Errors

1 Warning Alternate name record was not added, requires a manual add 3 Error Value cannot be blank 4 Invalid alternate address 7 Value cannot be zero or negative 9 Invalid alternate name 10 Value must be Y or N 11 1st alternate name cannot be blank if there is a 2nd alternate name 13 Invalid branch number 14 Invalid tax id code, must be T or blank 15 Invalid classification 17 Mail special handling code has not been established 18 Invalid rate number 19 Rate # has a status of inactive 20 Value must be D or M 21 Value cannot be negative 22 Invalid officer code 23 Value must be + or - 30 Account not found 31 Customer name or address closely matches OFAC suspect 43 Date is not valid 216 Invalid hold mail code, must be blank or 2 thru 99 225 Invalid CIF number 226 More than two alternate names are not allowed 1001 Error occurred while attempting to delete the record 202009 Primary CIF's FinCen Legal Entity is set to "Include", Name and Title of person 202010 Cannot be blank 300001 Invalid type code 300002 Invalid plan code 300003 Plan code not allowed on this type 300006 Invalid day of month for interest check 300008 Invalid payment code, must be A, C, or D 300009 Invalid accrual method, must be S or C 300013 Invalid deposit account type 300015 Invalid deposit account number 300020 Invalid statement/passbook code, must be S, B, or blank 300022 Invalid renew to type 300027 Variable rate number cannot be used with step up rates 300028 Rate review date must be used with step up rates 300063 Cannot change date if a check or advice of credit is waiting to be credited 300064 Invalid status code. Must be (A)ctive, (R)edeemed, or (M)atured 300065 Account cannot be redeemed when a current balance exists 300066 Next payment date cannot be less than last payment date 300067 Next payment date must be greater than last payment date for even pmt codes 300068 Maturity date is in the past 300069 Next payment date cannot exceed maturity date 300070 Next payment date cannot be less than or equal to today 300071 Cannot change the maturity date with a status of 'M' 300072 Cannot change from or to an IRA type 300073 This is not a renewable CD 300074 Cannot delete an account with a balance, accrued interest, or YTD interest 300075 Fault Interest rate is outside tolerance 300077 Plan does not exist, it must be set up before change 300082 CD terms have changed; override to accept projected maturity date 300083 Suggested maturity date not able to be projected, maintenance required 300084 CD/int terms have changed; override accept projected maturity/next pay date 300085 Suggested next pay date not able to be projected, maintenance required 300086 Suggested maturity/next pay date not able to be projected, maintenance req 300087 Interest terms have changed; override to accept projected next pay date 402078 Punctuation/ Lower Case letters not allowed in address lines 402079 No lower case letters allowed in address line 402080 No punctuation allowed in address lines 26 Value must be C or W 27 Invalid status 35 Value must be Y, N, or blank 100004 Invalid service charge code 100005 Account type not valid for this service charge code 100008 Invalid statement cycle 100009 Invalid service charge cycle 100010 Invalid overdraft limit code 100011 Invalid waive reason code 100012 No reason code was entered for a waived account 100013 Option N is not available, an overdraft protection master exists 100014 Option Y is not available, no overdraft protection master exist 100023 Invalid print ACH notice flag, must be D, C, B, E, F, or N 100041 Balance must be zero before status can be 2 100042 Cannot change an account with a balance to status 4 100043 Account cannot be reopened 100044 User not authorized to open closed deposit accounts 100045 When POS cardholder is Y, the ATM cardholder code cannot be blank 100046 Check/ATM code must be W, A, P, or C 100047 Reg CC mew customer must be E, N, or blank 100048 Invalid opt-in flag. Valid values are A, D, F, I, R, and E 100049 Values allowed from this current status are: I, R, E, and F 100050 Values allowed from this current status are: A, D, I, E, and F 100051 Field cannot be maintained if blank 100052 Date limit reached must be prior to current business date 100053 Revoke can only occur if date limit reached 100054 Grace date is invalid if date limit reached is zero 100055 Apply grace day action date is in the past 100056 Closed account with accrued interest, interest will be dropped 100058 Paper statement charge/waive must be C/W/N 100275 Values allowed from this current status are A, I, E, and F. 100277 Values allowed from this current status are A, D, E, and F. 100278 Values allowed from this current status are A, D, I, and F. 100279 Changing to value of F (failed to respond) requires override. 203040 Closed reason code is not valid 203041 The account is not closed. Closed reason code not populated 300153 Withholding code must be 1 thru 98 300154 Account type must be D, S, or blank 300155 Clearing the withholding code will result in all WH fields cleared 930000 The account status you are changing exists in the following files 501 Document is not in TIFF format 28 Invalid call report code 29 Invalid collateral code 234 Value cannot be zero 5084 Appraisal date cannot be in the future 200001 Invalid 1098 flag 200004 Invalid participation code; must be B, S, P, C, O, or blank 200005 Participation codes S, P, and O are invalid on Equi-Check 200006 Rate is below tolerence 200007 Rate is above tolerence 200008 Maturity date is invalid, in the past, or too far in the future 200010 Invalid dealer number 200012 Invalid late charge type 200013 Invalid payment code, must be 0 through 5 200014 Equi-Check loan has to be payment code 3 200015 Amortized loan should be payment code 0 200017 Invalid payment frequency, cannot be 0 200018 Invalid frequency code, must be D, M, or S 200019 Frequency code of S is invalid for Equi-Check loan 200021 Day of month is 0 and 1st pay day is greater than 28 200026 Invalid Demand/Student loan flag, must be D, S, or blank 200027 Invalid send billing notice code 200028 Invalid purpose code 200029 Invalid NAI classification code 200031 Amortized loan cannot be split as billed = Y 200032 Equi-Check loan cannot be split as billed = Y 200034 Invalid insurance term 200035 Invalid insurance company 200037 Invalid MSA-CENSUS-STATE-COUNTY combination 200038 Coupon start date must be on schedule with due date 200040 Rpt to credit bureau cannot be Y if designation code is not set up in type file 200041 Invalid option, must be A, B, C, D, or E 200042 Part payment option valid only with sold participation loans 200043 Percent for payment split valid only with payment split option = A 200044 Payment split percentage valid only with payment split options B or E 200045 Percent cannot exceed 100% 200046 Payment split percentage valid only with payment split option B 200047 Cannot have accrual for interest base 9 loans 200048 Take interest flag must be Y, N, P, or blank 200049 Prepayment type code not set up in penalty parameter file 200050 Declining or per transaction penalty not allowed for Equi-Check account 200051 Billing frequency and frequency code are required if billing for penalties 200054 Prepayment expire date cannot be less than or equal to start date 200055 Invalid response, must be Y, N, or blank 200056 Invalid SCRA send code, must be A, N, 1, 2, B, F, or S 200057 Corresponding past due notice days must be less than 45 200058 A frequency will cause the penalty period to renew automatically 200059 Invalid prime rate review day, must be 29, 30, or 31 200061 Review date cannot be zero when reamortizing payment amount 200063 Reamortize term must be zero or greater than loan term 200065 Cannot reamortize with a tiered rate type 200066 Cannot have p/d rate for IBASE 5 or 9, PMTCOD 5, STATUS 2, 3, or 8, ARM, or tier 200067 Must use either past due rate or past due rate number 200068 Prime rate number must be used for a tiered rate type 200069 Reamortize frequency cannot be less than review term 200070 Invalid day of month 200077 Tiered rates cannot be used with a participation sold 200079 Borrower gender must be 1 - 4 or 8 200080 Ethnicity code must be 1, 2, 3, 4, 5, or blank 200081 FHA/VA must be F, V, B, or blank 200082 Occupancy code must be 1, 2, 3, or blank 200083 Project type must be A, B, C, E, F, G, 1, 2, or blank 200084 Purpose/Property type not set up 200085 Credit score ID must be 01, 02, 03, 99, or blank 200086 Documentation type must be 3, 5, 6, 7, 8, or blank 200087 Loan purpose must be 1, 2, 3, or blank 200088 Loan product must be FX15, FX20, FX30, GL15, GL30, or blank 200089 Property type must be PT01, PT02, PT04, PT06, PT07, PT09, PT10, PT11, or blank 200103 Payment calculation method is not set up 200113 Officer Code mismatch, Account Officer ignored 200114 Collection Officer Code mismatch, Collection Officer ignored 200115 Borrower gender must be 1 - 5 200118 Valid values are 0-9999 200120 Must be N or S if Non RE consumer equicheck product is N 200121 Send billing notice Z not valid for floor plan loans 200122 Must be Z, N or S if Non RE consumer equicheck product is Y 200256 CIF change may require changes to credit bureau additional information 200647 Race Array Number must be >= 1 and <= 5 200648 Race Array Code value not valid 200955 Universal Loan Identifier has been used previously 200973 Invalid Entry, Universal Loan Identifier already exists 200974 Invalid Check Digit 200975 Universal Loan Identifier is tied to a loan application 201201 You cannot delete a loan with balance or YTD information 201202 You cannot delete a loan with a FASB record 201204 You cannot change both branch and loan type at the same time 201205 You cannot move to an EQUI-CHECK loan type and be split payment as billed 201206 Status cannot be 2 if loan has accrued or balance 201207 Non-accrual status loan has a dealer rate 201208 Auto non-accrual flag is on at type level 201209 Floor Plan Loan Status should be changed in Floor Plan Maintenance. 201210 Status cannot be changed to 2 if loan has an escrow balance 201212 Changing from discount loan to non-discount loan 201213 Changing from non-discount loan to discount loan 201214 Cannot shadow a Charge off, Non Accrual, Participation, Add On or Floor Plan 201215 Shadow processing cannot be 'N' when charged-off amounts remain 201216 Cannot shadow process a student loan 201217 This is a floor plan loan and cannot be participated 201218 Paid late charges cannot be more than assessed 201219 Assessed late charges cannot be greater than loan type maximum late charge 201221 Zero payment amount is only valid for payment code 2, 5, or Equicheck 201222 Payment amount for interest only with escrow should be equal to escrow pmt 201223 Cannot change billed amounts 201224 Split as billed not allowed for take int to due date parm 201225 Split as billed not allowed for participation method E 201226 Next due date cannot be less than first payment date 201227 Must change next pay date on gross loan if using split method 201228 Partial pay cannot be greater than payment amount or less than zero 201229 Partial exceeds new payment amount on next due date 201230 Rate# cannot be zero if loan has a review date or an ARM record 201231 Review term required if using a review date 201232 Tiered rate EQUICHECK cannot have a review date 201233 Review date cannot be 0 when using #days for rate notice on EQUICHECK loan 201234 201235 201236 Date must be 13, 14, or 15 201237 Next due date conflicts with due day of month 201238 Due day of month conflicts with next payment date 201239 Next due date is greater than maturity date 201240 Escrow due date is greater than maturity date 201241 Invalid reorder term code 201242 First payment date cannot be less than original date 201243 201244 Invalid past due notice flag, must be 0, 1, OR 2 201246 Curtailment posting should be A or F 201247 F is only allowed for split method C at type level 201250 Date not needed if send bill is 'N' 201251 Payoff beginning balance is required for this penalty type 201252 Declining beginning balance is required for this penalty type 201253 Saleable code cannot be 'Y' if fraud indicator is a 'Y' 201254 If fraud indicator is 'Y', report to credit bureau must be 'N' 201255 Fraud indicator cannot be 'Y' if loan saleable flag is on 201258 Escrow due date cannot be less than payment due date 201259 Escrow partial cannot be greater than escrow payment amount or less than zero 201260 If next payment date and escrow due date are equal both partials must equal 201261 Escrow due date cannot equal due date with partials like this 201262 Escrow date conflicts with due day of month on date information 201263 Percent for payment split cannot exceed 100% 201264 This may report incorrectly on the call report LN4594 201265 201266 Early Intervention Notice Date cannot be > current processing date 201267 Early Intervention Notice Date not allowed on Participation Id B, C or S 201268 Rate spread must be greater than or equal to zero 201269 ARM Notice Type must be A, N or P 201270 ARM Notice Type must be N when loan is not an ARM 201271 ARM Notice Type cannot be P when Rate Review Date is zero 201272 Initial ARM Notice Sent must be Y, N or X 201273 New rate, new payment and new rate effective date must be 0 201274 #Days for Initial ARM notice must be greater than 0 201275 #Days for Initial ARM notice must be 0 or greater 201276 #Days for Initial ARM notice must be 0 201277 #Days for Initial ARM notice cannot exceed the type default 201278 Value not defined in the Qualified Mortgage Parm File 201279 Cannot enter a QRM code in the QM field 201280 Cannot enter a QM code in the QRM field 201283 Status cannot be a 2 if loan has suspense 201285 Field not updated. Date must be equal to current business date for Participation 202046 Military APR covered loan must be Yes or No 202124 Property Description sent without Priority Sequence 202125 Property Description Priority Sequence must be between 1 and 3 202126 Same Property Description Priority Sequence sent more than once 202202 Next payment date must equal maturity date for single pay loan. Value no changed 280075 Not valid for input since loan does not have an LNCYCL record 700035 Has new escrow record, check initial payment date in escrow maintenance 700045 Debt ratio not updated. Value can not exceed 99%. 6 Invalid account type 700000 Box does not exist 700001 Invalid prime number 700002 Invalid term code. Must be D or M. 700003 Invalid charge code. Must be C, M, or N. 700004 Invalid charge account 700005 Invalid charge account type. Must be D or S. 700006 Prime number is not needed because this is an auto charge 700007 Prime number is not needed because this is a mail notice 700008 Invalid status code. Must be O or U. 700009 Cannot change an unoccupied box to occupied 700010 Charge account/type must be zero/blank if charge code is M or N 700030 Entry restricted must be D,H,O,P,R or blank