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Transfer Student Monitoring Batch Process 1 Process Overview: 1. Create a batch file for NSLDS asking them to monitor the students on the file. 2. If there are changes, NSLDS sends an alert file as well as the new aggregate information. 3. When the alert is received, the load updates the NSLDS information and the process will put an Edit Message to hold disbursements. A comment can also entered on the FA Status screen. 4. Suspended NSLDS records are reviewed. 5. Alert students are reviewed, awards corrected (as necessary), and marked as Reviewed. 6. Run process to remove User Edit Message and update Comments. Set Up Setup SACR > Product Related > Financial Aid > File Management > NSLDS Data Load Parameters On this set up page, use Edit Message TSM. In the event we receive an alert from NSLDS, the Edit Message prevents disbursements to monitored students until a staff member has reviewed the information. Note: As you need to change aid year or terms, you can enter a future dated row with the new data, so your process can run on a recurrence without interruption. Use Search Parameter NDUSFASRCHMATCH, NDUS Fin Aid Search Match, and set One Match to Update. There is term-based setup on this page that needs to either be set up in advace with effective dates or set up each term.

Setup SACR > Product Related > Financial Aid > Disbursement > Define Item Type Rules One time set up needs to be done to ensure that the Edit Message is assigned to the Item Type disbursement rules for each individual TIV federal item type for each career. 2 Rather than making individual entries, you may alternatively enter the annotation one time on Define Global Rules, but this will cause all aid to be held up, not just federal aid. https://www.nslds.ed.gov/nslds_fap/secure/schtrpru.jsp You will also need to update your School Transfer Profile on the NSLDS web site. TG52501 needs to be designated as the servicer for your batches, alerts need to be set to Web and Batch File, TG52501 needs to be designated as the SAIG Mailbox for the servicer, and Alert Method needs to be set to Servicer/Extract.

Batch TSM Process 3 1. Create a batch file for NSLDS asking them to monitor the students on the file. ( Inform and Monitor ) Financial Aid > File Management > NSLDS > Process NSLDS Request This should be run before 4:00 p.m. Use the example as a guide to set up your run control. File path would be like C:\psoft\finaid\federal\export\BSC01\ Use NDU_NSLDSREQ_TRN for your Population Select. This query finds transfer or readmitted students for the Admit Term with a program status of Active in Program (AC), Admitted ( AD), Applicant (AP ) or Pre-matriculant (PM) who have a birthday entered into the system, and an SSAN that is neither blank nor equal to all 9 s/all X s. The student s Aid Application Status on Packaging Status Summary cannot be Canceled. In the Edit Prompts link, enter Institution, Aid Year and the Admit Term that corresponds to the Enrollment Date you entered. Enrollment Date should be the official first day of a term. The enrollment date may be up to 18 months in future or up to 90 days in past. You can validate the Enrollment Date at Setup SACR > Foundation Tables > Term Setup > Term/Session Table. Edit Prompts: (example) Note the prompts include an admit term. This will need to be changed once a semester to the upcoming term. Monitor Begin Date may be in the future, but not greater than the enrollment date. We recommend setting this to a date on or around the first day students can begin enrolling in classes for the prompted term, and no more than 90 days before disbursement. These outbound files are transmitted daily by Production Control as part of the 4:30 p.m. processes.

You may at times use the Student Override option to add or delete students from monitoring. A particular student would be removed from monitoring by checking Delete from TM. Add rows as necessary. 4 The system will only allow you to enter EmplIDs for students who have been aid year activated at your institution, although the query will pick up students who are not aid year activated. This page can also be used to request a Financial Aid History (FAH). We do not recommend requesting Financial Aid Histories for a large population of students, as the file received is too large to load for most schools. Example 2. If there are changes, NSLDS sends an alert file as well as the new aggregate information. ( Alert ) Financial Aid > File Management >NSLDS > Process NSLDS Files This should be run weekly after 9 AM, preferably on a recurrence. We have provided security to this page based on your userid. You will only be able to run it for your institution. Note: A run control cannot be prefilled with School Code unless there is an alert file available with that school code from NSLDS

3. When the alert is received, the load updates the NSLDS information and the process will put an Edit Message to hold disbursements. A comment can also entered on the FA Status screen (NDU Update TSM Comments). NDU Applications > NDU Financial Aid > Process > NDU Update TSM Comments At this point in the TSM process, this NDU Process is elective. However, if you use this process it will enter a comment on View Financial Aid Status that states Transfer Student Monitoring Required. This makes it easier for users to understand what may be holding disbursement if User Edit Messages are used. 5 4. Suspended NSLDS records are reviewed. Financial Aid > File Management > NSLDS > FAT Load Error Report Coming Soon! This section is under development. Run the FAT Load Error Report to find records that have not loaded properly into the database. According to PeopleBooks, users must fix the error and rerun the NSLDS Transfer Alert File Load process to resolve the error code (see description of errors below) To prevent records identified on the report from loading, set the load status to a value of Skip on the Manage NSLDS Records (NSLDS Suspense Management) page. Program Loading Rules (From on-line Help): The load program selects all NSLDS records with a load status of Not Processed and Error. For each selected record, the program attempts to match each NSLDS transcript record with a student in the database. It does this by matching the Social Security number (SSN), last name, and birthdate on the NSLDS record with the same fields maintained by the PeopleSoft Enterprise Campus Community pages. If a matching record is found, the NSLDS data loads into the application tables and can be viewed in the NSLDS Inquiry component. After the information is processed successfully, the NSLDS record load status is set to Processed. If a matching SSN cannot be found in the database, the NSLDS record load status is set to Error. The error message that appears on the Suspense Management page is Student not found. To load the NSLDS record, you must update the student's SSN in the Campus Community components so that

the SSNs match, and then rerun the program. If the NSLDS record is older than the current NSLDS information on the application, a record cannot load, which results in a load status of Error. This can occur when a recent ISIR is loaded prior to processing the NSLDS FAT file. The error message that appears on the Suspense Management page is EFFDT Conflict. Errors of this type cannot be corrected. The loaded NSLDS information updates the student's NSLDS Status field on the Packaging Status Summary page Database Matches link. If a student has previously been reported in default or owes an overpayment, the status is reset to eligible if the NSLDS information confirms the status. A current status of eligible is also reset to default and/or overpayment if the NSLDS data confirms the new status. If NSLDS is unable to load your file, they will send you a TRNINFOP file, which we will put on Sophie. Information about how to read that file is at http://ifap.ed.gov/nsldsmaterials/attachments/tsmfahprocandbatchfilelayouts1213.doc 6 Financial Aid > File Management > NSLDS > NSLDS Suspense Management This page works similarly to the To find records that are suspended change the Load Status to Suspense Management page for ISIRs. Suspended. If you are able to match students who could not be matched by the Search/Match process, you should do that and manually load those records. To manually load records put the correct EmplID in the ID box, check the ID Lock box, and press the Process NSLDS button. Status Codes: Error: Error occurred while trying to process this record from the staging tables. Records with this status are not picked up by the batch process. Loaded: The record successfully loaded from the NSLDS staging tables. Skipped: This status is either set manually on the Suspense Management page or by the batch process when Search/Match parameters are set to Ignore. Records with this status are not picked up by the batch process. Suspended: The record did not load into the application tables because it did not meet the NSLDS load parameters. Records with this status are picked up by the batch process and need to be reviewed. Unprocessed: The FA Inbound process loaded the record loaded into the NSLDS staging tables, but the Process NSLDS Load process has not yet been run for the record. Records with this status are picked up by the batch process.

5. Alert students are reviewed, awards corrected (as necessary), and marked as Reviewed. 7 Financial Aid > File Management > NSLDS > NSLDS Alert File Report Coming Soon! This section is under development. If you want a report of students with an Alert message, use the NSLDS Alert File Report to generate a list of students and their NSLDS change flags. Schools may also run query FA924. The contents of the report match the records displayed in the NSLDS Change Review page when that page is sorted by Queue Instance. The system removes the records from the report when they are marked as reviewed on the NSLDS Change Review page. Financial Aid > File Management > NSLDS > Review NSLDS Flagged Students We have provided security to this page based on your userid. You should only see students who are aid year activated at your institution. Students with changed NSLDS information are listed here so the FA staff can review each file for possible modifications to eligibility. After the file is reviewed, check the Reviewed box. The next time you pull up this page, that student will not be displayed. The Change flag fields indicate what portion of the student s NSLDS data has been recently modified by NSLDS. The links take you to these screens: Awards: View Term Award Summary Loans: View Originated Loans NSLDS: View NSLDS Loan Data Note that Aggregate revisions will not be posted in PeopleSoft until the Process NSLDS Request is run daily as part of ISIR Load.

8 Financial Aid > Awards > Aggregates > Update Incoming Aggregates The Aggregate Aid Data page shows the aggregates used by the packaging process. You can override the lifetime aggregates by checking the Override box and entering the correct NSLDS Total amount. To increase annual limits used by midyear transfers, enter the Aggregate Level, School Code and Award Amount for awards made this aid year at other institutions. Awards made this aid year at your school should already be included in the Undergrad Lifetime Total Used or Graduate Lifetime Total Used areas, as appropriate. 6. Run process to remove User Edit Message and update Comments. NDU Applications > NDU Financial Aid > Process > NDU Update TSM Comments Once flagged students are reviewed, you can use the NDU Update TSM Comments process to remove the TSM Edit Message in batch. In addition, it will place a comment on View Financial Aid Status for those you have marked as reviewed that states: Transfer Student Monitoring Completed. Note: You can remove the TSM User Edit Message manually on a student-by-student basis at Financial Aid > Awards > Maintain User Edit Message.