504 ACH Debit Data Entry and Document Upload via ETRAN 504 Closing Document Upload and CAFS 504 ETRAN POC mapping and associated documents 504 Submission Types 504 Submitting a 327 or Ship Request ACH Data Entry for PPP Loans ACH Etran Validation -For Borrower Tax ID XXX the full 9 digit zip code is mandatory Credit Elsewhere Options for ETRAN ETRAN - Character Determination Background package for 504 ETRAN - Data Transfer & Uploading Compensation Agreement (Form 159) to SBA ETRAN - Passing Collateral records from Ventures to ETRAN ETRAN 504 Lenders - Interim Lender Wiring Information ETRAN 504 Submission of Terms and Conditions and Ship Request ETRAN 912 Submission Package for 7a ETRAN Document Upload ETRAN Statuses and Workflow ETRAN Validation Rule: For Lender, do not have an active agreement (219) ETRAN Validation Rule: For Proceed 21, Other Proceeds Type Description is Mandatory ETRAN Validation Rule: You are not authorized to process loan applications for Location ID XXX ETRAN Validation Rule: ApplicationNumber XXX is not in IP status. ETRAN Validation Rule: For Principal, Percent Ownership percentage provided requires Principal to be a Controlling Interest Entity ETRAN: Aged Out Status ETRAN: Changing SBA Processing Method ETRAN: Principal and/or Contact Ownership Requirements ETRAN: Ventures Link to Existing Loan ETRAN: Why is the status within CAFS different from what's in Ventures? Error communicating with SBA Etran Service (https://caweb.sba.gov/elend/ws/elend.cfc). The service did not respond after waiting 15 minutes: Confirm application was not created Etran Validation Rule - For Borrower, the Primary Borrower Tax ID (Tax ID XXX) cannot match the SSN of any of the Primary Borrower Principals Etran Validation Rule - Missing required field: Primary Loan - Revolving Term Etran Validation Rule - Request has already been uploaded and processed. Possible causes are: you pressed the upload button twice, you forgot you uploaded it earlier, a colleague of yours uploaded it and forgot to tell you Etran Validation Rule - Start Up requires 15% Injection Etran Validation: “For Principal, Tax ID XXX, Country of Principal Residence is mandatory field (4465)” SBSS Score Failing SBSS Scoring a Loan Send Servicing Fees less than or equal to $2,500 to ETRAN Starting an Application with a Validation Error Code Steps for Lenders when receiving Validation (354) and (1354) Submitting IPERIA Audits via ETRAN Validation / Error Code 4435 , 4436 and 4438