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Account Criteria for Restructured IT Scripts

Date post: 16-Oct-2015
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Status of ScriptsUSE CASE IDUSE CASENO OF SCRIPTSNEW SCRIPTSQA OWNERSTATUSCOMMENTSCS41Account Status Screen9Dilip DeshpandeDoneCS01Account look up10HariDoneCS03Agent home page17SujataDoneCS05Call transfer2Dilip DeshpandeDoneCS06Card Request4VikasDoneCS08Change Credit Limit6KamalDoneCS07Change Card Holder6DeepikaDone04&05 Descoped during 8.3CS02Change Name7DeepikaDoneCS43Convenience Checks7GurvinderDone1 is Descoped during 8.1CS09Create a Request11DeepikaDoneCS10Credit auth8Dilip DeshpandeDoneCS11Credit Balance Refund7DeepikaDoneCS12CTI2Dilip DeshpandeDoneCS13Customer profile20Lakshmi & pavanDoneCS14Disputes16SunilDoneCS15Encoding Error4SunilDoneCS16Fee Waivers16KamalDoneCS17Lost Stolen13Dilip DeshpandeDoneCS18Manage a Request19DeepikaDone9 are descopedCS39Membership Fees5RasheedDoneCS19Missing missapplied4VikasDoneCS22Notes Viewing4RasheedDoneCS23Order Media Screen6SunilDoneCS24Payment Arrangement(Including Pay By Phone)14Pavan & SudhakrDoneCS25Payment ReAllocation2VikasDoneCS26Payment Transfer5RasheedDoneCS27Promotions16VikasDoneCS28Rehabilation1Dilip DeshpandeDoneCS30Send statement6SujataDoneCS38Transfers3RasheedDoneCS31True Name Fraud2SujataDoneCL04User Admin1MatthewsDoneCS40Value Add10GurvinderDoneCS32Verify17HariDoneCS33View CTD10SujataDoneCS34View Statements Details13SujataDoneCS35View Statements Summary1SujataDoneCS37Wrap9Dilip DeshpandeDoneCS36Work With Request17DeepikaDoneCS42Cross sell2VathsalaDone3250Total Scripts325

&R &CClassification : InternalClassification: Birlasoft Internal

Account CriteriaTEST SCRIPT ID XREFCLIENTACCOUNT TYPEREGIONNO. OF ACCOUNTS NEEDEDNO OF TEST RUNSDATE ACCOUNT(S) REQUIREDUSE CASE (REQUESTED BY)ACCOUNT DESCRIPTIONACCOUNT EXTRACT CRITERIAACCOUNT NUMBERS EXTRACTEDACCOUNT NUMBER COMMENTSDATE REQUESTEDReleasecommentsRITS_CS17_04N/A2 14/1/03Lost Stolen (Melissa Rohrer)Account has a credit balance that is under $250accounts that have changed their address in the last 8 days. account that has NOT been opened for more than 30 days but has not requested new cards to be sent in the past 21 days.The account must have authorized users as cardholders.

One account should have the Primary Cardholder's address as California, the other account should be in Colorado.Four accounts that the following sets of cardholders:(1) A Primary Cardholder only(2) A Primary and Co-Primary Cardholder only(3) A Primary, Co-Primary and Two Authorized Users(4) A Primary, Co-Primary and Six Authorized UsersRITS_CL04_01N/AN/ARITS_CS01_01NAAccount LookUpNARITS_CS01_02NAAccount LookUpNARITS_CS01_03JCP1Account LookUpAn Healthy account.RITS_CS01_04NAAccount LookUpNARITS_CS01_05NAAccount LookUpNARITS_CS01_06NAAccount LookUpNARITS_CS01_07NAAccount LookUpNARITS_CS02_01JCP1Change Name- add/remove card holderAny healthy account with no address change in last 10 daysRITS_CS02_02JCP1Change Name- add/remove card holderAny healthy account with no address change in last 10 daysRITS_CS02_05JCP2Change Name- add/remove card holder1st:Any healthy account with auth users & no Co-primary existing on the account and with no address change in last 10 days 2nd Acct:Any healthy account with no Co-primary existing on the account and with an address change in last 10 daysRITS_CS02_07HBC or Chevron and JCP2Change Name- Card StatusAccount 1(HBC or CHEVRON):An healthy Account should have Primary & Co-primary & 6 auth users.2 Auth users should have Blank status on PI1 screen.2 Auth users should have Close status on PI1 screen.2 Auth users should have Lost status on PI1 screen.Account 2:(JCP)An health account with Primary & Co-Primary with 3Auth Users.RITS_CS02_09HBC1Change Name- Card StatusAn health account with 6Auth users.-2Auth users should have open status on PI1 screen. -2Auth users should have Close staus on PI1 screen & PICT count should be 000 on PI1 screen.-2Auth users should have Lost staus on PI1 screen.RITS_CS02_10JCP or Wal mart1Change Name- add/remove card holderAccount should be able to add Auth Users.RITS_CS03_01N/A0Agent Home PageNo account requiredRITS_CS03_02N/A0Agent Home PageNo account requiredRITS_CS03_03N/A0Agent Home PageNo account requiredRITS_CS03_04N/A0Agent Home PageNo account requiredRITS_CS03_05N/A0Agent Home PageNo account requiredRITS_CS03_06N/A1Agent Home PageAny Healthy AccountRITS_CS03_07N/A1Agent Home PageAny Healthy AccountRITS_CS03_08N/A1Agent Home PageAny Healthy AccountRITS_CS03_09N/A1Agent Home PageAny Healthy AccountRITS_CS03_10N/A1Agent Home PageAny Healthy AccountRITS_CS03_11N/A1Agent Home PageAny Healthy AccountRITS_CS03_12N/A1Agent Home PageAny Healthy AccountRITS_CS03_13N/A1Agent Home PageAny Healthy AccountRITS_CS03_14N/A1Agent Home PageAny Healthy AccountRITS_CS03_15N/A1Agent Home PageAny Healthy AccountRITS_CS03_16Walmart1Agent Home PageAny Healthy AccountRITS_CS03_17N/A1Agent Home PageAny Healthy AccountRITS_CS05_01N/A13/9/03Call Transfer (Johanna Friedlander)General FDR AccountAny Healthy AccountRITS_CS05_02N/A13/9/03Call Transfer (Johanna Friedlander)General FDR AccountAny Healthy AccountRITS_CS06_01JCP1Card RequestAn health account with auth users.RITS_CS06_02MCS1Card RequestAccounts which have a card request in them are required and Address should have changed in last ten days.RITS_CS06_03MCS1Card RequestAccounts which have a card request in them are requiredCard Holder address chaned in last 10days.Addess state: athensCountry: cdRITS_CS07_01JCP12/24/03Change Cardholder Info (J.J. Patti)Any Healthy Account with Domestic address type.RITS_CS07_03JCP12/24/03Change Cardholder Info (J.J. Patti)Any Healthy RCF Client Account with Domestic address type Primary SSN,Primary DOB missing.RITS_CS07_04_DescopedRSF and RCF2Change Cardholder Info (J.J. Patti)Any Healthy RCF and RSF Client Account with PASSCODE /MMN missing .RITS_CS07_05_DescopedRSF and RCF2Change Cardholder Info (J.J. Patti)Any Healthy RCF and RSF Client Account with PASSCODE /MMN missing .RITS_CS07_06RSF DC1Change Cardholder Info (J.J. Patti)Any Healthy Dicks (RSF DC) Client Account with MMN ,Primary DOB missing.RITS_CS07_07RSF DC1Change Cardholder Info (J.J. Patti)Any Healthy Dicks (RSF DC) Client Account with MMN ,Primary DOB missing.RITS_CS07_08RCF1Change Cardholder Info (J.J. Patti)Any Healthy RCF Client Account with Primary SSN/SIN ,Primary DOB and MMN missing .RITS_CS07_09RCF1Change Cardholder Info (J.J. Patti)Any Healthy RCF Client Account with Co-Primary SSN/SIN ,Co-Primary DOB and MMN missing .RITS_CS08_014/1/03Change Credit Limit (Patricia Liu)A healthy accountRITS_CS08_02/RITS_CS08_034/1/03Change Credit Limit (Patricia Liu)For 08_02 account should be a closed one.Bureau Score should be greater than beureu score limit for the client(REINSTATE_BUREAU_SCORE_LMT in WKS_CLIENT),and should not be delinquent.And for 08_03 An open account, i.e.:-Proposed credit limit should be graeter than current credit limit.- External Status Code is blank- Status Reason Code is blankAccount buroue score is > 166 daysAccount behaviour score> 166 daysRITS_CS08_04Change Credit Limit (Patricia Liu)Healthy account with : Current Credit Limit : $250Available Credit : $200Account status permits the Decrease to Credit limitRITS_CS10_01LNT1Credit Authorization Referrals(Andres Garcia)General FDR AccountDenial Reason of fixable denial (FDR Reason Code 59)

No status flags (I.e.account in good standing)RITS_CS10_02Dillards1Credit Authorization Referrals(Andres Garcia)General FDR AccountHealty Account, No Status Flags (i.e. account in good standing),There Should be only one unposted transaction. Dillards(Client allows addition and deletion of unposted sale)RITS_CS10_04JCP1Credit Authorization Referrals(Andres Garcia)General FDR AccountNo Status Flags (i.e. account in good standing)A previous denial reason of insiffucient credit limit exists. The amount of overlimit must be in between available credit limit currently and available credit limit new.The CSR must have the abiility to raise the credit limit on this account.A status flag of U (fraud)A previous denied authorization request because of a fraudulent status exists.(Transfer to Fraud Denial)RITS_CS10_07Client must allow overrides for fixable denial reasons Lowes Consumer1Credit Authorization Referrals(Andres Garcia)General FDR AccountDenial Reason of fixable denial (FDR Reason Code 59"03")

No status flags (I.e.account in good standing) and bureau score > 166RITS_CS10_08RCF11Credit Authorization Referrals(Andres Garcia)General FDR AccountA Healthy Account with more than 1 Floating Payments in the PFM Screen of FDR (Tran code - 251 or 271)RITS_CS11_01N/A5Credit Balance Refund (Rob Gordon)Account 1) should have credit balance 2) credi balance < staff refund limit3) creditbalance < client refund limit4) credit baalnce > credit limit.RITS_CS11_02N/A3Credit Balance Refund (Rob Gordon)Account has account status indication fraud or credit balance amount is > $1000Must have at least 1 of each condition, and 1 with both conditionsRITS_CS11_03N/A1Credit Balance Refund (Rob Gordon)Account should have status E 22 (Hardship Denial) and should have a negative current balance. Credit Balance >&1000(staff refund limit)RITS_CS11_04N/A5Credit Balance Refund (Rob Gordon)No Status on the account, credit balance refund available in recent statement, where the date of issued CBR is greater than the re-issue thresholdRITS_CS11_05N/A5Credit Balance Refund (Rob Gordon)Account has had a credit balance refund posted within ten days of execution and shouldbe in statement details screen. exactly 1 day agoRITS_CS11_06N/A5Credit Balance Refund (Rob Gordon)Account has a credit balance that is under $250RITS_CS11_07N/A5Credit Balance Refund (Rob Gordon)Account has a credit balance that is under $250RITS_CS12_01N/A1CTI(Telephony)Any Healthy accountRITS_CS12_02N/ACTI(Telephony)No account requiredRITS_CS13_01N/A12/21/03Customer Profile (Kallol Acharya)No Status Flags (i.e. account in good standing)There should be closed&pending requests.No Status Flags (i.e. account in good standing)RITS_CS13_02N/A12/21/03Customer Profile (Kallol Acharya)External Status Code = EStatus Reason Code =16 43External Status Code = EStatus Reason Code =16 43RITS_CS13_03N/A12/21/03Customer Profile (Kallol Acharya)No Status Flags (i.e. account in good standing)No Status Flags (i.e. account in good standing)RITS_CS13_04N/A12/21/03Customer Profile (Kallol Acharya)No Status Flags (i.e. account in good standing)No Status Flags (i.e. account in good standing)RITS_CS13_05N/A12/21/03Customer Profile (Kallol Acharya)An Healthy account.Prenote indicator should be set.No Status Flags (i.e. account in good standing)Account elligible for Dual Card.Dual Card should require Activation.RITS_CS13_06N/A12/21/03Customer Profile (Kallol Acharya)No Status Flags (i.e. account in good standing)No Status Flags (i.e. account in good standing)RITS_CS13_07N/A12/21/03Customer Profile (Kallol Acharya)No Status Flags (i.e. account in good standing)No Status Flags (i.e. account in good standing)RITS_CS14_01JCPDisputesAny healthy account with one sale type transactionRITS_CS14_03JCPDisputesAny healthy account with two sale type transaction having same purchase amountRITS_CS14_04JCPDisputesAny healthy account with one sale type transactionRITS_CS14_05JCPDisputesAny healthy account with one past due1st Account NumberAny healthy account with one sale returns and misc adj transactions type transaction

2nd Account NumberAny healthy account with one return/revarsal type transactionRITS_CS14_08JCPDisputesAny healthy account with one sale type transactionRITS_CS14_09JCPDisputesAny healthy account with one sale type transactionRITS_CS14_10JCPDisputesAny healthy account with one sale type transaction of any client allowing cross sale e.g. JCP or Walmart.RITS_CS14_11JCPDisputesAny healthy account with one sale type transaction of any client allowing cross sale e.g. JCP or Walmart.RITS_CS14_12JCPDisputesAny healthy account with one sale type transaction of any client allowing cross sale e.g. JCP or Walmart.Transactions should be present in CTD Screen.RITS_CS14_20WalmartDisputesA healthy account with some Sale Type transactionsRITS_CS14_21JC PennyDisputesA Healthy account with some sale type transactionsRITS_CS15_01WALMARTEncoding ErrorsAny healthy account with a payment type transactionRITS_CS15_04Linens N Things Sams Club BRC CanadaEncoding ErrorsAny healthy account with a payment type transactionRITS_CS16_01N/A13/21/03Fee Waivers (Rob Gordon)General FDR account with fees over multiple cycles of activityAccount must have late fees, finance charges, and overlimit fees on multiple cycles of activityRITS_CS16_02N/A13/21/03Fee Waivers (Rob Gordon)Account must have late fees, finance charges, and overlimit fees on multiple cycles of activity-Previous waiver of type=F/C-Previous waiver of type=late feeRITS_CS16_03N/A22/18/03Fee Waivers (Rob Gordon)Payment Transfer (Jennie Goossen)Missing Misapplied (Jennie Goossen)General FDR account that has just had a payment transfer performed on it and meets fee waiver pmt transfer criteriaAcct must have a payment transfer performed on it. Acct must have no transactions in cycle where payment transfer occurred, must have no other fee waivers on acct, and balance in statement prior to payment transfer must be = to payment transfer amountAcct must not have status of bankrupt, lost/stolen, or fraud.ACCT NUMBERS TO BE USED BY MISSING MISAPPLIED, PAYMENT TRANSFER, FEE WAIVERSRITS_CS16_04N/A23/21/02Fee Waivers (Rob Gordon)General FDR account that has just had a promotion change performed on it and meets fee waiver promotions criteriaAcct must have a promotion change performed on it. Acct must have no transactions in cycle where promo correction occurred, must have no other fee waivers on acct, and balance in statement prior to promo change must be = 0RITS_CS16_05N/A13/21/02Fee Waivers (Rob Gordon)General FDR account that has an expired promotional sale in the past 3 monthsAt least 1 expired promotional F/C transaction on the account where the promotional sale date is within 3 cycles (Transaction should be within last 3 months).RITS_CS16_06N/A13/21/03Fee Waivers (Rob Gordon)Account must have one finance charges from the same cycle of activityThere should be one previous reversal for an amount less than the Amount of the above transaction and must be paid after the transaction date of the Fee.RITS_CS16_07JCP1Fee Waivers (Rob Gordon)Any healthy Account with no customer sat request in the last 30 daysRITS_CS16_09N/A1Fee Waivers (Rob Gordon)A Promo F/C transaction with F/c = $ 2.00No previous waivers No transaction with the transaction code 271RITS_CS16_10N/A1Fee Waivers (Rob Gordon)A Promo F/C transaction with F/c = $ 2.00A previous waiver within the last 12 monthsRITS_CS16_11JCPenney1Fee waiversA Fee of type= "F/C"RITS_CS17_01N/A1Lost Stolen (Melissa Rohrer)1st Account Number:Any Healthy Account2nd Account Number:Account has a credit balance that is under $2503rd account numberTwo accounts that do not have any "Account Reference Numbers" populated with an account. The cardholder's address has changed in the last 10 days. The address must be a foreign addressRITS_CS17_0514/1/03Lost Stolen (Melissa Rohrer)Account has a credit balance that is under $2501st Account Number An account that has NOT been opened for more than 30 days but has not requested new cards to be sent in the past 21 days.Any client except SAMS client.

2nd Account NumberAn account that has been opened for more than 30 days and has changed their address since the account was opened.RITS_CS17_09N/A1Lost Stolen (Melissa Rohrer)Any Healthy AccountRITS_CS17_10N/A1Lost Stolen (Melissa Rohrer)Any Healthy Account with a primary and co-primary userRITS_CS17_14JC PennyLost StolenA healthy account with some sale type transactionsRITS_CS17_15JC PennyLost StolenA healthy account with NO Transactions of type Sales, WSales, Return/Reversals, WReturn/Reversals and Misc transactions on CTD and STDRITS_CS17_1044/1/03Lost Stolen (Melissa Rohrer)Four accounts that the following sets of cardholders:(1) A Primary Cardholder only(2) A Primary and Co-Primary Cardholder only(3) A Primary, Co-Primary and Two Authorized Users(4) A Primary, Co-Primary and Six Authorized UsersRITS_CS19_01N/A2Missing Misapplied (Jennie Goossen)General FDR AccountAccount must have a transaction of type payment in CTD.Account must have a valid 16 digit account number. Account due date must be greater than 7 days from current date.RITS_CS19_02MCS2Missing Misapplied (Jennie Goossen)Account must have a valid 16 digit account number. Account due date must be greater than 7 days from current dateRITS_CS19_03N/A2Missing Misapplied (Jennie Goossen)Account must have a valid 16 digit account number. Account due date must be greater than 7 days from current dateRITS_CS19_04N/A2Missing Misapplied (Jennie Goossen)Account must have a valid 16 digit account number. Account due date must be greater than 7 days from current date..It should not be a mini miranda state(AZ, AP, CT, IA, NC, OH, TX)RITS_CS22_01N/ANotes ViewAny healthy account having some permanent priority note and having also some request either closed,open or pending requestRITS_CS22_02N/ANotes ViewAny healthy account having some permanent priority note and having also some request either closed,open or pending requestRITS_CS22_03N/ANotes ViewAny healthy account having some permanent priority note and having also some request either closed,open or pending requestRITS_CS22_04N/ANotes ViewAny healthy account having some permanent priority note and having also some request either closed,open or pending requestRITS_CS23_01JCP13/17/03Order Media (Wendy Chau)General FDR Account with PO Return statusRITS_CS23_02JCP13/17/03Order Media (Wendy Chau)General FDR Account An account with recovery or fraud status.RITS_CS23_03JCP13/17/03Order Media (Wendy Chau)General FDR Account with Fraud Status.RITS_CS23_04JCP13/17/03Order Media (Wendy Chau)General FDR Account with a payment transactionRITS_CS23_05JCP13/17/03Order Media (Wendy Chau)General FDR AccountRITS_CS23_06JCP13/17/03Order Media (Wendy Chau)General FDR AccountRITS_CS24_01GAPPayment ArrangementsAccount with 1 past due & no unprocessed demand drafts one processed demand draft . Demand Draft option is provided for RSF Clients in Consumer Permissions table9.2RITS_CS24_02GAPPayment ArrangementsAccount with 1 past due & no unprocessed demand drafts. And should atleast one pending demand draft Demand Draft option is provided for RSF Clients in Consumer Permissions table9.2RITS_CS24_03GAPPayment ArrangementsAccount with 1 past due & no unprocessed demand drafts. Demand Draft option is provided for RSF Clients in Consumer Permissions tableRITS_CS24_04Non-ACH ClientPayment ArrangementsAccount due should be less than client parameter due parameter.Account should not exceed number of transactions in the month.Address should be a Non US STATE ONLY.Payment amount to be entered should be within demandraft threshold limit.(So the limit should be provided.)Fee Amount > 09.2RITS_CS24_05Non-ACH ClientPayment ArrangementsAccount due should be less than client parameter due parameter.Account should not exceed number of transactions in the month.Address should have a foreign address.There should be a pending draft made by Primary, on the accountPayment amount to be entered should be within demandraft threshold limit.(So the limit should be provided.)Fee Amount = 0RITS_CS24_06Non-ACH ClientPayment ArrangementsAccount due should be less than client parameter due parameter.Account should not exceed number of transactions in the month.Account has a pending demand draft .Address should be foreign address.Fee Amount = 09.2RITS_CS25_01JCPPayment RellocationAn healthy Account should have offline & online promo transactions.An account should have transactions with 271,280,255.RITS_CS25_02JCPPayment RellocationAn healthy Account should have offline & online promo transactions.An account should have transactions with 271,280,255.RITS_CS26_01Wal-Mart2Payment TranferFirst Account should have Payment transaction, for the last twelve billing cycles, including the present billing cycleSecond account, can be any healthy accountFirst account is From Account, and second a/c To AccountRITS_CS26_02Wal-Mart2Payment TranferFirst Second Account should have Payment transaction, for the current billing cycle and past three billing cyclesSecond First account, can be any healthy account(Login with this account).First account is FromTo Account, and second a/cFrom To AccountProvide any healthy account as the Third AccountRITS_CS26_03N/A22/18/03Payment Tranfer (Jennie Goossen)Account has at least two payment transactions. Account may not have status of bankrupt, lost/stolen, or fraud.RITS_CS26_041st Acct: JCP2nd Acct: Any other client22/18/03Fee Waivers (Rob Gordon)Payment Transfer (Jennie Goossen)Missing Misapplied (Jennie Goossen)Acct must have a payment transfer performed on it. Account must have payments in current month and past 3 months.Acct must have no transactions in cycle where payment transfer occurred, must have no other fee waivers on acct, and balance in statement prior to payment transfer must be = to payment transfer amountSecond Acct must not have status of bankrupt, lost/stolen, or fraud.Acct must be an invalid account.RITS_CS26_05N/A22/18/03Payment Tranfer (Jennie Goossen)Account has at least two payment transactions. Account may not have status of bankrupt, lost/stolen, or fraud.RITS_CS27_01JCPPromotionsAccount with a sale and promo type transaction, should be displayed in Statement Details Screen.ITS_CS27_02Home Design genericPromotionsAccount with a sale type transactionITS_CS27_03Home Design genericPromotionsAccount with a promo transactionsRITS_CS27_04_JCP and Home Design generic2PromotionsAccount with a sale and promo type transaction, should be displayed in Statement Details Screen. Account with a sale type transactionRITS_CS27_05JCPPromotionsAccount with a sale and promo type transaction, should be displayed in Statement Details Screen.RITS_CS27_06JCP3PromotionsAccount with a sale and promo type transaction, should be displayed in Statement Details Screen.ITS_CS27_07JCPPromotionsAccount with a sale and promo type transaction, should be displayed in Statement Details Screen.RITS_CS27_08Home Design genericPromotionsAccount with a promo transactionsRITS_CS27_09Home Design genericPromotionsAccount with a promo transactionsITS_CS27_10JCPPromotionsAccount with a promo transactionsRITS_CS27_11Care Credit WAL-MART/ Carpets Plus1PromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.ITS_CS27_12Carpets PlusPromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.RITS_CS27_13Shaw Aligned/Carpets Plus3PromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.RITS_CS27_14Care Credit WAL-MARTPromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.RITS_CS27_17Lowes1PromotionsClient does not NeedsExactMatch and user selects the left navigation link of Not Coded under the Promotions categoryRITS_CS27_18Lowes1PromotionsClient NeedsExactMatch and user selects the left navigation link of Not Coded Correctly under the Promotions categoryITS_CS27_15Carpets PlusPromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.ITS_CS27_16Shaw AlignedPromotionsA Account withSale or promo sale type of promo Transaction and a Terminated promo in it.RITS_CS28_01N/A5Rehab (Patricia Liu)General FDR Account:- has been delinquent at least once more than 12 cycles prior to current cycleNumber Past Due > 1 some time more than 12 cycles prior to current cycleRITS_CS30_013Send Statement (Wendy Chau)General FDR Account with PO Return statusITS_CS30_02N/A12/20/03Send Statement (Wendy Chau)General FDR Account a Statement Hold Code of C, S, R, W, Y, or 1-9ITS_CS30_03N/A12/20/03Send Statement (Wendy Chau)General FDR Account is an E-bill accountAccount having 12 months statement summariesRITS_CS30_04JCPMCS22/20/03Send Statement (Wendy Chau)General FDR Account payments past dueAccount must have multiple statements with payment past dueRITS_CS30_05MCS1Send Statement (Wendy Chau)Account should have more than 7 statementsRITS_CS30_06MCS Walmart Lowes1Send Statement (Wendy Chau)Account with 12 months statementsRITS_CS30_07JCP1Send Statement (Wendy Chau)Account with more the 1 month and less than 10 months online statements, User does not allow fee override.RITS_CS30_08JCP1Send Statement (Wendy Chau)Account with more the 1 month and less than 10 months statements, User allow fee override.RITS_CS31_01N/A13/24/03True Name Fraud (Andres Garcia)General FDR Account with domestic addressRITS_CS31_02N/A13/24/03True Name Fraud (Andres Garcia)General FDR Account with domestic address and external status and reason code that can not be overwritten. Please refer to the True Name Fraud DD - Ext Stat CD- Reason CDs tab for a list of these status and reason codes.RITS_CS31_03Walmart1True Name FraudAn account with a recent address change (Address change in 60 days

-Today's Date - Account Open Date found on FDR BS8 screen < 24 months

-One or more payments should NOT be present on FDR CPH screenRITS_CS31_04Walmart1True Name FraudA healthy accountRITS_CS32_01N/A23/17/03VerifyValid Account with no SSN& MMN available on the Host,RITS_CS32_02Sams Dual Card13/17/03VerifyValid Account with a PO Returen Status and Authorized User on Account. Account should be of dual card typeRITS_CS32_03N/A13/17/03VerifyValid Accoutn with Stoer information pre populated (Store Associate Name and Store Number)A healthy account required with a transaction in CSS screenRITS_CS32_04N/A13/17/03VerifyAn Healthy AccountRITS_CS32_05N/A13/17/03VerifyAn Account with no Account Number (aka Request)Account pulled through Alpha search (A healthy account to be given for reference of the cardholder info)RITS_CS33a_01JCP1CTDAccount with a unbilled sale type transactions.Account with a unbilled sale type transactions.Account with unbilled payment transaction.Account with unbilled promo sale transaction.RITS_CS33a_07JCP1CTDAccount with a billed sale type transactionsRITS_CS33a_09JCP1CTDAccount with few unbilled and few Billed transactions

Date of execution is after the statement date(Cycle date) and before the weekly batch.RITS_CS34_01N/A1View Statement DetailsAccount with billed payment transaction.Account with billed " promo sale" type transactionRITS_CS35_01N/A1statement summaryAccount with statements in the statement summaryRITS_CS36_31N/ARITS_CS37_02Global client13/27/03Wrap (Matt Ramella)General FDR AccountValid account is present and is being worked on.RITS_CS37_03Global client13/27/03Wrap (Matt Ramella)General FDR AccountHealthy account, account should have some late fee/ finance charge to complete waiver request.Client allows fee waiverRITS_CS37_06Walmart1 23/27/03Wrap (Matt Ramella)General FDR AccountValid account is present and is being worked on.A healthy Account with following requirements:1.Valid First Name and Last Name 2.Valid Address3.Closed Request (Other than General Inquiry)4.Open Request(Request must be pulled using Alpha Search with valid First name, Last name and Address.)RITS_CS37_07N/A13/27/03Wrap (Matt Ramella)General FDR AccountValid account is present and is being worked on.RITS_CS37_08Wal mart1Account with status "Not closed by customer"( F 97).RITS_CS38_01JCPenny1TransferAny healthy accountRITS_CS38_03JCPenny1TransferAny healthy account (should have some credit balance)RITS_CS39_01SAMS1Membership Fees(Kallol Acharya)An account for which membershipfee must be charged at POS.POS Flag : TrueClient allows offline online fee waiver and partial fee waiver9.2RITS_CS39_02SAMS1Membership Fees(Kallol Acharya)An Account with Client allows partial fee waiver, Has a valid reference .- 1 Membership Fee Type Transaction - Last sale date > Last charged membership fee datePOS Flag :FalseRITS_CS39_03SAMS1Membership Fees(Kallol Acharya)An Account with Client allows partial fee waiver, Has a valid reference .(Allows Offline Transaction)

A Sale TransactionFee has to entered by user has an offline transactionClient ALLOWS offline transactionsPOS FLAG is False.9.2RITS_CS39_04SAMS1Membership Fees(Kallol Acharya)Client allows membership transfer ; Allows offline fee waiver.

An account for which membershipfee must be charged at POS.POS Flag : TrueRITS_CS39_05SAMS ClubMembership Fees(Kallol Acharya)The account should not have past due or delinquent or fraud in this.RITS_CS40_01GAPM-CycleIIValue Add (Gurvinder)Cycle 1 Card Holder is enrolled in the following Rewards Programs:"Total All Programs" Program:ZZGPTOT2Strategy:GPREWRD2"Double Point Program" Program:GPDBLPT2Strategy:GPREWRD2Cardholder having:Redeemed Points > 0 in Last Statement as well as in Year to DateCurrent Point Balance: Less than $249YTD Net Sales is greater that 0 less than $250RITS_CS40_02Banana RepublicM-CycleValue Add (Ravi Patnala)Card Holder is enrolled in the following Rewards Programs: Basic program (not a Luxe cardholder)Base Program: BRREWRD2Strategy: BRREWRD2"Total All Programs": ZZBRTOT2Strategy: BRREWRD2Cardholder having:Points in Previous Cylce: any value = > 350 but less than 800 Points in Reported Cylce:any value when added to previous points = > 350 but less than 800 (there must be net sales correponding to the pounts earned)Current Point Balance: Balance > than 350 less than 800Year to date Net Sales (from BRREWRD2) less than $800Points redeemed: 350RITS_CS40_03GAPBanana RepublicM-CycleIIValue Add (Gurvinder)Cycle 1 Card Holder is enrolled in the following Rewards Programs:"Total All Programs" Program:ZZGPTOT2Strategy:GPREWRD2"Double Point Program" Program:GPDBLPT2Strategy:GPREWRD2

Program: ZZBRTOT2Strategy: BRREWRD2"Base Program" : "BRREWRD2" Strategy: BRREWRD2

Cardholder having:Redeemed Points > 0 in Last Statement as well as in Year to DateYTD Sales on BS6 is greater than 799 500RITS_CS40_04BANANA RepublicDillardsM-CycleIIValue Add (Ravi Patnala)Card Holder is enrolled in the following Rewards Programs: Basic program (not a Luxe cardholder)Base Program: BRREWARD "BRREWRD2" YTDSPENDStrategy: BRREWRD2"Total All Programs": (ZZBRTOT2) L COUPONStrategy: BRREWRD2Cardholder having:Points in Previous Cylce: any value = > 350 but less than 800 Points in Reported Cylce:any value when added to previous points = > 800 (there must be net sales correponding to the pounts earned)Current Point Balance: Balance > than 350 less than 800Year to date Net Sales (from BRREWARD BRREWRD2 YTDSPEND) > than $800Points redeemed: 350RITS_CS40_05WalmartM-CycleIIValue Add (Ravi Patnala)Cycle 1 Card Holder is enrolled in the following "Credit Insurance/Debt Can" Program:Accountgard:AFand having following data:-Effective Date,-Status, -Rate state, -Months Billed, -Months Active, -Months Eligible,-Last Premium Date, -Last Premium AmountCardholder having:Caller had already Claimed for Insurance and is Accepted.RITS_CS40_06Sams US ConsumerM-CycleIIValue Add (Ravi Patnala)Card Holder is enrolled in the following Credit Insurance Programs:"Account Security" : X2"Account Security" : Blank (Disability)"Chargegard" : Z1

and having following data:-Effective Date,-Status, -Rate state, -Months Billed, -Months Active, -Months Eligible,-Last Premium Date, -Last Premium AmountRITS_CS40_07Brooks BrothersM-Cycle11Value Add (Ravi Patnala)Card Holder is enrolled in the following Rewards Programs:"Total All Programs"(ZZBBPLTL)Cardholder having:Points in Previous Cylce:Any AmountPoints in Reported Cylce:Any AmountCurrent Point Balance:Difference between total points earned and points redeemed.

Client is not able to access Insurance / Deb Can Screen.RITS_CS40_08Sams Canada ConsumerM-CycleIIValue Add (Ravi Patnala)Cardholder is Enrolled in Credit Insurance Program [Account Protector gard (Bundled)]:71RITS_CS40_09JCPennyM-CycleIIValue Add (Ravi Patnala)Cardholder is Enrolled in Credit Insurance Program [Varies By State : AC]A4:Accountgard (Bundled)CardHolder has Previous Cylces of Premium to be Paid.RITS_CS40_10JCPenneyM-CycleValue Add (Ravi Patnala)Card Holder is enrolled in the following Rewards Programs: (Not v,k,x-Card Type)Cardholder having:Credit Limit > $300 Points in Reported Cylce:any value when added to previous points > 500+ (there must be net sales correponding to the pounts earned)No external or internal status on the AccountRITS_CS41_01JCPenney1Account StatusAny healthy account.RITS_CS41_02JCPenney/Walmart/ Walmart US1Account StatusAny healthy account.RITS_CS41_03SAMS1Account StatusClient allows reaffirmation. A healthy Account.RITS_CS41_04SAMS1Account StatusAny healthy account.RITS_CS41_05SAMS1Account StatusAny healthy account.RITS_CS41_06Care Credit Canada1Account StatusAny healthy account.RITS_CS41_07Care Credit Canada1Account StatusAny healthy account.RITS_CS32_06WalmartConsumer71Verify7 Accounts having the following Fraud Alert Status Codes.1> An Account having status ( N = Active Duty Alert)2> An Account having status ( Q = Active Duty Alert with Fraud Victim Initial Alert)3> An Account having status (R = Active Duty Alert with Fraud Victim T (police report))4> An Account having status (T = Fraud Victim (associated with trade))5> An Account having status (V = Fraud Victim Initial Alert)6> An Account having status (W = Active Duty Alert with Fraud Victim Extended Alert)7> An Account having status (X = Fraud Victim Extended Alert)RITS_CS32_07Sams BRCBRC71Verify7 Accounts having the following Fraud Alert Status Codes.1> An Account having status ( N = Active Duty Alert)2> An Account having status ( Q = Active Duty Alert with Fraud Victim Initial Alert)3> An Account having status (R = Active Duty Alert with Fraud Victim T (police report))4> An Account having status (T = Fraud Victim (associated with trade))5> An Account having status (V = Fraud Victim Initial Alert)6> An Account having status (W = Active Duty Alert with Fraud Victim Extended Alert)7> An Account having status (X = Fraud Victim Extended Alert)RITS_CS32_08client which supports Store mode11VerifyA healthy accountRITS_CS32_09Master Card/Visa /discover11VerifyA healthy accountRITS_CS17_11Walmart BRCBRC11Lost Stolen (Dilip Deshpande)An Healthy Account -(BRC Account)- Address (Domestic)having cards issued with different card #'scard number #'s with a status of open. (Please provide the Card Numbers along with the account)RITS_CS17_12Walmart BRCBRC11Lost Stolen (Dilip Deshpande)An Healthy Account -(BRC Account)- Address (Domestic)have multiple cards issued on the account having an open status(Please provide the Card Numbers along with the account)RITS_CS17_13Walmart BRCBRC11Lost Stolen (Dilip Deshpande)An Healthy Account -(BRC Account)- Address (Domestic)having several cards issued on the account with open status(Please provide the Card Numbers along with the account)RITS_CS43_01Walmart Dual CardConsumer11Convenience ChecksCycle 1 Healthy Account , Promo Rate Present, (Misc 13 field )RITS_CS43_02JCP Dual CardConsumerIIConvenience ChecksCycle 2Account having a PO Return status,Cardholder having No pending checks, Cash Credit Limit > Client Threshold (> 0)RITS_CS43_03JCP Dual CardConsumerIIConvenience ChecksCycle 3 Healthy Acc , Card Holder having No pending checks, Cash Credit Limit > 0 (Client Threshold) Cardholder has got a foreign address, Address changed within last 10 days.(within the threshold numer of days of client) , Promo Rate Present, (Misc 13 field )RITS_CS43_04JCP Dual CardConsumerIIConvenience ChecksCycle 4Healthy Acc , Card Holder having No pending checks, Cash Credit Limit > 0 (Client Threshold) Cardholder resides in CA, Address changed within last 10 days.(within the threshold numer of days of client) , Promo Rate Present, (Misc 13 field )RITS_CS13_08WalmartConsumer1Customer Profile (Sujata)Account 1PLCC account is provided.PLCC account should have a prenote indicator and should be in the opt out period( Opt Out period for agent 1234 is 30 days since the open date )

(Dual card should not be provided)RITS_CS13_09Walmart Dual CardConsumer1Customer Profile (Sujata)Account 1:Account should be within the Opt out period.( Opt Out period for agent 1234 is 30 days since the open date )

Account Status Code: PLCC = NA; Dual Card = F 50ISS Flags(POS 2 & POS 3): PLCC = 2; Dual Card = 2 1 & A

Cross Reference field 3 for Dual Card should have the PLCC number.RITS_CS13_10Walmart Dual CardConsumer1Customer Profile (Sujata)Account 1:

Account should be within the Opt out period.( Opt Out period for agent 1234 is 30 days since the open date)

Prenote link should be present.

Account Status Code: PLCC = F 97; Dual Card = F 50ISS Flags(POS 2&POS 3): PLCC = 2; Dual Card = 2 1& A

Cross Reference field 3 for Dual Card should have the PLCC number.

.RITS_CS13_11Walmart Dual CardConsumer1Customer Profile (Sujata)Account 1:Account should be within the Activation period .( Activation period is valid for 90 days after the optout period. Optout period is 30 days since the open date. )Prenote link should be present.RITS_CS13_12Walmart Dual CardConsumer1Customer Profile (Sujata)Account 1:Account is Out of Date ( Account is not within the activation period. ( ie Account is more than 120 days since open date )Prenote link should be present.RITS_CS34_03ChevronExxon Mobil Lesco BRC(When the client has a card number ,Invoice number and Sale Type Value .)Consumer1View Statement DetailsCycle IHealthy account with :3 Line item Fuel Sale TypeTransactions in CDS(CTD) ans CSS(Statement Details) with Invoice NumberTransaction date=Posted Date=Type= SaleCard#=Description=Amount=In the transaction date pop up window it should have the following oneStore Number=Cash Register Number =Transaction Number =Invoice number=the Sale type=SIC Description= MerchantName= Foreign Amount= Currency Code= Auth#=CreditAccount# =Reference#=OriginalReference#=Merchant# =TranCode = CardAcceptorID =Plan ID =TranAccount# =RewardID =RITS_CS34_04JC PENNEY

(When the client does not has a card number and Sale Type Value .)Consumer1View Statement DetailsCycle II

Healthy account with :3 Line item Transactions on Cycle to Date Screen and Statement Details Scree. Transaction date=Posted Date=Type=SaleCard# = ( Blank)Description=Amount=The following has to be left Blank .Store Number, Invoice Number Sale Type ( if client allows ),SIC Description, MerchantName, Foreign Amount.RITS_CS34_05JCPBrook's Brothers Platinum Mastercard or Walmart Discover or JCP Dual CardConsumer1View Statement DetailsCycle1ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is set.12 Statements for statement summary .ANNUAL ACTIVITY field in the NM AF screen is set to 3.RITS_CS34_06Brook's Brothers Master CardConsumer1View Statement DetailsCycle2ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is not set.12 Statements for statement summary.ANNUAL ACTIVITY field in the NM AF screen is set to 0.RITS_CS34_07JCPBrook's Brothers Platinum Mastercard or Walmart Discover or JCP Dual CardConsumer1View Statement DetailsCycle3ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is set.The Activate Year end statement summary check box is disabled,and the Discontinue Year End Statement summary is unchecked and enabled.ANNUAL ACTIVITY field in the NM AF screen is set to 3.RITS_CS34_08Brooks Brothers MASTERCARDConsumerView Statement DetailsCycle 1ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is set.12 Statements for statement summary .ANNUAL ACTIVITY field in the NM AF screen is set to 3.RITS_CS34_09JCP Dual CardConsumerView Statement DetailsCycle2

The ISO/CLIENT/ SYSTEM/PRIN /AGENTS Level should not match with the data provided .RITS_CS34_101.DillardsConsumerView Statement DetailsCycle3

Account no 1:-Healthy accountRITS_CS34_11Walmart Dual CardConsumerView Statement DetailsCycle 1Account no 1:-ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is set.12 Statements for statement summaryThe ISO/CLIENT/ SYSTEM/PRIN /AGENTS Level should match with the data provided . ANNUAL ACTIVITY field in the NM AF screen is set to 3.RITS_CS34_12Brooks Brother MasterConsumerView Statement DetailsCycle2Account 1ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is set.12 Statements for statement summary .ANNUAL ACTIVITY field in the NM AF screen is set to 3.RITS_CS34_13Brooks Brother Dual CardConsumerView Statement DetailsCycle3ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is not set.12 Statements for statement summary.ANNUAL ACTIVITY field in the NM AF screen is set to 0.RITS_CS43_05Meijer Dual Card(Client Allows Convenience Check but does NOT allow Balance Consolidation)Convenience Checks (Gurvinder)Healthy Account , Convenience Checks Issued on the account.RITS_CS43_06Client which (For the FIRST ACCOUNT----Client Allows Convenience Check AND Balance Consolidation ) Brooks Brothers Dual Card (For the SECOND ACCCOUNT--Client Allows Balance Consolidation ONLY)Convenience Checks: First Account:-Healthy Account , allows Convinence Checks Misc 13- Code 1(Indicator offer present, ) cardholders credit Limit > (client threshold )Second Account :-Healthy Account, Indicator offer present Misc 13- Code 1, cardholders credit Limit > (client Threshold)RITS_CS43_07JCP Dual CardConvenience Checks (Gurvinder)First Account:-Healthy Account , A Series of Convenience Checks Issued on the AccountRITS_CS43_08Brooks Brothers Dual Card (Account Allows Balance Consolidation ONLY.)Convenience Checks (Gurvinder)Misc 13 code 1,(Indicator Offer Present on the Accont, ..).Credit Limit > Client Threshold Valid Lender Account (Nonge) account to be ProvidedRITS_CS14_13Walmart Dual CardConsumerM-CycleDisputes(Sunil)ITS_CS14_13Account No. 1:-An healthy account

Account No. 2:-An Account with 3 transaction of type="Sale" with :Transaction Date =Posted Date =Type =" SALE" Description =Amount= 3 transaction of type="Sale" with :Transaction Date =Posted Date =Type =" SALE" with W appended to the word Sale (World Purchase)Description =Amount=RITS_CS14_14Walmart Dual CardConsumerM-CycleDisputes(Sunil)ITS_CS14_14An Account with3 Onlineline Transactions with Transaction Date =Posted Date =Type =" SALE" with W appended to the word Sale (World Purchase)Description =Amount=The amount should not be more than lostStolenThresholdAmountRITS_CS14_15WalmartConsumerM-CycleDisputes(Sunil)ITS_CS14_15An Account with3 Onlineline Transactions with Transaction Date =Posted Date =Type =" SALE" Description =Amount=Transaction amount>1000RITS_CS14_16WalmartConsumerM-CycleDisputes(Sunil)ITS_CS14_16An Account with3 Onlineline Transactions with Transaction Date =Posted Date =Type =" SALE" Description =Amount=Transaction amount>1000RITS_CS14_17ChevronPLCC1DisputesA Healthy Account with a sale transaction with WCC - C or PChevron ReleaseRITS_CS14_18WalmartConsumer1DisputesA healthy account6/19 NICE ChevronRITS_CS14_19JCPennyConsumer1DisputesA Healthy account of a client that allows copy type with transactions as follows :Some Online Sale type transaction6/19 NICE ChevronRITS_CS41_08Any RSF ClientPLCC and DC2Account StatusAny two Healthy AccountsR 7.1RITS_CS41_09Any RCF ClientPLCC and DC2Account StatusAny two Healthy AccountsR 7.1RITS_CS41_10Bebe1Account StatusA Healthy AccountR8.3RITS_CS41_11Bebe1Account StatusA Healthy AccountR8.3Additional CriteriaRITS_CS17_061Lost StolenAn account that has been opened for more than 30 days but has not requested new cards to be sent in the past 21 days.No Address Change since the account has been opened.Any client except SAMS client.RITS_CS09_10Walmart and pay Pal2Create RequestAny healthy account for Wal mart and PaypalRITS_CS36_01N/AWork With RequestNo Account RequiredRITS_CS36_02N/AWork With RequestNo Account RequiredRITS_CS36_03N/AWork With RequestNo Account RequiredRITS_CS36_04N/AWork With RequestNo Account RequiredRITS_CS36_05N/AWork With RequestNo Account RequiredRITS_CS36_06N/AWork With RequestNo Account RequiredRITS_CS36_07N/AWork With RequestNo Account RequiredRITS_CS36_08N/AWork With RequestNo Account RequiredRITS_CS36_09N/AWork With RequestNo Account RequiredRITS_CS36_10N/AWork With RequestNo Account RequiredRITS_CS36_11N/AWork With RequestNo Account RequiredRITS_CS36_12N/AWork With RequestNo Account RequiredRITS_CS36_13N/AWork With RequestNo Account RequiredRITS_CS36_14N/AWork With RequestNo Account RequiredRITS_CS36_15N/AWork With RequestNo Account RequiredRITS_CS36_16N/AWork With RequestNo Account RequiredRITS_CS36_17N/AWork With RequestNo Account RequiredRITS_CS36_18N/AWork With RequestNo Account RequiredRITS_CS36_19N/AWork With RequestNo Account RequiredRITS_CS36_20N/AWork With RequestNo Account RequiredRITS_CS36_21N/AWork With RequestNo Account RequiredRITS_CS36_22N/AWork With RequestNo Account RequiredRITS_CS36_23N/AWork With RequestNo Account RequiredRITS_CS36_24N/AWork With RequestNo Account RequiredRITS_CS36_25N/AWork With RequestNo Account RequiredRITS_CS36_26N/AWork With RequestNo Account RequiredRITS_CS36_27N/AWork With RequestNo Account RequiredRITS_CS36_28N/AWork With RequestNo Account RequiredRITS_CS36_29N/AWork With RequestNo Account RequiredRITS_CS09_01Any Client2Healthy Walmart AccountRITS_CS42_15JCPM-Cycle11Cross SellAccount should have "On Demand Offers" (Flip of One)RITS_CS42_16JCPM-Cycle11Cross SellAccount not eligible for On Demand and Cross sell offersRITS_CS24_07ACH Client11Payment ArrangementsHealthy Account .Account should have atleast one Pending Demand Draft.RITS_CS24_08ACH Client11Payment ArrangementsHealthy Account.RITS_CS24_09Non-ACH Client11Payment ArrangementsHealthy Account.RITS_CS24_10ACH Client11Payment ArrangementsHealthy Account with no Pending drafts.RITS_CS24_11ACH Client11Payment ArrangementsHealthy Account with a Pending draft available which is made by a Third Party, contact the BA/Developer before execution.RITS_CS24_12ACH Client11Payment ArrangementsHealthy Account with a Pending draft available which is made by a Third Party, contact the BA/Developer before execution.RITS_CS24_13Any client which allows Credit Debit CardM-Cycle11Payment ArrangementsHealthy Account .Client allows Credit Debit CardRITS_CS24_14Walmart / GAP etcM-Cycle11Payment ArrangementsHealthy or 1 past due a/cRITS_CS24_15Walmart / GAP etcM-Cycle11Payment ArrangementsHealthy or 1 past due a/cRITS_CS43_09Client does not allows Balance ConsolidationM-Cycle11Convenience ChecksHealthy Account .Client does not allows Balance ConsolidationRITS_CS43_10Client allows Balance Consolidation and Address and phone number on the account has not been changed within threshold no of days , and available credit limit is available .M-Cycle11Convenience ChecksHealthy Account .Client allows Balance Consolidation and Address and phone number on the account has not been changed within threshold no of days , and available credit limit is available .RITS_CS25_03JCP11Payment RellocationAn healthy Account should have offline & online promo transactions.An account should have transactions with 271,280,255.2 promo transactions and 1 Payment/credit and expired promo requiredRITS_CS37_08Walmart or JCP1Wrap (Matt Ramella)General FDR AccountHealthy account with F 97 Status(Closed by consumer)RITS_CS36_30N/AWork With RequestNo Account RequiredRITS_CS36_30N/AWork With RequestNo Account RequiredRITS_CS37_09Walmart/JCP/Any other clientM-Cycle1Wrap (Matt Ramella)General FDR AccountHealthy account with:--1.Account has more than two Open request(in different date)2.Account has more than two closed request(in different date) in last 90 days3.Account has payment due in next 7 days (on the day of execution).RITS_CS37_10Walmart/JCP/Any other clientM-Cycle1Wrap (Matt Ramella)General FDR AccountHealthy Account-client must have a process type in manual queueing process which is available in workstation.RITS_CS37_11Walmart/JCPM-Cycle1Wrap (Matt Ramella)General FDR AccountHealthy account with any valid insurance product. Premium is not mandatory.RITS_CS13_13Any ClientM-Cycle1Customer ProfileGeneral FDR AccountAny Healthy AccountRITS_CS02_11Walmart/JCP1Change name/Add remove CardholderGeneral FDR AccountHealthy Account with an exisitng POA (CIS Notes should contain POA Details) .RITS_CS41_12Any Client for which the eBill Participation is set to Y - say JCPM-Cycle1Account StatusGeneral FDR AccountA healthy account with EBP Participation Indicator set to B.RITS_CS41_13JCPM-Cycle1Account StatusGeneral FDR AccountAny Healthy AccountAccount should not have any -Expiring promotions-Pending Change in Terms.RITS_CS41_14Gap Visa CardM-CycleM-Cycle1Account StatusGeneral FDR AccountAccount should have an internal status of 'D'.External status of E and reason code of 16.Account should not have- Expiring promotions - Pending Change in Terms.RITS_CS41_15LowesM-CycleM-Cycle1Account StatusGeneral FDR AccountHealthy account, having Expiring promotionsAccount should not have any pending Change in Terms.RITS_CS34_14Any ClientM-Cycle1View Statement DetailsGeneral FDR AccountAn healthy account with APR and BSFC for Regular,Cash,Protected,Plan balances for a statement.RITS_CS34_15Any ClientM-Cycle1View Statement DetailsGeneral FDR AccountAn healthy account with one or more Change In Term Notices on the account in CIT screen of the host.RITS_CS34_16Any ClientM-Cycle1View Statement DetailsGeneral FDR AccountAn healthy Account having following information :1. Current Minimum Payoff months2. Current Min Total Cost3 .36 Month Min Pay Amt4. 36 Month Min Pay Total Costin CS1 screen of the Host for the statement monthRITS_CS34_17Any ClientM-Cycle1View Statement DetailsGeneral FDR AccountAn healthy Account having following information :YTD Fees ChargedYTD Interest Charged on CSS screen of the host for a statement.RITS_CS28_02Any clinetM-Cycle1RehabGeneral FDR AccountAccount should be delinquent,5 Past due Number of payment dues in the current cycle =5 and in the following cycle it should be 4 3 2 1 and the remaining all cycles should Zeros(0)late fee history in NM YH should have 'FFFFFNNNNFNF'status change date should be in past 2 or 3 cycles.- # of NSF checks should have a value = 9Current override of Methods CP IC ID should be blank Current override of Methods CP IC IM in NPO screen should not have value starting with "PEN"RITS_CS28_03Any clinetM-CycleRehabGeneral FDR AccountDelinquent, 4 past due account with highest past due in most recent cycle.

No. of payment dues in the most recent cycle = 4 & the following cycles should have 3 2 1, and Rest of the cycles should have 0 payment duesLate fee history field sholud have "FFNFNNNNNNNN" in NM YH screen NR RETURN CHKS 2 YRS is =9Current override of Methods CP IC ID should be blank Current override of Methods CP IC IM in NPO screen should not have value starting with "PEN"RITS_CS28_04Any clinetM-CycleRehabGeneral FDR AccountAn account with a disputed amount.A sale transaction with transaction date before 60 daysAccount should be delinquent, 4 past dueRITS_CS28_05Any clinetM-CycleRehabGeneral FDR AccountAccount should have a late fee transactions in multiple cycles- no previous waiver should be present on the account.Delinquent, 4 past due account with highest past due in most recent cycle.No. of payment dues in the most recent cycle =4 & the following cycles should have 3 2 1, and Rest of the cycles should have 0 or 1 payment dues

Late fee history field sholud have "FWFFNNNNNNNN" in NM YH screenRITS_CS28_06Any clinetM-CycleRehabGeneral FDR AccountDelinquent, 3 past due account with highest past due in most recent cycle.Account should have late fee transaction in multiple cycles/StatementsNo. of payment dues in the most recent cycle =3 & the following cycles should have 2 1, and Rest of the cycles should have 0 or 1 payment duesLate fee history field sholud have "FFFFFFFNNNNN" in NM YH screenStatus Change date preferrably in the most recent 2/3 cyclesRITS_CS28_07Any clinetM-CycleRehabGeneral FDR AccountAn account, should have a delinquent pay history.Status change date should be on cycle 3.RITS_CS28_08Any clinetM-CycleRehabGeneral FDR AccountAccount should be delinquent,5 Past due Number of payment dues in the current cycle =5 and in the following cycle it should be 4 3 2 1 and the remaining all cycles should Zeros(0)late fee history in NM YH should have 'FFFFFNNNNFNF'status change date should be in past 2 or 3 cycles.- # of NSF checks should have a value = 9Current override of Methods CP IC ID should be blank Current override of Methods CP IC IM in NPO screen should not have value starting with "PEN"RITS_CS28_09Any clinetM-CycleRehabGeneral FDR AccountAccount is not delinquentNo. of payment dues in the all cycles = ZLate fee history field sholud have "FWFFFNNFNFNN" in NM YH screenStatus Change date preferrably in the most recent 2 cycles Current Override of Methods CP IC ID in NPO screen should be blankCurrent Override of Methods CP IC IM in NPO screen should not have value starting with "PENALTY"RITS_CS28_10Any clinetM-CycleRehabGeneral FDR AccountAccount should have a late fee transactions in multiple cycles- no previous waiver should be present on the account.Delinquent, 4 past due account with highest past due in most recent cycle.No. of payment dues in the most recent cycle =4 & the following cycles should have 3 2 1, and Rest of the cycles should have 0 or 1 payment duesLate fee history field sholud have "FWFFNNNNNNNN" in NM YH screenRITS_CS13_14Sam's BRC DCM-Cycle1Customer ProfileGeneral FDR AccountAccount should be a control account and a healthy accountRITS_CS13_15Sam's BRC DCM-Cycle1Customer ProfileGeneral FDR AccountAccount should be a sub account and a healthy accountRITS_CS06_04Sam's BRC DCControl/Sub Account viewAn healthy account with Control/Sub account structure and more than three Sub Accounts.RITS_CS06_05Sam's BRC DCControl/Sub Account viewAn healthy account with Control/Sub account structure with more than three Sub Account.RITS_CS06_06Sam's BRC DCControl/Sub Account viewAn account with Control/Sub account structure and only one Sub Account with closed status.Control Account and Sub Account should have different name and partner ID.RITS_CS06_07Sam's BRC DCControl/Sub Account viewAn healthy account with Control/Sub account structure and having one or more Sub Account.RITS_CS06_08Sam's BRC DCControl/Sub Account viewAn account with Control/Sub account structure and more than three Sub Account.RITS_CS06_09Sam's BRC DCControl/Sub Account viewAn account with Control/Sub account structure and more than three Sub Account.Account should allow Reinstate Criteria.RITS_CS36_32NAWork With RequestNo Account RequiredRITS_CS37_12Walmart/Jcp1WrapGeneral FDR AccountHealthy AccountRITS_CS13_16Walmart DiscoverConsumerM-Cycle1Customer ProfileGeneral FDR AccountClient/Caller type should allow E-Service UnlockRITS_CS13_17Walmart PLCCConsumerM-Cycle1Customer ProfileGeneral FDR AccountClient/Caller type should allow E-Service UnlockRITS_CS13_18Walmart BRCConsumerM-Cycle1Customer ProfileGeneral FDR AccountClient/Caller type should allow E-Service UnlockRITS_CS13_19Stock BRCConsumerM-Cycle1Customer ProfileGeneral FDR AccountClient/Caller type should allow E-Service UnlockRITS_CS13_20Any ClientConsumerM-Cycle1Customer ProfileGeneral FDR AccountHealthy AccountRITS_CS24_19Any SF clientM-Cycle11Payment ArrangementsHealthy accountRITS_CS24_20Any SF clientM-Cycle11Payment ArrangementsHealthy accountRITS_CS32_1411VerifyRITS_CS32_1511VerifyRITS_CS08_06Change credit limit(clsoe/re-instate)RITS_CS01_08Account LookUpRITS_CS01_09Account LookUpRITS_CS01_10Account LookUpRITS_CS13_21Any RSF/RCF clientConsumerM-Cycle1Customer ProfileGeneral FDR AccountAccount should have cross reference accounts on thatRITS_CS37_13Any RSF/RCF clientM-Cycle1WrapGeneral FDR AccountAccount should have cross reference accounts on thatRITS_CS32_16VerifyRITS_CS32_17VerifyRITS_CS45_01Jcp/Walmart/Lowes/CareCreditGEMB/GAP/BELK/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS45_02Jcp/Walmart/Lowes/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS45_03Jcp/Walmart/Lowes/CareCreditGEMB/GAP/BELK/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS45_04Jcp/Walmart/Lowes/CareCreditGEMB/GAP/BELK/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS45_05Jcp/Walmart/Lowes/CareCreditGEMB/GAP/BELK/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS45_06Jcp/Walmart/Lowes/CareCreditGEMB/GAP/BELK/SAMSM-Cycle11Charge Back(Dispute Resolution)General FDR AccountAn account with open disptues, Details of the disptues are available on CDS/CSS screen of FDRRITS_CS36_341Work With RequestValidate when a status is select from status drop down in work sheet the status need to be updated when the request is again pulled

&R &CClassification : InternalClassification: Birlasoft InternalChaitanya.Madhuri:Modified on 19/07/2006 as per IR # 25444Chaitanya.Madhuri:Modified on 17-07-06Chaitanya.Madhuri:Modified on 17-07-06Chaitanya.Madhuri:Modified on 17-07-06Chaitanya.Madhuri:Modified on 17-07-06Chaitanya.Madhuri:Modified on 17-07-06 as per IR # 25481Chaitanya.Madhuri:Changed on 19/07/206 as per IR 25661

Version ControlS.NoDateScript IDChanges DoneDone ByRelease111-Sep-06ITS_CS03_10 to ITS_CS0317Written a new criteriaChaitanyaFor 4.0211-Sep-06ITS_CS12_01Written a new criteriaChaitanyaFor 4.0311-Sep-06ITS_CS12_02Written a new criteriaChaitanyaFor 4.0411-Sep-06ITS_CS26_01Written a new criteriaChaitanyaFor 4.0511-Sep-06ITS_CS26_02Written a new criteriaChaitanyaFor 4.0611-Sep-06ITS_CS17_02Deleted one criteria from the two availableDivyaFor 4.0713-Sep-06ITS_CS10_05Client changed to JCP - Exxon mobil does not support Fraud DenialDivyaFor 4.0815-Sep-06ITS_CS03_01 to ITS_CS03_09Included Account CriteriaChaitanyaFor 4.0928-Sep-06ITS_CS026_02Included account criteria for third accountChaitanyaFor 4.01028/09/2006ITS_CS013_13Client changed to Sams Club Dc to Walmart Dual CardAjitFor 4.0111-Dec-06ITS_CS13_10 to ITS_CS13_12Criteria is updatedJaganFor 7.1127-Dec-06ITS_CS33a_09New Criteria for new script for CC 2008ChaitanyaFor 7.1138-Dec-06ITS_CS10_07Changed client name as per database flagsDivyaFor 7.11415-Dec-06ITA_CS14_10Added client name as per comments of connie on IR#29012RajivFor 7.11515-Dec-06ITA_CS14_11Added client name as per comments of connie on IR#29012RajivFor 7.11615-Dec-06ITA_CS14_12Added client name as per comments of connie on IR#29012RajivFor 7.11731-Jan-07ITS_CS15_04Client name changed to Linens N Things to not allow pay by phoneMuhasinFor 7.21815-May-07ITS_CS19_01Criteria updated.Layana6/21 ML IT1915-May-07ITS_CS10_01,ITS_CS10_02,ITS_CS10_06Client Changed to LNT from Exxon as per Mail from IT BA (Sharat)Vathsala6/21 ML IT2015-May-07ITS_CS17_04Criteria updated.Layana6/21 ML IT2116-May-07ITS_CS23_02Criteria updated .Layana6/21 ML IT2217-May-07ITS_CS14_14Criteria updated .Layana6/21 ML IT2321-May-07ITS_CS15_02Client changedMuhasin6/21 ML IT2421-May-07ITS_CS15_03Client changed.Muhasin6/21 ML IT2521-May-07ITS_CS32_03Criteria changedShilpa6/21 ML IT2630-May-07ITS_CS36_06,07,08,09Criteria addedArchana7.32714-Jun-07ITS_CS09_01Criteria addedArchana7.3288-Aug-07ITS_CS42_15,ITS_CS42_16Criteria addedVathsala7.42927-Aug-07ITS_CS37_06Criteria RemediatedVathsala7.43029-Aug-07ITS_CS15_04Client changed.Muhasin7.43129-Aug-07ITS_CS26_04Criteria RemediatedMuhasin7.43229-Aug-07ITS_CS11_03Criteria RemediatedArchana7.43329-Aug-07ITS_CS11_05Criteria RemediatedArchana7.43414-Nov-07ITS_CS16_08Criteria RemediatedMuhasin8.13516-Nov-07ITS_CS14_12Criteria RemediatedLayana8.13616-Nov-07ITS_CS34_04Criteria RemediatedSridhar8.13721-Feb-08ITS_CS14_17New Criteria for new script (CC 2693)LayanaCvevron Release3810-Mar-08ITS_CS08_02Criteria RemediatedMuhasin8.23910-Mar-08ITS_CS30_06Client changed.Srinivasu8.24025-Apr-08ITS_CS14_198,ITS_CS14_19New Criteria for new script (WR 2173)Layana6/19 NICE Chevron4112-Jun-08ITS_CS41_10,ITS_CS41_11New criteria for new script(WR 2580)LayanaR 8.34217-Jun-08ITS_CS14_20,ITS_CS14_21,ITS_CS17_14,ITS_CS17_15New criteria for new script(WR 2558)LayanaR 8.3431-Jul-08ITS_CS26_04Updated criteriaMuhasinR 8.3442-Jul-08ITS_CS06_02DescopedSridharR 8.34513-Aug-08ITS_CS30_02Updated criteriaSrinivasuR 8.44614-Aug-08ITS_CS30_07New criteria for new script(WR 10059)SrinivasuR 8.44714-Aug-08ITS_CS30_08New criteria for new script(WR 10059)SrinivasuR 8.44814-Aug-08ITS_CS31_03,ITS_CS31_04New Criteria for new script (WR 10061)LayanaR 8.44927-Aug-08ITS_CS23_04Criteria remediatedLayanaR 8.45011-Jun-09RITS_CS24_14New criteria added for 10074AswiniR 9.35111-Jun-09RITS_CS24_15New criteria added for 10074AswiniR 9.35226-Aug-09RITS_CS41_12New criteria added for 3134SivaR 9.45310-Jan-10RITS_CS34_14,RITS_CS34_15,RITS_CS34_16,RITS_CS34_17.New criteria added for WR 3202.SumanCard Act Release5410-Jan-10RITS_CS27_17, RITS_CS27_18New Criteria added for WR 3197PaletiCard Act Release5523-Mar-10RITS_CS13_14RITS_CS13_15New criteria added for Sam's BRC DC releaseAswiniSam's BRC DC569-May-11RITS_CS13_20New critieria added for WR75LakshmiR 11.2579-May-11RITS_CS24_19New Criteria added for WR67 ,SF releaseSudhakarRel SF589-May-11RITS_CS24_20New Criteria added for WR67 ,SF releaseSudhakarRel SF5912-May-11RITS_CS32_14WR-55Annapurna11.26013-May-11RITS_CS32_15WR-56Annapurna11.26116-May-11RITS_CS08_06WR-77Kamal11.26219-May-11RITS_CS32_16WR-87Hari11.26320-May-11RITS_CS32_17WR-87Hari11.26420-May-11RITS_CS01_08WR-87Hari11.26520-May-11RITS_CS01_09WR-87Hari11.26620-May-11RITS_CS01_10WR-87Hari11.26720-May-11RITS_CS32_16WR-87Hari11.26820-May-11RITS_CS32_17WR-87Hari11.26913-Sep-11RITS_CS36_34WR-119Rama krishnaRel 09/08

&R &CClassification : InternalClassification: Birlasoft Internal

Color CodesColorReleaseInterim4.07.17.2GigaSpace I and II6/21 MLR 7.4R8.1R8.2ChevronNice

&R &CClassification : InternalClassification: Birlasoft Internal


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