Only, Temporary OnlyPermanent Filter
CRB Filter
shared_with_crb
Choice: All, Shared, Not SharedCRB Filter

Actions & buttons

Buttons available on this screen and what they do:

  • Print PDF

Notes & rules

  • Wizard model mfi.blacklist.register.wizard
  • Formal blacklist report output
  • Documents reasons and sources
  • Audit and watchlist-sharing evidence

Technical model: mfi.blacklist.register.wizard · Record: Blacklist Register Wizard

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