EFTA01413017.pdf

July-yc Number Rule Code RuleGroup Customer ID Account Create Date Review State Revi ew Oper Review Date Random 2nd Review Row Labels Count of Rule Code 46119 RepPersChks Repetitive 42934645 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.7861386686782987 approved dormant 66 0.10 GETPIVOTDATA("Rule Code",$M$ 1,"RuleGroup","dormant")*02=6.60 46146 RepWiresOut Repetitive 44128313 7/2/2013 4:05 Waived CHENYA 7/3/2013 14: 02 0.8797316570747225 approved HubSpoke 11 0.10 GETPIVOTDATA("Rule C ode",$M$1,"RuleGroup","HubSpoke")*03=1.1 46160 RACS3 RACS3 4.0000440906E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.9238095514 127043 approved RACS3 15 0.10 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","RACS3")*0 4=1.50 46161 RACS3 RACS3 4.0000463189E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.7646338022 438355 approved RACS4 53 0.20 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","RACS4°)*0 5=10.60 46164 RACS4 RACS4 1.0000213899E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.8754990593 397902 approved Repetitive 28 0.10 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","R epetitive")*06=2.8000000000000003 46180 RACS4 RACS4 4.0000023497E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 15:57 0.8989081458 200237 approved Velocity 17 0.10 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","V elocity")*07=1.7000000000000002 46264 dDormntAcct dormant 44110762 7/4/2013 7:45 waived CHENYA 8/1/2013 15:45 0.85 2747938181718 Grand Total 190 SUM(P2:P7)=24.300000000000004 46271 dDormntAcct dormant 140417 7/6/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.8407710962 972186 46279 dDormntAcct dormant 140418 7/9/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.8250814298 204152 46377 dDormntAcct dormant 228501 7/11/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.8152109762 270912 46257 dDormntAcct dormant 37985405 7/3/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.76 4493293798675 46379 dDormntAcct dormant 44124654 7/11/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.76 17600181817528 46265 dDormntAcct dormant 44110770 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:45 0.75 55802775347378 46077 dDormntAcct dormant 44110252 7/2/2013 4:04 Waived CHENYA 7/9/2013 10:38 0.75 24688876494432 46272 dDormntAcct dormant 140419 7/6/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.7454812193 733862 46274 dDormntAcct dormant 140561 7/6/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.7405012057 498683 46263 dDormntAcct dormant 44110754 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:44 0.73 29652835323319 46506 dDormntAcct dormant 140476 7/17/2013 4:04 Waived CHENYA 7/24/2013 11:43 0.7321739233 499036 46742 dDormntAcct dormant 44122122 7/31/2013 4:14 Waived CHENYA 8/1/2013 15:44 0.70 80264267407437 46523 dDormntAcct dormant 631013 7/23/2013 4:11 Waived CHENYA 8/1/2013 15:44 0.7031613813 403088 46516 dDormntAcct dormant 37928515 7/20/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.69 60346318666939 46630 dDormntAcct dormant 15425212 7/30/2013 4:11 Waived CHENYA 7/30/2013 14:11 0.67 33228111199336 46256 dDormntAcct dormant 37985384 7/3/2013 4:04 Waived CHENYA 8/1/2013 15:58 0.66 89598083782053 46260 dDormntAcct dormant 44110711 7/4/2013 7:45 Waived CHENYA 8/1/2013 16:01 0.65 66188934105401 46513 dDormntAcct dormant 35256612 7/19/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.62 95848385391256 46277 dDormntAcct dormant 15436894 7/6/2013 4:04 Waived CHENYA 8/1/2013 16:09 0.62 89537715858491 46515 dDormntAcct dormant 37990108 7/19/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.59 65069379323937 46624 dDormntAcct dormant 35216653 7/27/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.59 14078424722078 46273 dDormntAcct dormant 140420 7/6/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.5811092747 919337 46378 dDormntAcct dormant 44120901 7/11/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.55 1463467333434 46255 dDormntAcct dormant 247507 7/3/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.5418456821 213269 46511 dDormntAcct dormant 37986782 7/18/2013 4:05 Waived CHENYA 8/1/2013 15:45 0.51 66074162535972 46078 dDormntAcct dormant 630312 7/2/2013 4:04 Waived CHENYA 7/2/2013 11:40 0.5140219897 312297 46508 dDormntAcct dormant 342380 7/17/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.5081664046 898793 46387 dDormntAcct dormant 450444 7/13/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.4941223321 503383 EFTA01413017 46507 dDormntAcct dormant 250559 7/17/2013 4:04 Waived CHENYA 8/1/2013 16:23 0.4916090943 9774714 46619 dDormntAcct dormant 42946945 7/26/2013 13:58 Waived CHENYA 8/1/2013 16:37 0.49 02698800340559 46618 dDormntAcct dormant 257360 7/26/2013 13:58 Waived CHENYA 7/30/2013 12:55 0.4768828942 010268 46282 dDormntAcct dormant 680202 7/9/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.4622977510 802513 46382 dDormntAcct dormant 44124806 7/12/2013 4:03 Waived CHENYA 8/1/2013 16:14 0.43 549383829183874 46267 dDormntAcct dormant 44111562 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:44 0.42 95721812462956 46522 dDormntAcct dormant 630035 7/23/2013 4:11 Waived CHENYA 8/1/2013 15:45 0.4237488821 2483874 46611 dDormntAcct dormant 15441044 7/24/2013 4:07 Waived CHENYA 8/1/2013 15:44 0.35 65785521466802 46390 dDormntAcct dormant 250558 7/16/2013 4:05 Waived CHENYA 8/1/2013 15:45 0.3553711312 084087 46510 dDormntAcct dormant 35248997 7/18/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.35 353296337374474 46514 dDormntAcct dormant 35262326 7/19/2013 4:04 Waived CHENYA 8/1/2013 16:28 0.33 43384174127968 46266 dDormntAcct dormant 44111511 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:45 0.27 785767221959556 46254 dDormntAcct dormant 18154235 7/3/2013 4:04 Waived CHENYA 8/1/2013 15:53 0.27 546377497766916 46633 dDormntAcct dormant 42940041 7/30/2013 4:11 Waived CHENYA 8/1/2013 15:45 0.26 10526189237743 46632 dDormntAcct dormant 37982159 7/30/2013 4:11 Waived CHENYA 8/1/2013 15:44 0.24 45990832550058 46617 dDormntAcct dormant 44110631 7/25/2013 4:09 Waived CHENYA 8/1/2013 15:45 0.19 533782807129363 46389 dDormntAcct dormant 243760 7/16/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.1892030731 1004336 46268 dDormntAcct dormant 44111570 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:44 0.17 262829112384814 46521 dDormntAcct dormant 15441028 7/23/2013 4:11 Waived CHENYA 8/1/2013 15:44 0.15 791873351133656 46262 dDormntAcct dormant 44110746 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:44 0.12 084531844066948 46625 dDormntAcct dormant 44123897 7/27/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.12 051207084132454 46517 dDormntAcct dormant 42941909 7/20/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.11 817625750228822 46509 dDormntAcct dormant 35088428 7/17/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.11 036353553968015 46612 dDormntAcct dormant 18191757 7/25/2013 4:09 Waived CHENYA 8/1/2013 16:32 0.10 140472243365806 46276 dDormntAcct dormant 15307849 7/6/2013 4:04 Waived CHENYA 8/1/2013 15:45 0.10 069011609725309 46741 dDormntAcct dormant 44121613 7/31/2013 4:14 Waived CHENYA 8/1/2013 12:08 0.09 002386869177847 46374 dDormntAcct dormant 190824 7/10/2013 4:04 Waived CHENYA 7/22/2013 10:43 0.0710173772 1680612 46375 dDormntAcct dormant 35263775 7/10/2013 4:04 Waived CHENYA 8/1/2013 15:44 0.04 2916870960076015 46615 dDormntAcct dormant 35230965 7/25/2013 4:09 Waived CHENYA 8/1/2013 15:44 0.03 4182022654788646 46512 dDormntAcct dormant 42929483 7/18/2013 4:05 Waived CHENYA 8/1/2013 15:45 0.02 050272487772542 46391 dDormntAcct dormant 44123264 7/16/2013 4:05 Waived CHENYA 8/1/2013 15:44 0.01 0509180264700824 46201 RACS4 RACS4 4.0000475661E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 17:04 0.9985987801 673399 approved 46214 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 11:05 0.9402358444 170098 46229 HubMBenLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 12:35 0.9131284965 468724 46224 HubMBenLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/9/2013 12:38 0.8305615399 046591 46210 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 10:16 0.7297672838 758764 46234 HubMBenLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 12:42 0.6877837897 123096 46233 HubMBenLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 12:38 0.4834233333 8252264 46215 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 11:51 0.4637426261 676447 46252 HubMOrgLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 12:50 0.1935288316 EFTA01413018 8099577 46222 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 11:55 0.1270187409 6702204 46213 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 10:47 0.0683175901 4354155 46250 HubMOrgLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 12:45 0.9847840428 301426 approved 46259 dDormntAcct dormant 247706 7/4/2013 7:45 Waived CHENYA 8/1/2013 15:44 0.8904617510 65402 approved 46152 RACS3 RACS3 1.0000457405E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.7606823201 725295 46154 RACS3 RACS3 1.0000475392E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.7218505889 51374 46573 RACS3 RACS3 4.0000023497E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 13:36 0.7115780032 973955 46637 RACS3Neg RACS3 99955009 7/30/2013 4:12 Waived CHENYA 7/30/2013 14:54 0.64 90170414512646 46157 RACS3 RACS3 4.0000023497E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.5888531219 215265 46457 RACS3 RACS3 4.0000004144E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:33 0.5699715418 371023 46158 RACS3 RACS3 4.000042244E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 14:12 0.5497163778 27798 46162 RACS3 RACS3 99955009 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.3338020026 6065874 46456 RACS3 RACS3 1.0000477766E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:09 0.2619371498 586638 46150 RACS3 RACS3 1.0000026993E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.2119503758 2294152 46458 RACS3 RACS3 4.0000023497E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:39 0.1891422218 3123197 46156 RACS3 RACS3 4.0000021897E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.1537150659 126605 46153 RACS3 RACS3 1.0000471608E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:21 0.0578600053 0146129 46261 dDormntAcct dormant 44110738 7/4/2013 7:45 waived CHENYA 8/1/2013 15:44 0.86 07501711726 approved 46269 dDormntAcct dormant 44111706 7/4/2013 7:45 waived CHENYA 8/1/2013 15:44 0.90 05168125421239 approved 46296 VelWireChk Velocity 1.000047161E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 11: 23 0.9668278325296111 approved 46355 RACS4 RACS4 4.0000021022E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 12:27 0.8923425074 123301 approved 46420 VelWireWir Velocity 1.0000229383E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 12 :21 0.9728903357041845 approved 46441 RepiranOut2 Repetitive 631065 7/16/2013 4:05 Waived CHENYA 7/22/2013 14:23 0.95 10876093164333 approved 46462 RACS4 RACS4 1.0000043346E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:44 0.8942841821 662662 approved 46503 RACS4 RACS4 4.0000473012E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 17:00 0.8441959787 361006 approved 46504 RACS4 RACS4 4.0000475551E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 17:01 0.8355006727 90662 returned 46585 RACS4 RACS4 4.0000017583E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 14:42 0.9454528703 694285 approved 46590 RACS4 RACS4 4.0000020888E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 14:52 0.9331465963 860222 approved 46175 RACS4 RACS4 4.0000021022E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.7788009682 72197 46177 RACS4 RACS4 4.0000021113E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 14:49 0.7594645965 804636 46592 RACS4 RACS4 4.0000021022E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 15:08 0.7577718020 042088 46589 RACS4 RACS4 4.0000020886E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 14:51 0.7420555581 496044 46347 RACS4 RACS4 1.0000477766E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 12:18 0.7277091682 495405 46173 RACS4 RACS4 4.0000020888E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.7207023270 578548 46494 RACS4 RACS4 4.0000422704E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 16:55 0.6894860837 008343 46174 RACS4 RACS4 4.0000020991E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.6804319709 187612 46178 RACS4 RACS4 4.0000021897E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 15:14 0.6539727373 001116 46084 RACS4Neg RACS4 1.0000471608E10 7/2/2013 4:05 Waived CHENYA 7/30/2013 12:47 0.64 9396242456836 46357 RACS4 RACS4 4.0000022121E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 12:36 0.6435930068 361309 EFTA01413019 46594 RACS4 RACS4 4.0000021093E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 14:53 0.6251470504 350938 46179 RACS4 RACS4 4.000002336E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 15:46 0.6167897001 99105 46170 RACS4 RACS4 1.0000471608E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 14:41 0.6111062204 729931 46582 RACS4 RACS4 4.0000000344E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 13:48 0.5704052115 225149 46351 RACS4 RACS4 4.0000004733E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 12:21 0.5557368400 575269 46609 RACS4 RACS4 4.0000481227E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 15:12 0.5258328618 361889 46195 RACS4 RACS4 4.0000463189E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 16:42 0.4816566666 464359 46192 RACS4 RACS4 4.0000423849E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 16:35 0.4557135289 2359873 46368 RACS4 RACS4 4.0000458912E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 12:54 0.4539461666 4755016 46191 RACS4 RACS4 4.0000422706E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 16:09 0.4444663755 7668955 46736 RACS4 RACS4 4.0000475661E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:53 0.4434167460 2409165 46176 RACS4 RACS4 4.0000021092E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.4266845929 044032 46711 RACS4 RACS4 4.0000004733E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:34 0.4215560159 199141 46732 RACS4 RACS4 4.0000471004E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:40 0.3226304429 570144 46501 RACS4 RACS4 4.0000463165E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 16:59 0.3185231487 119937 46712 RACS4 RACS4 4.0000012453E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:36 0.3156665528 5585976 46203 RACS4 RACS4 99955009 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.3062910338 674514 46168 RACS4 RACS4 1.0000442731E10 7/2/2013 4:05 Waived CHENYA 8/27/2013 17:12 0.3059682080 427164 46165 RACS4 RACS4 1.0000236057E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 14:16 0.3007885625 974325 46733 RACS4 RACS4 4.0000471174E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:44 0.2921269059 764069 46491 RACS4 RACS4 4.0000408598E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 16:45 0.2884449478 11886 46479 RACS4 RACS4 4.0000020181E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:51 0.1923814449 3518128 46604 RACS4 RACS4 4.000042244E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 15:09 0.1916856571 4210928 46482 RACS4 RACS4 4.0000021851E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 15:55 0.1876393769 709397 46172 RACS4 RACS4 4.0000020181E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.1763425034 7855218 46190 RACS4 RACS4 4.000042244E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 16:05 0.1579432836 6570198 46171 RACS4 RACS4 4.0000002505E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.1488171704 5276766 46498 RACS4 RACS4 4.0000426123E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 16:56 0.1471944792 0939577 46163 RACS4 RACS4 1.0000111105E10 7/2/2013 4:05 Waived CHENYA 7/2/2013 13:30 0.1288945094 363365 46196 RACS4 RACS4 4.0000464138E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 17:02 0.1254479244 8416464 46490 RACS4 RACS4 4.0000407577E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 16:17 0.0739576748 3864191 46593 RACS4 RACS4 4.0000021092E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 14:52 0.9573682702 80079 approved 46616 dDormntAcct dormant 42931401 7/25/2013 4:09 Waived CHENYA 8/1/2013 15:45 0.99 89015819061873 approved 46631 dDormntAcct dormant 192164 7/30/2013 4:11 Waived CHENYA 7/30/2013 14:38 0.8898756581 891993 approved 46325 RepWiresOut Repetitive 18194157 7/9/2013 4:04 Waived CHENYA 7/9/2013 11: 51 0.7835973151553328 46138 RepWiresOut Repetitive 18194157 7/2/2013 4:05 Waived CHENYA 7/3/2013 13: 18 0.6837313091967321 46435 RepPreDebit Repetitive 35250982 7/16/2013 4:05 Waived CHENYA 7/22/2013 13 :58 0.6743222508879851 46444 RepWiresOut Repetitive 18186974 7/16/2013 4:05 Waived CHENYA 9/12/2013 15 :20 0.6378019421446783 46320 RepPreDebit Repetitive 35256508 7/9/2013 4:04 Waived CHENYA 7/9/2013 11: 37 0.6313451720186856 46129 RepiranIn2 Repetitive 244598 7/2/2013 4:05 Waived CHENYA 7/2/2013 12:19 0.62 EFTA01413020 27708501188784 46131 Repiran0ut2 Repetitive 244598 7/2/2013 4:05 waived CHENYA 7/2/2013 12:19 0.62 06756595293204 46141 RepWiresOut Repetitive 41297621 7/2/2013 4:05 Waived CHENYA 7/3/2013 13: 28 0.5933373622382003 46123 RepPreDebit Repetitive 40820206 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.5621878764665407 46422 RepATMOut Repetitive 15496731 7/16/2013 4:05 Waived CHENYA 7/22/2013 12 :39 0.5492998298574525 46135 RepWiresln Repetitive 42948430 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 56 0.5110930502544262 46117 RepPersChks Repetitive 42911590 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.5008158663811013 46556 RepPersChks Repetitive 42946427 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 :57 0.3980902490702294 46132 RepWiresln Repetitive 42940623 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.38229438270935123 46547 RepATMOut Repetitive 15496467 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 :55 0.35861065400905745 46137 RepWiresln Repetitive 99955009 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 20 0.2927332672993037 46133 RepWiresln Repetitive 42940666 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.2838891643062347 46562 RepWiresOut Repetitive 18186974 7/23/2013 4:12 Waived CHENYA 7/24/2013 13 :15 0.19087331243389816 46118 RepPersChks Repetitive 42931882 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.15146684333800353 46149 RepWiresOut Repetitive 99955009 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 20 0.1144291837115341 46142 RepWiresOut Repetitive 42940623 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.09888290080131146 46112 RepATMOut Repetitive 15428624 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.09615674278521391 46114 RepATMOut Repetitive 35057322 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.06258690583043247 46121 RepPersChks Repetitive 42946427 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 42 0.028681446429990043 46116 RepATMOut Repetitive 35257535 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: 19 0.00753040417637485 46729 RACS4 RACS4 4.0000464138E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:37 0.7914216581 215803 approved 46740 dDormntAcct dormant 18190375 7/31/2013 4:14 Waived CHENYA 8/1/2013 14:10 0.91 67792573931983 approved 46295 VelDepWire Velocity 1.0000040853E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 11: 17 0.9566071246664825 46645 VelDepWire Velocity 1.0000043346E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 15 :45 0.9295607738501399 46095 VelWireChk Velocity 1.0000010957E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 11: 40 0.8558880739302125 46093 VelDepWire Velocity 1.0000454019E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 10: 47 0.7361984634310121 46535 VelWireWir Velocity 4.0000471347E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 :41 0.6884870288292122 46655 VelWireWir Velocity 1.0000474133E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 :21 0.6871751791746785 46400 VelDepPerCk Velocity 1.000047161E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 11 :26 0.5654958032006452 46540 VelWireWir Velocity 1.0000439216E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 :30 0.5418157844414386 46651 VelWireWir Velocity 1.0000288062E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 :10 0.3626689448853817 46100 VelWireWir Velocity 1.0000416821E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 11: 48 0.3448857640037468 46643 VelDepPerCk Velocity 1.0000104485E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 15 :13 0.2857154587449351 46105 VelWireWir Velocity 1.0000109065E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 18 0.2688237964892739 46104 VelWireWir Velocity 1.0000480813E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 15 0.26839075141591584 46403 VelDepWire Velocity 1.0000023174E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 12 :03 0.25497187342437466 46660 VelWireWir Velocity 1.0000436027E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 :32 0.16151311898320841 For internal use only EFTA01413021 Aug-yc 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 Code 46754 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA 8/5/2013 12:32 0.9591305098 645033 approved dormant 40 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","dormant" )*P2=4 46819 RACS4Neg racs4 4.0000440224E10 8/6/2013 4:13 waived CHENYA 9/3/2013 11:23 0.81 72118707956608 approved hubspoke 13 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","hubspoke")*P3=1.30 46935 dDormntAcct dormant 44121488 8/13/2013 4:11 waived CHENYA 9/3/2013 11:51 0.99 30139106505667 approved racs3 16 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group"," racs3°)*P4=1.60 46945 RACS4Neg racs4 4.0000472777E10 8/13/2013 4:11 waived CHENYA 9/3/2013 11:23 0.86 88112127559118 approved racs4 60 0.20 GETPIVOTDATA("Rule Code",$N$1,"Rule Group"," racs4")*PS=12 46810 dDormntAcct dormant 35263986 8/3/2013 4:05 Waived CHENYA 9/3/2013 11:51 0.92 80803527384487 repetitive 26 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","repetiti ve")*P6=2.60 47240 dDormntAcct dormant 42929854 8/29/2013 4:12 Waived CHENYA 9/23/2013 11:50 0.91 90103378041359 velocity 16 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","velocity ")*P7=1.60 47247 dDormntAcct dormant 249914 8/30/2013 4:19 Waived CHENYA 9/4/2013 12:39 0.8967191334 538782 Grand Total 171 47021 dDormntAcct dormant 15501123 8/14/2013 4:23 Waived CHENYA 9/3/2013 11:51 0.89 11080693807201 47141 dDormntAcct dormant 44125884 8/24/2013 4:12 Waived CHENYA 8/27/2013 12:17 0.86 62831967895315 46924 dDormntAcct dormant 37990765 8/7/2013 4:16 Waived CHENYA 9/3/2013 11:51 0.85 670262448281 46927 dDormntAcct dormant 631038 8/8/2013 4:22 Waived CHENYA 9/3/2013 11:43 0.7985933708 945252 47133 dDormntAcct dormant 680203 8/21/2013 4:35 Waived CHENYA 8/27/2013 12:02 0.7542932202 470776 47023 dDormntAcct dormant 35249762 8/14/2013 4:23 Waived CHENYA 9/3/2013 11:51 0.74 8687264945537 47146 dDormntAcct dormant 653825 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:21 0.7364902519 641294 47140 dDormntAcct dormant 35247695 8/24/2013 4:12 Waived CHENYA 8/27/2013 12:15 0.69 06459190694716 47245 dDormntAcct dormant 246762 8/30/2013 4:19 Waived CHENYA 9/4/2013 12:38 0.6813512561 01487 46930 dDormntAcct dormant 15434098 8/10/2013 4:04 Waived CHENYA 9/3/2013 11:43 0.67 75633707659046 46812 dDormntAcct dormant 450698 8/3/2013 4:05 Waived CHENYA 9/3/2013 11:51 0.6768303286 701647 46923 dDormntAcct dormant 15432025 8/7/2013 4:16 Waived CHENYA 9/3/2013 11:51 0.67 17398972143371 47144 dDormntAcct dormant 35249025 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:19 0.64 65271323968858 46809 dDormntAcct dormant 35256647 8/3/2013 4:05 Waived CHENYA 9/3/2013 11:51 0.58 88233325975307 47246 dDormntAcct dormant 246788 8/30/2013 4:19 Waived CHENYA 9/4/2013 12:38 0.5306481921 578827 47249 dDormntAcct dormant 44110965 8/30/2013 4:19 Waived CHENYA 10/1/2013 12:59 0.48 87455949960853 47143 dDormntAcct dormant 35231220 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:18 0.43 05339975700049 46744 dDormntAcct dormant 370009 8/1/2013 4:13 Waived CHENYA 9/3/2013 11:43 0.4237420468 219977 47024 dDormntAcct dormant 341505 8/15/2013 4:12 Waived CHENYA 9/3/2013 11:43 0.4095259628 5610543 47032 dDormntAcct dormant 229346 8/20/2013 4:16 Waived CHENYA 9/23/2013 11:35 0.3920347482 311506 47142 dDormntAcct dormant 249798 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:17 0.3691686085 0752675 47241 dDormntAcct dormant 44126385 8/29/2013 4:12 Waived CHENYA 10/7/2013 10:18 0.32 30492169707595 46934 dDormntAcct dormant 15435082 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:43 0.29 096816728891994 47025 dDormntAcct dormant 450829 8/15/2013 4:12 Waived CHENYA 9/3/2013 11:51 0.2423750884 412481 47134 dDormntAcct dormant 680208 8/21/2013 4:35 Waived CHENYA 8/27/2013 12:04 0.2235557098 47437 47244 dDormntAcct dormant 246700 8/30/2013 4:19 Waived CHENYA 9/4/2013 12:38 0.1860200199 8464957 47248 dDormntAcct dormant 341540 8/30/2013 4:19 Waived CHENYA 10/1/2013 12:59 0.1756309161 7258486 47131 dDormntAcct dormant 37990861 8/21/2013 4:35 Waived CHENYA 9/23/2013 11:46 0.17 18766565938179 EFTA01413022 46814 dDormntAcct dormant 330388 8/6/2013 4:13 Waived CHENYA 9/3/2013 11:43 0.1494146868 876527 47239 dDormntAcct dormant 35251651 8/29/2013 4:12 waived CHENYA 10/5/2013 15:30 0.14 016579939412166 47251 dDormntAcct dormant 247707 8/31/2013 4:06 Waived CHENYA 10/1/2013 12:59 0.1107966473 336659 46746 dDormntAcct dormant 653253 8/1/2013 4:13 Waived CHENYA 8/2/2013 15:16 0.0422174479 9003169 46928 dDormntAcct dormant 231965 8/9/2013 4:14 Waived CHENYA 9/3/2013 11:43 0.0031807533 236150043 46948 VelDepPerCk velocity 1.0000454019E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 11 :12 0.782719518992951 approved 46798 HubMOrgLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/2/2013 15:09 0.9452590946 2236 46747 HubMOrgM hubspoke 8/1/2013 4:13 Waived CHENYA 8/2/2013 15:07 0.8615747696 114404 46799 HubMOrgLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/5/2013 14:39 0.8314507095 247239 46791 HubMBenLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/5/2013 14:22 0.7713003083 280985 46772 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA 8/5/2013 12:44 0.6714566092 017931 46796 HubMOrgLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/5/2013 14:32 0.6439790863 289767 46789 HubMBenLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/5/2013 13:06 0.4314017511 332713 46788 HubMBenLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/5/2013 13:00 0.3838275084 5873126 46752 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA 8/5/2013 14:28 0.2866529051 489226 46751 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA 8/12/2013 15:30 0.1880370331 4897113 46767 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA 8/5/2013 12:34 0.1168490549 4649978 46787 HubMBenLow hubspoke 8/1/2013 4:14 Waived CHENYA 8/2/2013 15:07 0.0554578940 28015486 47001 RACS4 racs4 4.0000020071E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 13:27 0.8639271480 562274 approved 47019 RACS4 racs4 4.0000484898E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 14:51 0.8739574224 252276 approved 47087 RACS3 racs3 4.0000023497E10 8/20/2013 4:16 Waived CHENYA 8/29/2013 17:43 0.8795920836 904363 46937 RACS3Neg racs3 99955009 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:22 0.84 61687945310787 46986 RACS3 racs3 4.0000440906E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 12:44 0.8129386543 787853 47197 RACS3 racs3 1.0000471608E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:40 0.8058820206 121307 46816 RACS3Neg racs3 99955009 8/6/2013 4:13 Waived CHENYA 9/3/2013 11:22 0.75 27810589843842 47035 RACS3Neg racs3 99955009 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:22 0.69 77222679220354 46988 RACS3 racs3 4.0000453887E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 13:04 0.6633356012 95578 47200 RACS3 racs3 4.0000424151E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:40 0.6595797991 12592 47201 RACS3 racs3 4.0000453887E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:40 0.6185939472 581863 46936 RACS3Neg racs3 4.0000453887E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:22 0.59 85589161076152 47202 RACS3 racs3 99955009 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:40 0.4921218073 060656 47148 RACS3Neg racs3 99955009 8/27/2013 6:06 Waived CHENYA 9/3/2013 11:22 0.41 529928757821377 47034 RACS3Neg racs3 1.0000468997E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:22 0.18 339187168191629 47147 RACS3Neg racs3 4.0000453887E10 8/27/2013 6:06 Waived CHENYA 9/3/2013 11:22 0.13 556050622994942 47033 RACS3Neg racs3 1.0000464145E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:22 0.97 29085886547084 approved 47036 RACS4Neg racs4 4.0000015484E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.95 02065510220401 approved 47040 RACS4Neg racs4 4.0000440224E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.90 28285078167988 approved 47060 RepATMOut repetitive 35249375 8/20/2013 4:16 Waived CHENYA 8/29/2013 12 :00 0.8252878418905836 approved 47098 RACS4 racs4 4.0000002657E10 8/20/2013 4:16 Waived CHENYA 8/30/2013 10:20 0.8902697457 206024 approved 47100 RACS4 racs4 4.0000019367E10 8/20/2013 4:16 Waived CHENYA 8/30/2013 11:01 0.8130553269 EFTA01413023 206158 approved 47132 dDormntAcct dormant 680199 8/21/2013 4:35 Waived CHENYA 8/27/2013 12:04 0.9330839257 354304 approved 47149 RACS4Neg racs4 4.0000418346E10 8/27/2013 6:06 Waived CHENYA 9/3/2013 11:23 0.82 99956634896246 approved 47155 VelWireWir velocity 1.0000417807E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 13 :13 0.9838321741839959 approved 47168 RepATMOut repetitive 15428624 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :31 0.8793004924808514 approved 47195 RepWiresOut repetitive 99955009 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :33 0.9211618036381837 approved 47199 RACS3 racs3 4.0000023497E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:40 0.9336972747 593606 approved 47014 RACS4 racs4 4.0000450589E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 14:38 0.8093757220 09579 47231 RACS4 racs4 4.000047565E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:54 0.8047977381 666671 46906 RACS4 racs4 4.000002336E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 13:29 0.7969102667 830461 47015 RACS4 racs4 4.0000463189E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 14:40 0.7878281370 527571 47128 RACS4 racs4 4.0000485068E10 8/20/2013 4:17 Waived CHENYA 8/30/2013 11:56 0.7655064820 300088 47215 RACS4 racs4 4.0000020181E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:06 0.7510133555 317344 47041 RACS4Neg racs4 99955009 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.74 85059676264703 46902 RACS4 racs4 4.0000021897E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 12:57 0.7483756760 842324 47150 RACS4Neg racs4 4.0000440224E10 8/27/2013 6:06 Waived CHENYA 9/3/2013 11:23 0.73 31288037469985 47232 RACS4 racs4 4.0000475661E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.7117530535 267351 47038 RACS4Neg racs4 4.0000406538E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.69 86922439633372 47233 RACS4 racs4 4.0000481495E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:55 0.6467928314 664384 46889 RACS4 racs4 1.000047466E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 11:17 0.6091784880 003017 46941 RACS4Neg racs4 4.0000408598E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.57 76338041097584 47127 RACS4 racs4 4.0000476134E10 8/20/2013 4:17 Waived CHENYA 8/30/2013 11:54 0.5360307398 25047 47223 RACS4 racs4 4.0000408576E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:09 0.5347315670 210788 46990 RACS4 racs4 1.0000111105E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 13:12 0.5008652877 834825 47039 RACS4Neg racs4 4.0000408598E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.49 926915834646124 46946 RACS4Neg racs4 99955009 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.48 717688819689053 47151 RACS4Neg racs4 99955009 8/27/2013 6:06 Waived CHENYA 9/3/2013 11:23 0.46 112927564057316 47104 RACS4 racs4 4.0000021851E10 8/20/2013 4:16 Waived CHENYA 8/30/2013 11:22 0.4603904536 417196 46904 RACS4 racs4 4.0000022121E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 13:21 0.4270855382 632348 46820 RACS4Neg racs4 99955009 8/6/2013 4:13 Waived CHENYA 9/3/2013 11:23 0.40 19665072165477 47126 RACS4 racs4 4.0000472241E10 8/20/2013 4:17 Waived CHENYA 8/30/2013 11:45 0.3910415416 395332 46916 RACS4 racs4 4.000042244E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 13:34 0.3491527445 3644773 47111 RACS4 racs4 4.0000408598E10 8/20/2013 4:16 Waived CHENYA 8/30/2013 11:30 0.3380966061 8506854 46943 RACS4Neg racs4 4.0000440224E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.31 425209402048626 46942 RACS4Neg racs4 4.0000419469E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.28 706180542635895 47224 RACS4 racs4 4.0000410568E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:17 0.2643742812 4738993 46899 RACS4 racs4 4.0000019866E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 11:25 0.2608505257 2640954 46900 RACS4 racs4 4.0000020181E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 11:39 0.2578263291 038425 47217 RACS4 racs4 4.0000021022E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:46 0.2119416249 0302682 47007 RACS4 racs4 4.0000417477E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 14:37 0.1633930321 8909684 EFTA01413024 47218 RACS4 racs4 4.0000021897E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.1595948745 000122 46940 RACS4Neg racs4 4.0000290402E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.12 878396969167194 47037 RACS4Neg racs4 4.0000022068E10 8/20/2013 4:16 Waived CHENYA 9/3/2013 11:23 0.12 60619433089687 47235 RACS4 racs4 4.0000484898E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:58 0.1241738818 4681899 46901 RACS4 racs4 4.0000021022E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 11:52 0.1217750970 2207434 46938 RACS4Neg racs4 1.000045734E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.10 777357161931911 46944 RACS4Neg racs4 4.0000443112E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.10 445367233412761 47221 RACS4 racs4 4.0000023497E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.0857565621 4890381 46907 RACS4 racs4 4.0000023497E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 13:31 0.0814758283 9508072 47101 RACS4 racs4 4.0000019866E10 8/20/2013 4:16 Waived CHENYA 8/30/2013 11:14 0.0328270640 6913238 46939 RACS4Neg racs4 4.0000020071E10 8/13/2013 4:11 Waived CHENYA 9/3/2013 11:23 0.02 447279442847705 47230 RACS4 racs4 4.0000471174E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:25 0.0180255105 00408792 47016 RACS4 racs4 4.0000472241E10 8/13/2013 4:11 Waived CHENYA 8/14/2013 14:45 0.0173491090 31438825 47212 RACS4 racs4 4.0000002505E10 8/27/2013 6:06 Waived CHENYA 8/30/2013 12:01 0.0126017471 10161376 46912 RACS4 racs4 4.0000408598E10 8/6/2013 4:14 Waived CHENYA 8/7/2013 13:33 0.0066515894 73135822 47222 RACS4 racs4 4.0000406995E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.9394742815 047712 approved 47228 RACS4 racs4 4.0000463189E10 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.8187942916 823676 approved 47236 RACS4 racs4 99955009 8/27/2013 6:06 Waived CHENYA 8/27/2013 12:47 0.9219946455 483372 approved 47172 RepATMOut repetitive 35244937 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :31 0.8077293461373669 47189 RepWiresln repetitive 99955009 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :33 0.7894508851394904 47177 RepPersChks repetitive 42927306 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :32 0.7551390420858013 47192 RepWiresOut repetitive 18194472 8/27/2013 6:06 Waived CHENYA 8/29/2013 16 :51 0.7319210151084301 46966 RepATMOut repetitive 35249375 8/13/2013 4:11 Waived CHENYA 8/14/2013 12 :13 0.7249545130382762 47185 RepTranIn2 repetitive 631065 8/27/2013 6:06 waived CHENYA 8/29/2013 15:35 0.72 07280635766722 47182 RepPreDebit repetitive 40820206 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :32 0.70207134025169 46963 RepATMOut repetitive 15496096 8/13/2013 4:11 Waived CHENYA 8/14/2013 11 :47 0.6418249333292618 47174 RepPersChks repetitive 41297621 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :31 0.6086034690233451 47193 RepWiresOut repetitive 259933 8/27/2013 6:06 waived CHENYA 8/29/2013 17:12 0.58 53363560212017 47176 RepPersChks repetitive 42927111 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :32 0.5808970126963873 47058 RepATMOut repetitive 15496096 8/20/2013 4:16 Waived CHENYA 8/29/2013 11 :57 0.5158158475790069 46964 RepATMOut repetitive 15496731 8/13/2013 4:11 Waived CHENYA 8/14/2013 11 :57 0.46403247708923634 47190 RepWiresOut repetitive 18186974 8/27/2013 6:06 Waived CHENYA 8/29/2013 16 :27 0.45272984509761205 46970 RepPersChks repetitive 42811776 8/13/2013 4:11 Waived CHENYA 8/14/2013 12 :29 0.43798362064221696 47072 RepTran0ut2 repetitive 631065 8/20/2013 4:16 waived CHENYA 8/29/2013 13:11 0.41 13006294300159 47170 RepATMOut repetitive 35057322 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :31 0.40300687729737206 46979 RepTranIn2 repetitive 631065 8/13/2013 4:11 waived CHENYA 8/14/2013 12:37 0.35 21431860029136 47071 RepPreDebit repetitive 42942274 8/20/2013 4:16 Waived CHENYA 8/29/2013 12 :36 0.30301810332194923 47179 RepPersChks repetitive 42934645 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :32 0.21385365513235777 47183 RepPreDebit repetitive 42938945 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 :32 0.17134264003594613 47175 RepPersChks repetitive 42911590 8/27/2013 6:06 Waived CHENYA 8/27/2013 12 EFTA01413025 :32 0.07055223662614285 47191 RepWiresOut repetitive 18194157 8/27/2013 6:06 Waived CHENYA 8/30/2013 9: 12 0.040285984483419135 47250 dDormntAcct dormant 44111079 8/30/2013 4:19 Waived CHENYA 10/1/2013 12:47 0.94 7416308705173 approved 47253 dDormntAcct dormant 42902539 8/31/2013 4:06 Waived CHENYA 10/1/2013 12:59 0.94 73394405779347 approved 47159 VelWireWir velocity 1.0000417808E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 14 :56 0.7705176372187066 46837 VelWireWir velocity 4.0000454814E10 8/6/2013 4:13 Waived CHENYA 8/7/2013 10: 59 0.6854588421742482 47156 VelWireWir velocity 4.0000410568E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 13 :21 0.6722236317348989 47048 VelWireChk velocity 4.0000002657E10 8/20/2013 4:16 Waived CHENYA 8/29/2013 11 :04 0.6486387857533717 47161 VelWireWir velocity 1.0000417834E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 14 :56 0.576603359973368 46833 VelWireWir velocity 1.0000480813E10 8/6/2013 4:13 Waived CHENYA 8/6/2013 17: 02 0.5289869305107864 47157 VelWireWir velocity 4.0000453089E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 14 :00 0.3987498772107041 47158 VelWireWir velocity 1.0000417835E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 14 :55 0.32859822620911316 46834 VelWireWir velocity 1.0000457304E10 8/6/2013 4:13 Waived CHENYA 8/7/2013 10: 36 0.3090323564351296 47165 VelWireWir velocity 4.0000406305E10 8/27/2013 6:06 Waived CHENYA 8/29/2013 15 :33 0.2799874948762566 47053 VelWireWir velocity 4.0000440622E10 8/20/2013 4:16 Waived CHENYA 8/29/2013 11 :23 0.2132274383296089 46824 VelDepWire velocity 1.0000422711E10 8/6/2013 4:13 Waived CHENYA 8/6/2013 16: 56 0.1933468904746789 46843 VelWireWir velocity 1.0000464394E10 8/6/2013 4:13 Waived CHENYA 8/7/2013 11: 04 0.11419585532954457 47056 VelWireWir velocity 1.000047466E10 8/20/2013 4:16 Waived CHENYA 8/29/2013 11 :46 0.1022182900709716 For internal use only EFTA01413026 Sep-yc 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 Code % I 47280 RepATMOut repetitive 35257535 9/4/2013 4:56 Waived CHENYA 9/17/2013 14 :48 0.9838601483157394 approved dormant 60 0.10 GETPIVOTDATA("Rule Code",$O$ 1,"Rule Group","dormant")*Q2=6 47309 RACS3 racs3 4.0000019559E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.9578812836 282833 approved hubspoke 14 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group"," hubspoke")*Q3=1.40 47310 RACS3 racs3 4.0000023497E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.9470263829 261496 approved racs3 35 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group","racs3")* Q4=3.50 47325 RACS4 racs4 4.0000021897E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 15:02 0.8780963550 68702 approved racs4 77 0.20 GETPIVOTDATA("Rule Code",$O$1,"Rule Group","racs4")* Q5=15.40 47326 RACS4 racs4 4.0000023219E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 15:36 0.7723085193 244572 approved repetitive 52 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group"," repetitive")*Q6=5.20 47329 RACS4 racs4 4.0000023497E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 16:06 0.7550627175 89496 approved velocity 20 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group"," velocity")*Q7=2 47615 dDormntAcct dormant 15440527 9/18/2013 4:08 Waived CHENYA 10/1/2013 12:59 0.90 92273459717966 Grand Total 258 47395 dDormntAcct dormant 259018 9/6/2013 4:15 Waived CHENYA 10/1/2013 12:47 0.8946279947 057187 47502 dDormntAcct dormant 251470 9/13/2013 4:09 Waived CHENYA 9/17/2013 12:58 0.8927080268 463605 47647 dDormntAcct dormant 630091 9/21/2013 4:07 Waived CHENYA 9/24/2013 12:23 0.8918210205 698884 47515 dDormntAcct dormant 44110367 9/17/2013 8:06 Waived CHENYA 9/17/2013 13:05 0.86 96542629137325 47257 dDormntAcct dormant 450540 9/4/2013 4:56 Waived CHENYA 9/4/2013 12:44 0.8691261151 404133 47747 dDormntAcct dormant 42896474 9/26/2013 5:55 Waived CHENYA 10/1/2013 9:57 0.84 01825626809238 47745 dDormntAcct dormant 35062543 9/25/2013 6:34 Waived CHENYA 10/1/2013 12:59 0.81 21667118109652 47749 dDormntAcct dormant 84592153 9/26/2013 5:55 Waived CHENYA 10/1/2013 9:56 0.80 98146839183267 47504 dDormntAcct dormant 44111300 9/13/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.79 9600841315182 47503 dDormntAcct dormant 259015 9/13/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.7952046433 326077 47743 dDormntAcct dormant 190806 9/25/2013 6:34 Waived CHENYA 10/1/2013 10:07 0.7666433920 433173 47507 dDormntAcct dormant 248907 9/14/2013 4:24 Waived CHENYA 10/1/2013 12:59 0.7637039354 274551 47622 dDormntAcct dormant 42930417 9/19/2013 4:12 Waived CHENYA 10/1/2013 12:59 0.75 94612077769991 47629 dDormntAcct dormant 251806 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.7507433374 723398 47757 dDormntAcct dormant 246857 9/28/2013 6:34 Waived CHENYA 10/1/2013 9:52 0.7433482377 777629 47634 dDormntAcct dormant 44107424 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.73 8127842970866 47255 dDormntAcct dormant 251036 9/4/2013 4:56 Waived CHENYA 9/4/2013 12:43 0.7350447402 403617 47501 dDormntAcct dormant 15425626 9/13/2013 4:09 Waived CHENYA 9/17/2013 12:57 0.73 09161844275132 47752 dDormntAcct dormant 42927875 9/27/2013 5:54 Waived CHENYA 10/1/2013 12:59 0.70 66512204238005 47628 dDormntAcct dormant 246935 9/20/2013 4:09 Waived CHENYA 9/24/2013 12:10 0.7044982883 730029 47514 dDormntAcct dormant 18189382 9/17/2013 8:06 Waived CHENYA 9/26/2013 13:20 0.70 20945760677417 47256 dDormntAcct dormant 35242384 9/4/2013 4:56 Waived CHENYA 10/1/2013 12:59 0.68 817276311896 47621 dDormntAcct dormant 652510 9/18/2013 4:08 Waived CHENYA 9/24/2013 12:05 0.6573684433 065348 47624 dDormntAcct dormant 42945969 9/19/2013 4:12 Waived CHENYA 10/1/2013 12:59 0.64 59331677378146 47754 dDormntAcct dormant 44124312 9/27/2013 5:54 Waived CHENYA 10/1/2013 10:01 0.62 81479251326916 47633 dDormntAcct dormant 44105760 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.59 33932479819308 47500