Equifax Extract. PS_EQUIFAX_BEACON Application Equifax Extract
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1 PS_EQUIFAX_BEACON Application Equifax Extract
2 , Inc. or its affiliates. All rights reserved. This work is confidential and its use is strictly limited. Use is permitted only in accordance with the terms of the agreement under which it was furnished. Any other use, duplication, or dissemination without the prior written consent of, Inc. or its affiliates is strictly prohibited. The information contained herein is subject to change without notice. Except as specified by the agreement under which the materials are furnished,, Inc. and its affiliates do not accept any liabilities with respect to the information contained herein and is not responsible for any direct, indirect, special, consequential or exemplary damages resulting from the use of this information. No warranties, either express or implied, are granted or extended by this document. is a registered trademark of, Inc. Other brands and their products are trademarks or registered trademarks of their respective holders and should be noted as such. PS_EQUIFAX_BEACON 2
3 Overview: This application produces an extract file for input into the Equifax. The application will extract all person records, excluding person records based on the exclusion criteria passed via input parameters of the application. Key Benefits: For extracting the data, this application provides options to set up exclusion criteria via input parameters. The exclusion criteria can be any of the following: Birth date Person level warning(s) User field code(s) Unknown address Minor codes Processing: This application reads data from DNA database, checks for exclusion criteria and creates an extract file. The application checks for the following criteria. Person records with either no birth date or a birth date greater than the value entered in Birth Date parameter are not included in the extract. If any person has an active warning equal to a warning code entered in the Person Level Warning Bypass parameter, the person will not be included in the extract. Multiple codes can be specified in the input parameter. If the person has a user defined field populated that equals a user defined field entered in the Person User Fields Bypass parameter, the person will not be included in the extract. Multiple user field codes can be entered. If Address Unknown is set to Y and the person has a Primary Address where the address line includes the word UNKNOWN, the person is not included in the extract. Persons with blank address are also not included in the extract If a value is passed in Minor Code parameter then the application verifies that the person has an open account of the specified Minor account type. If not that person is skipped from extract. Persons with blank Tax Id are not included in the extract. This process produces only a report and an output file; it does not update the database. Parameters: Parameter Code Description (how used) Required Default Output File 8OUF Name of extract file. No EquifaxOut.txt Name PS_EQUIFAX_BEACON 3
4 Parameter Code Description (how used) Required Default Output File 8OUP Path of extract file. No Defaults to the current Path Eg. C:\EQUIFAX\ \date\queue path Print Detail PDYN Y = Print Report of Details and No N Totals N = Totals Only # of persons extracted Birth Date 8BDT Person records with either no No birth date or a birth date greater than the value enter in this parameter will not be included in the extract. Person 8PLW If the person has an active No Level warning equal to a warning code Warning entered in the report parameter, Bypass the person will not be included in the extract. Multiple codes can be entered. Person User Fields Bypass Address Unknown YN Minor Account Type Code 8PUF 8AUK MICD Eg. DIRD,CHOF If the person has a user defined field populated that equals a user defined field entered in the report parameter, the person will not be included in the extract. Multiple codes can be entered. Eg. ISPC,WSPC,8AST If the person has a Primary Address where the address line includes the word UNKNOWN, the person will not be included in the extract. Minor Account Type Code. If a value is entered here, the application will verify that the person has an open account of the specified type. If not that person will be skipped. Multiple codes can be entered. Eg. SAV1,SAV2 No No No Variables: N/A Scheduling and re-run information: This is a non-updating batch application, it can be re-run anytime. Report(s): The application generates an extract and a LIS file. PS_EQUIFAX_BEACON 4
5 When the report is generate with Report Detail Parameter as N, the following is printed: If the Report Detail Parameter is set to Y, the following is printed: The report is sorted by person number. Field Listing: Field Pers Nbr Name Note Person Read Extracted Excluded Description Person Number in the DNA Full name of the person Reason for exclusion Total Section Total number of persons read by the application Total number of persons read by the application Total number of persons excluded from the extract PS_EQUIFAX_BEACON 5
6 File Layout(s): Output File Layout - Fixed width: Field Format Size Beginning Ending Description Position Position Blank Zip Code This will be pulled from the Blank Format Indicator Always 1- Fixed address. 1 = Fixed Address 2= Free Form Address State This will be pulled from the City This will be pulled from the Blank Street Address This will be pulled from the Information listed above in the street address for 27 characters when using Format 1. House Number Apartment Number Street Direction Street Name Blank First Name First name of the person record Middle Initial Middle name of the person record Last Name Last name of the person record Suffix Suffix of the person record Social Security Number Blank Social Security Number of the person record PS_EQUIFAX_BEACON 6
7 Additional Requirements: Requires DNA 3.0 or Higher Configuration Checklist: Item Parameters Test Environment Production Environment Installation: Note: If you obtained this application from the DNAappstore, please disregard the installation instructions below. If you did not obtain this application from the DNAappstore, please complete the installation instructions below. Copy the PS_EQUIFAX_BEACON.SQT (Batch Process to the PS batch application directory; this is typically G:\OSI\BANK\BAT_EXE\PS (or the location specified in the BATP Institution Option). This application requires the running of the script PS_EQUIFAX_BEACON.SQL (Setup Script): Copy this file to any directory accessible to the applicable SQL application (SQL Developer, PL/SQL Developer, etc.) You need to run the setup script to register the application. In the System Module of DNA, go to Institution > Applications and enter the supplied Authorization Key for this application. Revisions: Date App Version # Change 12/ Re-Packaged and Re-documented for DNA AppStore 11/ Created the DNA app. PS_EQUIFAX_BEACON 7
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