Blacklist

The full register of blacklisted members or individuals barred from products due to fraud, default, AML concerns or external watchlists. It records the reason, source, date and review status, and blocks listed members from new accounts or loans, a core risk control and AML obligation.

Blacklist
Blacklist — live screen from the BridgeERP MFI Suite.

Workflow

  1. Go to Risk and Compliance then Blacklist
  2. Click New to add a blacklist entry against a member or identity
  3. Record the reason, source and supporting evidence
  4. Activate the listing to enforce the block
  5. Review or lift entries via the form when circumstances change

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/NoHas Message
Member Number
member_no
TextMember Number
Full Name
member_name
TextFull Name
ID Number
id_number
TextID Number
Mobile Phone
mobile
TextMobile Phone
Branch
branch_id
Link → mfi.branchBranch
Amount Owed
amount_owed
DecimalAmount Owed
Currency
currency_id
Link → res.currencyCurrency
Evidence Documents
evidence_attachment_ids
TagsEvidence Documents
Decision Date
decision_date
DateDecision Date
Decided By
decided_by_id
Link → res.usersDecided By
Committee Reference
committee_reference
TextCommittee Reference
Permanent Ban
is_permanent
Yes/NoPermanent Ban
Review Date
review_date
DateReview Date
Expiry Date
expiry_date
DateExpiry Date
Status
state
Choice: Active, Under Review, Lifted, ExpiredStatus
Lifted Date
lifted_date
DateLifted Date
Lifted By
lifted_by_id
Link → res.usersLifted By
Reason for Lifting
lifted_reason
Long textReason for Lifting
Shared with CRB
shared_with_crb
Yes/NoShared with CRB
CRB Reference
crb_reference
TextCRB Reference
Shared with Other MFIs
shared_with_other_mfis
Yes/NoShared with Other MFIs
Notes
notes
Long textNotes
Blacklisted By
blacklisted_by_id
Link → res.usersBlacklisted By
Company
company_id
Link → res.companyCompany

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
  • Reasons: fraud, default, AML/watchlist
  • Active listing blocks new products
  • Reviewed/lifted with audit reason

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

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