EFTA Document EFTA01413160

pre dee Number Rule Code Customer ID ew Date 2nd review 48006 HRC4 4.0000023497E10 10/8/2013 6:05 Waived 48919 HRC4 4.0000485807E10 11/19/2013 4:12 Waived For internal use only Account Create Date Review State Review Oper CHENYA 4/2/2014 15:39 approved CHENYA 3/25/2014 10:16 approved EFTA01413160 dec Number Rule Code ew Oper Review Date 49741 HRC4 HRC 774426 approved 2=5 49742 HRC4 HRC 4.0000458893E10 050915 cut off approved "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 Ve 1 1.0000111347E10 12/10/2013 4:11 waived CHENYA 3/25/2014 11:46 0.99 8821468416629 approved 49652 VelWirWir Ve 1 1.0000472042E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12 :09 0.9230851347424647 49844 VelWirWir Ve 1 1.0000113522E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:45 0.91 97179738324324 49653 VelWirWir Ve 1 1.0000478655E10 12/17/2013 11:36 Waived CHENYA 3/25/2014 12 :35 0.8701580414126884 49847 VelWirWir Ve 1 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 Rule Group Customer ID Account Create Date Review State Revi random 2nd review Row Labels Count of Rule Group 4.000045411E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:22 0.9984525632 HRC 25 0.20 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRCm)*P 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:06 0.9556842743 Vel 14 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group", 617550910458554 EFTA01413161 49839 VelWirWir Vel 1.0000437628E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 20:01 0.32 78055012973584 49846 VelWirWir Vel 1.0000485339E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 9:35 0.12 363050829043298 For internal use only EFTA01413162 jan Number Rule Code ew Oper Review Date Rule Group Customer ID Account Create Date Review State Revi random 2nd review Row Labels Count of Rule Group 50344 Dormant Dormant 250942 1/22/2014 4:11 Waived CHENYA 3/13/2014 11:25 0.9705450088182648 approved Dormant 13 0.10 1.30 50197 Dormant Dormant 15429491 1/14/2014 4:31 waived CHENYA 3/11/2014 17:36 0.9129037631 027312 HRC 79 0.20 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC")*P3.80 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 4.0000002 529E10 1/14/20 14 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 1.000 0446315E10 1/14/201 4 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 :59 0.6539160084052789 50275 RepPerCk Repetitive :59 0.6499447561468852 50293 RepWireOut Repetitive :59 0.6463210364583931 50266 RepTranOut Repetitive :31 0.6454282263579643 50131 RepPerCk Repetitive 35 0.6356729269985175 50107 RepATM Repetitive 1.0000041009E10 57322781976882 50409 RepATM Repetitive 4.0000002529E10 58736267475782 50290 RepWireOut Repetitive :11 0.5834968420694635 50139 RepDebit Repetitive 1.000021321E10 1/7/2014 6:37 43 0.5817364416735433 50106 RepATM Repetitive 1.0000040517E10 1/7/2014 6:36 waived 02247314349662 50251 RepATM Repetitive 1.0000092461E10 1/14/2014 4:31 waived 30021849559601 50127 RepPerCk Repetitive 1.0000212733E10 1/7/2014 6:37 35 0.5671284024503489 50287 RepWireOut Repetitive 1.0000408981E10 1/14/2014 4:31 :59 0.5566436609719032 50110 RepATM Repetitive 1.0000446315E10 1/7/2014 6:36 Waived 27864604524333 50406 RepATM Repetitive 1.0000446315E10 1/22/2014 4:11 Waived 05389725006266 50119 RepTranOut Repetitive 35 0.517788696879566 50563 RepwireOut Repetitive 47 0.5172334137180474 50429 RepDebit Repetitive :59 0.5112897504018712 50271 RepTranOut Repetitive :59 0.4952017061448677 50408 RepATM Repetitive 1.0000472994E10 1/22/2014 4:11 093647495123194 50403 RepATM Repetitive 1.0000092461E10 1/22/2014 4:11 061401763067035 50262 RepTranOut Repetitive :28 0.4785366342098367 50146 RepTranIn Repetitive 35 0.47542724914554046 50124 RepOffCk Repetitive :33 0.47222943615057655 50428 RepDebit Repetitive 1.0000212733E10 1/14/2014 1.0000215683E10 1/14/2014 99955009 1/14/2014 1.0000287797E10 1/14/2014 4:31 [repeated 4 times] 1.0000437354E10 1/7/2014 6:37 1/7/2014 6:36 waived 1/22/2014 4:11 waived 1.0000458987E10 1/14/2014 4:31 1.0000287825E10 1/7/2014 6:37 4.0000484898E10 1/28/2014 4:14 1.0000450328E10 1/22/2014 4:12 1.0000287825E10 1/14/2014 4:31 Waived Waived 1.0000223467E10 1/14/2014 4:31 1.000022263E10 1/7/2014 6:37 1.0000223549E10 1/7/2014 6:37 1.0000210057E10 1/22/2014 4:12 Waived [repeated 5 times] CHENYA CHENYA Waived Waived CHENYA CHENYA Waived Waived CHENYA CHENYA Waived [repeated 4 times] CHENYA CHENYA Waived [repeated 4 times] CHENYA 1/22/2014 11 [repeated 3 times] CHENYA 3/12/2014 12 CHENYA 1/7/2014 16: 1/7/2014 16:35 0.61 1/22/2014 11:59 0.60 CHENYA 3/12/2014 17 CHENYA 1/7/2014 16: 3/10/2014 14:02 0.58 1/22/2014 11:59 0.57 CHENYA 1/7/2014 16: CHENYA 1/22/2014 11 1/7/2014 16:35 0.53 1/22/2014 11:59 0.53 CHENYA [repeated 4 times] 1/7/2014 16: 4/23/2014 9: 1/22/2014 11 1/22/2014 11 3/14/2014 9:43 0.49 1/22/2014 11:59 0.48 CHENYA 3/12/2014 12 CHENYA 1/7/2014 16: CHENYA 3/10/2014 14 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 ew Oper Review Date 50664 Dormant Dormant approved Dormant 90 50604 Dormant Dormant HRC 29 0.20 50802 Dormant Dormant Hubspoke 15 51045 Dormant Dormant Repetitive 37 50803 Dormant Dormant Velocity 12 000000002 50937 Dormant Dormant Grand Total 102 51040 Dormant Dormant 962123 50603 Dormant Dormant 50932 Dormant Dormant 51375493 50721 HRC4 HRC 552981 approved 50850 HRC4 HRC 707342 approved 50681 HRC3 HRC 570754 approved 50955 HRC4 HRC 689113 approved 50977 HRC4 HRC 017843 approved 51077 HRC4 HRC 024541 approved 51078 HRC4 HRC 937609 50978 HRC4 HRC 776895 50833 HRC4 HRC 567191 51071 HRC4 HRC 234904 51091 HRC4 HRC 811289 50822 HRC3 HRC 328253 50823 HRC3 HRC 06262 50852 HRC4 HRC 61833 50964 HRC4 HRC 275678 50684 HRC3 HRC 764634 51093 HRC4 HRC 466002 51099 HRC4 HRC 265061 50854 HRC4 HRC 0822526 50839 HRC4 HRC 2133156 50965 HRC4 HRC 788135 50980 HRC4 HRC 654883 51086 HRC4 HRC 179185 50963 HRC4 HRC 33674 50697 HRC4 HRC 5899846 50945 HRC3 HRC 253174 51063 HRC4 HRC 0044063 51052 HRC3 HRC 6030222 51097 HRC4 HRC Rule Group Customer ID Account Create Date Review State Revi random 2nd review Row Labels Count of Rule Group 236026 2/4/2014 4:42 Waived CHENYA 4/3/2014 12:33 0.5692256599331202 9 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Dormant")*P2=0. 450993 2/1/2014 4:11 Waived CHENYA 4/2/2014 10:50 0.5459817903429647 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC")*P3=5.800000000000001 259932 2/5/2014 4:22 Waived CHENYA 4/3/2014 15:46 0.5353409807644562 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Hubspoke")*P4=1.50 246995 2/25/2014 4:30 Waived CHENYA 4/7/2014 16:58 0.43610952668020464 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Repetitive")*P5=3.70 450518 2/5/2014 4:22 Waived CHENYA 4/3/2014 16:12 0.4223086149697135 0.10 GETPIVOTDATA("Rule Group",$N$1,"Rule Group","Velocity")*P6=1.2000000 341221 2/19/2014 6:13 Waived 15438726 2/22/2014 4:11 450992 2/1/2014 4:11 Waived 15312023 2/15/2014 4:10 4.0000472241E10 4.0000472241E10 4.0000019368E10 1.0000485824E10 4.0000458912E10 4.0000023269E10 4.0000023497E10 4.0000472241E10 4.0000011776E10 4.0000020435E10 4.0000463165E10 4.0000453887E10 4.0000485791E10 4.000047565E10 4.000002336E10 4.0000453887E10 4.0000471174E10 99955009 4.0000488964E10 4.0000023497E10 4.0000023497E10 4.000048754E10 4.0000437541E10 4.0000021897E10 1.0000485824E10 4.0000023497E10 1.0000442731E10 4.0000023497E10 4.0000483933E10 2/4/2014 4:42 2/11/2014 4:19 2/4/2014 4:42 2/19/2014 2/19/2014 2/25/2014 2/25/2014 2/19/2014 2/11/2014 2/25/2014 2/25/2014 2/11/2014 [repeated 3 times] 2/19/2014 6:13 6:13 4:31 4:31 6:13 4:19 4:31 4:31 4:19 [repeated 3 times] 6:13 2/4/2014 4:42 2/25/2014 2/25/2014 2/11/2014 2/11/2014 2/19/2014 4:31 4:31 4:19 4:19 6:13 2/19/2014 6:13 2/25/2014 4:31 2/19/2014 6:13 2/4/2014 4:42 2/19/2014 2/25/2014 [repeated 3 times] 6:13 4:31 [repeated 3 times] CHENYA Waived CHENYA Waived [repeated 30 times] 4/4/2014 16:58 0.4102184931698001 CHENYA 4/7/2014 16:45 0.3032249285 4/2/2014 10:40 0.2671271241260804 CHENYA 4/4/2014 16:47 0.0029474683 CHENYA [repeated 29 times] 4/3/2014 [repeated 3 times] 4/7/2014 4/7/2014 4/8/2014 4/8/2014 4/7/2014 4/3/2014 4/7/2014 4/8/2014 4/3/2014 [repeated 3 times] 4/7/2014 4/3/2014 4/8/2014 13:14 17:08 12:44 11:13 12:15 9:43 10:21 12:41 17:00 17:47 10:48 16:16 16:56 17:11 11:56 12:58 10:52 0.9609790869 0. [repeated 16 times] 4/11/2014 9:53 0. 4/3/2014 17:12 0. 4/3/2014 17:04 0. 4/7/2014 12:07 0. 4/7/2014 12:46 0. 4/8/2014 10:43 0. 4/7/2014 11:33 0. 4/3/2014 13:04 0. 4/4/2014 17:24 0. 4/7/2014 17:12 0. 4/7/2014 17:01 0. 4/8/2014 10:59 0. 9120643664 9111949674 8298915002 7822721942 7780261741 7687950435 7407349108 7378805144 7249034112 7012344093 6518090362 5202398475 5055859153 5003780874 4662445533 4605372919 4599560876 4566368992 4448774695 4194493317 4179164973 4146408541 4089551296 3907559651 2981784646 1772856409 1341217175 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 303306 4/2/2014 18:01 0.6063762250 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 29978392 4/2/2014 18:00 0.0213245666 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 2/11/20 14 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 2/25/201 4 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 Repetiti ve 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 ew Date 51204 51205 51210 51213 51219 51220 51221 51229 51231 51232 51236 51239 51240 51241 51242 51246 51268 51272 51280 51294 51297 51312 51316 51330 51335 51338 51340 51344 51353 51357 51373 51374 51376 51378 51380 51387 51390 51391 51392 51393 51394 51402 51403 51408 51415 51416 51417 51418 51419 51420 51427 51428 51429 51430 51431 51433 51437 51438 51444 51446 51451 51455 51456 51457 51458 51459 51460 51463 51464 51465 51466 51469 51470 51471 51473 51474 Rule Code HubMultBen [repeated 7 times] HubMBenLo [repeated 4 times] HubMultOrg [repeated 4 times] HubMOrgLo HRC4 1. HRC4 1. HRC4 4. HRC4 4. HRC4 4. RepATM 1. RepATM 1. RepPerCk RepDebit [repeated 3 times] RepTranln RepWireOut VelDepWir VelWirWir [repeated 3 times] Dormant 24 Dormant 652467 3/5/2014 4:10 Waived Dormant 450224 3/8/2014 4:10 Waived HRC3 1.0000473275E10 3/11/2014 4:11 HRC3 1.0000475392E10 3/11/2014 4:11 HRC3 4.0000419214E10 3/11/2014 4:11 HRC3 4.0000453887E10 3/11/2014 4:11 HRC3 99955009 3/11/2014 4:11 HRC4 4.0000021022E10 3/11/2014 4:11 HRC4 4.0000021897E10 3/11/2014 4:11 HRC4 4.0000408598E10 3/11/2014 4:11 HRC4 4.0000472241E10 3/11/2014 4:11 HRC4 4.0000473945E10 3/11/2014 4:11 HRC4 4.0000476134E10 3/11/2014 4:11 HRC4 4.0000486324E10 3/11/2014 4:11 HRC4 4.0000490246E10 3/11/2014 4:11 HRC4 99955009 3/11/2014 4:11 RepATM 1.0000040517E10 3/11/2014 4:11 RepATM 1.0000041009E10 3/11/2014 4:11 RepATM 1.0000065227E10 3/11/2014 4:11 3/11/2014 4:11 [repeated 6 times] Customer ID 99955009 [repeated 6 times] 1.000022263E10 99955009 [repeated 3 times] 1.0000458933E10 3/1/2014 4:10 [repeated 4 times] Account Create Date Review State Review Oper 3/1/2014 4:10 Waived CHENYA 4/22/2014 17:17 3/1/2014 4:10 Waived CHENYA 4/24/2014 13:01 3/1/2014 4:10 Waived CHENYA 4/23/2014 13:49 3/1/2014 4:10 Waived CHENYA 4/23/2014 13:50 3/1/2014 4:10 Waived CHENYA 4/23/2014 15:05 3/1/2014 4:10 Waived CHENYA 4/23/2014 15:37 3/1/2014 4:10 Waived CHENYA 4/23/2014 16:15 3/1/2014 4:10 Waived CHENYA 4/23/2014 17:28 3/1/2014 4:10 Waived CHENYA 4/23/2014 17:46 3/1/2014 4:10 Waived CHENYA 4/24/2014 12:52 3/1/2014 4:10 Waived CHENYA 4/24/2014 13:54 Waived CHENYA 4/24/2014 14:38 Waived CHENYA 4/24/2014 14:51 Waived CHENYA 4/24/2014 14:57 Waived CHENYA 4/24/2014 15:07 1.0000487617E10 3/1/2014 4:10 0000442731E10 3/4/2014 9:21 Waived 0000485824E10 3/4/2014 9:21 Waived 000002336E10 3/4/2014 9:21 Waived 0000426123E10 3/4/2014 9:21 Waived 0000458912E10 3/4/2014 9:21 Waived 000022899E10 3/4/2014 9:21 Waived 0000441328E10 3/4/2014 9:21 Waived 1.0000407071E10 3/4/2014 9:21 1.000040964E10 3/4/2014 9:21 1.0000460215E10 3/4/2014 9:21 1.0000472894E10 3/4/2014 9:21 1.0000462021E10 3/4/2014 9:21 4.0000021022E10 3/4/2014 9:21 1.000046009E10 3/4/2014 9:21 1.0000109065E10 3/4/2014 9:21 1.0000483505E10 3/4/2014 9:21 1.0000436027E10 3/4/2014 9:21 9822 3/5/2014 4:10 Waived CHENYA RepATM 1.0000092461E10 RepATM 1.0000176297E10 RepATM 1.0000418393E10 RepATM 1.0000441328E10 RepATM 1.0000446315E10 RepATM 4.0000002529E10 RepATM 4. RepTranOut RepPerCk [repeated 6 times] RepDebit [repeated 4 times] RepTranln RepWireln RepWireOut [repeated 3 times] 0000422552E10 3/11/2014 4:11 1.000021321E10 3/11/2014 1.0000210057E10 3/11/2014 1.0000212733E10 3/11/2014 1.0000215683E10 3/11/2014 1.0000408981E10 3/11/2014 1.0000437354E10 3/11/2014 1.0000472894E10 3/11/2014 1.0000043346E10 3/11/2014 1.0000411179E10 3/11/2014 1.0000450328E10 3/11/2014 1.0000460215E10 3/11/2014 1.000021321E10 3/11/2014 99955009 3/11/2014 1.0000408981E10 3/11/2014 4.0000021022E10 3/11/2014 99955009 3/11/2014 CHENYA CHENYA Waived [repeated 24 times] 4:11 [repeated 16 times] Waived CHENYA [repeated 7 times] Waived [repeated 5 times] CHENYA 4/24/2014 15:14 5/12/2014 15:40 5/12/2014 15:47 5/12/2014 15:55 5/12/2014 16:18 5/12/2014 16:19 5/12/2014 16:22 5/12/2014 16:24 CHENYA 5/12/2014 CHENYA 5/12/2014 CHENYA 5/13/2014 [repeated 3 times] Waived CHENYA 5/13/2014 [repeated 5 times] 5/13/2014 14:57 5/13/2014 15:20 5/13/2014 16:30 CHENYA 3/11/2014 15:48 [repeated 5 times] CHENYA 5/13/2014 17:14 CHENYA 5/13/2014 17:27 CHENYA 5/13/2014 17:45 CHENYA 5/13/2014 17:48 CHENYA 3/11/2014 15:49 [repeated 5 times] CHENYA 5/14/2014 11:12 CHENYA 3/11/2014 15:36 CHENYA 5/14/2014 11:29 CHENYA 3/11/2014 15:36 CHENYA 5/14/2014 11:51 CHENYA 5/14/2014 11:58 CHENYA 5/14/2014 12:16 CHENYA 3/11/2014 15:36 [repeated 3 times] Waived CHENYA 3/11/2014 [repeated 6 times] Waived CHENYA 5/14/2014 Waived CHENYA 3/11/2014 Waived CHENYA 5/14/2014 Waived CHENYA 3/11/2014 Waived CHENYA 5/14/2014 Waived CHENYA 3/11/2014 [repeated 3 times] Waived CHENYA 5/14/2014 Waived CHENYA 3/11/2014 17:11 17:26 11:28 11:43 12:08 12:28 12:50 14:03 14:20 14:39 15:30 15:36 [repeated 5 times] 12:36 15:36 12:52 15:36 12:56 15:30 15:36 15:36 13:07 15:36 EFTA01413172 51482 51484 51488 51490 51496 VelWirWir 1.0000155842E10 3/11/2014 4:11 VelWirWir 1.0000421364E10 3/11/2014 4:11 VelWirWir 1.0000464394E10 3/11/2014 4:11 VelWirWir 1.0000473966E10 3/11/2014 4:11 VelWirWir 4.0000476134E10 3/11/2014 4:11 Waived [repeated 5 times] CHENYA 5/14/2014 [repeated 5 times] 14:16 14:31 14:43 15:11 15:23 51499 Dormant 35252611 3/12/2014 4:10 Waived CHENYA 5/14/2014 15:33 51505 Dormant 18186915 3/14/2014 4:10 Waived CHENYA 6/4/2014 10:53 51709 Dormant 18188689 3/18/2014 4:10 Waived CHENYA 5/14/2014 16:11 51718 HRC4 1.0000147645E10 3/18/2014 4:11 Waived CHENYA 5/14/2014 16:33 51723 1.000047466E10 HRC4 3/18/2014 4:11 Waived CHENYA 5/14/2014 16:39 51729 4.0000023166E10 HRC4 3/18/2014 4:11 Waived CHENYA 5/14/2014 16:52 51731 HRC4 3/18/2014 4:11 Waived 4.000002336E10 CHENYA 5/14/2014 17:08 51734 HRC4 3/18/2014 4:11 Waived 4.00004165E10 CHENYA 5/14/2014 17:46 51740 4.0000458912E10 HRC4 3/18/2014 4:11 Waived CHENYA 5/15/2014 9:37 51741 HRC4 3/18/2014 4:11 Waived 4.0000463165E10 CHENYA 5/15/2014 9:51 51743 HRC4 3/18/2014 4:11 Waived 4.0000472241E10 CHENYA 5/15/2014 10:34 51744 HRC4 4.0000473012E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 10:41 51762 RepATM 1.0000040517E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 11:02 51764 RepATM 1.00004183193E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 11:22 51767 RepATM 1.0000441328E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 11:50 51775 RepTranOut 1.0000161723E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 12:04 51781 RepTranOut 1.0000462021E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 12:07 51789 RepPerCk 1.0000489224E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 12:38 51792 RepDebit 1.0000460215E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 12:40 51793 RepDebit 1.0000472894E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 12:42 51801 HubMOrgLoLB 1.000045685E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 13:48 51802 HubMOrgLoLB 1.0000417183E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 14:11 51803 HubMOrgLoLB 1.0000010957E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 14:26 51809 HubMOrgLoLB 1.0000417306E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 14:27 51812 RepWireln 1.000047466E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 14:49 51814 RepWireOut 1.0000219116E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 15:04 51816 RepWireOut 1.0000454019E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 15:13 51818 RepWireOut 1.0000472894E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 15:27 51819 RepWireOut 1.000047466E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 15:38 51821 RepWireOut 4.0000021022E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 15:52 51833 HubMOrgLoLC 4.0000415987E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 16:17 51834 HubMOrgLoLC 1.0000417183E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 16:19 51838 HubMOrgLoLC 4.0000000344E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 16:35 51839 HubMOrgLoLC 1.0000487617E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 16:48 51841 HubMOrgLoLE 1.0000453982E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 16:59 51842 HubMOrgLoLE 1.0000417183E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:08 51843 HubMOrgLoLE 1.0000405923E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:13 51844 HubMOrgLoLE 1.0000010957E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:14 51846 HubMOrgLoLE 1.0000011124E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:17 51848 HubMOrgLoLE 1.0000487617E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:22 51850 HubMOrgLoLE 1. 0000179821E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:29 51854 HubMOrgLoLD 1.0000417183E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:08 51863 HubMOrgLoLD 1.0000417306E10 3/18/2014 4:11 Waived CHENYA 5/15/2014 17:32 51875 Dormant 37992381 3/22/2014 4:10 Waived CHENYA 5/15/2014 17:35 51888 HRC3 4.0000453887E10 3/25/2014 4:11 Waived CHENYA 5/16/2014 9:35 51893 HRC4 1.000047466E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 10:55 51914 HRC4 4.0000423505E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:03 51918 HRC4 4.0000463165E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:09 51919 HRC4 4.0000471174E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:20 51920 HRC4 4.0000472241E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:25 51921 HRC4 4.0000473012E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:52 51922 HRC4 4.0000475551E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 11:10 51923 HRC4 4.0000484898E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:02 51925 HRC4 99955009 3/25/2014 4:12 Waived CHENYA 5/16/2014 17:24 51931 HRC4Neg 4.0000472241E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:05 51934 RepATM 1.0000040517E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:11 51936 RepATM 1.0000418393E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:13 51939 RepATM 1.0000441328E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:17 51946 RepATM 4.0000437263E10 Waived 3/25/2014 4:12 CHENYA 5/16/2014 12:21 51957 RepPerCk 1. 000047161E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:24 51962 RepDebit 1. 0000460215E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:28 51975 VelFRecDel 1. 0000212247E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:38 51980 VelWirWir 1. 0000464394E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:41 51983 VelWirWir 4. 0000021022E10 3/25/2014 4:12 Waived CHENYA 5/16/2014 12:46 51994 Dormant 42948780 3/27/2014 5:36 Waived CHENYA 5/16/2014 13:00 For internal use only EFTA01413173 apr Number ew Date Rule Code Customer ID Account Create Date Review State Review Oper 52131 HRC4 1.0000236057E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 10:38 52140 HRC4 4.0000002505E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 10:55 52144 HRC4 4.000002336E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 11:09 52145 HRC4 4.0000023497E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 11:26 52150 HRC4 4.0000415987E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 11:43 52161 HRC4 4.0000458912E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 11:48 52163 HRC4 4.0000474021E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 12:01 52164 HRC4 4.0000474751E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 12:10 52165 HRC4 4.0000476134E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 12:12 52168 HRC4Neg 4.0000015452E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 12:13 52177 RepATM 1.0000040517E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 13:45 52183 RepATM 1.0000441328E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 14:12 52192 RepATM 4.0000437263E10 4/1/2014 4:52 Waived CHENYA 5/30/2014 14:33 52196 RepTranOut 1.0000158273E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 14:51 52199 RepTranOut 1.000022263E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 15:04 52202 RepOffCk 1.0000157364E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 15:29 52203 RepOffCk 1.00002294E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 15:44 52204 RepOffCk 1.0000235256E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 16:00 52211 RepPerCk 1.0000472894E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 16:26 52215 RepDebit 1.0000472894E10 4/1/201 4 4:52 Waived CHENYA 5/30/2014 16:40 52221 RepWireln 1.0000466032E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 11:08 52222 RepWireln 1.0000469016E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 11:17 52237 VelFRecDel 1.0000156631E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 11:41 52241 VelFRecDel 1.0000288079E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 11:47 52243 VelFRecDel 1.0000452207E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 12:02 52247 VelFRecDel 1.0000470939E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 12:14 52249 VelFRecDel 1.00004$6677E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 12:20 52252 VelWirWir 1.0000109065E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 12:30 52253 VelWirWir 1.0000181947E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 14:16 52257 VelWirWir 1.0000466032E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 14:19 52258 VelWirWir 1.0000469016E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 14:22 52259 VelWirWir 1.0000469017E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 14:49 52260 VelWirWir 1.0000469018E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 14:52 52270 VelWirWir 4.0000440906E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 15:09 52272 HubMultBen 99955009 4/1/201 4 4:52 Waived CHENYA 6/2/2014 15:30 52279 HubMultBen 99955009 4/1/201 4 4:52 Waived CHENYA 6/2/2014 15:38 52283 HubMultBen 99955009 4/1/201 4 4:52 Waived CHENYA 6/2/2014 15:40 52288 HubMultBen 1.0000211567E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 15:44 52297 HubMBenLo 99955009 4/1/201 4 4:52 Waived CHENYA 6/2/2014 16:03 52298 HubMBenLo 99955009 4/1/201 4 4:52 Waived CHENYA 6/2/2014 16:16 52300 HubMBenLo 1.0000458933E10 4/1/201 4 4:52 Waived CHENYA 6/2/2014 17:06 52304 HubMultOrg 4/1/2014 4:52 Waived CHENYA 6/2/2014 17:20 52311 HubMOrgLo 1.0000453982E10 4/1/201 4 4:52 Waived CHENYA 6/3/2014 16:16 52313 HubMOrgLo 1.0000453907E10 4/1/201 4 4:52 Waived CHENYA 6/3/2014 16:19 52315 HubMOrgLo 1.0000417183E10 4/1/201 4 4:52 Waived CHENYA 6/3/2014 16:22 52328 Dormant 44112864 4/2/2014 4:21 Waived CHENYA 6/3/2014 16:51 52330 Dormant 630846 4/3/2014 4:21 Waived CHENYA 6/3/2014 17:05 52333 Dormant 342081 4/4/2014 4:11 Waived CHENYA 6/4/2014 10:06 52339 Dormant 630570 4/5/2014 4:11 Waived CHENYA 6/4/2014 10:25 52356 HRC3 4.000048575E10 4/8/2014 4:11 Waived CHENYA 6/4/2014 11:28 52365 HRC4 1.0000485824E10 4/8/2014 4:11 Waived CHENYA 6/4/2014 11:45 52371 HRC4 4.0000023166E10 4/8/2014 4:11 Waived CHENYA 6/4/2014 12:12 52379 HRC4 4.00004165E10 4/8/2014 4:11 Waived CHENYA 6/4/2014 12:27 52385 HRC4 4.0000458912E10 4/8/2014 4:11 Waived CHENYA 6/4/2014 12:38 For internal use only 1 2 3 4 5 6 7 8 9 A B C D Number Rule Code Rule Group Customer ID EFTA01413174 49741 HRC4 HRC 40000454110 49742 HRC4 HRC 40000458893 49740 HRC4 HRC 40000451115 49706 HRC4 HRC 10000220174 49917 HRC4 HRC 40000416511 49905 HRC4 HRC 10000481438 49919 HRC4 HRC 40000418195 49714 HRC4 HRC 40000019301 EFTA01413175