Account Criteria For Restructured IT Scripts

USE CASE ID USE CASE NO OF SCRIPTS NEW SCRIPTS QA OWNER STATUS
CS41 Account Status Screen 9 Dilip Deshpande Done

CS01 Account look up 10 Hari Done
CS03 Agent home page 17 Sujata Done
CS05 Call transfer 2 Dilip Deshpande Done
CS06 Card Request 4 Vikas Done
CS08 Change Credit Limit 6 Kamal Done
CS07 Change Card Holder 6 Deepika Done
CS02 Change Name 7 Deepika Done
CS43 Convenience Checks 7 Gurvinder Done
CS09 Create a Request 11 Deepika Done
CS10 Credit auth 8 Dilip Deshpande Done
CS11 Credit Balance Refund 7 Deepika Done
CS12 CTI 2 Dilip Deshpande Done
CS13 Customer profile 20 Lakshmi & pavan Done
CS14 Disputes 16 Sunil Done
CS15 Encoding Error 4 Sunil Done
CS16 Fee Waivers 16 Kamal Done
CS17 Lost Stolen 13 Dilip Deshpande Done
CS18 Manage a Request 19 Deepika Done
CS39 Membership Fees 5 Rasheed Done
CS19 Missing missapplied 4 Vikas Done
CS22 Notes Viewing 4 Rasheed Done
CS23 Order Media Screen 6 Sunil Done
CS24 Payment Arrangement
(Including Pay By Phone) 14 Pavan & Sudhakr Done
CS25 Payment ReAllocation 2 Vikas Done
CS26 Payment Transfer 5 Rasheed Done
CS27 Promotions 16 Vikas Done
CS28 Rehabilation 1 Dilip Deshpande Done
CS30 Send statement 6 Sujata Done
CS38 Transfers 3 Rasheed Done
CS31 True Name Fraud 2 Sujata Done
CL04 User Admin 1 Matthews Done
CS40 Value Add 10 Gurvinder Done
CS32 Verify 17 Hari Done
CS33 View CTD 10 Sujata Done
CS34 View Statements Details 13 Sujata Done
CS35 View Statements Summary 1 Sujata Done
CS37 Wrap 9 Dilip Deshpande Done
CS36 Work With Request 17 Deepika Done
CS42 Cross sell 2 Vathsala Done
325 0
Total Scripts 325

Classification : Internal
Classification: Birlasoft Internal
COMMENTS
04&05 Descoped during 8.3
1 is Descoped during 8.1
9 are descoped

TEST SCRIPT ID
XREF CLIENT
ACCOUNT
TYPE REGION
NO. OF
ACCOUNTS
NEEDED
NO OF TEST
RUNS
DATE
ACCOUNT(S)
REQUIRED
RITS_CS17_04 N/A
2
1 4/1/2003
RITS_CL04_01 N/A
RITS_CS01_01 NA
RITS_CS01_02 NA
RITS_CS01_03 JCP 1
RITS_CS01_04 NA
RITS_CS01_05 NA
RITS_CS01_06 NA
RITS_CS01_07 NA
RITS_CS02_01 JCP 1
RITS_CS02_02 JCP 1
RITS_CS02_05 JCP 2
RITS_CS02_07
HBC or Chevron and
JCP 2
RITS_CS02_09 HBC 1
RITS_CS02_10 JCP or Wal mart 1
RITS_CS03_01 N/A 0
RITS_CS03_02 N/A 0
RITS_CS03_03 N/A 0
RITS_CS03_04 N/A 0
RITS_CS03_05 N/A 0
RITS_CS03_06 N/A 1
RITS_CS03_07 N/A 1
RITS_CS03_08 N/A 1
RITS_CS03_09 N/A 1
RITS_CS03_10 N/A 1
RITS_CS03_11 N/A 1
RITS_CS03_12 N/A 1
RITS_CS03_13 N/A 1
RITS_CS03_14 N/A 1

RITS_CS03_15 N/A 1
RITS_CS03_16 Walmart 1
RITS_CS03_17 N/A 1
RITS_CS05_01 N/A 1 3/9/2003
RITS_CS05_02 N/A 1 3/9/2003
RITS_CS06_01 JCP 1
RITS_CS06_02 MCS 1
RITS_CS06_03 MCS 1
RITS_CS07_01 JCP 1 2/24/2003
RITS_CS07_03 JCP 1 2/24/2003
RITS_CS07_04_Des
coped RSF and RCF 2
RITS_CS07_05_Des
coped RSF and RCF 2
RITS_CS07_06 RSF DC 1
RITS_CS07_07 RSF DC 1
RITS_CS07_08 RCF 1
RITS_CS07_09 RCF 1
RITS_CS08_01 4/1/2003
RITS_CS08_02/RIT
S_CS08_03 4/1/2003
RITS_CS08_04
RITS_CS10_01 LNT 1
RITS_CS10_02
Dillards
1
RITS_CS10_04 JCP 1

RITS_CS10_07
Client must allow
overrides for fixable
denial reasons
Lowes Consumer 1
RITS_CS10_08
RCF
1 1
RITS_CS11_01 N/A 5
RITS_CS11_02 N/A 3
RITS_CS11_03 N/A 1
RITS_CS11_04 N/A 5
RITS_CS11_05 N/A 5
RITS_CS11_06 N/A 5
RITS_CS11_07 N/A 5
RITS_CS12_01 N/A 1
RITS_CS12_02 N/A
RITS_CS13_01 N/A 1 2/21/2003
RITS_CS13_02 N/A 1 2/21/2003
RITS_CS13_03 N/A 1 2/21/2003
RITS_CS13_04 N/A 1 2/21/2003
RITS_CS13_05 N/A 1 2/21/2003
RITS_CS13_06 N/A 1 2/21/2003
RITS_CS13_07 N/A 1 2/21/2003
RITS_CS14_01 JCP
RITS_CS14_03 JCP

RITS_CS14_04 JCP
RITS_CS14_05 JCP
RITS_CS14_08 JCP
RITS_CS14_09 JCP
RITS_CS14_10 JCP
RITS_CS14_11 JCP
RITS_CS14_12 JCP
RITS_CS14_20 Walmart
RITS_CS14_21 JC Penny
RITS_CS15_01 WALMART
RITS_CS15_04
Linens N Things Sams
Club BRC Canada
RITS_CS16_01 N/A 1 3/21/2003
RITS_CS16_02 N/A 1 3/21/2003
RITS_CS16_03 N/A 2 2/18/2003
RITS_CS16_04 N/A 2 3/21/2002
RITS_CS16_05 N/A 1 3/21/2002
RITS_CS16_06 N/A 1 3/21/2003
RITS_CS16_07 JCP 1
RITS_CS16_09 N/A 1
RITS_CS16_10 N/A 1
RITS_CS16_11 JCPenney 1

RITS_CS17_01 N/A 1
RITS_CS17_05 1 4/1/2003
RITS_CS17_09 N/A 1
RITS_CS17_10 N/A 1
RITS_CS17_10 4 4/1/2003
RITS_CS19_01 N/A 2
RITS_CS19_02 MCS 2
RITS_CS19_03 N/A 2
RITS_CS19_04 N/A 2
RITS_CS22_01 N/A
RITS_CS22_02 N/A
RITS_CS22_03 N/A
RITS_CS22_04 N/A
RITS_CS23_01 JCP 1 3/17/2003
RITS_CS23_02 JCP 1 3/17/2003
RITS_CS23_03 JCP 1 3/17/2003
RITS_CS23_04 JCP 1 3/17/2003

RITS_CS23_05 JCP 1 3/17/2003
RITS_CS23_06 JCP 1 3/17/2003
RITS_CS24_01 GAP
RITS_CS24_02 GAP
RITS_CS24_03 GAP
RITS_CS24_04 Non-ACH Client
RITS_CS25_01
JCP
RITS_CS25_02
JCP
RITS_CS26_01
Wal-Mart
2
RITS_CS26_02
Wal-Mart
2
RITS_CS26_03 N/A 2 2/18/2003
RITS_CS26_04
1st Acct: JCP
2nd Acct: Any other
client 2 2/18/2003

RITS_CS26_05 N/A 2 2/18/2003
RITS_CS27_01 JCP
ITS_CS27_02 Home Design generic
ITS_CS27_03 Home Design generic
RITS_CS27_04_
JCP and Home Design
generic 2
RITS_CS27_05 JCP
RITS_CS27_06 JCP 3
ITS_CS27_07 JCP
RITS_CS27_08 Home Design generic
RITS_CS27_09 Home Design generic
ITS_CS27_10 JCP
RITS_CS27_11
Care Credit
WAL-MART
/ Carpets Plus
1
ITS_CS27_12
Carpets Plus
RITS_CS27_13
Shaw Aligned/Carpets
Plus
3
RITS_CS27_14
Care Credit
WAL-MART
RITS_CS27_17
Lowes
1
RITS_CS27_18
Lowes
1
ITS_CS27_15
Carpets Plus
ITS_CS27_16
Shaw Aligned
RITS_CS28_01 N/A 5
RITS_CS30_01 3

ITS_CS30_02 N/A 1 2/20/2003
ITS_CS30_03 N/A 1 2/20/2003
RITS_CS30_04
JCP
MCS 2 2/20/2003
RITS_CS30_05 MCS 1
RITS_CS30_06 MCS Walmart Lowes 1
RITS_CS30_07 JCP 1
RITS_CS30_08 JCP 1
RITS_CS31_01 N/A 1 3/24/2003
RITS_CS31_02 N/A 1 3/24/2003
RITS_CS32_01 N/A 2 3/17/2003
RITS_CS32_02 Sams Dual Card 1 3/17/2003
RITS_CS32_03 N/A 1 3/17/2003
RITS_CS32_04 N/A 1 3/17/2003
RITS_CS32_05 N/A 1 3/17/2003
RITS_CS33a_01 JCP 1
RITS_CS33a_07 JCP 1
RITS_CS33a_09 JCP 1
RITS_CS34_01 N/A 1
RITS_CS35_01 N/A 1
RITS_CS36_31 N/A
RITS_CS37_02 Global client 1 3/27/2003

RITS_CS37_03
Global client
1 3/27/2003
RITS_CS37_06 Walmart 1 2 3/27/2003
RITS_CS37_07 N/A 1 3/27/2003
RITS_CS37_08 Wal mart 1
RITS_CS38_01 JCPenny 1
RITS_CS38_03 JCPenny 1
RITS_CS39_01 SAMS 1
RITS_CS39_02 SAMS 1
RITS_CS39_03 SAMS 1
RITS_CS39_04 SAMS 1
RITS_CS39_05 SAMS Club

RITS_CS40_01
GAP
M-Cycle I I
RITS_CS40_02
Banana Republic
M-Cycle
RITS_CS40_03
GAP
Banana Republic
M-Cycle I I

RITS_CS40_04
BANANA Republic
Dillards
M-Cycle I I
RITS_CS40_05
Walmart M-Cycle I I
RITS_CS40_06
Sams US Consumer M-Cycle I I
RITS_CS40_07
Brooks Brothers
M-Cycle 1 1

RITS_CS40_08
Sams Canada Consumer M-Cycle I I
RITS_CS40_09
JCPenny M-Cycle I I
RITS_CS40_10
JCPenney
M-Cycle
RITS_CS41_01 JCPenney 1
RITS_CS41_02
JCPenney/Walmart/
Walmart US 1
RITS_CS41_03 SAMS 1
RITS_CS41_04 SAMS 1
RITS_CS41_05 SAMS 1
RITS_CS41_06 Care Credit Canada 1
RITS_CS41_07 Care Credit Canada 1
RITS_CS32_06
Walmart Consumer 7 1
RITS_CS32_07
Sams BRC BRC 7 1
RITS_CS32_08 client which supports
Store mode 1 1
RITS_CS32_09 Master Card/Visa
/discover
1 1

RITS_CS17_11 Walmart BRC BRC 1 1
RITS_CS43_01 Walmart Dual Card Consumer 1 1
RITS_CS43_02 JCP Dual Card Consumer I I
RITS_CS13_08
Walmart Consumer 1

RITS_CS13_09
Walmart Dual Card Consumer 1
RITS_CS13_10
RITS_CS13_11
RITS_CS13_12
RITS_CS34_03
Chevron
Exxon Mobil
Lesco BRC
(When the client has a
card number ,Invoice
number and Sale Type
Value .) Consumer 1

RITS_CS34_04
JC PENNEY
(When the client does not
has a card number and
Sale Type Value .) Consumer 1
RITS_CS34_05
JCP
Brook's Brothers
Platinum Mastercard or
Walmart Discover or JCP
Dual Card Consumer 1
RITS_CS34_06 Brook's Brothers Master Card Consumer 1
RITS_CS34_07
JCP
Brook's Brothers
Platinum Mastercard or
Walmart Discover or JCP
Dual Card Consumer 1
RITS_CS34_08 Brooks Brothers MASTERCARD Consumer
RITS_CS34_09
JCP Dual Card
Consumer
RITS_CS34_10
1.Dillards
Consumer

RITS_CS34_11 Walmart Dual Card Consumer
RITS_CS34_12 Brooks Brother Master Consumer
RITS_CS34_13 Brooks Brother Dual Card Consumer
RITS_CS43_05 Meijer Dual Card
(Client Allows
Convenience Check but
does NOT allow Balance
Consolidation)
RITS_CS43_06 Client 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)
RITS_CS43_07 JCP Dual Card
RITS_CS43_08 Brooks Brothers Dual
Card (Account Allows
Balance Consolidation
ONLY.)

RITS_CS14_13
Walmart Dual Card Consumer M-Cycle
RITS_CS14_14
Walmart Dual Card Consumer M-Cycle
RITS_CS14_15
Walmart Consumer M-Cycle
RITS_CS14_16
Walmart Consumer M-Cycle
RITS_CS14_17
Chevron PLCC 1
RITS_CS14_18 Walmart
Consumer 1
RITS_CS14_19 JCPenny
Consumer 1

RITS_CS41_08 Any RSF Client PLCC and
DC
2
RITS_CS41_09 Any RCF Client PLCC and
DC
2
RITS_CS41_10 Bebe 1
RITS_CS41_11 Bebe 1
Additional Criteria
RITS_CS17_06 1
RITS_CS09_10 Walmart and pay Pal 2
RITS_CS36_01 N/A
RITS_CS36_02 N/A
RITS_CS36_03 N/A
RITS_CS36_04 N/A
RITS_CS36_05 N/A
RITS_CS36_06 N/A
RITS_CS36_07 N/A
RITS_CS36_08 N/A
RITS_CS36_09 N/A
RITS_CS36_10 N/A
RITS_CS36_11 N/A
RITS_CS36_12 N/A
RITS_CS36_13 N/A
RITS_CS36_14 N/A
RITS_CS36_15 N/A
RITS_CS36_16 N/A
RITS_CS36_17 N/A
RITS_CS36_18 N/A
RITS_CS36_19 N/A
RITS_CS36_20 N/A
RITS_CS36_21 N/A
RITS_CS36_22 N/A
RITS_CS36_23 N/A
RITS_CS36_24 N/A
RITS_CS36_25 N/A
RITS_CS36_26 N/A
RITS_CS36_27 N/A
RITS_CS36_28 N/A
RITS_CS36_29 N/A
RITS_CS09_01 Any Client 2
RITS_CS42_15
JCP M-Cycle 1 1
RITS_CS42_16
JCP M-Cycle 1 1
RITS_CS24_07 ACH Client 1 1
RITS_CS24_09 Non-ACH Client 1 1

RITS_CS24_13
Any client which allows
Credit Debit Card
M-Cycle
1 1
RITS_CS24_14
Walmart / GAP etc
M-Cycle
1 1
RITS_CS24_15
Walmart / GAP etc
M-Cycle
1 1
RITS_CS43_09
Client does not allows
Balance Consolidation

M-Cycle
1 1
RITS_CS43_10
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 .
M-Cycle
1 1
RITS_CS25_03 JCP 1 1
RITS_CS37_08 Walmart or JCP 1
RITS_CS36_30 N/A RITS_CS36_30 N/A
RITS_CS37_09
Walmart/
JCP/Any other client
M-Cycle 1
RITS_CS37_10
Walmart/
JCP/Any other client
M-Cycle 1
RITS_CS37_11
Walmart/
JCP M-Cycle 1
RITS_CS13_13 Any Client M-Cycle 1
RITS_CS02_11
Walmart/
JCP 1
RITS_CS41_12
Any Client for which
the eBill Participation
is set to Y - say JCP M-Cycle 1
RITS_CS41_13 JCP M-Cycle 1

RITS_CS41_14 Gap Visa Card M-Cycle M-Cycle 1
RITS_CS41_15 Lowes M-Cycle M-Cycle 1
RITS_CS28_02 Any clinet
M-Cycle 1
M-Cycle
M-Cycle

M-Cycle
M-Cycle
M-Cycle
M-Cycle
M-Cycle
M-Cycle
RITS_CS13_14 Sam's BRC DC M-Cycle 1
RITS_CS13_15 Sam's BRC DC M-Cycle 1
RITS_CS06_04
Sam's BRC DC
RITS_CS06_05
Sam's BRC DC
RITS_CS06_06
Sam's BRC DC

RITS_CS06_07
Sam's BRC DC
RITS_CS06_08
Sam's BRC DC
RITS_CS06_09
Sam's BRC DC
RITS_CS36_32 NA
RITS_CS37_12 Walmart/Jcp 1
RITS_CS13_16 Walmart Discover Consumer M-Cycle 1
RITS_CS13_17 Walmart PLCC Consumer M-Cycle 1
RITS_CS13_18 Walmart BRC Consumer M-Cycle 1
RITS_CS13_19 Stock BRC Consumer M-Cycle 1
RITS_CS13_20 Any Client Consumer M-Cycle 1
RITS_CS24_19 Any SF client M-Cycle 1 1
RITS_CS24_20 Any SF client M-Cycle 1 1
RITS_CS32_14 1 1
RITS_CS32_15 1 1
RITS_CS08_06
RITS_CS01_08
RITS_CS01_09
RITS_CS01_10
RITS_CS13_21 Any RSF/RCF client Consumer M-Cycle 1
RITS_CS37_13 Any RSF/RCF client M-Cycle 1
RITS_CS32_16
RITS_CS32_17
RITS_CS45_01
Jcp/Walmart/Lowes/Care
CreditGEMB/GAP/BELK/
SAMS M-Cycle 1 1
RITS_CS45_02
Jcp/Walmart/Lowes/SAM
S M-Cycle 1 1
RITS_CS45_03
SAMS M-Cycle 1 1
RITS_CS45_04
SAMS M-Cycle 1 1
RITS_CS45_05
SAMS M-Cycle 1 1
RITS_CS45_06
SAMS M-Cycle 1 1
RITS_CS36_34 1

USE CASE (REQUESTED BY)
ACCOUNT
DESCRIPTION
Lost Stolen (Melissa Rohrer)
Account has a credit
balance that is under
$250
N/A
Account LookUp NA
Account LookUp NA
Account LookUp An Healthy account.
Account LookUp NA
Account LookUp NA
Account LookUp NA
Account LookUp NA
Change Name- add/remove card holder
Change Name- Card Status
Change Name- Card Status
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page
Agent Home Page

Agent Home Page
Agent Home Page
Agent Home Page
Call Transfer (Johanna Friedlander) General FDR Account
Call Transfer (Johanna Friedlander) General FDR Account
Card Request
Card Request
Card Request
Change Cardholder Info (J.J. Patti)
Change Credit Limit (Patricia Liu)
Credit Authorization Referrals(Andres Garcia)
General FDR Account
General FDR Account
General FDR Account

General FDR Account
General FDR Account
Credit Balance Refund (Rob Gordon)
CTI(Telephony)
CTI(Telephony)
Customer Profile (Kallol Acharya)
No Status Flags (i.e.
account in good
standing)
There should be
closed&pending
requests.
External Status Code =
E
Status Reason Code =16
43
account in good
standing)
account in good
standing)
Customer Profile (Kallol Acharya) An Healthy account.
account in good
standing)
account in good
standing)
Disputes
Disputes

Disputes
Disputes
Disputes
Disputes
Disputes
Disputes
Disputes
Disputes
Disputes
Encoding Errors
Encoding Errors
Fee Waivers (Rob Gordon)
General FDR account
with fees over multiple
cycles of activity
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 criteria
General FDR account
that has just had a
promotion change
performed on it and
meets fee waiver
promotions criteria
General FDR account
that has an expired
promotional sale in the
past 3 months
Fee waivers

Account has a credit
balance that is under
$250
Lost Stolen
Lost Stolen
Missing Misapplied (Jennie Goossen) General FDR Account
Notes View
Notes View
Notes View
Notes View
Order Media (Wendy Chau)

Payment Arrangements
Payment Rellocation
Payment Rellocation
Payment Tranfer
Payment Tranfer
Payment Tranfer (Jennie Goossen)
Payment Transfer (Jennie Goossen)

Payment Tranfer (Jennie Goossen)
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Promotions
Rehab (Patricia Liu)
General FDR Account:
- has been delinquent at
least once more than 12
cycles prior to current
cycle
Send Statement (Wendy Chau)

True Name Fraud (Andres Garcia)
True Name Fraud (Andres Garcia)
True Name Fraud
True Name Fraud
Verify
Verify
Verify
Verify
Verify
CTD
CTD
CTD
View Statement Details
statement summary
Wrap (Matt Ramella) General FDR Account

Transfer
Transfer
Membership Fees(Kallol Acharya)

Value Add (Gurvinder)
Value Add (Ravi Patnala)
Value Add (Gurvinder)


Account Status
Account Status
Account Status
Account Status
Account Status
Account Status
Account Status
Verify
Verify
Verify
Verify

Lost Stolen (Dilip Deshpande)
Convenience Checks
Convenience Checks
Convenience Checks
Convenience Checks
Customer Profile (Sujata)



Convenience Checks (Gurvinder)
Convenience Checks

Disputes
(Sunil)
Disputes
(Sunil)
Disputes
(Sunil)
Disputes
(Sunil)
Disputes
Disputes
Disputes

Account Status
Account Status
Account Status
Account Status
Lost Stolen
Create Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Work With Request
Cross Sell
Cross Sell

Convenience Checks
Convenience Checks
Payment Rellocation
Work With Request Work With Request
Customer Profile General FDR Account
Change name/Add remove Cardholder General FDR Account
Account Status General FDR Account

View Statement Details General FDR Account
Rehab General FDR Account

Control/Sub Account view

Work With Request
Wrap General FDR Account
Verify
Verify
Change credit limit(clsoe/re-instate)
Account LookUp
Account LookUp
Account LookUp
Wrap General FDR Account
Verify
Verify
Charge Back(Dispute Resolution) General FDR Account
Work With Request
Validate when a
status is select from
status drop down in
work sheet the
status need to be
updated when the
request is again
pulled

ACCOUNT EXTRACT CRITERIA
ACCOUNT
NUMBERS
EXTRACTED
accounts 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 Users
Any healthy account with no address change in last 10 days
Any healthy account with no address change in last 10 days
1st: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 days
Account 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.
An 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.
Account should be able to add Auth Users.
No account required
No account required
No account required
No account required
No account required
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account

Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
Any Healthy Account
An health account with auth users.
Accounts which have a card request in them are required and Address should have changed in
last ten days.
Accounts which have a card request in them are required
Card Holder address chaned in last 10days.
Addess state: athens
Country: cd
Any Healthy Account with Domestic address type.
Any Healthy RCF Client Account with Domestic address type Primary SSN,Primary DOB
missing.
Any Healthy RCF and RSF Client Account with PASSCODE /MMN missing .
Any Healthy RCF and RSF Client Account with PASSCODE /MMN missing .
Any Healthy Dicks (RSF DC) Client Account with MMN ,Primary DOB missing.
Any Healthy Dicks (RSF DC) Client Account with MMN ,Primary DOB missing.
Any Healthy RCF Client Account with Primary SSN/SIN ,Primary DOB and MMN missing .
Any Healthy RCF Client Account with Co-Primary SSN/SIN ,Co-Primary DOB and MMN
missing .
A healthy account
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 blank
Account buroue score is > 166 days
Account behaviour score> 166 days
Healthy account with :
Current Credit Limit : $250
Available Credit : $200
Account status permits the Decrease to Credit limit
Denial Reason of fixable denial (FDR Reason Code 59)
No status flags (I.e.account in good standing)
Healty 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)
No 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)

Denial Reason of fixable denial (FDR Reason Code 59"03")
No status flags (I.e.account in good standing)
and bureau score > 166
A Healthy Account with more than 1 Floating Payments in the PFM Screen of
FDR (Tran code - 251 or 271)
Account
1) should have credit balance
2) credi balance < staff refund limit
3) creditbalance < client refund limit
4) credit baalnce > credit limit.
Account has account status indication fraud or credit balance amount is > $1000
Must have at least 1
of each condition,
and 1 with both
conditions
Account should have status E 22 (Hardship Denial) and should have a negative current
balance. Credit Balance >&1000(staff refund limit)
No Status on the account, credit balance refund available in recent statement, where the date of
issued CBR is greater than the re-issue threshold
Account has had a credit balance refund posted within ten days of execution and shouldbe in
statement details screen. exactly 1 day ago
Account has a credit balance that is under $250
Account has a credit balance that is under $250
Any Healthy account
No account required
External Status Code = E
Status Reason Code =16 43
Prenote indicator should be set.
Account elligible for
Dual Card.
Dual Card should
require Activation.
Any healthy account with one sale type transaction
Any healthy account with two sale type transaction having same purchase amount

Any healthy account with one past due
1st Account Number
Any healthy account with one sale returns and misc adj transactions type transaction
2nd Account Number
Any healthy account with one return/revarsal type transaction
Any healthy account with one sale type transaction of any client allowing cross sale e.g. JCP or
Walmart.
Walmart.
Walmart.Transactions should be present in CTD Screen.
A healthy account with some Sale Type transactions
A Healthy account with some sale type transactions
Any healthy account with a payment type transaction
Any healthy account with a payment type transaction
Account must have late fees, finance charges, and overlimit fees on multiple cycles of activity
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 fee
Acct 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 amount
Acct must not have status of bankrupt, lost/stolen, or fraud.
Acct 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 = 0
At 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).
Account must have one finance charges from the same cycle of activity
There 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.
Any healthy Account with no customer sat request in the last 30 days
A Promo F/C transaction with F/c = $ 2.00
No previous waivers
No transaction with the transaction code 271
A Promo F/C transaction with F/c = $ 2.00
A previous waiver within the last 12 months
A Fee of type= "F/C"

1st Account Number:Any Healthy Account
2nd Account Number:Account has a credit balance that is under $250
3rd account number
Two 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 address
1st 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 Number
An account that has been opened for more than 30 days and has changed their address since the
account was opened.
Any Healthy Account
Any Healthy Account with a primary and co-primary user
A healthy account with some sale type transactions
A healthy account with NO Transactions of type Sales, WSales, Return/Reversals,
WReturn/Reversals and Misc transactions on CTD and STD
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 Users
Account 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.
Account must have a valid 16 digit account number. Account due date must be greater than 7
days from current date
days from current date
days from current date..It should not be a mini miranda state(AZ, AP, CT, IA, NC, OH, TX)
Any healthy account having some permanent priority note and having also some request either
closed,open or pending request
General FDR Account with PO Return status
General FDR Account An account with recovery or fraud status.
General FDR Account with Fraud Status.
General FDR Account with a payment transaction

General FDR Account
General FDR Account
Account with 1 past due & no unprocessed demand drafts one processed demand draft .
Demand Draft option is provided for RSF Clients in Consumer Permissions table
Account with 1 past due & no unprocessed demand drafts. And should atleast one pending
demand draft
Account with 1 past due & no unprocessed demand drafts.
Account 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 > 0
Address should have a foreign address.
There should be a pending draft made by Primary, on the account
Payment amount to be entered should be within demandraft threshold limit.(So the limit should
be provided.)
Fee Amount = 0
Account has a pending demand draft .
Address should be foreign address.
Fee Amount = 0
An healthy Account should have offline & online promo transactions.
An account should have transactions with 271,280,255.
First Account should have Payment transaction, for the last twelve billing cycles, including the
present billing cycle
Second account, can be any healthy account
First account is From Account, and second a/c To Account
First Second Account should have Payment transaction, for the current billing cycle and past
three billing cycles
Second First account, can be any healthy account(Login with this account).
First account is FromTo Account, and second a/cFrom To Account
Provide any healthy account as the Third Account
Account has at least two payment transactions. Account may not have status of bankrupt,
lost/stolen, or fraud.
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 amount
Second Acct must not have status of bankrupt, lost/stolen, or fraud.
Acct must be an invalid account.

Account has at least two payment transactions. Account may not have status of bankrupt,
lost/stolen, or fraud.
Account with a sale and promo type transaction, should be displayed in Statement Details
Screen.
Account with a sale type transaction
Account with a promo transactions
Screen. Account with a sale type transaction
Screen.
Screen.
Screen.
A Account with
Sale or promo sale type of promo Transaction and a Terminated promo in it.
A Account with
A Account with
A Account with
Client does not NeedsExactMatch and user selects the left navigation link of
Not Coded under the Promotions category
Client NeedsExactMatch and user selects the left navigation link of Not Coded
Correctly under the Promotions category
A Account with
A Account with
Number Past Due > 1 some time more than 12 cycles prior to current cycle
General FDR Account with PO Return status

General FDR Account a Statement Hold Code of C, S, R, W, Y, or 1-9
General FDR Account is an E-bill account
Account having 12
months statement
summaries
General FDR Account payments past due
Account must have
multiple statements
with payment past
due
Account should have more than 7 statements
Account with 12 months statements
Account with more the 1 month and less than 10 months online statements, User does not allow
fee override.
Account with more the 1 month and less than 10 months statements, User allow fee override.
General FDR Account with domestic address
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.
An account with a recent address change (Address change in <60 days from current date)
-PRIN and AGENT in the BS1 screen in FDR indicate that the account was NOT flipped from
PLCC to Dual Card
-Execution date - phone last change date > 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 screen
A healthy account
Valid Account with no SSN& MMN available on the Host,
Valid Account with a PO Returen Status and Authorized User on Account. Account should be
of dual card type
Valid Accoutn with Stoer information pre populated (Store Associate Name and Store Number)
A healthy account required with a transaction in CSS screen
An Healthy Account
An Account with no Account Number (aka Request)
Account pulled through Alpha search
(A healthy account to be given for reference of the cardholder info)
Account with a unbilled sale type transactions.
Account with a unbilled sale type transactions.
Account with unbilled payment transaction.
Account with unbilled promo sale transaction.
Account with a billed sale type transactions
Account with few unbilled and few Billed transactions
Date of execution is after the statement date(Cycle date) and before the weekly batch.
Account with billed payment transaction.
Account with billed " promo sale" type transaction
Account with statements in the statement summary
Valid account is present and is being worked on.

Healthy account, account should have some late fee/ finance charge to complete waiver
request.Client allows fee waiver
A healthy Account with following requirements:
1.Valid First Name and Last Name
2.Valid Address
3.Closed Request (Other than General Inquiry)
4.Open Request
(Request must be pulled using Alpha Search with valid First name, Last name and Address.)
Account with status "Not closed by customer"( F 97).
Any healthy account
Any healthy account (should have some credit balance)
An account for which membershipfee must be charged at POS.
POS Flag : True
Client allows offline online fee waiver and partial fee waiver
An Account with
Client allows partial fee waiver, Has a valid reference .
- 1 Membership Fee Type Transaction - Last sale date > Last charged membership fee date
POS Flag :False
An Account with
Client allows partial fee waiver, Has a valid reference .(Allows Offline Transaction)
A Sale Transaction
Fee has to entered by user has an offline transaction
Client ALLOWS offline transactions
POS FLAG is False.
Client allows membership transfer ; Allows offline fee waiver.
An account for which membershipfee must be charged at POS.
POS Flag : True
The account should not have past due or delinquent or fraud in this.

Cycle 1
Card Holder is enrolled in the following Rewards Programs:
"Total All Programs"
Program:ZZGPTOT2
Strategy:GPREWRD2
"Double Point Program"
Program:GPDBLPT2
Strategy:GPREWRD2
Cardholder having:
Redeemed Points > 0 in Last Statement as well as in Year to Date
Current Point Balance: Less than $249
YTD Net Sales is greater that 0 less than $250
Card Holder is enrolled in the following Rewards Programs: Basic program (not a Luxe
cardholder)
Base Program: BRREWRD2
Strategy: BRREWRD2
"Total All Programs": ZZBRTOT2
Strategy: BRREWRD2
Cardholder 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 800
Year to date Net Sales (from BRREWRD2) less than $800
Points redeemed: 350
Cycle 1
"Total All Programs"
Program:ZZGPTOT2
Strategy:GPREWRD2
"Double Point Program"
Program:GPDBLPT2
Strategy:GPREWRD2
Program: ZZBRTOT2
Strategy: BRREWRD2
"Base Program" : "BRREWRD2"
Strategy: BRREWRD2
Cardholder having:
Redeemed Points > 0 in Last Statement as well as in Year to Date
YTD Sales on BS6 is greater than 799 500

Card Holder is enrolled in the following Rewards Programs: Basic program (not a Luxe
cardholder)
Base Program: BRREWARD "BRREWRD2" YTDSPEND
Strategy: BRREWRD2
"Total All Programs": (ZZBRTOT2) L COUPON
Strategy: BRREWRD2
Cardholder 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 800
Year to date Net Sales (from BRREWARD BRREWRD2 YTDSPEND) > than $800
Points redeemed: 350
Cycle 1
Card Holder is enrolled in the following "Credit Insurance/Debt Can" Program:
Accountgard:AF
and having following data:
-Effective Date,
-Status,
-Rate state,
-Months Billed,
-Months Active,
-Months Eligible,
-Last Premium Date,
-Last Premium Amount
Cardholder having:
Caller had already Claimed for Insurance and is Accepted.
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 Amount
"Total All Programs"(ZZBBPLTL)
Cardholder having:
Points in Previous Cylce:Any Amount
Points in Reported Cylce:Any Amount
Current Point Balance:Difference between total points earned and points redeemed.
Client is not able to access Insurance / Deb Can Screen.

Cardholder is Enrolled in Credit Insurance Program [Account Protector gard (Bundled)]:71
Cardholder is Enrolled in Credit Insurance Program
[Varies By State : AC]
A4:Accountgard (Bundled)
CardHolder has Previous Cylces of Premium to be Paid.
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 Account
Any healthy account.
Client allows reaffirmation. A healthy Account.
7 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)
7 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)
A healthy account
A healthy account

An Healthy Account -(BRC Account)
- Address (Domestic)
having cards issued with different card #'s
card number #'s with a status of open. (Please provide the Card Numbers along with the
account)
have multiple cards issued on the account having an open status
(Please provide the Card Numbers along with the account)
having several cards issued on the account with open status
(Please provide the Card Numbers along with the account)
Cycle 1
Healthy Account ,
Promo Rate Present, (Misc 13 field )
Cycle 2
Account having a PO Return status,
Cardholder having No pending checks,
Cash Credit Limit > Client Threshold (> 0)
Cycle 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) ,
Cycle 4
Healthy 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) ,
Account 1
PLCC 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)

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 50
ISS Flags(POS 2 & POS 3): PLCC = 2; Dual Card = 2 1 & A
Cross Reference field 3 for Dual Card should have the PLCC number.
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 50
ISS Flags(POS 2&POS 3): PLCC = 2; Dual Card = 2 1& A
Cross Reference field 3 for Dual Card should have the PLCC number.
.
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.
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.
Cycle I
3 Line item Fuel Sale TypeTransactions in CDS(CTD) ans CSS(Statement Details) with Invoice
Number
Transaction date=
Posted Date=
Type= Sale
Card#=
Description=

Cycle II
3 Line item Transactions on Cycle to Date Screen and Statement Details Scree.
Transaction date=
Posted Date=
Type=Sale
Card# = ( Blank)
Description=
Amount=
The following has to be left Blank .
Store Number, Invoice Number Sale Type ( if client allows ),SIC Description, MerchantName,
Foreign Amount.
Cycle1
ANNL_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.
Cycle2
ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is not set.
12 Statements for statement summary.
Cycle3
The Activate Year end statement summary check box is disabled,and the Discontinue Year End
Statement summary is unchecked and enabled.
Cycle 1
Cycle2
The ISO/CLIENT/ SYSTEM/PRIN /AGENTS Level should not match with the data provided .
Cycle3
Account no 1:-
Healthy account

Cycle 1
Account no 1:-
12 Statements for statement summary
The ISO/CLIENT/ SYSTEM/PRIN /AGENTS Level should match with the data provided .
Cycle2
Account 1
Cycle3
ANNL_ACTV_SMMR_CD (from CAP View) = = the flag is not set.
12 Statements for statement summary.
Healthy Account , Convenience Checks Issued on the account.
: 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)
First Account:-
Healthy Account , A Series of Convenience Checks Issued on the Account
Misc 13 code 1,(Indicator Offer Present on the Accont, ..)
.Credit Limit > Client Threshold
Valid Lender Account (Nonge) account to be Provided

ITS_CS14_13
Account 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=
ITS_CS14_14
An Account with
3 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 lostStolenThresholdAmount
ITS_CS14_15
An Account with
Transaction Date =
Posted Date =
Type =" SALE"
Description =
Amount=
Transaction amount>1000
ITS_CS14_16
An Account with
Transaction Date =
Posted Date =
Type =" SALE"
Description =
Amount=
Transaction amount>1000
A Healthy Account with a sale transaction with WCC - C or P
A healthy account
A Healthy account of a client that allows copy type with transactions as follows :
Some Online Sale type transaction

Any two Healthy Accounts
Any two Healthy Accounts
A Healthy Account
A Healthy Account
An 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.
Any healthy account for Wal mart and Paypal
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
No Account Required
Healthy Walmart Account
Account should have "On Demand Offers" (Flip of One)
Account not eligible for On Demand and Cross sell offers
Healthy Account .
Account should have atleast one Pending Demand Draft.
Healthy Account.
Healthy Account.
Healthy Account with no Pending drafts.

Healthy Account with a Pending draft available which is made by a Third Party, contact the
BA/Developer before execution.
Healthy Account with a Pending draft available which is made by a Third Party, contact the
BA/Developer before execution.
Healthy Account .Client allows Credit Debit Card
Healthy or 1 past due a/c
Healthy or 1 past due a/c
Healthy Account .Client does not allows Balance Consolidation
Healthy 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 .
2 promo transactions and 1 Payment/credit and expired promo required
Healthy account with F 97 Status(Closed by consumer)
No Account Required No Account Required
Healthy 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 days
3.Account has payment due in next 7 days (on the day of execution).
Healthy Account
-client must have a process type in manual queueing process which is
available in workstation.
Healthy account with any valid insurance product. Premium is not mandatory.
Any Healthy Account
Healthy Account with an exisitng POA (CIS Notes should contain POA Details) .
A healthy account with EBP Participation Indicator set to B.
Any Healthy Account
Account should not have any
-Expiring promotions
-Pending Change in Terms.

Account 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.
Healthy account, having Expiring promotions
Account should not have any pending Change in Terms.
An healthy account with APR and BSFC for Regular,Cash,Protected,Plan
balances for a statement.
An healthy account with one or more Change In Term Notices on the account
in CIT screen of the host.
An healthy Account having following information :
1. Current Minimum Payoff months
2. Current Min Total Cost
3 .36 Month Min Pay Amt
4. 36 Month Min Pay Total Cost
in CS1 screen of the Host for the statement month
An healthy Account having following information :
YTD Fees Charged
YTD Interest Charged
on CSS screen of the host for a statement.
Account 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 = 9
Current 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"
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 payment dues
Late fee history field sholud have "FFNFNNNNNNNN" in NM YH screen
NR RETURN CHKS 2 YRS is =9
Current 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"
An account with a disputed amount.
A sale transaction with transaction date before 60 days
Account should be delinquent, 4 past due

Account should have a late fee transactions in multiple cycles
- no previous waiver should be present on the account.
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 screen
Account should have late fee transaction in multiple cycles/Statements
have 2 1, and Rest of the cycles should have 0 or 1 payment dues
Late fee history field sholud have "FFFFFFFNNNNN" in NM YH screen
Status Change date preferrably in the most recent 2/3 cycles
An account, should have a delinquent pay history.
Status change date should be on cycle 3.
Account 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 = 9
Current 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"
Account is not delinquent
No. of payment dues in the all cycles = Z
Late fee history field sholud have "FWFFFNNFNFNN" in NM YH screen
Status Change date preferrably in the most recent 2 cycles
Current Override of Methods CP IC ID in NPO screen should be blank
Current Override of Methods CP IC IM in NPO screen should not have value
starting with "PENALTY"
Account should have a late fee transactions in multiple cycles
- no previous waiver should be present on the account.
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 screen
Account should be a control account and a healthy account
Account should be a sub account and a healthy account
An healthy account with Control/Sub account structure and more than three
Sub Accounts.
An healthy account with Control/Sub account structure with more than three
Sub Account.
An 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.

An healthy account with Control/Sub account structure and having one or
more Sub Account.
An account with Control/Sub account structure and more than three Sub
Account.
An account with Control/Sub account structure and more than three Sub
Account.Account should allow Reinstate Criteria.
No Account Required
Healthy Account
Client/Caller type should allow E-Service Unlock
Healthy Account
Healthy account
Healthy account
Account should have cross reference accounts on that
Account should have cross reference accounts on that
An account with open disptues, Details of the disptues are available on CDS/CSS screen of FDR

ACCOUNT
NUMBER
COMMENTS DATE REQUESTED Release comments



ACCT NUMBERS
TO BE USED BY
MISSING
MISAPPLIED,
PAYMENT
TRANSFER, FEE
WAIVERS


9.2
9.2
9.2
9.2



9.2
9.2








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Release
6/19 NICE
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6/19 NICE
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R 7.1
R 7.1
R8.3
R8.3



S.No Date Script ID Changes Done Done By Release
1 11-Sep-06
ITS_CS03_10 to
ITS_CS0317 Written a new criteria Chaitanya For 4.0
2 11-Sep-06 ITS_CS12_01 Written a new criteria Chaitanya For 4.0
6 11-Sep-06 ITS_CS17_02
Deleted one criteria from the
two available Divya For 4.0
7 13-Sep-06 ITS_CS10_05
Client changed to JCP -
Exxon mobil does not
support Fraud Denial Divya For 4.0
8 15-Sep-06
ITS_CS03_01 to
ITS_CS03_09 Included Account Criteria Chaitanya For 4.0
9 28-Sep-06 ITS_CS026_02
Included account criteria for
third account Chaitanya For 4.0
10 28/09/2006 ITS_CS013_13
Client changed to Sams Club
Dc to Walmart Dual Card Ajit For 4.0
11 1-Dec-06
ITS_CS13_10 to
ITS_CS13_12 Criteria is updated Jagan For 7.1
12 7-Dec-06 ITS_CS33a_09
New Criteria for new script
for CC 2008 Chaitanya For 7.1
13 8-Dec-06 ITS_CS10_07
Changed client name as per
database flags Divya For 7.1
14 15-Dec-06 ITA_CS14_10
Added client name as per
comments of connie on
IR#29012 Rajiv For 7.1
15 15-Dec-06 ITA_CS14_11
16 15-Dec-06 ITA_CS14_12
17 31-Jan-07 ITS_CS15_04
Client name changed to
Linens N Things to not allow
pay by phone Muhasin For 7.2
18 15-May-07 ITS_CS19_01 Criteria updated. Layana
6/21 ML
IT
19 15-May-07
ITS_CS10_01,ITS_
CS10_02,ITS_CS10
_06
Client Changed to LNT from
Exxon as per Mail from IT BA
(Sharat) Vathsala
6/21 ML
IT
20 15-May-07 ITS_CS17_04 Criteria updated. Layana
6/21 ML
IT
21 16-May-07 ITS_CS23_02 Criteria updated . Layana
6/21 ML
IT
22 17-May-07 ITS_CS14_14 Criteria updated . Layana
6/21 ML
IT
23 21-May-07 ITS_CS15_02 Client changed Muhasin
6/21 ML
IT

24 21-May-07 ITS_CS15_03 Client changed. Muhasin
6/21 ML
IT
25 21-May-07 ITS_CS32_03 Criteria changed Shilpa
6/21 ML
IT
26 30-May-07
ITS_CS36_06,07,08,
09 Criteria added Archana 7.3
27 14-Jun-07 ITS_CS09_01 Criteria added Archana 7.3
28 8-Aug-07
ITS_CS42_15,ITS_
CS42_16 Criteria added Vathsala 7.4
29 27-Aug-07 ITS_CS37_06 Criteria Remediated Vathsala 7.4
30 29-Aug-07 ITS_CS15_04 Client changed. Muhasin 7.4
31 29-Aug-07 ITS_CS26_04 Criteria Remediated Muhasin 7.4
32 29-Aug-07 ITS_CS11_03 Criteria Remediated Archana 7.4
33 29-Aug-07 ITS_CS11_05 Criteria Remediated Archana 7.4
34 14-Nov-07 ITS_CS16_08 Criteria Remediated Muhasin 8.1
35 16-Nov-07 ITS_CS14_12 Criteria Remediated Layana 8.1
36 16-Nov-07 ITS_CS34_04 Criteria Remediated Sridhar 8.1
37 21-Feb-08
ITS_CS14_17 New Criteria for new script
(CC 2693) Layana
Cvevron
Release
38 10-Mar-08 ITS_CS08_02 Criteria Remediated Muhasin 8.2
39 10-Mar-08 ITS_CS30_06 Client changed. Srinivasu 8.2
40 25-Apr-08
ITS_CS14_198,ITS_
CS14_19
(WR 2173) Layana
6/19 NICE
Chevron
41 12-Jun-08
ITS_CS41_10,ITS_
CS41_11
New criteria for new
script(WR 2580) Layana R 8.3
42 17-Jun-08
ITS_CS14_20,ITS_
CS14_21,ITS_CS17
_14,ITS_CS17_15
script(WR 2558) Layana R 8.3
43 1-Jul-08 ITS_CS26_04 Updated criteria Muhasin R 8.3
44 2-Jul-08 ITS_CS06_02 Descoped Sridhar R 8.3
45 13-Aug-08 ITS_CS30_02 Updated criteria Srinivasu R 8.4
46 14-Aug-08 ITS_CS30_07
script(WR 10059) Srinivasu R 8.4
47 14-Aug-08 ITS_CS30_08
script(WR 10059) Srinivasu R 8.4
48 14-Aug-08
ITS_CS31_03,ITS_
CS31_04
(WR 10061) Layana R 8.4
49 27-Aug-08 ITS_CS23_04 Criteria remediated Layana R 8.4
50 11-Jun-09 RITS_CS24_14 New criteria added for 10074 Aswini R 9.3
51 11-Jun-09 RITS_CS24_15 New criteria added for 10074 Aswini R 9.3
52 26-Aug-09 RITS_CS41_12 New criteria added for 3134 Siva R 9.4
53 10-Jan-10
RITS_CS34_14,RIT
S_CS34_15,RITS_C
S34_16,RITS_CS34
_17.
New criteria added for WR
3202. Suman
Card Act
Release
54 10-Jan-10
RITS_CS27_17,
RITS_CS27_18
New Criteria added for WR
3197 Paleti
Card Act
Release

55 23-Mar-10
RITS_CS13_14
RITS_CS13_15
New criteria added for Sam's
BRC DC release Aswini
Sam's
BRC DC
56 9-May-11 RITS_CS13_20 New critieria added for WR75 Lakshmi R 11.2
57 9-May-11 RITS_CS24_19
New Criteria added for WR67
,SF release Sudhakar Rel SF
58 9-May-11 RITS_CS24_20
New Criteria added for WR67
,SF release Sudhakar Rel SF
59 12-May-11 RITS_CS32_14 WR-55 Annapurna 11.2
60 13-May-11 RITS_CS32_15 WR-56 Annapurna 11.2
61 16-May-11 RITS_CS08_06 WR-77 Kamal 11.2
62 19-May-11 RITS_CS32_16 WR-87 Hari 11.2
69 13-Sep-11 RITS_CS36_34 WR-119 Rama krishna Rel 09/08

Color Release
Interim
4.0
7.1
7.2 GigaSpace I and II
6/21 ML
R 7.4
R8.1
R8.2
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Account Criteria For Restructured IT Scripts

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CS41 Account Status Screen 9 Dilip Deshpande Done

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