106 – List of triggers

20

New loan

Tested

21

Closing a loan

Tested

22

Closing overdue loan debt

On testing

23

Occurrence of overdue debt for up to 7 days

On testing

24

Occurrence of overdue debt for up to 7–30 days

On testing

25

Occurrence of overdue debt for up to 30-60 days

On testing

26

Occurrence of overdue debt for up to 60-90 days

On testing

27

Occurrence of overdue debt for more than 90 days

On testing

28

Occurrence of overdue debt for more than 30 days

On testing

29

Occurrence of overdue debt for up to 7 days, in the amount over 100 UAH

On testing

30

Occurrence of overdue debt for 7–30 days, in the amount over 100 UAH

On testing

31

Occurrence of overdue debt for 30–60 days, in the amount over 100 UAH

On testing

32

Occurrence of overdue debt for 60–90 days, in the amount over 100 UAH

On testing

33

Occurrence of overdue debt for more than 90 days, in the amount over 100 UAH

On testing

34

Occurrence of overdue debt for less than 7 days, in the amount of more than 100 UAH under an agreement, with a limit exceeding 1,000 UAH

On testing

35

Occurrence of overdue debt for 7–30 days, in the amount over 100 UAH under an agreement, with a limit exceeding 1,000 UAH

On testing

36

Occurrence of overdue debt for 30–60 days, in the amount over 100 UAH under an agreement, with a limit exceeding 1,000 UAH

On testing

37

Occurrence of overdue debt for 60–90 days, in the amount over 100 UAH under an agreement, with a limit exceeding 1,000 UAH

On testing

38

Occurrence of overdue debt for more than 90 days, in the amount over 100 UAH under the agreement with a limit exceeding 1,000 UAH

On testing

39

Occurrence of overdue debt for less than 7 days in the amount of more than 100 UAH under an agreement with current debt exceeding 1,000 UAH

On testing

40

Occurrence of overdue debt for 7–30 days, in the amount over 100 UAH under an agreement, with current debt exceeding 1,000 UAH

On testing

41

Occurrence of overdue debt for 30–60 days, in the amount over 100 UAH under an agreement, with current debt exceeding 1,000 UAH

On testing

42

Occurrence of overdue debt for 60–90 days, in the amount over 100 UAH under an agreement, with current debt exceeding 1,000 UAH

On testing

43

Occurrence of overdue debt for more than 90 days, in the amount over 100 UAH under an agreement, with a limit exceeding 1,000 UAH

On testing

44

New open enforcement proceedings

Tested

45

New open enforcement proceedings of the debtor

Tested

46

Closing enforcement proceedings

Tested

47

Closing enforcement proceedings of the debtor

On testing

48

Occurrence of any changes in enforcement proceedings

Tested

49

Occurrence of any changes in enforcement proceedings of the debtor

On testing