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.

Workflow

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

Fields reference

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

Field	Type	Required	Description
Member `member_id`	Link → mfi.member	Yes	Member
Blacklist Date `blacklist_date`	Date	Yes	Blacklist Date
Reason Category `blacklist_reason`	Choice: Loan Default, Fraud, Document Forgery, False Information, Theft, Gross Misconduct, Court Order, Other	Yes	Reason Category
Reason Details `reason_details`	Long text	Yes	Reason 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
Reasons: fraud, default, AML/watchlist
Active listing blocks new products
Reviewed/lifted with audit reason

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