The first activity under Classification process is “Aggregation of Balances”. This activity aggregates the balances in the account of an Account Holder based on Account _Holder_Id both for Individuals and Entities. User has to opt for this activity and click on “Process Data”.

The application generates 2 xl report files viz. “Customer Account Linkage” and “Customer-wise Balance “, which can be downloaded for further scrutiny by the analyst/DEO.