Active Blacklist

Filtered to currently enforced blacklist entries. This is the live exclusion list officers and the loan module check against before onboarding a member or disbursing a loan, ensuring lapsed or lifted entries are excluded from the block.

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

Workflow

  1. Open Risk and Compliance then Active Blacklist
  2. Search for a member or identity before onboarding or disbursing
  3. Open an entry to review the reason and review date
  4. Escalate any entry due for review
  5. Remove or expire an entry once the block no longer applies

Fields reference

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

FieldTypeRequiredDescription
Member
member_id
Link → mfi.memberYesMember
Blacklist Date
blacklist_date
DateYesBlacklist Date
Reason Category
blacklist_reason
Choice: Loan Default, Fraud, Document Forgery, False Information, Theft, Gross Misconduct, Court Order, OtherYesReason Category
Reason Details
reason_details
Long textYesReason Details
Has Message
has_message
Yes/No—Has Message
Member Number
member_no
Text—Member Number
Full Name
member_name
Text—Full Name
ID Number
id_number
Text—ID Number
Mobile Phone
mobile
Text—Mobile Phone
Branch
branch_id
Link → mfi.branch—Branch
Amount Owed
amount_owed
Decimal—Amount Owed
Currency
currency_id
Link → res.currency—Currency
Evidence Documents
evidence_attachment_ids
Tags—Evidence Documents
Decision Date
decision_date
Date—Decision Date
Decided By
decided_by_id
Link → res.users—Decided By
Committee Reference
committee_reference
Text—Committee Reference
Permanent Ban
is_permanent
Yes/No—Permanent Ban
Review Date
review_date
Date—Review Date
Expiry Date
expiry_date
Date—Expiry Date
Status
state
Choice: Active, Under Review, Lifted, Expired—Status
Lifted Date
lifted_date
Date—Lifted Date
Lifted By
lifted_by_id
Link → res.users—Lifted By
Reason for Lifting
lifted_reason
Long text—Reason for Lifting
Shared with CRB
shared_with_crb
Yes/No—Shared with CRB
CRB Reference
crb_reference
Text—CRB Reference
Shared with Other MFIs
shared_with_other_mfis
Yes/No—Shared with Other MFIs
Notes
notes
Long text—Notes
Blacklisted By
blacklisted_by_id
Link → res.users—Blacklisted By
Company
company_id
Link → res.company—Company

Actions & buttons

Buttons available on this screen and what they do:

  • Start Review
  • Lift Blacklist

Status lifecycle

Records on this screen move through these statuses:

Active → Under Review → Lifted → Expired

Notes & rules

  • Model mfi.member.blacklist filtered to active
  • Live exclusion list enforced at onboarding/disbursement
  • Checked by member and loan workflows
  • Pairs with the full Blacklist register

Technical model: mfi.member.blacklist · Record: Member Blacklist

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