Customer Details. Philippines Edition
- TurnKey Lender
English field name | Required | FO Display (D)/ Modify (M) | Constrains | Mask | Comment |
|---|---|---|---|---|---|
Personal details | |||||
First Name | yes | D | |||
| Middle Name | no | D | |||
| Last Name | yes | D | |||
Date of Birth | yes | D | Age >= 18 | mm/dd/yyyy | |
Nationality | no | D | length 200 max | ||
TIN/SSS number | yes | D | 10-12 digits | ||
Gender | yes | Male | Female | |||
Marital status | yes | Single | Married | Widow(er) | |||
| yes | M | standard email check | |||
| Borrower current address | yes | M | length 200 max | ||
| Mobile number | yes | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
| Phone | no | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
| House or place to live ownership status | yes | M | Own | Family House | Mortgaged | Rented Monthly | Rented Annually | ||
| Has been used for collateral elsewhere? | yes | M | Yes | No | Appears only if Own option was chosen in the House or place to live ownership status dropdown list | |
| Until date | yes | M | future date | mm/dd/yyyy | Appears only if Rented Annually OR Rented Monthly option is chosen in the House or place to live ownership status dropdown list |
| House Location | yes | M | City | Rural | ||
| Lived Since | yes | date in the past | mm/dd/yyyy | ||
| Education | yes | High School | College | Graduate | Unfinished Higher | Unfinished Secondary | Academic Degree | |||
| Car Owner | yes | M | Yes | No | ||
| Your spouse's details | |||||
| Spouse Full Name | yes | D | Appears only if Married option was chosen in the Marital status dropdown list | ||
| Spouse Birth Date | yes | D | Age >= 18 | mm/dd/yyyy | |
| TIN/SSS number | yes | D | 10-12 digits | ||
Employment Information | |||||
Employment status | yes | M | Executive | Professional | Clerical support worker | Service and sales worker | Production and related worker | Associate Professional | Technician | Farmer, forestry worker and fisherman | Plant and machine operator and assembler | Laborer and unskilled worker | Unemployed | Other | ||
Company Name | yes | M | Appears only if NOT Unemployed option was chosen in the Employment status dropdown list | ||
Class of worker | yes | M | Salaried worker | Self-employed | Employer in own family-operated business | Worker without pay in own family-operated business | Other | ||
Employment duration with this company | yes | M | 'Years' dropdown: 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 'Months' dropdown: 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | ||
Total number of employees | yes | M | digits only | ||
Phone number | yes | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
| Your Spouse's details | |||||
Spouse occupation | yes | M | Executive | Professional | Clerical support worker | Service and sales worker | Production and related worker | Associate Professional | Technician | Farmer, forestry worker and fisherman | Plant and machine operator and assembler | Laborer and unskilled worker | Unemployed | Other | Appears only if Married option was chosen in the Marital status dropdown list | |
Company Name | yes | M | length 200 max | Appears only if Married option was chosen in the Marital status dropdown list AND if NOT Unemployed option was chosen in the Spouse occupation dropdown list | |
Employment /Enterpreneur duration (in years) | yes | M | digits only | ||
Total number of employees | yes | M | digits only | ||
Phone number | yes | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
Reference | |||||
Name | yes | M | length 200 max | ||
Address | yes | M | length 200 max | ||
Phone number | yes | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
Mobile number | yes | M | Mask: +63XXXXXXXXXX (9 or 10 digits) | ||
Relationship | yes | M | Related | Not related | ||
Earning data | |||||
Gross earning per month | yes | M | digits only, must accept 0 | ||
Additional income per month | yes | M | If a borrower has no additional income: ‘0’ must be set | ||
Monthly expenses | yes | M | digits only, must accept 0 | ||
Number of dependents | yes | 0 - 10 | |||
| Your spouse's details | |||||
Gross earning of spouse per month | yes | digits only, must accept 0 | Appears only if Married option was chosen in the Marital status dropdown list | ||
Additional income spouse per month | yes | If a borrower’s spouse has no additional income: ‘0’ must be set | |||
Documents | |||||
Please, upload Copy of Government ID, 3 months Bank Statements, Proof of billing from a Utility Company and 3 months of Payslips. | only text is displayed; the system does not check the number of documents uploaded | ||||