Due Diligence Code Configuration

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Due Diligence Code Maintenance


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Access this screen by selecting Tool #247: Configure Due Diligence Codes.

Use this screen to name your Due Diligence codes, which are used for manually flagging a member for special monitoring based on the results of internal due diligence efforts. Enter text for as many of the codes as your credit union uses. Although you can leave descriptions blank, we recommend you enter “UNKNOWN” or something similar to make it clearer for staff as they select codes.

Use Update (F5) to save your changes.

Field Descriptions

Field Name


DD Code

The Due Diligence Code number (all one digit, cannot go past 9)


The description assigned to the Due Diligence Code (assigned by your credit union)