EFTA01413160.pdf

pre dee Number Rule Code Customer ID Account Create Date Review State Review Oper ew Date 2nd review 48006 HRC4 4.0000023497E10 10/8/2013 6:05 Waived CHENYA 4/2/2014 15:39 approved 48919 HRC4 4.0000485807E10 11/19/2013 4:12 Waived CHENYA 3/25/2014 10:16 approved For internal use only EFTA01413160 dec Number Rule Code Rule Group Customer ID Account Create Date Review State Revi ew Oper Review Date random 2nd review Row Labels Count of Rule Group 49741 HRC4 HRC 4.000045411E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:22 0.9984525632 774426 approved HRC 25 0.20 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC m)*P 2=5 49742 HRC4 HRC 4.0000458893E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:06 0.9556842743 050915 cut off approved Vel 14 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group", "Vel")*P3=1.40 49740 HRC4 HRC 4.0000451115E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:15 0.8948676260 651389 approved Grand Total 39 49706 HRC4 HRC 1.0000220174E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 15:59 0.8654072065 090379 approved 49917 HRC4 HRC 4.0000416511E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 11:36 0.6988964301 67248 approved 49905 HRC4 HRC 1.0000481438E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 11:05 0.6782727256 11504 49919 HRC4 HRC 4.0000418195E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:22 0.6076562909 165395 49714 HRC4 HRC 4.0000019301E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 16:19 0.5846434392 909812 49553 HRC4 HRC 4.0000023587E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 11:32 0.53 0277921911738 49912 HRC4 HRC 4.0000406995E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 11:25 0.4916768235 4093856 49577 HRC4 HRC 4.0000486656E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12:04 0.48 56567647831298 49720 HRC4 HRC 4.000002205E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:01 0.4720228554 1279054 49901 HRC4 HRC 1.0000220219E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 10:38 0.4564050275 7728374 49692 HRC3 HRC 1.0000483298E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 14:57 0.4542631804 0606195 49751 HRC4 HRC 4.0000488509E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:23 0.4314793386 2176036 49752 HRC4 HRC 4.000048851E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:32 0.4119584329 584882 49908 HRC4 HRC 4.0000020991E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 11:12 0.4108011931 3202346 49718 HRC4 HRC 4.0000021968E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 11:59 0.3739208183 3167623 49721 HRC4 HRC 4.000002275E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:11 0.3302679685 4044993 49576 HRC4 HRC 4.0000486654E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12:01 0.31 325091617421297 49710 HRC4 HRC 1.0000461508E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 16:17 0.3054071477 2513033 49746 HRC4 HRC 4.0000472777E10 12/24/2013 4:12 Waived CHENYA 4/2/2014 16:18 0.2430906333 944165 49534 HRC4 HRC 1.0000443029E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 11:25 0.23 51821237192131 49918 HRC4 HRC 4.0000417616E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 11:45 0.1401516744 6400678 49575 HRC4 HRC 4.0000486324E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 11:38 0.10 441355458199642 49475 VelWirWir Ve1 1.0000111347E10 12/10/2013 4:11 waived CHENYA 3/25/2014 11:46 0.99 8821468416629 approved 49652 VelWirWir Ve1 1.0000472042E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12 :09 0.9230851347424647 49844 VelWirWir Ve1 1.0000113522E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:45 0.91 97179738324324 49653 VelWirWir Ve1 1.0000478655E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12 :35 0.8701580414126884 49847 VelWirWir Ve1 1.0000248701E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 9:57 0.73 67797154143783 50006 VelWirWir Vel 1.0000486553E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:26 0.69 04768200031111 50003 VelWirWir Vel 1.0000469759E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:13 0.66 07438409667514 49999 VelWirWir Vel 1.0000437524E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:05 0.64 01808779480156 50000 VelWirWir Vel 1.000044116E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:08 0.59 06267263534357 50004 VelWirWir Vel 1.0000478109E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 13:54 0.58 12988544413935 49835 VelWirWir Vel 1.0000410389E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:51 0.41 39773271315941 49995 VelWirWir Vel 1.0000113119E10 12/31/2013 4:12 Waived CHENYA 3/26/2014 12:01 0.39 617550910458554 EFTA01413161 49839 VelWirWir Vel 1.0000437628E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:01 0.32 78055012973584 49846 VelWirWir Vel 1.0000485339E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 9:35 0.12 363050829043298 For internal use only EFTA01413162 jan Number Rule Code Rule Group Customer ID Account Create Date Review State Revi ew Oper Review Date random 2nd review Row Labels Count of Rule Group 50344 Dormant Dormant 250942 1/22/2014 4:11 Waived CHENYA 3/13/2014 11:25 0.9705450088182648 approved Dormant 13 0.10 1.30 50197 Dormant Dormant 15429491 1/14/2014 4:31 waived CHENYA 3/11/2014 17:36 0.9129037631 027312 HRC 79 0.20 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC")*P3=15.80 50454 Dormant Dormant 256644 1/24/2014 4:10 Waived CHENYA 3/14/2014 10:11 0.6959527868092845 HubSpoke 15 0.10 1.50 50452 Dormant Dormant 250042 1/24/2014 4:10 Waived CHENYA 3/14/2014 10:04 0.6830434506451502 Repetitive 86 0.10 8.60 50340 Dormant Dormant 37878247 1/18/2014 4:10 Waived CHENYA 4/24/2014 15:42 0.4592716460 55309 Velocity 15 0.10 1.50 50063 Dormant Dormant 251565 1/4/2014 4:11 Waived CHENYA 3/10/2014 11:24 0.4461168030046385 Grand Total 208 50453 Dormant Dormant 250043 1/24/2014 4:10 Waived CHENYA 3/14/2014 10:10 0.42219831386956863 50343 Dormant Dormant 15497128 1/22/2014 4:11 Waived CHENYA 3/13/2014 11:09 0.3444501055 5665423 50324 Dormant Dormant 241483 1/16/2014 4:11 Waived CHENYA 4/24/2014 15:26 0.32880797500127645 50333 Dormant Dormant 15437045 1/18/2014 4:10 Waived CHENYA 3/13/2014 10:00 0.3064981635 4999615 50328 Dormant Dormant 18191669 1/17/2014 4:11 Waived CHENYA 3/13/2014 9:51 0.2963982482 4071237 50334 Dormant Dormant 191927 1/18/2014 4:10 Waived CHENYA 3/13/2014 10:44 0.25655763285237576 50009 Dormant Dormant 430544 1/1/2014 4:12 Waived CHENYA 3/6/2014 16:51 0.036668037387913355 50497 HRC4 HRC 4.0000471004E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 11:55 0.9986348786 02882 approved 50071 HRC3 HRC 1.0000213548E10 1/7/2014 6:36 Waived CHENYA 3/10/2014 13:32 0.9710518458 132722 approved 50356 HRC3 HRC 99955009 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.9547855042 652358 approved 50222 HRC4 HRC 4.0000023496E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.9491046450 267011 approved 50350 HRC3 HRC 1.0000475392E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.9445462819 484443 approved 50202 HRC3 HRC 1.0000473275E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.9395043369 588634 approved 50501 HRC4 HRC 4.0000475661E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 12:54 0.9388601741 036275 approved 50498 HRC4 HRC 4.0000471174E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 12:02 0.9271757055 999688 approved 50486 HRC4 HRC 4.0000023497E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 11:44 0.8969943640 394005 approved 50503 HRC4 HRC 4.0000488964E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13:00 0.8751572431 159558 approved 50370 HRC4 HRC 4.0000015362E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:26 0.8736380036 736666 approved 50074 HRC3 HRC 1.0000464145E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.8630724415 921938 approved 50099 HRC4 HRC 4.0000472241E10 1/7/2014 6:36 Waived CHENYA 3/10/2014 13:56 0.8625640476 491121 approved 50235 HRC4 HRC 4.0000468415E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 11:08 0.8512056891 168849 approved 50206 HRC3 HRC 4.0000419214E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.8369066833 651797 approved 50085 HRC4 HRC 1.0000485824E10 1/7/2014 6:36 Waived CHENYA 3/10/2014 13:49 0.8362428860 16745 approved 50357 HRC4 HRC 1.0000026993E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 15:52 0.8310168486 977627 50389 HRC4 HRC 4.0000458912E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:57 0.8286747862 45668 50201 HRC3 HRC 1.000046296E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.8171012595 817697 50379 HRC4 HRC 4.0000023621E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:39 0.8135131612 274833 50223 HRC4 HRC 4.0000406995E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.7873406284 494466 50204 HRC3 HRC 4.0000022549E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.7755240761 549931 50391 HRC4 HRC 4.0000472241E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 18:09 0.7337475390 66036 50080 HRC3 HRC 99955009 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.7239253281 049258 50499 HRC4 HRC 4.0000472241E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 12:07 0.7237617085 024928 50466 HRC3 HRC 4.0000024114E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 11:27 0.7115130374 109015 50380 HRC4 HRC 4.0000406995E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.6997609352 789986 EFTA01413163 50361 HRC4 HRC 1.000042191E10 1/22/2014 4:11 Waived CHENYA 5/12/2014 10:01 0.6771356271 477593 50355 HRC3 HRC 4.0000466056E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.6317862429 433765 50345 HRC3 HRC 1.0000026993E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.6210507022 881091 50364 HRC4 HRC 1.0000468997E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 16:34 0.6159709008 424361 50237 HRC4 HRC 4.0000475661E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 11:25 0.5991280003 735469 50217 HRC4 HRC 4.0000020991E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.5840659921 301947 50383 HRC4 HRC 4.0000410652E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.5811574466 979521 50088 HRC4 HRC 4.0000021897E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:41 0.5526564810 075263 50174 HRC3Neg HRC 4.0000453887E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 17:23 0.5488207346 62071 50091 HRC4 HRC 4.0000408598E10 1/7/2014 6:36 Waived CHENYA 3/10/2014 13:51 0.5105690540 077314 50346 HRC3 HRC 1.0000213914E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.5097983190 869657 50359 HRC4 HRC 1.0000212386E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 16:03 0.4861909396 266073 50375 HRC4 HRC 4.0000021851E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:36 0.4701899904 068254 50377 HRC4 HRC 4.0000023084E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.4571322960 448274 50373 HRC4 HRC 4.0000020692E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.4329638026 639344 50203 HRC3 HRC 1.0000477798E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.4322517942 4502747 50225 HRC4 HRC 4.0000408598E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 11:02 0.4230291846 8826944 50372 HRC4 HRC 4.0000019301E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.4150459062 1631143 50393 HRC4 HRC 4.0000486324E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 16:42 0.4103658625 313322 50076 HRC3 HRC 1.0000477798E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.3929144844 369201 50382 HRC4 HRC 4.0000408598E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:54 0.3744063226 0871975 50100 HRC4 HRC 99955009 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:41 0.3714870036 118936 50079 HRC3 HRC 4.0000453887E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.3496046937 9859394 50351 HRC3 HRC 1.0000477798E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.3493052799 3605853 50219 HRC4 HRC 4.0000021897E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.3412795829 510973 50072 HRC3 HRC 1.0000213914E10 1/7/2014 6:36 Waived CHENYA 3/10/2014 13:45 0.3379676539 108729 50485 HRC4 HRC 4.000002336E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 11:38 0.3096223205 7260874 50374 HRC4 HRC 4.0000021022E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.2965501714 2958906 50210 HRC4 HRC 1.0000432747E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 10:25 0.2919078336 68005 50078 HRC3 HRC 4.0000440747E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.2866948057 53144 50075 HRC3 HRC 1.0000473275E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.2692006405 729712 50218 HRC4 HRC 4.0000021022E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.2656964032 5651833 50207 HRC3 HRC 99955009 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.2580350020 9681585 50238 HRC4 HRC 4.0000476134E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:32 0.2353985404 1655284 50205 HRC3 HRC 4.0000023496E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 12:23 0.2066686743 1192948 50348 HRC3 HRC 1.000046296E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 12:44 0.1786201378 586032 50371 HRC4 HRC 4.0000016412E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:34 0.1711538669 337651 50360 HRC4 HRC 1.0000240334E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 16:09 0.1564448278 6702074 50087 HRC4 HRC 4.0000021022E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:41 0.1383629605 7518505 50077 HRC3 HRC 4.0000415582E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:40 0.1379316073 EFTA01413164 2289955 50493 HRC4 HRC 4.00004165E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 11:53 0.1118109723 9754889 50200 HRC3 HRC 1.0000408981E10 1/14/2014 4:31 Waived CHENYA 3/11/2014 17:55 0.1059992225 229398 50352 HRC3 HRC 4.0000023882E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.1004640737 2404653 50354 HRC3 HRC 4.0000453887E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.0894884054 4769565 50362 HRC4 HRC 1.0000432747E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:11 0.0828413972 6720263 50367 HRC4 HRC 4.0000004836E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:24 0.0811431061 6355702 50376 HRC4 HRC 4.0000021897E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.0657066437 5804469 50381 HRC4 HRC 4.0000408571E10 1/22/2014 4:11 Waived CHENYA 3/13/2014 17:44 0.0475432191 715115 50086 HRC4 HRC 4.0000020181E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:41 0.0392924933 1554541 50363 HRC4 HRC 1.0000461481E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:43 0.0377580169 5526493 50353 HRC3 HRC 4.0000419029E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 12:27 0.0264127538 96234875 50395 HRC4 HRC 99955009 1/22/2014 4:11 Waived CHENYA 3/26/2014 13:52 0.0095496205 61287053 50043 HubMBenLo HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 1/7/2014 16: 35 0.9162837821669085 approved 50013 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/6/2014 17: 22 0.8930831846405525 approved 50018 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 15: 57 0.807261923637653 50057 HubMultOrg HubSpoke 1/1/2014 4:12 Waived CHENYA 1/7/2014 16:37 0.6622463120 791178 50048 HubMBenLo HubSpoke 1.0000146465E10 1/1/2014 4:12 Waived CHENYA 1/7/2014 16: 35 0.567073970440467 50019 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 16: 20 0.5160725386043075 50050 HubMBenLo HubSpoke 4.0000020181E10 1/1/2014 4:12 Waived CHENYA 3/10/2014 10 :34 0.466999760861186 50017 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 15: 01 0.44348199862474313 50045 HubMBenLo HubSpoke 1.0000160481E10 1/1/2014 4:12 Waived CHENYA 3/10/2014 10 :19 0.40825235194721543 50032 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/10/2014 10 :14 0.3990200384862037 50014 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/11/2014 16 :15 0.3155042577897822 50020 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/11/2014 14 :02 0.2837143553012196 50024 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 17: 16 0.24996907565642745 50049 HubMBenLo HubSpoke 1.0000179543E10 1/1/2014 4:12 Waived CHENYA 3/10/2014 10 :21 0.09979858866545666 50025 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 18: 02 0.048209046108234066 50260 RepTranOut Repetitive 1.000021321E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :58 0.9684493820805182 approved 50114 RepTranOut Repetitive 1.0000158273E10 1/7/2014 6:37 Waived CHENYA 3/10/2014 14 :17 0.9667542823766562 approved 50538 RepTranOut Repetitive 1.0000406581E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13 :32 0.9589173865786149 approved 50269 RepTranOut Repetitive 1.0000287823E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :32 0.9236705735934965 approved 50138 Rep0ebit Repetitive 1.0000040725E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 10 :43 0.917156420724407 approved 50257 RepATM Repetitive 4.0000002529E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11:59 0.91 307769261513 approved 50420 RepOffCk Repetitive 1.000021321E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 11 :58 0.8898972057818941 approved 50135 RepPerCk Repetitive 1.0000472894E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 10 :35 0.8843218604066818 approved 50134 RepPerCk Repetitive 1.000047161E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 10 :33 0.8842455146894084 approved 50118 RepTranOut Repetitive 1.000022263E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.8837873559067795 50144 RepTranln Repetitive 1.000021321E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 43 0.8632077444744202 50264 RepTran0ut Repetitive 1.0000287761E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :28 0.8542586729900572 EFTA01413165 50253 RepATM Repetitive 1.0000441328E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 11:58 0.82 78652979741583 50151 RepWireIn Repetitive 99955009 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.8072478103455669 50126 RepPerCk Repetitive 1.0000210057E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.7721688939524063 50285 RepWireIn Repetitive 1.0000410066E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :44 0.7485492990114864 50140 RepDebit Repetitive 1.0000450328E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.7394988046820199 50254 RepATM Repetitive 1.0000446315E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11:59 0.73 04973126325196 50425 RepPerCk Repetitive 1.0000408981E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.7202608908542958 50150 RepWireIn Repetitive 1.0000453069E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.7133921972825874 50128 RepPerCk Repetitive 1.0000215683E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.7002876839865557 50286 RepWireIn Repetitive 99955009 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.6927453442136091 50267 RepTranOut Repetitive 1.000028782E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :32 0.6917548393076784 50279 RepDebit Repetitive 1.0000043346E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.6728478180839155 50432 RepWireIn Repetitive 99955009 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.6727671167928542 50284 RepWireIn Repetitive 1.0000408981E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :39 0.6724266492280053 50528 RepATM Repetitive 1.0000472994E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13:26 0.66 81163447280041 50274 RepPerCk Repetitive 1.0000212733E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.6539160084052789 50275 RepPerCk Repetitive 1.0000215683E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.6499447561468852 50293 RepWireOut Repetitive 99955009 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.6463210364583931 50266 RepTranOut Repetitive 1.0000287797E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :31 0.6454282263579643 50131 RepPerCk Repetitive 1.0000437354E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.6356729269985175 50107 RepATM Repetitive 1.0000041009E10 1/7/2014 6:36 waived CHENYA 1/7/2014 16:35 0.61 57322781976882 50409 RepATM Repetitive 4.0000002529E10 1/22/2014 4:11 waived CHENYA 1/22/2014 11:59 0.60 58736267475782 50290 RepWireOut Repetitive 1.0000458987E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 17 :11 0.5834968420694635 50139 RepDebit Repetitive 1.000021321E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 43 0.5817364416735433 50106 RepATM Repetitive 1.0000040517E10 1/7/2014 6:36 waived CHENYA 3/10/2014 14:02 0.58 02247314349662 50251 RepATM Repetitive 1.0000092461E10 1/14/2014 4:31 waived CHENYA 1/22/2014 11:59 0.57 30021849559601 50127 RepPerCk Repetitive 1.0000212733E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.5671284024503489 50287 RepWireOut Repetitive 1.0000408981E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.5566436609719032 50110 RepATM Repetitive 1.0000446315E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:35 0.53 27864604524333 50406 RepATM Repetitive 1.0000446315E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 11:59 0.53 05389725006266 50119 RepTranOut Repetitive 1.0000287825E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.517788696879566 50563 RepwireOut Repetitive 4.0000484898E10 1/28/2014 4:14 Waived CHENYA 4/23/2014 9: 47 0.5172334137180474 50429 RepDebit Repetitive 1.0000450328E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.5112897504018712 50271 RepTranOut Repetitive 1.0000287825E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.4952017061448677 50408 RepATM Repetitive 1.0000472994E10 1/22/2014 4:11 Waived CHENYA 3/14/2014 9:43 0.49 093647495123194 50403 RepATM Repetitive 1.0000092461E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 11:59 0.48 061401763067035 50262 RepTranOut Repetitive 1.0000223467E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :28 0.4785366342098367 50146 RepTranIn Repetitive 1.000022263E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.47542724914554046 50124 RepOffCk Repetitive 1.0000223549E10 1/7/2014 6:37 Waived CHENYA 3/10/2014 14 :33 0.47222943615057655 50428 RepDebit Repetitive 1.0000210057E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 EFTA01413166 :59 0.47050795367776477 50161 RepWireOut Repetitive 99955009 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.44048741039559647 50153 RepWireOut Repetitive 1.000021321E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 43 0.4068134227276401 50250 RepATM Repetitive 1.0000040517E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 11:48 0.40 52638677117768 50435 RepWireOut Repetitive 99955009 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.3966844092375057 50270 RepTranOut Repetitive 1.0000287824E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.38492472648932097 50562 RepWireOut Repetitive 4.0000021022E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13 :37 0.36925352348845353 50427 RepPerCk Repetitive 1.0000442979E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.36719662862214975 50417 RepTranOut Repetitive 1.0000462021E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 17 :02 0.36548989320499015 50416 RepTranOut Repetitive 1.000021321E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 11 :58 0.3572970073636521 50149 RepWireIn Repetitive 1.0000453068E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.32609042307501834 50156 RepWireOut Repetitive 1.0000474762E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 11 :05 0.3194061833991855 50424 RepPerCk Repetitive 1.0000212733E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :59 0.31654949795166676 50113 RepATM Repetitive 4.0000422552E10 1/7/2014 6:36 Waived CHENYA 1/7/2014 16:35 0.31 62975935361718 50430 Repiranln Repetitive 1.0000178643E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 8: 53 0.3147340806766401 50289 RepWireOut Repetitive 1.0000410067E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :48 0.28031300881736776 50516 RepATM Repetitive 1.0000141143E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13:24 0.27 64466241968293 50116 RepTranOut Repetitive 1.000021321E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 43 0.2503037464218254 50268 RepTranOut Repetitive 1.0000287822E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.22881160006331847 50157 RepWireOut Repetitive 1.0000474763E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 11 :26 0.21387950989821491 50418 RepTranOut Repetitive 1.0000478175E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 17 :25 0.17952402623298847 50261 RepTranOut Repetitive 1.0000221024E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :15 0.162682591344119 50515 RepATM Repetitive 1.0000118868E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13:12 0.15 986298023897572 50132 RepPerCk Repetitive 1.0000442979E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.1505782744338966 50431 Repiranln Repetitive 1.000021321E10 1/22/2014 4:12 Waived CHENYA 1/22/2014 11 :58 0.14792272421226205 50281 Repiranln Repetitive 1.000021321E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :58 0.13996634327938384 50415 RepTranOut Repetitive 1.0000178643E10 1/22/2014 4:11 Waived CHENYA 4/24/2014 16 :58 0.13250896369641652 50158 RepWireOut Repetitive 1.0000479707E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 11 :42 0.11658955627500589 50434 RepWireOut Repetitive 4.0000021897E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 9: 06 0.09380896218970847 50117 RepTranOut Repetitive 1.0000215552E10 1/7/2014 6:37 Waived CHENYA 3/10/2014 14 :23 0.08734623414646592 50265 RepTranOut Repetitive 1.0000287784E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :29 0.08415295917645094 50133 RepPerCk Repetitive 1.00004457E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.04814392338361273 50263 RepTranOut Repetitive 1.0000287733E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :28 0.04389318851214874 50288 RepWireOut Repetitive 1.0000410066E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 12 :46 0.041959973770864245 50423 RepOffCk Repetitive 1.0000459646E10 1/22/2014 4:11 Waived CHENYA 1/22/2014 11 :59 0.02433850419390593 50311 VelWirWir Velocity 1.0000458987E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 18 :14 0.887110974682257 approved 50438 VelWirWir Velocity 1.0000181795E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 9: 44 0.807269807083653 approved 50441 VelWirWir Velocity 1.0000473266E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 11 :41 0.7413595573258516 50308 VelWirWir Velocity 1.0000422255E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.721462923503152 50573 VelWirWir Velocity 4.0000424789E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 14 :03 0.6148531612597283 EFTA01413167 50306 VelWirWir Velocity 1.0000417835E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 18 :10 0.5532625096640813 50440 VelWirWir Velocity 1.000040867E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 10 :36 0.489231517158941 50446 VelWirWir Velocity 4.0000424789E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 11 :48 0.4528654170349684 50167 VelWirWir Velocity 1.0000113121E10 1/7/2014 6:37 Waived CHENYA 1/7/2014 16: 35 0.41725461024233024 50164 VelWirChk Velocity 1.0000438513E10 1/7/2014 6:37 Waived CHENYA 3/11/2014 16 :51 0.37438516269963085 50294 VelDepFChk Velocity 1.0000215683E10 1/14/2014 4:31 Waived CHENYA 1/22/2014 11 :59 0.30808434510242977 50436 VeiFReoDel Velocity 1.0000103647E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 9: 18 0.2860710634041359 50305 VelWirWir Velocity 1.0000417834E10 1/14/2014 4:31 Waived CHENYA 3/12/2014 18 :00 0.2572084249175257 50439 VelWirWir Velocity 1.0000248316E10 1/22/2014 4:12 Waived CHENYA 4/25/2014 10 :24 0.16071233642028027 50571 VelWirWir Velocity 4.0000474751E10 1/28/2014 4:14 Waived CHENYA 3/14/2014 13 :56 0.12460399256394972 For internal use only EFTA01413168 feb Number Rule Code Rule Group Customer ID Account Create Date Review State Revi ew Oper Review Date random 2nd review Row Labels Count of Rule Group 50664 Dormant Dormant 236026 2/4/2014 4:42 Waived CHENYA 4/3/2014 12:33 0.5692256599331202 approved Dormant 9 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Dormant")*P2=0. 90 50604 Dormant Dormant 450993 2/1/2014 4:11 Waived CHENYA 4/2/2014 10:50 0.5459817903429647 HRC 29 0.20 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC")*P3=5.800000000000001 50802 Dormant Dormant 259932 2/5/2014 4:22 Waived CHENYA 4/3/2014 15:46 0.5353409807644562 Hubspoke 15 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Hubspoke")*P4=1.50 51045 Dormant Dormant 246995 2/25/2014 4:30 Waived CHENYA 4/7/2014 16:58 0.43610952668020464 Repetitive 37 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Repetitive")*P5=3.70 50803 Dormant Dormant 450518 2/5/2014 4:22 Waived CHENYA 4/3/2014 16:12 0.4223086149697135 Velocity 12 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Velocity")*P6=1.2000000 000000002 50937 Dormant Dormant 341221 2/19/2014 6:13 Waived CHENYA 4/4/2014 16:58 0.4102184931698001 Grand Total 102 51040 Dormant Dormant 15438726 2/22/2014 4:11 Waived CHENYA 4/7/2014 16:45 0.3032249285 962123 50603 Dormant Dormant 450992 2/1/2014 4:11 Waived CHENYA 4/2/2014 10:40 0.2671271241260804 50932 Dormant Dormant 15312023 2/15/2014 4:10 Waived CHENYA 4/4/2014 16:47 0.0029474683 51375493 50721 HRC4 HRC 4.0000472241E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 13:14 0.9609790869 552981 approved 50850 HRC4 HRC 4.0000472241E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:08 0.9120643664 707342 approved 50681 HRC3 HRC 4.0000019368E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 12:44 0.9111949674 570754 approved 50955 HRC4 HRC 1.0000485824E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 11:13 0.8298915002 689113 approved 50977 HRC4 HRC 4.0000458912E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 12:15 0.7822721942 017843 approved 51077 HRC4 HRC 4.0000023269E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 9:43 0.7780261741 024541 approved 51078 HRC4 HRC 4.0000023497E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 10:21 0.7687950435 937609 50978 HRC4 HRC 4.0000472241E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 12:41 0.7407349108 776895 50833 HRC4 HRC 4.0000011776E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:00 0.7378805144 567191 51071 HRC4 HRC 4.0000020435E10 2/25/2014 4:31 Waived CHENYA 4/7/2014 17:47 0.7249034112 234904 51091 HRC4 HRC 4.0000463165E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 10:48 0.7012344093 811289 50822 HRC3 HRC 4.0000453887E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 16:16 0.6518090362 328253 50823 HRC3 HRC 4.0000485791E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 16:56 0.5202398475 06262 50852 HRC4 HRC 4.000047565E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:11 0.5055859153 61833 50964 HRC4 HRC 4.000002336E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 11:56 0.5003780874 275678 50684 HRC3 HRC 4.0000453887E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 12:58 0.4662445533 764634 51093 HRC4 HRC 4.0000471174E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 10:52 0.4605372919 466002 51099 HRC4 HRC 99955009 2/25/2014 4:31 Waived CHENYA 4/11/2014 9:53 0.4599560876 265061 50854 HRC4 HRC 4.0000488964E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:12 0.4566368992 0822526 50839 HRC4 HRC 4.0000023497E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:04 0.4448774695 2133156 50965 HRC4 HRC 4.0000023497E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 12:07 0.4194493317 788135 50980 HRC4 HRC 4.000048754E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 12:46 0.4179164973 654883 51086 HRC4 HRC 4.0000437541E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 10:43 0.4146408541 179185 50963 HRC4 HRC 4.0000021897E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 11:33 0.4089551296 33674 50697 HRC4 HRC 1.0000485824E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 13:04 0.3907559651 5899846 50945 HRC3 HRC 4.0000023497E10 2/19/2014 6:13 Waived CHENYA 4/4/2014 17:24 0.2981784646 253174 51063 HRC4 HRC 1.0000442731E10 2/25/2014 4:31 Waived CHENYA 4/7/2014 17:12 0.1772856409 0044063 51052 HRC3 HRC 4.0000023497E10 2/25/2014 4:31 Waived CHENYA 4/7/2014 17:01 0.1341217175 6030222 51097 HRC4 HRC 4.0000483933E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 10:59 0.0496225695 EFTA01413169 12085324 50626 HubMultBen Hubspoke 1.0000408747E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 12: 05 0.8077707611383742 approved 50607 HubMultBen Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 11: 31 0.7930053176578156 approved 50642 HubMBenLo Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 17: 21 0.6944322524702775 50639 HubMBenLo Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 16: 45 0.6503932528248377 50662 HubMultOrg Hubspoke 2/1/2014 4:12 Waived CHENYA 4/2/2014 18:01 0.6063762250 303306 50640 HubMBenLo Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 16: 48 0.542804144082111 50628 HubMultBen Hubspoke 1.0000159967E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 12: 26 0.4871236839940136 50630 HubMultBen Hubspoke 1.0000152756E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 12: 35 0.40292223896445933 50648 HubMBenLo Hubspoke 1.0000225543E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 17: 57 0.3762745812216899 50606 HubMultBen Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 11: 23 0.14265116099116093 50634 HubMultBen Hubspoke 1.0000062234E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 13: 58 0.10788882427288726 50646 HubMBenLo Hubspoke 1.0000287441E10 2/1/2014 4:12 Waived CHENYA 4/2/2014 17: 46 0.06077061650301219 50615 HubMultBen Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 12: 03 0.04432956893057005 50644 HubMBenLo Hubspoke 99955009 2/1/2014 4:12 Waived CHENYA 4/2/2014 17: 28 0.023381348292770276 50650 HubMultOrg Hubspoke 2/1/2014 4:12 Waived CHENYA 4/2/2014 18:00 0.0213245666 29978392 50907 RepwireOut Repetitive 4.0000021022E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 12: 22 0.985559466945408 approved 50869 RepATM Repetitive 1.0000441328E10 2/11/2014 4:19 waived CHENYA 4/4/2014 10:23 0.97 92645125309913 approved 51160 RepTranln Repetitive 1.0000462021E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 33 0.9580464934007671 approved 50892 RepPerCk Repetitive 1.0000472894E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 11: 11 0.9534980984499831 approved 51170 RepWireOut Repetitive 1.0000472894E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 53 0.9259614078394012 51169 RepWireOut Repetitive 1.000047161E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 46 0.859508901813721 51137 RepTranOut Repetitive 1.0000471573E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 13: 02 0.8166291975850335 51150 Rep0ebit Repetitive 1.0000411179E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 15 0.8126918670312788 50996 RepATM Repetitive 4.0000015362E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 13:03 0.79 7694575733126 51143 RepPerCk Repetitive 1.0000109001E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 06 0.7674240584483476 51116 RepATM Repetitive 1.0000441328E10 2/25/2014 4:31 Waived CHENYA 4/22/2014 16:11 0.72 78673490278715 51172 RepwireOut Repetitive 4.0000023497E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 15: 07 0.6926488163401272 50896 RepPerCk Repetitive 1.0000489224E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 11: 56 0.691387536874652 51125 RepATM Repetitive 4.0000015362E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 12:05 0.67 71083010249921 51003 RepTranOut Repetitive 1.0000462021E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 13: 20 0.6555117599140046 51153 Rep0ebit Repetitive 1.0000460215E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 14: 20 0.5862544876410125 50762 Rep0ebit Repetitive 1.0000460215E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 15: 17 0.5859342804865473 50764 Rep0ebit Repetitive 1.0000472894E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 15: 19 0.5477784609130074 50732 RepATM Repetitive 1.0000147401E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 13:58 0.53 59232443193687 51112 RepATM Repetitive 1.0000418393E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 11:23 0.48 42167494982359 50897 Rep0ebit Repetitive 1.0000043346E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 11: 59 0.46798561716099285 50866 RepATM Repetitive 1.0000418393E10 2/11/2014 4:19 Waived CHENYA 4/3/2014 17:17 0.46 038628346541755 51005 RepOffCk Repetitive 1.0000482658E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 13: 35 0.44294736924995703 51006 RepPerCk Repetitive 1.0000109001E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 14: 44 0.441182833616637 EFTA01413170 50876 RepATM Repetitive 4.0000437263E10 2/11/2014 4:19 waived CHENYA 4/4/2014 10:33 0.38 72873430000794 51013 RepDebit Repetitive 1.0000472894E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 15: 00 0.3681511880248918 51142 RepPerCk Repetitive 1.0000043346E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 13: 54 0.3439007953952995 51123 RepATM Repetitive 1.0000485614E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 11:54 0.32 88464301349965 50733 RepATM Repetitive 1.0000147645E10 2/4/2014 4:42 Waived CHENYA 4/3/2014 14:00 0.28 81227497710155 51023 RepWireOut Repetitive 1.000047161E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 15: 11 0.28568900170361733 51129 RepATM Repetitive 4.0000450589E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 12:21 0.27 42478576667837 50881 RepTranOut Repetitive 1.0000462021E10 2/11/2014 4:19 Waived CHENYA 4/4/2014 11: 03 0.2703161405859076 51024 RepWireOut Repetitive 4.0000023497E10 2/19/2014 6:13 Waived CHENYA 4/22/2014 16 :17 0.17827864545397354 51135 RepTranOut Repetitive 1.0000462021E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 12: 52 0.13965999700911969 50740 RepATM Repetitive 1.0000463086E10 2/4/2014 4:42 waived CHENYA 4/3/2014 14:14 0.07 590169532189006 50742 RepATM Repetitive 4.0000020952E10 2/4/2014 4:42 waived CHENYA 4/3/2014 14:20 0.04 5736773003201 51025 RepWireOut Repetitive 4.0000476134E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 16: 21 0.011489427240192862 51175 VelDepPChk Velocity 1.0000478686E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 15: 37 0.7928864760670029 approved 51178 VelWirChk Velocity 1.0000219974E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 15: 56 0.7644826713550668 50922 VelWirWir Velocity 4.0000011776E10 2/11/2014 4:20 Waived CHENYA 6/4/2014 10: 32 0.5648575890741641 50909 VelFRecDel Velocity 1.0000483761E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 12: 28 0.4912445647651926 51186 VelWirWir Velocity 1.0000417405E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 16: 16 0.4425469300956735 50796 VelWirWir Velocity 4.0000023497E10 2/4/2014 4:43 Waived CHENYA 4/3/2014 15: 30 0.42449813247981094 51027 VelDep0fChk Velocity 1.0000482658E10 2/19/2014 6:13 Waived CHENYA 4/7/2014 16: 28 0.3877659750930498 51182 VelWirWir Velocity 4.0000474751E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 15: 58 0.3489955577423034 50916 VelWirWir Velocity 1.0000464394E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 15: 41 0.33740277655616446 51177 VelWirChk Velocity 1.0000109001E10 2/25/2014 4:31 Waived CHENYA 4/8/2014 15: 43 0.30499199969021085 50918 VelWirWir Velocity 1.0000471487E10 2/11/2014 4:20 Waived CHENYA 4/4/2014 15: 52 0.2101180477911626 50793 VelWirWir Velocity 1.0000478773E10 2/4/2014 4:43 Waived CHENYA 4/3/2014 15: 26 0.13656208456259566 For internal use only EFTA01413171 mar Number Rule Code Customer ID Account Create Date Review State Review Oper ew Date 51204 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/22/2014 17:17 51205 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/24/2014 13:01 51210 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 13:49 51213 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 13:50 51219 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 15:05 51220 HubMultBen 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 15:37 51221 HubMultBen 1.000022263E10 3/1/2014 4:10 Waived CHENYA 4/23/2014 16:15 51229 HubMBenLo 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 17:28 51231 HubMBenLo 99955009 3/1/2014 4:10 Waived CHENYA 4/23/2014 17:46 51232 HubMBenLo 99955009 3/1/2014 4:10 Waived CHENYA 4/24/2014 12:52 51236 HubMBenLo 1.0000458933E10 3/1/2014 4:10 Waived CHENYA 4/24/2014 13:54 51239 HubMultOrg 3/1/2014 4:10 Waived CHENYA 4/24/2014 14:38 51240 HubMultOrg 3/1/2014 4:10 Waived CHENYA 4/24/2014 14:51 51241 HubMultOrg 3/1/2014 4:10 Waived CHENYA 4/24/2014 14:57 51242 HubMultOrg 3/1/2014 4:10 Waived CHENYA 4/24/2014 15:07 51246 HubMOrgLo 1.0000487617E10 3/1/2014 4:10 Waived CHENYA 4/24/2014 15:14 51268 HRC4 1.0000442731E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 15:40 51272 HRC4 1.0000485824E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 15:47 51280 HRC4 4.000002336E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 15:55 51294 HRC4 4.0000426123E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 16:18 51297 HRC4 4.0000458912E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 16:19 51312 RepATM 1.000022899E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 16:22 51316 RepATM 1.0000441328E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 16:24 51330 RepPerCk 1.0000407071E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 17:11 51335 RepDebit 1.000040964E10 3/4/2014 9:21 Waived CHENYA 5/12/2014 17:26 51338 RepDebit 1.0000460215E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 11:28 51340 RepDebit 1.0000472894E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 11:43 51344 RepTranln 1.0000462021E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 12:08 51353 RepWireOut 4.0000021022E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 12:28 51357 VelDepWir 1.000046009E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 12:50 51373 VelWirWir 1.0000109065E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 14:03 51374 VelWirWir 1.0000483505E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 14:20 51376 VelWirWir 1.0000436027E10 3/4/2014 9:21 Waived CHENYA 5/13/2014 14:39 51378 Dormant 249822 3/5/2014 4:10 Waived CHENYA 5/13/2014 14:57 51380 Dormant 652467 3/5/2014 4:10 Waived CHENYA 5/13/2014 15:20 51387 Dormant 450224 3/8/2014 4:10 Waived CHENYA 5/13/2014 16:30 51390 HRC3 1.0000473275E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:48 51391 HRC3 1.0000475392E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:48 51392 HRC3 4.0000419214E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:48 51393 HRC3 4.0000453887E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:48 51394 HRC3 99955009 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:48 51402 HRC4 4.0000021022E10 3/11/2014 4:11 Waived CHENYA 5/13/2014 17:14 51403 HRC4 4.0000021897E10 3/11/2014 4:11 Waived CHENYA 5/13/2014 17:27 51408 HRC4 4.0000408598E10 3/11/2014 4:11 Waived CHENYA 5/13/2014 17:45 51415 HRC4 4.0000472241E10 3/11/2014 4:11 Waived CHENYA 5/13/2014 17:48 51416 HRC4 4.0000473945E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:49 51417 HRC4 4.0000476134E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:49 51418 HRC4 4.0000486324E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:49 51419 HRC4 4.0000490246E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:49 51420 HRC4 99955009 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:49 51427 RepATM 1.0000040517E10 3/11/2014 4:11 Waived CHENYA 5/14/2014 11:12 51428 RepATM 1.0000041009E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:36 51429 RepATM 1.0000065227E10 3/11/2014 4:11 Waived CHENYA 5/14/2014 11:29 51430 RepATM 1.0000092461E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:36 51431 RepATM 1.0000176297E10 3/11/2014 4:11 Waived CHENYA 5/14/2014 11:51 51433 RepATM 1.0000418393E10 3/11/2014 4:11 Waived CHENYA 5/14/2014 11:58 51437 RepATM 1.0000441328E10 3/11/2014 4:11 Waived CHENYA 5/14/2014 12:16 51438 RepATM 1.0000446315E10 3/11/2014 4:11 Waived CHENYA 3/11/2014 15:36 51444 RepATM 4.0