EFTA Document EFTA01413016 EFTA Document EFTA01413054

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sd-10-EFTA01413017Dept. of JusticeOther

EFTA Document EFTA01413017

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Dept. of Justice

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sd-10-EFTA01413017

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EFTA Disclosure

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July-yc Number Rule Code RuleGroup Customer ew Oper Review Date Random 2nd Review 46119 RepPersChks Repetitive 42934645 19 0.7861386686782987 approved 1,"RuleGroup","dormant")*02=6.60 46146 RepWiresOut Repetitive 44128313 02 0.8797316570747225 approved ode",$M$1,"RuleGroup","HubSpoke")*03=1.1 46160 RACS3 RACS3 4.0000440906E10 7/2/2013 127043 approved RACS3 15 0.10 4=1.50 46161 RACS3 RACS3 4.0000463189E10 7/2/2013 438355 approved RACS4 53 0.20 5.60 46164 RACS4 RACS4 1.0000213899E10 7/2/2013 397902 approved Repetitive 28 epetitive")*06=2.8000000000000003 46180 RACS4 RACS4 4.0000023497E10 7/2/2013 200237 approved Velocity 17 elocity")*07=1.7000000000000002 46264 dDormntAcct 2747938181718 Grand dormant Total 44110762 190 7/4/2013 7:45 waived SUM(P2:P 7)$.300000000000004 CHENYA 8/1/2013 15:45 0.85 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 7/17/201 3 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 7/23/201 3 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 7/17/201 3 4:04 Waived CHENYA 8/1/2013 15:44 0.5081664046 898793 46387 dDormntAcct dormant 450444 7/13/201 3 4:04 Waived CHENYA 8/1/2013 15:45 0.4941223321 503383 ID Account Create Date Review State Revi Row Labels Count of Rule Code 7/2/2013 4:05 Waived CHENYA 7/2/2013 12: dormant 66 0.10 GETPIVOTDATA("Rule Code",$M$ 7/2/2013 4:05 Waived CHENYA 7/3/2013 14: HubSpoke 11 0.10 GETPIVOTDATA("Rule C 4:05 Waived CHENYA 7/2/2013 13:21 0.9238095514 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","RACS3")*0 4:05 Waived CHENYA 7/2/2013 13:21 0.7646338022 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","RACS4°)*0 4:05 Waived CHENYA 7/2/2013 13:30 0.8754990593 0.10 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","R 4:05 Waived CHENYA 7/3/2013 15:57 0.8989081458 0.10 GETPIVOTDATA("Rule Code",$M$1,"RuleGroup","V PROT0 46507 dDormntAcct 9774714 46619 dDormntAcct 02698800340559 dormant 250559 dormant 42946945 7/17/2013 4:04 Waived CHENYA 7/26/2013 13:58 Waived 8/1/2013 CHENYA 16:23 8/1/2013 0.4916090943 16:37 0.49 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 PROT1 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 PROT2 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 PROT3 27708501188784 46131 Repiran0ut2 Repetitive 06756595293204 46141 28 46123 19 46422 :39 46135 56 46117 19 46556 :57 46132 19 46547 :55 46137 20 46133 19 46562 :15 46118 19 46149 20 46142 19 46112 19 46114 19 46121 42 46116 19 46729 215803 approved 46740 dDormntAcct dormant 18190375 67792573931983 approved 46295 VelDepWire Velocity 17 0.9566071246664825 46645 VelDepWire Velocity :45 0.9295607738501399 46095 VelWireChk Velocity 40 0.8558880739302125 46093 VelDepWire Velocity 47 0.7361984634310121 46535 VelWireWir Velocity :41 0.6884870288292122 46655 VelWireWir Velocity :21 0.6871751791746785 46400 VelDepPerCk Velocity :26 0.5654958032006452 46540 VelWireWir Velocity :30 0.5418157844414386 46651 VelWireWir Velocity :10 0.3626689448853817 46100 VelWireWir Velocity 48 0.3448857640037468 46643 VelDepPerCk Velocity :13 0.2857154587449351 46105 VelWireWir Velocity 18 0.2688237964892739 46104 VelWireWir Velocity 15 0.26839075141591584 46403 VelDepWire Velocity :03 0.25497187342437466 46660 VelWireWir Velocity :32 0.16151311898320841 For internal use only RepWiresOut Repetitive 0.5933373622382003 RepPreDebit Repetitive 0.5621878764665407 RepATMOut Repetitive 0.5492998298574525 RepWiresln Repetitive 0.5110930502544262 RepPersChks Repetitive 0.5008158663811013 RepPersChks Repetitive 0.3980902490702294 RepWiresln Repetitive 0.38229438270935123 RepATMOut Repetitive 0.35861065400905745 RepWiresln Repetitive 0.2927332672993037 RepWiresln Repetitive 0.2838891643062347 RepWiresOut Repetitive 0.19087331243389816 RepPersChks Repetitive 0.15146684333800353 RepWiresOut Repetitive 0.1144291837115341 RepWiresOut Repetitive 0.09888290080131146 RepATMOut Repetitive 0.09615674278521391 RepATMOut Repetitive 0.06258690583043247 RepPersChks Repetitive 0.028681446429990043 RepATMOut Repetitive 0.00753040417637485 RACS4 RACS4 4.0000464138E10 244598 7/2/2013 4:05 waived CHENYA 7/2/2013 12:19 0.62 41297621 7/2/2013 4:05 Waived CHENYA 7/3/2013 13: 40820206 7/2/2013 4:05 15496731 7/16/2013 4:05 Waived CHENYA 7/22/2013 12 42948430 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 42911590 7/2/2013 4:05 42946427 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 42940623 7/2/2013 4:05 15496467 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 99955009 7/2/2013 4:05 42940666 7/2/2013 4:05 18186974 7/23/2013 4:12 Waived CHENYA 7/24/2013 13 42931882 7/2/2013 4:05 99955009 7/2/2013 4:05 42940623 7/2/2013 4:05 15428624 7/2/2013 4:05 35057322 7/2/2013 4:05 42946427 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 35257535 7/2/2013 4:05 7/30/2013 4:12 Waived CHENYA 7/30/2013 16:37 0.7914216581 7/31/2013 4:14 Waived CHENYA 8/1/2013 14:10 0.91 1.0000040853E10 7/9/2013 4:04 Waived CHENYA 7/9/2013 11: 1.0000043346E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 15 1.0000010957E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 11: 1.0000454019E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 10: 4.0000471347E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 1.0000474133E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 1.000047161E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 11 1.0000439216E10 7/23/2013 4:12 Waived CHENYA 7/24/2013 12 1.0000288062E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 1.0000416821E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 11: 1.0000104485E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 15 1.0000109065E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 1.0000480813E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 12: 1.0000023174E10 7/16/2013 4:05 Waived CHENYA 7/22/2013 12 1.0000436027E10 7/30/2013 4:12 Waived CHENYA 7/30/2013 16 PROT4 Aug-yc Rule Gro Random 46754 HubMBenM hubspoke 645033 approved dormant )*P2=4 46819 RACS4Neg racs4 72118707956608 approved Group","hubspoke")*P3=1.30 46935 dDormntAcct dormant 30139106505667 approved racs3°) *P4=1 .60 46945 RACS4Neg racs4 88112127559118 approved racs4")*PS 46810 dDormntAcct dormant 80803527384487 repetitive ve")*P6=2.60 47240 dDormntAcct dormant 90103378041359 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 01487 dormant 246762 8/30/2013 4:19 Waived CHENYA 9/4/2013 12:38 0.6813512561 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 up Customer ID Review State Revi 2nd review Row Labels 8/1/2013 4:13 Waived CHENYA 8/5/2013 12:32 0.9591305098 40 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","dormant" 4.0000440224E10 8/6/2013 4:13 waived CHENYA 9/3/2013 11:23 0.81 hubspoke 13 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule 44121488 8/13/2013 4:11 waived CHENYA 9/3/2013 11:51 0.99 racs3 16 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group"," 4.0000472777E10 racs4 60 8/13/2013 4:11 waived CHENYA 9/3/2013 11:23 0.86 0.20 35263986 8/3/2013 4:05 Waived CHENYA 9/3/2013 11:51 0.92 26 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","repetiti 42929854 8/29/2013 4:12 Waived CHENYA 9/23/2013 11:50 0.91 16 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","velocity 18766565938179 PROT5 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 PROT6 206158 approved 47132 dDormntAcct dormant 680199 8/21/2013 4:35 Waived CHENYA 354304 approved 47149 RACS4Neg racs4 4.0000418346E10 8/27/2013 6:06 Waived 99956634896246 approved 47155 VelWireWir velocity 1.0000417807E10 8/27/2013 6:06 :13 0.9838321741839959 approved 47168 RepATMOut repetitive 15428624 8/27/2013 6:06 :31 0.8793004924808514 approved 47195 RepWiresOut repetitive 99955009 8/27/2013 6:06 :33 0.9211618036381837 approved 8/27/2013 12:04 CHENYA 9/3/2013 Waived CHENYA [repeated 3 times] 0.9330839257 11:23 0.82 8/29/2013 13 8/27/2013 12 8/27/2013 12 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 PROT7 47218 RACS4 racs4 000122 46940 RACS4Neg 878396969167194 47037 RACS4Neg 60619433089687 47235 RACS4 racs4 4681899 46901 RACS4 racs4 2207434 46938 RACS4Neg 777357161931911 46944 RACS4Neg 445367233412761 47221 RACS4 racs4 4890381 46907 RACS4 racs4 9508072 47101 RACS4 racs4 6913238 46939 RACS4Neg 447279442847705 47230 RACS4 racs4 00408792 47016 RACS4 racs4 31438825 47212 RACS4 racs4 10161376 46912 RACS4 racs4 73135822 47222 RACS4 racs4 047712 47228 823676 47236 483372 47172 :31 47189 :33 47177 :32 47192 :51 46966 :13 47185 RepTranIn2 repetitive 07280635766722 47182 RepPreDebit repetitive :32 0.70207134025169 46963 RepATMOut repetitive :47 0.6418249333292618 47174 RepPersChks repetitive :31 0.6086034690233451 47193 RepWiresOut repetitive 53363560212017 47176 RepPersChks repetitive :32 0.5808970126963873 47058 RepATMOut repetitive :57 0.5158158475790069 46964 RepATMOut repetitive :57 0.46403247708923634 47190 RepWiresOut repetitive :27 0.45272984509761205 46970 RepPersChks repetitive :29 0.43798362064221696 47072 RepTran0ut2 repetitive 13006294300159 47170 RepATMOut repetitive :31 0.40300687729737206 46979 RepTranIn2 repetitive 21431860029136 47071 RepPreDebit repetitive :36 0.30301810332194923 47179 RepPersChks repetitive :32 0.21385365513235777 47183 RepPreDebit repetitive :32 0.17134264003594613 47175 RepPersChks repetitive approved RACS4 racs4 approved RACS4 racs4 approved RepATMOut repetitive 0.8077293461373669 RepWiresln repetitive 0.7894508851394904 RepPersChks repetitive 0.7551390420858013 RepWiresOut repetitive 0.7319210151084301 RepATMOut repetitive 0.7249545130382762 4.0000021897E10 8/27/2013 6:06 Waived racs4 4.0000290402E10 8/13/2013 4:11 racs4 4.0000022068E10 8/20/2013 4:16 4.0000484898E10 8/27/2013 6:06 4.0000021022E10 8/6/2013 4:14 racs4 1.000045734E10 8/13/2013 4:11 racs4 4.0000443112E10 8/13/2013 4:11 4.0000023497E10 8/27/2013 6:06 4.0000023497E10 8/6/2013 4:14 4.0000019866E10 8/20/2013 4:16 racs4 4.0000020071E10 8/13/2013 4:11 4.0000471174E10 4.0000472241E10 4.0000002505E10 4.0000408598E10 4.0000406995E10 4.0000463189E10 99955009 8/27/2013 6:06 8/13/2013 4:11 8/27/2013 6:06 8/6/2013 4:14 8/27/2013 6:06 35244937 99955009 42927306 18194472 35249375 CHENYA Waived Waived Waived CHENYA Waived CHENYA Waived Waived Waived CHENYA Waived Waived CHENYA [repeated 7 times] 8/27/2013 6:06 [repeated 4 times] 8/13/2013 4:11 631065 8/27/2013 6:06 waived 40820206 8/27/2013 6:06 15496096 8/13/2013 4:11 41297621 8/27/2013 6:06 259933 8/27/2013 6:06 waived 42927111 15496096 15496731 18186974 42811776 8/27/2013 8/20/2013 8/13/2013 8/27/2013 8/13/2013 6:06 4:16 4:11 6:06 4:11 631065 8/20/2013 4:16 waived 35057322 8/27/2013 6:06 631065 8/13/2013 4:11 waived 42942274 42934645 42938945 42911590 8/20/2013 8/27/2013 4:16 6:06 8/27/2013 12:47 0.1595948745 CHENYA 9/3/2013 11:23 0.12 CHENYA 9/3/2013 11:23 0.12 8/30/2013 12:58 0.1241738818 8/7/2013 11:52 0.1217750970 CHENYA 9/3/2013 11:23 0.10 CHENYA 9/3/2013 11:23 0.10 8/27/2013 12:47 0.0857565621 8/7/2013 13:31 0.0814758283 8/30/2013 11:14 0.0328270640 CHENYA 9/3/2013 11:23 0.02 8/30/2013 12:25 8/14/2013 14:45 8/30/2013 12:01 8/7/2013 13:33 8/27/2013 12:47 Waived [repeated 5 times] CHENYA Waived CHENYA Waived CHENYA Waived CHENYA Waived CHENYA 0.0180255105 0.0173491090 0.0126017471 0.0066515894 0.9394742815 0.8187942916 0.9219946455 8/27/2013 12 8/29/2013 16 8/14/2013 12 8/29/2013 15:35 0.72 CHENYA 8/27/2013 12 CHENYA 8/14/2013 11 CHENYA 8/27/2013 12 8/29/2013 17:12 0.58 CHENYA 8/27/2013 12 8/29/2013 11 8/14/2013 11 8/29/2013 16 8/14/2013 12 8/29/2013 13:11 0.41 CHENYA 8/27/2013 12 8/14/2013 12:37 0.35 CHENYA 8/29/2013 12 8/27/2013 12 PROT8 :32 0.07055223662614285 47191 RepWiresOut repetitive 12 0.040285984483419135 47250 dDormntAcct dormant 44111079 7416308705173 approved 47253 dDormntAcct dormant 42902539 73394405779347 approved 18194157 8/27/2013 6:06 8/30/2013 4:19 Waived 8/31/2013 4:06 Waived Waived CHENYA CHENYA CHENYA 8/30/2013 9: 10/1/2013 12:47 0.94 10/1/2013 12:59 0.94 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 PROT9 Sep-yc Rule Group Customer Random 2nd Review 47280 RepATMOut repetitive :48 0.9838601483157394 approved 1,"Rule Group","dormant")*Q2=6 47309 RACS3 racs3 4.0000019559E10 282833 approved hubspoke hubspoke")*Q3=1.40 47310 RACS3 racs3 4.0000023497E10 261496 approved racs3 35 Q4=3.50 35257535 9/4/2013 4:56 Waived CHENYA 9/17/2013 14 dormant 60 0.10 GETPIVOTDATA("Rule Code",$O$ 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.9578812836 14 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group"," 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.9470263829 0.10 GETPIVOTDATA("Rule Code",$O$1,"Rule Group","racs3")* 47325 RACS4 racs4 4.0000021897E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 15:02 0.8780963550 68702 approved racs4 77 0.20 GETPIVOTDATA("Rule Code",$O$1,"Rule Group","racs4")* Q5.40 47326 RACS4 racs4 4.0000023219E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 15:36 0.7723085193 244572 approved repetitive 52 0.10 GETPIVOTDATA("Rule Code",$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 92273459717966 Grand dormant Total 15440527 258 9/18/2013 4:08 Waived CHENYA 10/1/2013 12:59 0.90 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 9/13/201 3 4:09 Waived CHENYA 10/1/2013 12:59 0.7952046433 326077 47743 dDormntAcct dormant 190806 9/25/201 3 6:34 Waived CHENYA 10/1/2013 10:07 0.7666433920 433173 47507 dDormntAcct dormant 248907 9/14/201 3 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 723398 47757 dDormntAcct 777629 47634 dDormntAcct dormant 251806 dormant 246857 dormant 44107424 9/20/2013 4:09 Waived 9/28/2013 6:34 Waived 9/20/2013 4:09 CHENYA CHENYA Waived 10/1/2013 12:59 0.7507433374 10/1/2013 9:52 0 .7433482377 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 730029 dormant 246935 9/20/2013 4:09 Waived CHENYA 9/24/2013 12:10 0 .7044982883 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 9/18/201 3 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 dDormntAcct dormant 15309369 9/13/2013 4:09 Waived CHENYA 9/17/2013 12:55 0.58 16141311466743 47755 dDormntAcct dormant 450531 9/27/2013 5:54 Waived CHENYA 10/1/2013 10:02 0 .5789378967 90281 ID Review State Revi Row Labels I PROT10 47746 dDormntAcct dormant 430574 9/25/2013 6:34 Waived CHENYA 10/1/2013 9:54 0.5559397612 711721 47635 dDormntAcct dormant 44107483 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.51 63364281622809 47753 dDormntAcct dormant 44107635 9/27/2013 5:54 Waived CHENYA 10/1/2013 12:59 0.50 3388111002572 47394 dDormntAcct dormant 18192944 9/5/2013 4:18 Waived CHENYA 10/1/2013 12:59 0.48 178015209379543 47620 dDormntAcct dormant 650411 9/18/2013 4:08 Waived CHENYA 9/24/2013 12:05 0.4802439554 550224 47639 dDormntAcct dormant 630129 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.4699181990 3550347 47758 dDormntAcct dormant 320186 9/28/2013 6:34 Waived CHENYA 10/1/2013 10:04 0.4491629545 627065 47513 dDormntAcct dormant 653889 9/14/2013 4:24 Waived CHENYA 9/17/2013 13:04 0.3928816924 189382 47254 dDormntAcct dormant 251034 9/4/2013 4:56 Waived CHENYA 9/4/2013 12:42 0.3519995754 4482086 47626 dDormntAcct dormant 630128 9/19/2013 4:12 Waived CHENYA 9/24/2013 12:09 0.3429841823 296016 47510 dDormntAcct dormant 42931858 9/14/2013 4:24 Waived CHENYA 9/26/2013 13:06 0.32 086952296715676 47398 dDormntAcct dormant 650014 9/6/2013 4:15 Waived CHENYA 9/10/2013 11:07 0 .2657519547 6955793 47506 dDormntAcct dormant 450802 9/13/2013 4:09 Waived CHENYA 9/17/2013 13:00 0 .2593914247 3155763 47640 dDormntAcct dormant 630130 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0 .2573465119 3278246 47632 dDormntAcct dormant 42928990 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.25 268451584410845 47400 dDormntAcct dormant 15439542 9/7/2013 4:06 Waived CHENYA 10/1/2013 12:59 0.25 25845031655185 47498 dDormntAcct dormant 247688 9/11/2013 4:15 Waived CHENYA 9/17/2013 12:44 0 .2284037012 234954 47497 dDormntAcct dormant 246460 9/11/2013 4:15 Waived CHENYA 9/17/2013 12:43 0 .1768271744 1590778 47646 dDormntAcct dormant 42930468 9/21/2013 4:07 Waived CHENYA 10/1/2013 12:59 0.13 443485875970662 47399 dDormntAcct dormant 651329 9/6/2013 4:15 Waived CHENYA 9/10/2013 11:08 0 .1244390518 0744119 47631 dDormntAcct dormant 42928413 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.09 405102153577882 47618 dDormntAcct dormant 37990159 9/18/2013 4:08 Waived CHENYA 10/1/2013 12:59 0.06 778711042964591 47636 dDormntAcct dormant 44107854 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:59 0.03 66288907072736 47645 dDormntAcct dormant 42928624 9/21/2013 4:07 Waived CHENYA 10/1/2013 12:47 0.02 7115680347414184 47637 dDormntAcct dormant 44110156 9/20/2013 4:09 Waived CHENYA 10/1/2013 12:47 0.01 817470012894784 47332 RACS4 racs4 4.000041013E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 16:11 0.8921904722 341196 approved 47379 HubMBenLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/17/2013 14:48 0.5425595117 121216 47376 HubMBenLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/17/2013 14:48 0.2485721918 117587 47382 HubMBenLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/4/2013 12:20 0.0569460266 970665 47357 HubMBenM hubspoke 9/4/2013 4:56 Waived CHENYA 9/24/2013 15:32 0.5928593705 613745 47370 HubMBenM hubspoke 9/4/2013 4:56 Waived CHENYA 9/24/2013 17:52 0.5880840599 283692 47362 HubMBenM hubspoke 9/4/2013 4:56 Waived CHENYA 9/24/2013 15:50 0.1041261902 7421588 47369 HubMBenM hubspoke 9/4/2013 4:56 Waived CHENYA 9/25/2013 12:08 0.0522771990 0469019 47385 HubMOrgLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/24/2013 18:04 0.8326665807 74386 47387 HubMOrgLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/25/2013 11:16 0.6285367999 942428 47388 HubMOrgLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/25/2013 11:40 0.5331286756 09039 47392 HubMOrgLow hubspoke 9/4/2013 4:56 Waived CHENYA 9/4/2013 12:22 0.3236013390 9169964 47351 HubMOrgM hubspoke 9/4/2013 4:56 Waived CHENYA 9/24/2013 15:14 0.6822721908 597682 47350 HubMOrgM hubspoke 9/4/2013 4:56 Waived CHENYA 9/17/2013 14:48 0.0292462202 3292489 47346 RACS4 racs4 4.0000473012E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 16:20 0.9093470482 PROT11 399599 approved 47377 HubMBenlow hubspoke 9/4/2013 4:56 Waived CHENYA 387626 approved 47411 VelWireOfCk velocity 1.0000146465E10 9/10/2013 4:11 :41 0.5680338801174332 approved 47427 RepATMOut repetitive 15428624 9/10/2013 4:11 :57 0.9879341053276391 approved 9/17/2013 14:48 0.6298773943 Waived CHENYA 9/25/2013 12 Waived CHENYA 9/10/2013 11 47703 RACS3 racs3 1.0000442731E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.8825634820 528914 47313 RACS3 racs3 4.0000453886E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.8460368969 852665 47466 RACS3 racs3 99955009 9/10/2013 4:11 Waived CHENYA 9/10/2013 11:59 0.7585776201 823227 47574 RACS3 racs3 1.0000471608E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.7156401762 119904 47462 RACS3 racs3 1.0000213914E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 11:59 0.6880498301 233846 47577 RACS3 racs3 4.0000021897E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.6239138260 83311 47572 RACS3 racs3 1.0000442731E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 14:44 0.5485745520 43513 47708 RACS3 racs3 4.0000463522E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.4990406594 273198 47314 RACS3 racs3 4.0000453887E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.4855845371 017413 47465 RACS3 racs3 4.0000453887E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 11:59 0.4770330792 276285 47315 RACS3 racs3 99955009 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.4389324046 071579 47308 RACS3 racs3 4.0000002974E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.4135984514 374702 47311 RACS3 racs3 4.0000023597E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.3739013946 7299033 47305 RACS3 racs3 1.0000466032E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 14:21 0.3363910264 046093 47704 RACS3 racs3 1.0000468997E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.3305043602 427562 47579 RACS3 racs3 4.0000463189E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.3207088117 089114 47312 RACS3 racs3 4.0000419214E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.3141609941 7829635 47307 RACS3 racs3 1.0000483861E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.2953597618 9884217 47705 RACS3 racs3 4.0000023497E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.2816802592 359675 47706 RACS3 racs3 4.0000419214E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.2305369245 6922636 47578 RACS3 racs3 4.0000453887E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.1917303599 1802667 47306 RACS3 racs3 1.0000469016E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:40 0.1677495403 9886825 47576 RACS3 racs3 4.0000016603E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.1544123161 3583817 47707 RACS3 racs3 4.0000453887E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:12 0.1083845955 8373703 47580 RACS3 racs3 99955009 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.0851609846 381225 47463 RACS3 racs3 1.0000475392E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 11:59 0.0334419303 43881765 47404 RACS3Neg racs3 99955009 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.60 66199828028607 47260 RACS3Neg racs3 1.0000462011E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.46 0765383517979 47650 RACS3Neg racs3 99955009 9/24/2013 6:25 Waived CHENYA 10/1/2013 13:04 0.37 0881998448235 47261 RACS3Neg racs3 99955009 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.22 917065710639606 47516 RACS3Neg racs3 99955009 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.18 322320753554888 47428 RepATMOut repetitive 15436894 9/10/2013 4:11 Waived CHENYA 9/25/2013 15 :27 0.9667170782035437 approved 47430 RepATMOut repetitive 15441183 9/10/2013 4:11 Waived CHENYA 9/10/2013 11 :57 0.8405591337244573 approved 47436 RepATMOut repetitive 35057322 :57 0.8825356540497618 approved 47478 RACS4 racs4 4.0000021022E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 18:05 0.8715109767 553582 approved 47479 RACS4 racs4 4.0000021897E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.9375635395 362698 approved PROT12 47480 RACS4 racs4 4.0000023497E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.8322913633 556022 approved 47484 RACS4 racs4 4.0000407116E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.9676404024 374181 approved 47492 RACS4 racs4 4.0000472241E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 18:24 0.7568722560 585996 approved 47508 dDormntAcct dormant 330342 9/14/2013 4:24 Waived CHENYA 9/17/2013 13:01 0.9648024051 96997 approved 47509 dDormntAcct dormant 3525339 0 9/14/2013 4:24 Waived CHENYA 10/1/2013 12:47 0.97 59696439531602 approved 47575 RACS3 racs3 1 .0000478179E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:43 0.9252055011 538691 approved 47595 RACS4 racs4 4 .0000021851E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.8807823268 485508 approved 47599 RACS4 racs4 4 .0000406995E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.9206033802 781699 approved 47606 RACS4 racs4 4 .0000422706E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 15:54 0.9277742922 030465 approved 47625 dDormntAcct dormant 44109630 9/19/2013 4:12 Waived CHENYA 10/1/2013 12:59 0.93 56614732061965 approved 47328 RACS4 racs4 4.000002336E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 16:01 0.7249177916 042564 47596 RACS4 racs4 4.0000021897E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.6971373378 181198 47737 RACS4 racs4 4.0000475551E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:30 0.6790674715 786071 47719 RACS4 racs4 4.0000019367E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 17:49 0.6207417727 035116 47467 RACS4 racs4 1.0000012506E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 17:08 0.6055866195 486352 47485 RACS4 racs4 4.0000418579E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.6048595078 303842 47734 RACS4 racs4 4.0000471004E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:24 0.6044421543 752978 47613 RACS4 racs4 99955009 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.5976954565 614125 47718 RACS4 racs4 4.0000012453E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 17:44 0.5756993180 341354 47322 RACS4 racs4 4.0000020181E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.5676379196 391608 47585 RACS4 racs4 1.0000432747E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.5634246995 605308 47725 RACS4 racs4 4.0000407751E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:22 0.5498578348 538914 47736 RACS4 racs4 4.0000473012E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:29 0.5332859536 114745 47742 RACS4 racs4 99955009 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.5140754082 841932 47741 RACS4 racs4 4.0000485068E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:42 0.4921049638 385968 47611 RACS4 racs4 4.0000472241E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 16:18 0.4686481131 3386223 47475 RACS4 racs4 4.0000002505E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 17:32 0.4248426782 1326815 47345 RACS4 racs4 4.0000472241E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 16:18 0.4095635948 6136895 47321 RACS4 racs4 4.0000019367E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.3600134300 048845 47735 RACS4 racs4 4.0000471174E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:27 0.3243440047 4374336 47594 RACS4 racs4 4.0000021022E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.3012863514 001969 47601 RACS4 racs4 4.00004165E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 15:07 0.2926150727 626706 47600 RACS4 racs4 4.0000408598E10 9/17/2013 8:07 Waived CHENYA 9/17/2013 13:47 0.2728129706 615028 47723 RACS4 racs4 4.0000021897E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.2682384234 7923943 47327 RACS4 racs4 4.0000023256E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 15:53 0.2669866825 609155 47323 RACS4 racs4 4.0000021022E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.2656062051 832464 47728 RACS4 racs4 4.0000416511E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.2603207719 7280845 47319 RACS4 racs4 4.0000000157E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.2499492976 1239182 47726 RACS4 racs4 4.0000408598E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.2313289475 5606093 47724 RACS4 racs4 4.0000406995E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.2062167938 PROT13 414845 47603 RACS4 racs4 4.0000417477E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 15:51 0.1532425408 8566636 47347 RACS4 racs4 99955009 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.1141068916 6220234 47612 RACS4 racs4 4.0000474751E10 9/17/2013 8:07 Waived CHENYA 9/26/2013 16:20 0.1078223070 305997 47727 RACS4 racs4 4.0000410652E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.1003041187 7749534 47320 RACS4 racs4 4.0000013987E10 9/4/2013 4:56 Waived CHENYA 9/4/2013 13:45 0.0493151026 4805983 47720 RACS4 racs4 4.0000020181E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 13:17 0.0370432887 44563974 47738 RACS4 racs4 4.0000476134E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 18:31 0.0297007641 18741674 47483 RACS4 racs4 4.0000406995E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.0122379072 38221268 47496 RACS4 racs4 99955009 9/10/2013 4:11 Waived CHENYA 9/10/2013 12:02 0.0021384522 72729019 47519 RACS4Neg racs4 4.0000406538E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.98 44062103428497 47262 RACS4Neg racs4 4.0000015452E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.95 63343041396086 47656 RACS4Neg racs4 99955009 9/24/2013 6:25 Waived CHENYA 10/1/2013 13:04 0.92 84586715817753 47655 RACS4Neg racs4 4.0000472241E10 9/24/2013 6:25 Waived CHENYA 10/7/2013 10:30 0.91 9426020435576 47523 RACS4Neg racs4 99955009 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.91 06176020076309 47267 RACS4Neg racs4 99955009 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.86 44071966623459 47407 RACS4Neg racs4 4.0000440224E10 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.83 56132235118239 47266 RACS4Neg racs4 4.0000464138E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.80 46477355523445 47408 RACS4Neg racs4 4.0000464138E10 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.80 07107979433465 47653 RACS4Neg racs4 4.0000422552E10 9/24/2013 6:25 Waived CHENYA 10/1/2013 13:04 0.78 32477622390641 47521 RACS4Neg racs4 4.0000440224E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.63 11973871656296 47651 RACS4Neg racs4 1.0000220174E10 9/24/2013 6:25 Waived CHENYA 10/1/2013 13:04 0.59 78460638302687 47263 RACS4Neg racs4 4.0000408598E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.55 75778174174566 47522 RACS4Neg racs4 4.0000443112E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.42 84385576664511 47406 RACS4Neg racs4 4.0000408598E10 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.42 684522592081287 47520 RACS4Neg racs4 4.0000408598E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.40 56108267756824 47405 RACS4Neg racs4 4.0000005055E10 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.31 79476043262284 47264 RACS4Neg racs4 4.0000418114E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.30 15004157536776 47265 RACS4Neg racs4 4.0000440224E10 9/4/2013 4:56 Waived CHENYA 10/1/2013 13:04 0.29 43547030331708 47409 RACS4Neg racs4 99955009 9/10/2013 4:11 Waived CHENYA 10/1/2013 13:04 0.24 451138757925994 47518 RACS4Neg racs4 4.0000021022E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.14 412296982823802 47652 RACS4Neg racs4 4.0000408598E10 9/24/2013 6:25 Waived CHENYA 10/1/2013 13:04 0.04 5693109938885756 47517 RACS4Neg racs4 1.0000159037E10 9/17/2013 8:06 Waived CHENYA 10/1/2013 13:04 0.01 925313915274529 47641 590002 dDormntAcct dormant 248216 approved 9/21/20 13 4:07 Waived CHENYA 9/24/2013 12:20 0.9126352602 47644 dDormntAcct dormant 37987339 9/21/2013 4:07 Waived CHENYA 10/1/2013 12:47 0.96 49775632707478 approved 47657 VelDepWare velocity 1.00004 11104E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 16 :39 0.707423677362528 approved 47709 RACS3 racs3 99955009 9/24/20 13 6:25 Waived CHENYA 9/24/2013 13:12 0.9654172655 496112 approved 47712 RACS4 racs4 1.0000442731E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 17:29 0.9055432753 804917 approved 47279 RepATMOut repetitive 35057322 9/4/2013 4:56 :48 0.6216230647116827 47438 RepATMOut repetitive 35250923 9/10/2013 4:11 Waived CHENYA 9/25/2013 16 :41 0.6160339705741364 PROT14 47549 RepATMOut repetitive 35257535 9/17/2013 8:06 Waived CHENYA 9/17/2013 13 :14 0.6100508007658227 47546 RepATMOut repetitive 15496096 9/17/2013 8:06 Waived CHENYA 9/26/2013 13 :31 0.5578334917443515 47435 RepATMOut repetitive 35027078 9/10/2013 4:11 Waived CHENYA 9/25/2013 15 :29 0.4401293284429917 47680 RepATMOut repetitive 35257535 9/24/2013 6:25 Waived CHENYA 9/24/2013 12 :54 0.32310630290670184 47437 RepATMOut repetitive 35244937 :57 0.23540373127733938 47439 RepATMOut repetitive 35257535 :57 0.1604212223891215 47276 RepATMOut repetitive 15436894 9/4/2013 4:56 Waived CHENYA 9/23/2013 13 :07 0.1558161205756523 47548 RepATMOut repetitive 35244937 9/17/2013 8:06 Waived CHENYA 9/17/2013 13 :14 0.11347145468839859 47681 RepPersChks repetitive 41297621 :54 0.8789842865366735 47684 RepPersChks repetitive 42933618 :54 0.8682589156508884 47687 RepPersChks repetitive 42946208 :54 0.8449836008223715 47551 RepPersChks repetitive 41297621 9/17/2013 8:07 Waived CHENYA 9/17/2013 13 :14 0.8099352479765296 47445 RepPersChks repetitive 42931882 :57 0.7966088572282164 47552 RepPersChks repetitive 42911590 :14 0.7787341485606225 47444 RepPersChks repetitive 42927306 :57 0.6952708939773942 47683 RepPersChks repetitive 42927306 :54 0.6331145065065886 47283 RepPersChks repetitive 42931882 9/4/2013 4:56 :48 0.46614587750119396 47682 RepPersChks repetitive 42911590 :54 0.4497337617400887 47688 RepPersChks repetitive 42946427 9/24/2013 6:25 Waived CHENYA 9/26/2013 17 :21 0.4363073516283187 47446 RepPersChks repetitive 42934645 :57 0.3511653478075829 47447 RepPersChks repetitive 42947075 9/10/2013 4:11 Waived CHENYA 9/25/2013 16 :49 0.11606014721212876 47443 RepPersChks repetitive 42911590 :57 0.07518534563876056 47282 RepPersChks repetitive 42911590 9/4/2013 4:56 :48 0.011022493045936166 47451 RepPreDebit repetitive 40820206 :57 0.8203784472906372 47690 RepPreDebit repetitive 40820206 :54 0.5305011223718277 47554 RepPreDebit repetitive 41297621 :14 0.28889603901533967 47557 RepPreDebit repetitive 42942274 9/17/2013 8:07 Waived CHENYA 9/26/2013 13 :45 0.10168000260541366 47556 RepPreDebit repetitive 42940981 9/17/2013 8:07 Waived CHENYA 9/26/2013 13 :34 0.024031428289281287 47691 RepPreDebit repetitive 42938945 :54 0.0013285249892114326 47558 RepTranIn2 repetitive 631065 9/17/2013 8:07 waived CHENYA 9/26/2013 13:53 0.28 5313951435999 47693 RepTranOut2 repetitive 244598 9/24/2013 6:25 Waived CHENYA 9/24/2013 12:54 0.32 42067754467026 47291 RepWiresIn repetitive 44123838 9/4/2013 4:56 Waived CHENYA 9/23/2013 13 :24 0.8281401180159882 47293 RepWiresIn repetitive 99955009 9/4/2013 4:56 :48 0.6184637952772034 47458 RepWiresIn repetitive 99955009 :57 0.588778853576148 47292 RepWiresIn repetitive 44123969 9/4/2013 4:56 Waived CHENYA 9/23/2013 13 :49 0.5619698139347395 47559 RepWiresIn repetitive 342359 9/17/2013 8:07 Waived CHENYA 9/26/2013 14:07 0.40 38946555306424 47562 RepWiresIn repetitive 99955009 :14 0.1612445520995589 47696 RepWiresIn repetitive 99955009 :57 0.04284996410277575 47699 RepWiresOut repetitive 99955009 :57 0.9524771031331918 47461 RepWiresOut repetitive 99955009 PROT15 :57 0.8424457931574585 47301 RepWiresOut repetitive 99955009 9/4/2013 4:56 :48 0.7697804083367976 47459 RepWiresOut repetitive 18186974 9/10/2013 4:11 Waived CHENYA 9/25/2013 17 :03 0.33833490254072296 47570 RepWiresOut repetitive 99955009 :14 0.24660540157568622 47563 RepWiresOut repetitive 42927306 :14 0.2314247375467844 47294 RepWiresOut repetitive 41297621 9/4/2013 4:56 :48 47721 123653 47744 902275 0.04897674733331048 RACS4 racs4 4.0000021022E10 approved dDormntAcct dormant 247445 approved 9/24/2013 6:25 9/25/2013 6:34 Waived CHENYA Waived CHENYA 9/26/2013 18:09 10/1/2013 9:52 0.8273090164 0.9300920753 47412 VelWireOfCk velocity 1.00002871E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 12 :44 0.33269871130691 47544 VelWireWir velocity 1.0000113123E10 9/17/2013 8:06 Waived CHENYA 9/17/2013 13 :14 0.9801943444582637 47414 VelWireWir velocity 1.0000437345E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 11 :57 0.8186340863491415 47420 VelWireWir velocity 1.0000234064E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 15 :06 0.7802244450842277 47272 VelWireWir velocity 1.0000480813E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 12 :15 0.7745472649140153 47664 VelWireWir velocity 1.0000288062E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 16 :46 0.6510333999873064 47539 VelWireWir velocity 1.0000417834E10 9/17/2013 8:06 Waived CHENYA 9/26/2013 13 :26 0.588918906411183 47270 VelWireWir velocity 4.0000449903E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 11 :54 0.4010018959921311 47670 VelWireWir velocity 1.0000230622E10 9/24/2013 6:25 Waived CHENYA 9/24/2013 12 :54 0.377696946295238 47413 VelWireWir velocity 1.0000155842E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 13 :01 0.21677648674281835 47417 VelWireWir velocity 4.0000022341E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 13 :36 0.1902999995026473 47534 VelWireWir velocity 1.0000417835E10 9/17/2013 8:06 Waived CHENYA 9/26/2013 13 :25 0.16575880988554825 47275 VelWireWir velocity 1.0000464394E10 9/4/2013 4:56 Waived CHENYA 9/23/2013 12 :32 0.15449908467505846 47271 VelWireWir velocity 1.0000113121E10 9/4/2013 4:56 :48 0.1523042021985681 47421 VelWireWir velocity 1. 0000480813E10 9/10/2013 4:11 Waived CHENYA 9/25/2013 15 :08 0.14785451424204243 47668 VelWireWir velocity 1. 0000424044E10 9/24/2013 6:25 Waived CHENYA 9/26/2013 17 :06 0.11608233668879908 47528 VelWireWir velocity 1. 0000422255E10 9/17/2013 8:06 Waived CHENYA 9/17/2013 13 :14 0.07860365448369544 47425 VelWireWir velocity 1. 000043583E10 9/10/2013 4:11 Waived CHENYA 9/10/2013 11 :57 0.001409351413053317 PROT16 Sep-tm,mg, yw ew Date 2nd Review 47284 le 47317 47335 47336 Customer ID RepPersChks 42943314 approved 1/16 RACS4 1.000048258E10 9/4/2013 RACS4 4.0000416511E10 9/4/2013 RACS4 4.0000418114E10 9/4/2013 9/4/2013 4:56 4:56 Waived 4:56 Waived 4:56 Waived approved 1/16 47372 HubMBenLow 9/4/2013 4:56 Waived WANGY 47488 RACS4 4.0000447654E10 9/10/2013 4:11 Waived 47541 VelWireWir 1.0000452394E10 9/17/2013 8:06 47586 oved 47590 oved Review State Review Oper Revi Waived TAMMY 9/9/2013 11:11 GABRIELM 9/5/2013 11:58 GABRIELM 9/18/2013 12:41 GABRIELM 9/16/2013 14:41 need to samp approved approved need to fix 11/12/2013 17:54 approved WANGY 11/26/2013 15:42 approved Waived TAMMY 9/20/2013 14:33 fixed RACS4 1.0000433789E10 9/17/2013 8:07 Waived GABRIELM RACS4 1.000048258E10 9/17/2013 8:07 Waived GABRIELM 11/20/2013 15:18 appr 10/17/2013 15:20 appr PROT17 Oct-yc Rule Group Customer ID Review State Revi Random 2nd Review Row Labels alertno = 48 426 or alertno = 47932 or alertno = 48430 or alertno = 48414 or alertno = 48413 or alertno = 47990 0 r alertno = 47984 or alertno = 48443 or alertno = 48441 or alertno = 48282 or alertno = 47769 or ale rtno = 48167 or alertno = 48337 or alertno = 48488 or alertno = 47766 or alertno = 48465 or alertno = 48169 or alertno = 48452 or alertno = 48461 or alertno = 48004 or alertno = 48456 or alertno = 484 77 or alertno = 48178 or alertno = 48335 or alertno = 48027 or alertno = 48485 or alertno = 47763 or alertno = 48022 or alertno = 48028 or alertno = 48166 or alertno = 47871 or alertno = 47896 or aler tno = 47904 or alertno = 47872 or alertno = 48132 or alertno = 47918 or alertno = 47881 or alertno = 48512 or alertno = 47810 or alertno = 48343 or alertno = 48387 or alertno = 48522 or alertno = 4779 3 or alertno = 48042 or alertno = 48494 or alertno = 48041 or alertno = 48030 or alertno = 48505 or alertno = 48099 or alertno = 48264 or alertno = 48094 47763 RACS4Neg HRC4 1.0000043933E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.87 75165282369946 approved dormant 48 0.10 dormant")*P2=4.800000000000001 47766 RACS4Neg HRC4 4.0000408598E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.95 94756843784609 approved HRC3 47 0.10 HRC3")*P3=4.70 47769 RACS4Neg HRC4 4.0000433985E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.99 07685127707142 approved HRC4 106 0.20 HRC4")*P4!.200000000000003 47793 RepATMOut Repetitive 15428624 10/1/2013 7:15 Waived CHENYA 10/1/2013 17 :35 0.932391305233212 approved HubSpoke 69 0.10 GETPIVOTDATA("Rule C ode",$N$1,"Rule Group","HubSpoke")*P5=6.90 47810 RepTranIn2 Repetitive 244598 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:35 0.99 0456304376875 approved Repetitive 105 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","Repetitive")*P6.50 48424 Dormant dormant 257421 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.9465435861196072 Velocity 26 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","Velocity")*P7=2.60 48425 Dormant dormant 257422 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.9141189584072151 Grand Total 401 48429 Dormant dormant 257428 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:50 0.848265648396785 48428 Dormant dormant 257427 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.809119486757977 48551 Dormant dormant 15312832 10/30/2013 4:30 Waived CHENYA 11/29/2013 14:38 0.78 61253226311335 47933 dDormntAcct dormant 37991098 10/4/2013 6:33 Waived CHENYA 11/5/2013 11:23 0.73 98302001599324 47939 dDormntAcct dormant 650726 10/5/2013 15:45 Waived CHENYA 10/8/2013 16:24 0.7159038566 288958 48144 Dormant dormant 653797 10/10/2013 4:12 waived CHENYA 11/5/2013 11:21 0.7152880160982706 48560 Dormant dormant 251471 10/31/2013 4:21 waived CHENYA 11/15/2013 15:37 0.7020084186 300046 48291 Dormant dormant 18185357 10/22/2013 4:12 Waived CHENYA 11/5/2013 11:21 0.6084610795 654091 48556 Dormant dormant 650225 10/30/2013 4:30 Waived CHENYA 11/15/2013 14:31 0.5961983239 092199 48555 Dormant dormant 44125120 10/30/2013 4:30 Waived CHENYA 11/15/2013 14:16 0.58 59828194065877 47936 dDormntAcct dormant 227227 10/5/2013 15:45 Waived CHENYA 10/31/2013 11:53 0.58 52098022750596 48421 Dormant dormant 257417 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.5818479025273771 48427 Dormant dormant 257424 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.5650826655895456 47930 dDormntAcct dormant 15200021 10/3/2013 8:54 Waived CHENYA 10/31/2013 11:34 0.5490150963167257 48431 Dormant dormant 342164 10/24/2013 4:12 Waived CHENYA 11/7/2013 14:40 0.5342374609346874 48298 Dormant dormant 450215 10/22/2013 4:12 Waived CHENYA 11/4/2013 15:43 0.5251501263657241 47760 dDormntAcct dormant 450174 10/1/2013 7:15 Waived CHENYA 10/7/2013 10:40 0.5171825760 083877 48145 Dormant dormant 230548 10/11/2013 4:20 Waived CHENYA 11/1/2013 16:13 0.4850261932580411 48418 Dormant dormant 44110076 10/23/2013 4:12 Waived CHENYA 11/6/2013 17:55 0.4414186238 7906117 48553 Dormant dormant 229174 10/30/2013 4:30 Waived CHENYA 11/29/2013 14:38 0.3976289936 6144566 48432 Dormant dormant 42932404 10/24/2013 4:12 Waived CHENYA 11/7/2013 15:04 0.3970448573 466214 48151 Dormant dormant 242968 10/16/2013 4:17 Waived CHENYA 11/1/2013 16:48 0.3828979764700682 48557 Dormant dormant 650226 10/30/2013 4:30 Waived CHENYA 11/15/2013 14:32 0.3668074170 973812 48423 Dormant dormant 257419 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.3171981177140859 48415 Dormant dormant 257431 10/23/2013 4:12 Waived CHENYA 11/6/2013 17:48 0.3105754193745405 47937 dDormntAcct dormant 249620 10/5/2013 15:45 Waived CHENYA 10/8/2013 16:24 0.2975360871 169761 47759 dDormntAcct dormant 42947905 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:21 0.23 0599287960505 47934 dDormntAcct dormant 44106309 10/4/2013 6:33 Waived CHENYA 11/5/2013 11:21 0.22 880396700996908 48554 Dormant dormant 37981906 10/30/2013 4:30 Waived CHENYA 11/29/2013 14:40 0.22 596327872539845 PROT18 48146 Dormant dormant 257748 10/11/2013 4:20 Waived 47931 dDormntAcct dormant 341829 10/4/2013 6:33 663274 CHENYA 11/5/2013 11:21 0.21888908761574477 Waived CHENYA 10/8/2013 16:20 0.2150560226 48419 Dormant dormant 680268 10/23/2013 4:12 Waived CHENYA 11/6/2013 17:57 0.21500887683441672 48559 Dormant dormant 251059 10/31/2013 4:21 Waived CHENYA 11/15/2013 15:36 0.1825185586 703595 48287 Dormant dormant 651930 10/18/2013 4:13 Waived CHENYA 11/5/2013 11:23 0.1475166449149592 48420 Dormant dormant 252130 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:48 0.13725279179186956 48149 Dormant dormant 37990319 10/12/2013 4:11 Waived CHENYA 11/5/2013 11:23 0.1229905734 2678066 48422 Dormant dormant 257418 10/24/2013 4:12 Waived CHENYA 11/6/2013 17:49 0.11791202170366599 48147 Dormant dormant 630880 10/11/2013 4:20 Waived CHENYA 11/5/2013 11:23 0.09142924512984862 48293 Dormant dormant 248866 10/22/2013 4:12 Waived CHENYA 11/4/2013 15:39 0.08429464200990822 47761 dDormntAcct dormant 450842 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:23 0.0704865264 4423825 48286 Dormant dormant 35254561 10/18/2013 4:13 Waived CHENYA 11/5/2013 11:23 0.0609593136 56073544 47871 HubMOrgM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.9861813251 030593 approved 47872 HubMOrgM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:35 0.9381266447 608931 approved 47881 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.8855524109 193538 approved 47896 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.9494724847 515246 approved 47904 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.9473782167 817495 approved 48304 HRC3 HRC3 4.0000453887E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:07 0.86 45957746490858 48442 HRC3 HRC3 1.0000464145E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.85 45376263986768 48449 HRC3 HRC3 4.0000453887E10 10/29/2013 5:11 Waived CHENYA 11/7/2013 15:53 0.8011268321 280154 48446 HRC3 HRC3 4.0000406995E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.79 55385231440111 47826 RACS3 HRC3 1.0000442731E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:57 0.7572094528 166922 48155 HRC3 HRC3 4.0000023497E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:45 0.75 27246474696325 47989 HRC3 HRC3 4.0000453887E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:26 0.7154232829 820937 48444 HRC3 HRC3 1.0000477798E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.70 32594748525329 48159 HRC3 HRC3 99955009 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:45 0.69 75722671508042 48445 HRC3 HRC3 4.0000023497E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.69 48882429171119 48303 HRC3 HRC3 4.0000023497E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:07 0.67 99465542995007 48412 HRC3Neg HRC3 99955009 10/22/2013 4:13 Waived CHENYA 11/5/2013 11:15 0.6778802312 686381 48307 HRC3 HRC3 99955009 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:07 0.66 47598165968436 47987 HRC3 HRC3 4.0000406995E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:26 0.6448548098 957627 47988 HRC3 HRC3 4.0000415582E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:26 0.6344117214 321234 47829 RACS3 HRC3 1.0000477766E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:57 0.6148750797 770339 47828 RACS3 HRC3 1.0000475392E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:57 0.5899792916 039379 48154 HRC3 HRC3 1.000046296E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:45 0.58 35231929705844 48300 HRC3 HRC3 1.0000213914E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:07 0.58 31043169257013 47986 HRC3 HRC3 4.0000023497E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:26 0.5795045870 14972 48302 HRC3 HRC3 1.000047974E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:07 0.57 60815527203056 48281 HRC3Neg HRC3 1.0000468997E10 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.5691226250 273875 47983 HRC3 HRC3 1.0000464145E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:26 0.5640851825 91838 48142 HRC3Neg HRC3 99955009 10/8/2013 6:05 Waived CHENYA 11/5/2013 11:15 0.5614866437 041233 47978 HRC3 HRC3 1.0000041546E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 12:06 0.55 08556214632243 47827 RACS3 HRC3 1.0000464145E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:57 0.5455639071 734304 PROT19 .000048258E10 .0000002575E10 .0000023497E10 47985 HRC3 HRC3 854849 48141 HRC3Neg HRC3 576375 47833 RACS3 HRC3 992933 47825 RACS3 HRC3 81615 47824 RACS3 HRC3 4783447 48550 HRC3Neg HRC3 324321 48450 HRC3 HRC3 386032415601167 47831 RACS3 HRC3 20015875369255 47762 RACS3Neg 02031797499942 48301 HRC3 HRC3 097139685586995 48448 HRC3 HRC3 721919 47991 HRC3 HRC3 5950578 47982 HRC3 HRC3 5966301 47830 RACS3 HRC3 649385160216603 48548 HRC3Neg HRC3 89013613 48156 HRC3 HRC3 1043017201862746 47918 HubMOrglow 300907 approved 47932 dDormntAect 68757709512772 approved 47984 HRC3 HRC3 1.000046999E10 313665 approved 47990 HRC3 HRC3 4.00004864E10 990463 approved 48004 HRC4 HRC4 4.0000021897E10 06536402984085 approved 48022 HRC4Neg HRC4 1.0000212318E10 183494 approved 48027 HRC4Neg HRC4 4.0000472241E10 415073 approved 48028 HRC4Neg HRC4 99955009 804504 approved 48030 RepATM Repetitive 1.0000141143E10 0.9032148455769189 approved 48041 4.0000002529E10 34511614312735 approved 48042 4.0000022118E10 06516320316536 approved 48094 VelWirWir Velocity 1.0000422255E10 10/8/2013 6:05 :40 0.9153961759870235 approved 48099 VelWirWir Velocity 1.0000484462E10 10/8/2013 6:05 6:52 0.9596675674016208 returned approved 1/16 48132 HubMBenlo HubSpoke 1.0000179543E10 10/8/2013 6:05 :01 0.9189058444120146 approved 48166 HRC4 HRC4 1.000047466E10 10/16/2013 4:17 Waived CHENYA 78641 approved 48167 HRC4 HRC4 1 75416569070225 approved 48169 HRC4 HRC4 4 34775123470782 approved 48178 HRC4 HRC4 4 80158202249276 approved 48264 velDepeChk Velocity 1.000047161E10 10/16/2013 4:17 :52 0.925707705900203 approved 48282 HRC3Neg HRC3 99955009 10/16/2013 4:17 Waived CHENYA 251096 approved 48454 HRC4 HRC4 1.0000454152E10 10/29/2013 5:11 Waived CHENYA 02128795372661 48338 HRC4Neg HRC4 4.0000417411E10 10/22/2013 4:12 Waived CHENYA 200419 47847 RACS4 HRC4 4.0000021022E10 Waived CHENYA 01963886963357 47865 RACS4 HRC4 4.0000466056E10 Waived CHENYA 1.0000477766E10 4.0000453887E10 99955009 1.0000220219E10 1.0000213914E10 99955009 99955009 4.0000482067E10 HRC3 99955009 1.0000475392E10 4.0000440388E10 99955009 1.000046296E10 4.0000453887E10 1.0000468997E10 4.0000410214E10 HubSpoke dormant 35243520 10/8/2013 6:05 10/8/2013 6:05 10/1/2013 7:15 10/1/2013 7:15 Waived CHENYA 10/1/2013 7:15 Waived CHENYA 10/29/2013 5:12 Waived CHENYA 10/29/2013 5:11 Waived CHENYA 10/1/2013 7:15 Waived CHENYA 10/1/2013 7:15 Waived 10/22/2013 4:12 Waived CHENYA 10/29/2013 5:11 Waived CHENYA 10/8/2013 6:05 10/8/2013 6:05 10/1/2013 7:15 Waived CHENYA 10/29/2013 5:12 Waived CHENYA 10/16/2013 4:17 Waived CHENYA 10/1/2013 7:15 Waived CHENYA 10/4/2013 6:33 Waived 10/8/2013 6:05 Waived CHENYA 10/8/2013 6:05 Waived 10/8/2013 10/16/2013 4:17 Waived CHENYA 10/1/2013 7:15 10/1/2013 7:15 6:05 CHENYA Waived 10/8/2013 11/5/2013 10/1/2013 11/5/2013 17:26 11:15 17:58 17:57 17:57 11:15 10/29/2013 12:33 10/28/2013 17:29 CHENYA 11/5/2013 10/22/2013 11:07 11/7/2013 15:15 0 10/8/2013 17:26 0 10/8/2013 17:26 0 10/28/2013 17:13 11/5/2013 11:15 0 10/16/2013 12:45 10/8/2013 11:28 0 CHENYA 11/5/2013 10/8/2013 17:26 0 10/8/2013 17:26 0 10/31/2013 13:30 11/5/2013 11:15 0 CHENYA Waived 0.5435229670 0.5140169157 0.5096319302 0.5076137859 0.4642074780 0.3899420514 0.37 0.29 11:15 0.27 0.20 .1771451634 .1078627478 .0922197570 0.06 .0312422327 0.02 .9063726885 11:21 0.99 .9629585162 .9757578481 0.93 .8705165472 .8801727714 .8658032418 10/31/2013 14:49 10/8/2013 16:40 0.90 10/8/2013 16:40 0.92 CHENYA 10/8/2013 16 CHENYA 10/31/2013 1 CHENYA 11/1/2013 16 11/1/2013 16:58 0.8334855806 10/16/2013 12:46 0.97 10/16/2013 12:46 0.95 10/16/2013 12:46 0.91 Waived CHENYA 11/4/2013 13 11/5/2013 11:15 0.8853591250 10/29/2013 12:51 0.81 11/5/2013 11:15 0.7878106012 10/30/2013 17:15 0.78 10/1/2013 18:01 0.7739161177 PROT20 769784 47838 RACS4 HRC4 00841049742895 48019 HRC4 HRC4 923122 48320 HRC4 HRC4 810449 47770 RACS4Neg 8170752101428 48026 HRC4Neg HRC4 4.0000440224E10 10/8/2013 6:05 Waived CHENYA 11/5/2013 11:15 0.7064926065 04294 48021 HRC4 HRC4 99955009 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:29 0.6921798878 1958 48493 HRC4Neg HRC4 99955009 10/29/2013 5:11 Waived CHENYA 11/5/2013 11:15 0.6856523939 022532 48487 HRC4Neg HRC4 1.0000209353E10 10/29/2013 5:11 Waived CHENYA 11/5/2013 11:15 0.6804573980 904147 48168 HRC4 HRC4 4.0000002505E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.67 27991293578506 48025 HRC4Neg HRC4 4.0000005055E10 10/8/2013 6:05 Waived CHENYA 11/5/2013 11:15 0.6511015438 316399 48464 HRC4 HRC4 4.0000023496E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 16:17 0.6282055627 581111 48023 HRC4Neg HRC4 1.0000405923E10 10/8/2013 6:05 Waived CHENYA 11/5/2013 11:15 0.6186346428 502054 48325 HRC4 HRC4 4.0000023497E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.61 67320498711846 48451 HRC4 HRC4 1.0000213899E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:51 0.61 53200343164238 48489 HRC4Neg HRC4 4.0000411113E10 10/29/2013 5:11 Waived CHENYA 11/5/2013 11:15 0.6140993356 697901 48172 HRC4 HRC4 4.0000021022E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.61 02601680325055 47866 RACS4 HRC4 4.0000472241E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.5983275458 182766 47846 RACS4 HRC4 4.0000020181E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 16:42 0.57 82977659974917 48341 HRC4Neg HRC4 99955009 10/22/2013 4:12 Waived CHENYA 11/5/2013 11:15 0.5665674570 683814 48334 HRC4 HRC4 4.0000471347E10 10/22/2013 4:12 Waived CHENYA 11/4/2013 16:52 0.5649791950 408707 48205 HRC4 HRC4 99955009 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.56 18405293847326 48208 HRC4Neg HRC4 4.0000443112E10 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.5500601683 240962 48486 HRC4Neg HRC4 1.0000108549E10 10/29/2013 5:11 Waived CHENYA 11/5/2013 11:15 0.5498048088 167025 48318 HRC4 HRC4 4.0000021022E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.51 86002101852436 48204 HRC4 HRC4 4.0000484898E10 10/16/2013 4:17 Waived CHENYA 11/4/2013 11:12 0.5000836559 060768 47771 RACS4Neg HRC4 99955009 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.49 82023266045079 48210 HRC4Neg HRC4 99955009 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.4922908798 011152 48011 HRC4 HRC4 4.0000411216E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 14:29 0.47 95049523387984 48193 HRC4 HRC4 4.000042244E10 10/16/2013 4:17 Waived CHENYA 11/1/2013 17:43 0.4482132745 5074234 48206 HRC4Neg HRC4 4.0000408598E10 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.4471924853 9446266 48455 HRC4 HRC4 1.0000471993E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:51 0.43 93278075493301 47861 RACS4 HRC4 4.0000440593E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 18:09 0.42 2702075375744 48024 HRC4Neg HRC4 1.0000471666E10 10/8/2013 6:05 Waived CHENYA 11/5/2013 11:15 0.4221584780 275478 47868 RACS4 HRC4 4.0000475551E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.4116531099 1110937 48321 HRC4 HRC4 4.0000021897E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.41 067274187165914 47867 RACS4 HRC4 4.0000474751E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.4098667990 496021 48458 HRC4 HRC4 4.0000019367E10 10/29/2013 5:11 Waived CHENYA 11/7/2013 16:09 0.4063407416 363243 48460 HRC4 HRC4 4.0000021022E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 15:40 0.4033513295 542037 47869 RACS4 HRC4 4.0000485068E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.3915932336 074297 1.0000442731E10 10/1/2013 7:15 4.0000472241E10 10/8/2013 6:05 4.0000021851E10 10/22/2013 4:12 Waived HRC4 4.0000440224E10 10/1/2013 7:15 Waived CHENYA 10/29/2013 18:06 0.77 Waived CHENYA 10/8/2013 17:29 0.7426034530 CHENYA 11/4/2013 16:48 0.7213309706 Waived CHENYA 11/5/2013 11:15 0.71 PROT21 48173 HRC4 HRC4 4.0000021897E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.37 112509605437993 48336 HRC4 HRC4 4.0000476134E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.36 901178701371173 48326 HRC4 HRC4 4.0000406995E10 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.33 22587744754246 47998 HRC4 HRC4 1.0000485824E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 12:28 0.33 034308476229657 47849 RACS4 HRC4 4.0000021897E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 17:45 0.32 505282697095916 47841 RACS4 HRC4 1.0000477766E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 14:00 0.32 17585816616435 48310 HRC4 HRC4 1.000047466E10 10/22/2013 4:12 Waived CHENYA 11/4/2013 15:54 0.3205307929 9215814 48195 HRC4 HRC4 4.0000426123E10 10/16/2013 4:17 Waived CHENYA 11/1/2013 18:07 0.3113326157 4846705 48453 HRC4 HRC4 1.0000442731E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:51 0.30 77242027103484 48015 HRC4 HRC4 4.0000440224E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:29 0.3071078083 8833185 47843 RACS4 HRC4 4.0000002505E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 16:38 0.27 627855113641164 48207 HRC4Neg HRC4 4.0000440224E10 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.2721603594 5262007 48459 HRC4 HRC4 4.0000020752E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 15:31 0.2672655408 175759 47864 RACS4 HRC4 4.0000458893E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.2529318114 1692545 48202 HRC4 HRC4 4.0000473012E10 10/16/2013 4:17 Waived CHENYA 11/4/2013 11:03 0.2427658069 7232752 47855 RACS4 HRC4 4.0000408598E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 18:08 0.21 704451040526562 48484 HRC4 HRC4 4.0000475661E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 17:20 0.2049507979 9941696 48467 HRC4 HRC4 4.0000290386E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 16:48 0.1987407925 9024713 48005 HRC4 HRC4 4.0000023219E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 13:34 0.19 13744085121687 48183 HRC4 HRC4 4.0000406995E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.18 274809190282015 48339 HRC4Neg HRC4 4.0000440224E10 10/22/2013 4:12 Waived CHENYA 11/5/2013 11:15 0.1813153851 4206902 48492 HRC4Neg HRC4 4.0000464138E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 18:07 0.1785256015 704082 47852 RACS4 HRC4 4.000002336E10 10/1/2013 7:15 Waived CHENYA 10/30/2013 17:58 0.17 08482766700845 48170 HRC4 HRC4 4.0000004846E10 10/16/2013 4:17 Waived CHENYA 10/16/2013 12:46 0.15 520659486871846 48483 HRC4 HRC4 4.0000471174E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 17:13 0.1019798888 9619047 48020 HRC4 HRC4 4.0000480595E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:29 0.0927718900 1824038 48003 HRC4 HRC4 4.0000021022E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 13:06 0.09 235707311880326 48470 HRC4 HRC4 4.0000408598E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 16:52 0.0922566512 6646398 48315 HRC4 HRC4 4.0000020751E10 10/22/2013 4:12 Waived CHENYA 11/4/2013 16:41 0.0919855417 776434 47767 RACS4Neg HRC4 4.0000418346E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.08 968790683832228 48016 HRC4 HRC4 4.0000441158E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:29 0.0872647795 3180911 48316 HRC4 HRC4 4.0000020752E10 10/22/2013 4:12 Waived CHENYA 11/4/2013 16:46 0.0857285928 134881 47764 RACS4Neg HRC4 4.0000015452E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.08 2022937049121 47836 RACS4 HRC4 1.0000236057E10 10/1/2013 7:15 Waived CHENYA 10/28/2013 17:37 0.07 910226673139675 47765 RACS4Neg HRC4 4.0000019866E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.07 590171877229146 48340 HRC4Neg HRC4 4.0000458893E10 10/22/2013 4:12 Waived CHENYA 11/5/2013 11:15 0.0727053080 7493447 48012 HRC4 HRC4 4.00004165E10 10/8/2013 6:05 Waived CHENYA 11/6/2013 17:43 0.0724459973 8597679 48018 HRC4 HRC4 4.0000469341E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:29 0.0704401235 5430551 47834 RACS4 HRC4 1.0000213999E10 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:59 0.0663773322 3937925 47768 RACS4Neg HRC4 4.0000420575E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.05 PROT22 630156636703765 48209 HRC4Neg 8554148 47870 RACS4 27874546 48475 HRC4 72391927 48335 HRC4 820424 approved 48337 HRC4 HRC4 99955009 42333233311262 approved 48343 1.0000092461E10 10/22/2013 4:12 0.9800850245475949 approved 48387 RepWireIn Repetitive 1.000047466E10 10/22/2013 4:13 :40 0.954164233670344 48413 Dormant dormant 257425 approved 48414 Dormant dormant 257426 approved 48426 Dormant dormant 257423 approved 47890 HubMBenM 113962 47893 HubMBenM 605893 47884 HubMBenM 072806 48117 HubMultBen HubSpoke :18 0.8163306888024113 47909 1183 47922 60557 47892 382659 47900 87017 47878 733286 47906 588845 47925 096118 48109 7:52 47912 889406 47907 370088 47882 581769 47908 133682 47917 454743 47919 228714 47886 89925 47895 319348 47926 23038 47913 901406 47883 520129 47927 163451 48124 :40 47901 040765 48104 7:32 47902 2591785 47923 0111394 HRC4 4.0000458893E10 HRC4 99955009 HRC4 4.0000422704E10 HRC4 4.0000475661E10 HubSpoke 10/16/2013 4:17 Waived CHENYA 11/5/2013 11:15 0.0556142129 10/1/2013 7:15 Waived CHENYA 10/1/2013 18:01 0.0446970345 10/29/2013 5:11 Waived CHENYA 11/8/2013 17:04 0.0138611468 10/22/2013 4:12 Waived CHENYA 11/4/2013 16:54 0.9086089276 10/22/2013 4:12 Waived CHENYA 10/22/2013 11:18 0.97 HubMBenLow HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMBenLow HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMBenLow HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMultBen HubSpoke 99955009 0.7033251284762043 HubMBenLow HubSpoke 10/1/2013 7:15 HubMBenLow HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMBenLow HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMBenLow HubSpoke 10/1/2013 7:15 HubMBenM HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 HubMBenLo HubSpoke 99955009 0.5316787280696902 HubMBenLow HubSpoke 10/1/2013 7:15 HubMultBen HubSpoke 99955009 0.5074257271205447 HubMBenLow HubSpoke 10/1/2013 7:15 HubMOrgLow HubSpoke 10/1/2013 7:15 approved 10/23/2013 4:12 Waived CHENYA 10/23/2013 4:12 Waived CHENYA 10/24/2013 4:12 Waived CHENYA 10/1/2013 7:15 Waived 1.0000408747E10 10/8/201 Waived Waived CHENYA 10/22/2013 10:57 Waived CHENYA 11/5/2013 17 11/6/2013 17:48 0.9656315812878467 11/6/2013 17:48 0.9854415562392331 11/6/2013 17:49 0.9978739775484267 CHENYA 10/8/2013 11:28 3 6:05 Waived CHENYA CHENYA 10/8/2013 11:28 Waived CHENYA 10/8/2013 11:28 Waived CHENYA 10/1/2013 17:35 Waived CHENYA 10/8/2013 11:28 [repeated 10 times] Waived CHENYA 10/8/2013 11:28 Waived CHENYA 10/1/2013 17:35 Waived CHENYA 10/1/2013 17:35 0.8704604016 0.8623712652 0.8550048917 11/1/2013 15 0.8139632807 0.7890862246 0.7432813080 0.7426164882 0.7372869397 0.7246048646 0.7096389631 10/31/2013 1 0.6937693470 0.6857819742 0.6801665105 0.6557101105 0.6436761567 0.6404868996 0.6364678686 0.6351866312 0.6029400982 0.6004369129 0.5795883556 0.5480451317 10/8/2013 16 0.5315560951 10/31/2013 1 0.4397897264 0.4231954020 PROT23 47916 HubMOrgLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.4150227477 4735715 47915 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.4014306993 1901754 47924 HubMOrgLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3880347153 164916 47928 HubMOrgLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3493290185 3195375 47889 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3383156994 291525 47888 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3364245610 2956064 48122 HubMBenLo HubSpoke 99955009 10/8/2013 6:05 Waived CHENYA 1/14/2014 18 :30 0.32941965336346435 47887 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3238174487 432355 47894 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3219119945 100042 47874 HubMOrgM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3178751084 9753886 47885 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3150131256 195845 47879 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.3139409508 8949614 47873 HubMOrgM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:35 0.2552139686 879482 48111 HubMultBen HubSpoke 99955009 10/8/2013 6:05 Waived CHENYA 10/31/2013 1 8:08 0.2102380736668712 47875 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.2070415975 376667 47899 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.1989162064 83297 48131 HubMBenLo HubSpoke 1.0000146465E10 10/8/2013 6:05 Waived CHENYA 10/8/2013 16 :40 0.19864377093880137 47877 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.1838812414 4801132 48127 HubMBenLo HubSpoke 99955009 10/8/2013 6:05 Waived CHENYA 10/8/2013 16 :40 0.1283723057580355 47876 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.1227149258 1200061 48134 HubMultOrg HubSpoke 10/8/2013 6:05 Waived CHENYA 10/8/2013 17:47 0.1027709095 8340107 48129 HubMBenLo HubSpoke 1.0000209231E10 10/8/2013 6:05 Waived CHENYA 11/1/2013 15 :46 0.09925761676631972 47921 HubMOrgLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0921264226 62548 47897 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0899911937 1079534 47910 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0895564082 6235634 47911 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0893064564 9002944 47903 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0857178517 3892454 47880 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0750374120 0774261 47898 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0704390839 7909071 47920 HubMOrgLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0386030580 7173248 47891 HubMBenM HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0363206051 7984037 47914 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/1/2013 17:35 0.0271054097 99144553 47905 HubMBenLow HubSpoke 10/1/2013 7:15 Waived CHENYA 10/8/2013 11:28 0.0183595851 69225312 48430 Dormant dormant approved 342143 10/24/2013 4:12 Waived CHENYA 11/6/2013 18:16 0.9932779970992636 48441 HRC3 HRC3 1. 0000240334E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.91 78961385303359 approved 48443 HRC3 HRC3 1. 0000475392E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:33 0.92 95400498459923 approved 48452 HRC4 HRC4 1. 0000432747E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:51 0.95 16998169961957 approved 48456 HRC4 HRC4 1. 0000482105E10 10/29/2013 5:11 Waived CHENYA 10/29/2013 12:51 0.93 01796419843251 approved 48461 HRC4 HRC4 4. 0000021897E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 16:01 0.9416921787 597132 approved 48465 HRC4 HRC4 4. 0000023497E10 10/29/2013 5:11 Waived CHENYA 11/8/2013 16:34 0.9572069642 PROT24 654499 approved 48477 HRC4 HRC4 4.0000437541E10 25067 approved 48485 HRC4 HRC4 99955009 01365651524593 approved 48488 HRC4Neg HRC4 4.0000408598E10 899368 approved 48494 43278895427183 approved 48233 RepTranOut Repetitive :19 0.8521402863033023 48069 RepWireIn Repetitive 6:02 0.8406857853072678 48352 0.836412686704546 48345 36271843792451 48221 0.7851517154140542 48262 RepWireOut Repetitive 2:29 0.7797538987106198 48358 4.0000022118E10 0.7780678270507986 48396 RepWireOut Repetitive 99955009 10/22/2013 0:57 0.7682703671832043 48242 RepOffCk Repetitive 1.0000459646E10 10/16/2013 2:29 0.7659292421167052 48495 0.7595262692070082 48514 RepPerCk Repetitive 1.0000215683E10 10/29/2013 2:04 0.7509459726634964 48361 4.0000437263E10 10/22/2013 4:12 waived 57912995658777 48078 RepWireOut Repetitive 4.0000023497E10 10/8/2013 6:05 6:24 0.7352013221315847 48528 RepWireOut Repetitive 1.0000472894E10 10/29/2013 5:11 3:52 0.7349993288003027 48506 4.0000437263E10 10/29/2013 5:11 waived 0.7327331153490642 48050 RepPerCk Repetitive :40 0.7301089031053098 48370 RepPerCk Repetitive 0:57 0.7218224739957879 48260 RepWireOut Repetitive :31 0.7212635153169089 48366 RepTranOut Repetitive :26 0.7055265943336837 48031 1.0000418393E10 10/8/2013 6:05 Waived 0.6708018962384659 48237 RepTranOut Repetitive 2:29 0.6592345503049382 48255 RepWireIn Repetitive :51 0.6433188789988842 48392 RepWireOut Repetitive :05 0.6346891113249029 48049 RepPerCk Repetitive :40 0.6266323357894428 48218 1.0000446315E10 0.6246651094606763 48372 RepPerCk Repetitive 0:57 0.6237971975788072 46059 RepDebit Repetitive :40 0.6213217605486188 47804 RepPersChks Repetitive 6:45 0.5768352191888995 48523 RepWireIn Repetitive 2:04 0.572232622266104 48244 RepPerCk Repetitive 2:29 0.5699093172823622 48371 RepPerCk Repetitive 0:57 0.5643899176524672 48231 RepTranOut Repetitive :19 0.5618486798010487 48347 1.0000421364E10 15478289844982 48498 1.0000410247E10 0.5500077244172434 48230 RepTranOut Repetitive 1.0000223467E10 10/16/2013 :19 0.5496338980330275 10/29/2013 5:11 Waived CHENYA 1.0000040517E10 10/29/2013 5:11 waived 1.0000287784E10 10/16/2013 4:17 1.0000408981E10 10/8/2013 6:05 1.0000446315E10 10/22/2013 4:12 1.000022899E10 10/22/2013 4:12 4.0000002529E10 10/16/2013 4:17 Waived 99955009 10/16/2013 4:17 10/22/2013 1.0000287824E10 10/16/2013 4:17 1.0000408981E10 10/16/2013 4:17 1.000047466E10 10/22/2013 4:13 1.0000210057E10 10/8/2013 6:05 10/16/2013 4:17 waived 1.0000408981E10 10/22/2013 4:13 1.0000450328E10 10/8/2013 6:05 42945790 10/1/2013 7:15 99955009 10/29/2013 1.0000408981E10 10/16/2013 1.0000212733E10 10/22/2013 1.0000287733E10 10/16/2013 10/22/2013 10/29/2013 4:12 Waived 4:13 4:17 1.0000041009E10 10/29/2013 5:11 waived 5:11 1.0000212733E10 10/8/2013 6:05 1.0000210057E10 10/22/2013 4:13 1.000047466E10 10/16/2013 4:17 1.0000462021E10 10/22/2013 4:12 5:11 4:17 4:13 4:17 4:12 Waived 5:11 Waived 4:17 11/8/2013 17:07 0.9271721542 10/29/2013 12:51 0.88 11/5/2013 11:15 0.9614078528 CHENYA 11/8/2013 18:19 0.90 Waived CHENYA 11/4/2013 12 Waived CHENYA 10/31/2013 1 CHENYA 10/22/2013 10:57 CHENYA 11/4/2013 16:56 0.80 CHENYA 10/16/2013 12:29 Waived CHENYA 10/16/2013 1 CHENYA 10/22/2013 10:57 Waived CHENYA 10/22/2013 1 Waived CHENYA 10/16/2013 1 CHENYA 10/29/2013 12:04 Waived CHENYA 10/29/2013 1 CHENYA 11/4/2013 17:21 0.73 Waived CHENYA 10/31/2013 1 Waived CHENYA 11/15/2013 1 CHENYA 11/15/2013 13:36 Waived CHENYA 10/8/2013 16 CHENYA 10/22/2013 1 CHENYA 11/4/2013 13 CHENYA 11/4/2013 17 10/31/2013 14:55 Waived CHENYA Waived CHENYA Waived CHENYA CHENYA Waived CHENYA 10/16/2013 1 11/4/2013 12 11/5/2013 18 10/8/2013 16 10/16/2013 12:29 CHENYA 10/28/2013 1 CHENYA 10/29/2013 1 CHENYA 10/16/2013 1 CHENYA 11/4/2013 12 11/4/2013 17:13 0.55 12/18/2013 12:08 CHENYA 11/4/2013 12 PROT25 48496 0.5406552913039735 48072 RepWireIn Repetitive 99955009 :40 0.5380185796717161 48223 4.0000422552E10 0.5215407081512178 48346 1.0000418393E10 32660930039787 48035 643506010178395 48501 0.4945977720734196 48029 0.4918699431522594 48213 881537549407295 48351 215658111244686 48258 RepWireOut Repetitive 2:29 0.48002758931608325 48251 RepDebit Repetitive :31 0.47924276094139096 48261 RepwireOut Repetitive :46 0.4726894550873557 47823 RepWiresOut Repetitive :40 0.47229898734502473 48379 RepDebit Repetitive 0:57 0.4648999632651525 48386 Repiranln Repetitive :18 0.4637234641510357 47794 RepATMOut Repetitive :35 0.4450544393328295 48064 Repiranln Repetitive :40 0.4401642773386365 48391 RepWireOut Repetitive :55 0.4288632687688141 48376 RepPerCk Repetitive :48 0.4198313568160368 48243 RepPerCk Repetitive 2:29 0.4110572778216266 48248 RepDebit Repetitive 2:29 0.39668580347464233 48238 RepTranOut Repetitive 2:29 0.39377429128180186 48212 1.0000092461E10 10/16/2013 4:17 waived 0.38716420035271604 48232 RepTranOut Repetitive 1.0000287761E10 10/16/2013 4:17 :19 0.34656523136263306 48052 RepPerCk Repetitive 1.0000442979E10 10/8/2013 6:05 :40 0.34485351677773846 48257 RepWireIn Repetitive 99955009 2:29 0.3325475824352253 48040 4.0000000739E10 10/8/2013 6:05 Waived 0.31492382114746165 48073 RepWireOut Repetitive :44 0.30120268756766855 48378 RepDebit Repetitive 0:57 0.28737887605965895 48236 RepTranOut Repetitive :19 0.2812889726451744 48380 RepDebit Repetitive 0:57 0.28015614486754625 47802 RepPersChks Repetitive :35 0.2784606861243004 47808 RepPreDebit Repetitive 6:51 0.2760085565947885 48524 RepwireOut Repetitive 3:45 0.2749173191009766 48061 RepDebit Repetitive 5:55 0.2561241450093772 48045 RepTranOut Repetitive :44 0.24721958034360503 48063 Repiranln Repetitive :44 0.2382518978124395 48235 RepTranOut Repetitive 2:29 0.23248972204112128 48057 RepDebit Repetitive :44 0.22861018123023258 47806 RepPreDebit Repetitive 1.0000092461E10 10/29/2013 5:11 waived 1.0000446315E10 1.0000446315E10 1.0000040517E10 1.000022899E10 1.0000441328E10 10/8/2013 6:05 10/22/2013 4:12 10/8/2013 6:05 10/29/2013 5:11 10/8/2013 6:05 1.0000408981E10 1.0000460215E10 4.0000475661E10 99955009 1.0000442979E10 1.0000462021E10 15441183 1.000022263E10 1.0000472894E10 1.000047161E10 1.0000212733E10 1.0000210057E10 Waived 10/1/2013 7:15 10/22/2013 4:13 10/1/2013 7:15 10/8/2013 6:05 10/22/2013 10/22/2013 10/16/2013 10/16/2013 1.0000287825E10 10/16/2013 1.000021321E10 1.0000043346E10 1.0000287823E10 1.0000450328E10 42927306 42942274 1.0000160403E10 1.0000485613E10 1.000021321E10 1.000021321E10 1.0000287822E10 1.000021321E10 42938945 4:13 4:13 4:17 10/8/2013 6:05 10/1/2013 7:15 10/1/2013 7:15 10/8/2013 6:05 10/8/2013 6:05 10/1/2013 7:15 CHENYA Waived CHENYA Waived [repeated 13 times] CHENYA Waived CHENYA Waived [repeated 13 times] 10/29/2013 12:04 10/16/2013 12:29 11/4/2013 17:00 0.50 10/8/2013 16:40 0.49 10/29/2013 12:04 10/31/2013 14:48 11/4/2013 11:56 0.48 11/4/2013 17:19 0.48 CHENYA [repeated 13 times] 10/16/2013 1 11/4/2013 12 11/4/2013 13 10/1/2013 17 10/22/2013 1 11/5/2013 17 10/1/2013 17 10/8/2013 16 11/5/2013 17 11/5/2013 16 10/16/2013 10/16/2013 12:29 CHENYA 1 11/4/2013 12 10/8/2013 16 10/16/2013 1 10/31/2013 15:27 CHENYA [repeated 13 times] 10/8/2013 17 10/22/2013 1 11/4/2013 12 10/22/2013 1 10/1/2013 17 10/28/2013 1 11/15/2013 1 10/31/2013 1 10/8/2013 17 10/8/2013 17 10/16/2013 1 10/8/2013 17 10/1/2013 17 PROT26 :35 0.18966736253205063 48229 :15 48382 :50 47797 :35 47813 :39 48234 :19 48369 0:57 48388 0:57 48531 2:04 48079 :40 48053 :40 0.09192600319592525 48037 1.0000464685E10 10/8/2013 6:05 Waived 0.08081781285510914 48256 RepWireIn Repetitive 1.000047466E10 10/16/2013 4:17 :21 0.06864597071181078 47815 RepWiresOut Repetitive 250828 10/1/2013 7:15 Waived 79006118679153 47801 RepPersChks Repet :35 0.052768456760116544 47800 RepOffChks Repet 6:42 0.04427416703723708 48513 RepPerCk Repet 2:04 0.03208467258775727 48051 RepPerCk Repet :40 0.03181846401412525 48516 RepPerCk Repet 2:04 0.02550727826977983 48056 RepDebit Repet :40 0.010779439284185788 48505 0.8969661490046523 appro 48512 RepPerCk Repet 2:04 0.9984718959021022 48522 2:04 48411 :18 48539 2:04 48407 :20 48098 6:51 48266 :02 48399 :55 47783 :20 47781 :13 47782 :35 47773 27 48083 6:33 47774 :57 48270 2:29 48100 7:05 48269 2:29 48274 :06 48102 7:06 RepTranOut Repetitive 1.0000221024E10 10/16/2013 4:17 0.18565040365354424 RepDebit Repetitive 1.0000460215E10 10/22/2013 4:13 0.18512730995018245 RepATMOut Repetitive 35257535 10/1/2013 7:15 0.18364276586883665 RepWiresin Repetitive 99955009 10/1/2013 7:15 0.18104953207766972 RepTranOut Repetitive 1.000028782E10 10/16/2013 4:17 0.154041203262139 RepOffCk Repetitive 1.0000459646E10 10/22/2013 4:12 0.13562361544382817 RepWireIn Repetitive 99955009 0.12835410120232016 RepWireOut Repetitive 99955009 0.116457322525501 RepWireOut Repetitive 99955009 10/8/2013 6:05 0.11256894284734376 RepPerCk Repetitive 1.00004457E10 10/8/2013 6:05 itive 42911590 itive 35244363 itive 1.0000212733E10 itive 1.0000437354E10 itive 1.00004457E10 itive 1.0000043346E10 4.0000002529E10 10/29/20 ved itive 1.0000210057E10 approved RepWireIn Repetitive 1.0000210057E10 0.9536000509307425 approved VelWirWir Velocity 4.000045406E10 0.9048012396077523 VelWirWir Velocity 0.8675300781118758 VelWirWir Velocity 0.8134962348828765 VelWirWir Velocity 0.810979135144307 VelWirOfChk Velocity 0.7461232706975878 VelDepWir Velocity 0.5559214985568162 VelWireWir Velocity 0.5249862624484063 VelWireWir Velocity 0.463784471527138 VelWireWir Velocity 0.4425946265846177 VelWireWir Velocity 0.38671258736787184 VelWirWir Velocity 0.36381745055926995 VelWireWir Velocity 0.3295130990469275 VelWirWir Velocity 0.3122222289939556 VelWirWir Velocity 0.28551560724213787 VelWirWir Velocity 0.2801752356951521 VelWirWir Velocity 0.22157259452272005 VelWirWir Velocity 0.17224692891632998 1.0000113121E10 1.0000462021E10 1.0000484461E10 1.0000414264E10 1.0000441328E10 4.0000440593E10 4.0000019367E10 1.0000230622E10 1.0000223308E10 4.0000449903E10 1.0000478109E10 1.0000113123E10 1.0000440769E10 1.0000113121E10 1.0000464394E10 1.0000440771E10 10/1/2013 7:15 10/1/2013 7:15 10/8/2013 6:05 10/8/2013 6:05 13 5:11 waived 10/29/2013 5:12 10/8/2013 6:05 10/1/2013 10/8/2013 10/1/2013 7:15 6:05 7:15 10/8/2013 6:05 10/8/2013 6:05 Waived [repeated 10 times] CHENYA Waived CHENYA Waived [repeated 6 times] CHENYA Waived [repeated 19 times] CHENYA 11/4/2013 12 CHENYA 11/5/2013 16 CHENYA 10/1/2013 17 CHENYA 10/1/2013 17 CHENYA 11/4/2013 12 10/31/2013 15:21 CHENYA 11/4/2013 13 10/1/2013 17:35 0.06 CHENYA 10/1/2013 17 CHENYA 10/28/2013 1 10/29/2013 12:04 CHENYA 11/6/2013 17 CHENYA 11/6/2013 16 CHENYA 11/4/2013 14 CHENYA 11/6/2013 15 CHENYA 10/7/2013 17 CHENYA 10/7/2013 13 CHENYA 10/1/2013 17 CHENYA 10/5/2013 1: CHENYA 10/7/2013 10 CHENYA 10/16/2013 1 CHENYA 10/16/2013 1 CHENYA 11/4/2013 14 PROT27 48280 VelWirWir Velocity 4.0000476134E10 10/16/2013 4:17 Waived CHENYA 11/4/2013 15 :23 0.13357212225862636 48101 VelWirWir Velocity 1.000044077E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 1 7:06 0.12867830629117538 48277 VelWirWir Velocity 4.0000023497E10 10/16/2013 4:17 Waived CHENYA 11/4/2013 15 :19 0.1230392438847634 47772 VelWireWir Velocity 1.0000271263E10 10/1/2013 7:15 Waived CHENYA 10/5/2013 1: 21 0.10896781204788497 48097 VelWirWir Velocity 1.000048446E10 10/8/2013 6:05 Waived CHENYA 10/31/2013 1 6:41 0.09370634037358117 48408 VelWirWir Velocity 1.0000485533E10 10/22/2013 4:13 Waived CHENYA 11/6/2013 16 :25 0.044714524759878804 PROT28 Oct-mg Rule Group Customer ID Review State Revi Random 2nd Review Row Labels 47775 VelWireWir Velocity 1.0000412478E10 10/1/2013 7:15 Waived GABRIELM 11/2 9/2013 11:38 0.9620792447081428 fixed dormant 7 0.10 GETPIVOTDATA("Rule Code",$N$ 1,"Rule Group","dormant")*P2=0.70 48296 Dormant dormant 44123176 10/22/2013 4:12 Waived GABRIELM 12/19/2013 15:21 0.8184834882959375 HRC3 4 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","HRC3")*P 3=0.40 48299 Dormant dormant 450520 10/22/2013 4:12 Waived GABRIELM 12/19/2013 15:50 0.57 0856043217824 HRC4 22 0.20 GETPIVOTDATA("Rule Code°,01$1,"Rule Group","HRC4")*P4=4.4 48295 Dormant dormant 44123168 10/22/2013 4:12 Waived GABRIELM 12/19/2013 15:17 0.3629667001528043 hubspoke 6 0.10 hubspoke")*P5=0.6000000000000001 48294 Dormant dormant 44123141 10/22/2013 4:12 Waived GABRIELM 12/19/2013 15:05 0.22809424762745945 Repetitive 24 0.10 Repetitive")*P6=2.4000000000000004 48285 Dormant dormant 341855 10/18/2013 4:13 Waived GABRIELM 12/19/2013 14:36 0.21 14934601529197 Velocity 21 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","Velocity ")*P7=2.10 48143 Dormant dormant 37989107 10/9/2013 97364934964393 Grand Total 84 48549 HRC3Neg HRC3 1.0000473275E10 49280886288131 47979 HRC3 HRC3 1.0000212386E10 41213515547514 48306 HRC3 HRC3 4.0000486611E10 0.24070088486322128 47981 HRC3 HRC3 1.0000457405E10 593819182577043 47792 VelWireWir Velocity 1.0000426093E10 10/1/2013 7:15 /2013 12:27 0.9620016897311274 approved 48038 1.0000470745E10 10/8/2013 6:05 waived :33 0.9607217313840899 approved 48058 RepDebit Repetitive 1.0000448212E10 10/8/2013 6:05 /2013 13:26 0.9898541497603045 approved 48138 HubMultOrg hubspoke 99955009 /2013 16:42 48164 HRC4 51383805184733 48182 HRC4 HRC4 9406887282049 47994 HRC4 HRC4 02772567618762 47997 HRC4 HRC4 0.6890992505861542 48013 HRC4 HRC4 48621643861513 48176 HRC4 HRC4 27052879509502 48327 HRC4 HRC4 0.5142603843517879 48189 HRC4 HRC4 93931570791965 48160 HRC4 HRC4 968154464554935 48308 HRC4 HRC4 310939434469554 48322 HRC4 HRC4 0.40178610461119124 48161 HRC4 HRC4 739790073951253 48191 HRC4 HRC4 0.38186802767699035 48180 HRC4 HRC4 70814480082074 47842 RACS4 HRC4 0.21642702421300353 48017 HRC4 HRC4 067697575368584 47835 RACS4 HRC4 564865134766197 48190 HRC4 HRC4 3210114568212852 48181 HRC4 HRC4 06568280238058 approved 48114 HubMultBen hubspoke /2013 15:58 0.9364559150478984 48113 HubMultBen hubspoke 10/29/2013 10/8/2013 10/22/2013 10/8/2013 5:32 Waived GABRIELM 12/6/2013 12:39 5:12 Waived GABRIELM 1/2/2014 16:40 6:05 Waived GABRIELM 12/2/2013 16:17 4:12 Waived GABRIELM 12/20/2013 10:51 6:05 Waived GABRIELM 12/2/2013 16:42 0.9540880923276769 approved HRC4 1.0000435979E10 10/16/2013 4:17 4.000040668E10 10/16/2013 4:17 1.000046999E10 10/8/2013 6:05 1.000048258E10 10/8/2013 6:05 4.0000416511E10 10/8/2013 6:05 4.0000023172E10 4.0000407589E10 4.0000416897E10 1.0000212386E10 1.0000213899E10 4.0000022638E10 1.0000213899E10 4.0000418579E10 4.0000289802E10 1.000048258E10 4.0000463116E10 1.0000220219E10 4.0000417674E10 4.0000290289E10 10/22/2013 10/16/2013 10/16/2013 10/22/2013 10/22/2013 10/16/2013 4:12 4:17 4:17 4:12 4:12 4:17 10/1/2013 7:15 10/8/2013 6:05 10/1/2013 7:15 99955009 99955009 Waived GABRIELM GABRIELM Waived GABRIELM 10/8/2013 6:05 Waived 0.07 0.84 0.75 0.06 12/2 12/4/2013 13 12/5 GABRIELM 12/9 12/5/2013 15:50 12/6/2013 14:18 12/2/2013 16:59 10/17/2013 15:31 12/2/2013 17:17 12/6/2013 13:10 12/19/2013 14:49 12/6/2013 16:19 12/2/2013 16:24 12/6/2013 12:56 12/20/2013 11:10 12/6/2013 12:53 12/10/2013 14:13 12/6/2013 13:46 10/17/2013 15:27 12/3/2013 10:49 12/2/2013 15:31 12/9/2013 17:09 12/6/2013 14:10 10/8/2013 6:05 Waived GABRIELM 0.83 0.75 0.70 0.57 0.57 0.48 0.47 0.44 0.39 0.36 0.10 0.08 0.00 0.85 12/9 12/9 PROT29 /2013 15:42 0.5474747523614285 48115 HubMultBen hubspoke 99955009 12/9 /2013 16:22 0.46176967370225364 48105 HubMultBen hubspoke 99955009 12/9 /2013 14:45 0.4468331203235103 48112 HubMultBen hubspoke 99955009 12/9 /2013 15:23 0.003168011667769477 48188 HRC4 HRC4 4.0000410786E10 10/16/2013 4:17 Waived GABRIELM 12/6/2013 15:58 0.87 68016793822577 approved 48198 HRC4 HRC4 4.0000451115E10 10/16/2013 4:17 Waived GABRIELM 12/10/2013 14:22 0.9595815735108184 approved 48032 1.00004 33789E10 10/8/2013 6:05 Waived GABRIELM 12/3/2013 13 :09 0.9504655679068783 48220 1.00004 70745E10 10/16/2013 4:17 Waived GABRIELM 12/4/2013 13 :46 0.8562430041053437 47821 RepWiresOut Repetitive 630841 10/1/2013 7:15 Waived GABRIELM 12/2/2013 15 :18 0.8440366392011345 48353 1.00004 53962E10 10/22/2013 4:12 waived GABRIELM 12/20/2013 1 3:59 0.814404141259029 48349 1.0000433789E10 10/22/2013 4:12 waived GABRIELM 12/3/2013 13 :28 0.8015757707218141 48075 RepWireOut Repetitive 1.0000413134E10 10/8/2013 6:05 Waived GABRIELM 12/6 /2013 11:43 0.7927397019815834 47814 RepWiresOut Repetitive 192074 10/1/2013 7:15 Waived GABRIELM 12/2/2013 12 :51 0.7126655027348969 48070 RepWireIn Repetitive 1.0000435979E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 15:13 0.6081038029087322 47820 RepWiresOut Repetitive 630748 10/1/2013 7:15 waived GABRIELM 12/2/2013 14 :46 0.36780769231813615 48245 RepPerCk Repetitive 1.0000423479E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 14:56 0.31590350263550704 48077 RepWireOut Repetitive 1.000046999E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 17:08 0.3113414691110039 48344 1.0000181795E10 Waived GABRIELM 12/20/2013 1 3:25 0.28404257723483983 47816 RepWiresOut Repetitive 252051 waived 10/1/2013 7:15 GABRIELM 12/2/2013 14 :34 0.2653757828798873 48355 1.0000460199E10 12/20/2013 1 4:18 0.2449777720547619 48066 RepTranIn Repetitive 1.0000288196E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 12:18 0.24424684822140819 48357 4.0000021968E10 10/22/2013 4:12 waived GABRIELM 12/20/2013 1 6:56 0.22108476666003174 48249 RepDebit Repetitive 1.0000453923E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 15:06 0.16617444698898787 48060 RepDebit Repetitive 1.0000472146E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 14:21 0.14729514037634317 48071 RepWireIn Repetitive 1.000046999E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 16:46 0.14560492432399919 48047 RepTranOut Repetitive 1.0000288196E10 10/8/2013 6:05 Waived GABRIELM 12/5 /2013 12:16 0.08611484956885906 48034 1.0000441288E10 10/8/2013 6:05 Waived GABRIELM 12/3/2013 13 :44 0.053272223037782895 48356 1.0000470745E10 10/22/2013 4:12 Waived GABRIELM 12/4/2013 13 :53 0.04274254034449054 48297 Dormant dormant 44123184 10/22/2013 4:12 Waived GABRIELM 12/19/2013 15:25 0.8771015536019879 approved 48329 HRC4 HRC4 4.0000418523E10 10/22/2013 4:12 Waived GABRIELM 12/20/2013 12:29 0.8531899618570833 approved 48410 VelWirWir Velocity 4.0000022638E10 10/22/2013 4:13 Waived GABRIELM 12/2 0/2013 11:14 0.9589586462012472 48402 VelWirWir Velocity 1.0000112786E10 10/22/2013 4:13 Waived GABRIELM 12/2 7/2013 11:12 0.9386827996068581 48398 VelDepWir Velocity 1.000047773E10 10/22/2013 4:13 Waived GABRIELM 12/2 7/2013 16:08 0.9358305953750836 48090 VelWirWir Velocity 1.0000485122E10 10/8/2013 6:05 Waived GABRIELM 12/6 /2013 12:32 0.9016763642373584 48268 VelWirWir Velocity 1.000011312E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 16:01 0.7671590219601194 48397 VelDepPChk Velocity 1.0000477202E10 10/22/2013 4:13 Waived GABRIELM 12/2 7/2013 15:07 0.7006515458238651 47790 VelWireWir Velocity 1.0000426094E10 10/1/2013 7:15 Waived GABRIELM 12/2 /2013 11:08 0.6932522496484852 48403 VelWirWir Velocity 1.0000113118E10 10/22/2013 4:13 Waived GABRIELM 12/1 0/2013 15:54 0.6770875282777056 48276 VelWirWir Velocity 1.0000482354E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 16:24 0.6608796346673602 47788 VelWireWir Velocity 1.0000463144E10 10/1/2013 7:15 Waived GABRIELM 11/2 9/2013 13:54 0.5865193747070663 PROT30 48279 VelWirWir Velocity 4.0000407116E10 10/16/2013 4:17 Waived GABRIELM 12/1 2/2013 10:18 0.571338503912461 48405 VelWirWir Velocity 1.0000453034E10 10/22/2013 4:13 Waived GABRIELM 12/2 7/2013 10:32 0.5502786929509664 48400 Ve1WirChk Velocity 1.0000212733E10 10/22/2013 4:13 Waived GABRIELM 12/3 0/2013 14:26 0.4549323174790274 48088 VelWirWir Velocity 1.0000155842E10 10/8/2013 6:05 Waived GABRIELM 12/6 /2013 12:16 0.32651774687179014 48275 VelWirWir Velocity 1.0000472077E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 16:06 0.31834062848962663 47779 VelWireWir Velocity 1.0000478175E10 10/1/2013 7:15 Waived GABRIELM 11/2 9/2013 13:25 0.2931401883861027 48085 VelWirWir Velocity 1.0000441288E10 10/8/2013 6:05 Waived GABRIELM 12/4 /2013 12:46 0.20537357022527347 48267 VelWirWir Velocity 1.0000113118E10 10/16/2013 4:17 Waived GABRIELM 12/1 0/2013 15:46 0.1649761339101108 47780 VelWireWir Velocity 1.000048281E10 10/1/2013 7:15 Waived GABRIELM 12/2 /2013 10:52 0.1500959794283494 PROT31 Oct-yw 48153 353247 dormant 11 48436 819944 hrc4 12 0004 2 48288 584108 hubspoke 30 1 48435 Dormant dormant 330533 852039 repetitive 32 3.20 3 48438 Dormant dormant 654008 velocity 15 0.10 48152 Dormant dormant 248863 41541 Grand Total 83 48437 Dormant dormant 236964 235965 48434 Dormant dormant 248294 981577 48561 48440 451248925211246 48417 Dormant 34585533154658 48185 HRC4 70307956871508 48203 HRC4 48687692541806 48462 HRC4 2711615898646 48463 HRC4 88402830206023 48478 HRC4 25626950073849 48468 HRC4 60036696285428 48007 HRC4 518462019820085 48481 HRC4 hrc4 250315171019157 48008 HRC4 hrc4 796343403934006 48472 HRC4 hrc4 683836748220621 48491 HRC4Neg hrc4 293044453363116 48323 HRC4 hrc4 4.0000023143E10 10/22/2013 74054967506543 approved 48126 HubMBenLo hubspoke 99955009 10/8/2013 7:45 0.9775753622548029 approved 48119 HubMultBen hubspoke 1.0000213914E10 10/8/2013 7:53 0.9459041209018031 48116 HubMultBen hubspoke 7:38 0.9368182538867229 48140 HubMultOrg hubspoke 2:49 0.48689248693631804 48118 HubMultBen hubspoke 7:10 0.44971174461105745 48106 HubMultBen hubspoke 6:40 0.4421437228365941 48120 HubMultBen hubspoke 2:47 0.4342925366400836 48137 HubMultOrg hubspoke 006638505096014 48108 HubMultBen hubspoke 0.2544280624486235 HubMultBen hubspoke 0.21271647663143156 HubMBenLo hubspoke 0.18720424737683938 HubMultBen hubspoke 0.12077182790490792 HubMBenLo hubspoke 0.05876448239397902 RepTranln repetitive 1.0000438957E10 10/8/2013 0.9680881297865236 approved rule group Customer ID Review State Revi random 2nd review Row Labels 250040 10/16/2013 4:17 Waived WANGY 12/20/2013 16:59 0.8234778193 0.10 GETPIVOTDATA("Rule Code",$O$1,"rule group","dormant")*Q2=1.1 1 653771 10/25/2013 4:12 Waived WANGY 12/30/2013 13:35 0.7668959564 0.20 GETPIVOTDATA("Rule Code",$O$1,"rule group","hrc4")*Q3=2.400000000000 247427 10/19/2013 4:41 Waived WANGY 12/20/2013 17:54 0.7562435279 13 0.10 GETPIVOTDATA("Rule Code",$O$1,"rule group","hubspoke")*Q4=1. 10/25/2013 4:12 Waived WANGY 12/30/2013 13:29 0.7141761916 0.10 GETPIVOTDATA("Rule Code",$O$1,"rule group","repetitive")*Q5= 10/26/2013 4:11 Waived WANGY GETPIVOTDATA("Rule Code",$O$1, 10/16/2013 4:17 Waived WANGY SUM(R2:R6)=9.50 SUM(S2:56)=9 10/26/2013 4:11 Waived WANGY 10/25/2013 4:12 Waived WANGY 341738 10/31/2013 4:21 Waived WANGY 44105584 10/29/2013 5:11 Waived dormant 42930521 approved hrc4 4.0000407758E10 approved hrc4 4.0000478707E10 hrc4 4.0000023084E10 4.0000023143E10 4.0000440224E10 4.0000406995E10 4.0000023569E10 4.0000449906E10 4.0000406995E10 4.0000420368E10 4.0000440224E10 48121 7:46 48133 0:56 48107 7:12 48125 7:34 48067 3:57 10/23/2013 10/16/2013 10/16/2013 10/29/2013 4:12 Waived 4:17 Waived 4:17 Waived 5:11 Waived 10/8/2013 6:05 Waived 10/29/2013 5:11 Waived 10/8/2013 6:05 Waived 10/29/2013 5:11 Waived 10/29/2013 5:11 Waived 4:12 Waived 99955009 10/8/2013 1.0000464551E10 10/8/2013 1.0000471993E10 10/8/2013 99955009 10/8/2013 1.0000464551E10 10/8/2013 1/7/2014 17:10 0.7025767732114465 "rule group","velocity")*Q6=1.50 2 12/20/2013 16:14 0.5842390413 12/30/2013 13:58 12/30/2013 12:56 0.4717577197 0.3005817755 1/8/2014 13:48 0.2708155465669764 WANGY 12/30/2013 14:43 0.01 WANGY 12/30/2013 12:46 WANGY 11/19/2013 11:30 WANGY 11/19/2013 11:17 WANGY 11/15/2013 15:00 WANGY 11/15/2013 15:04 WANGY 11/15/2013 17:05 WANGY 11/15/2013 15:47 WANGY 12/26/2013 18:53 WANGY 11/15/2013 17:13 WANGY 11/15/2013 16:34 WANGY 11/15/2013 16:44 WANGY 11/15/2013 17:38 WANGY 11/21/2013 15:12 6:05 Waived WANGY 0.90 0.89 0.89 0.82 0.77 0.76 0.49 0.47 0.14 0.11 0.10 0.05 0.98 12/27/2013 1 11/20/2013 1 11/20/2013 1 11/20/2013 2 12/27/2013 1 11/20/2013 1 11/20/2013 2 10/8/2013 6:05 Waived WANGY 11/20/2013 23:07 0.26 99955009 10/8/2013 1.0000239448E10 10/8/2013 1.0000212002E10 10/8/2013 99955009 99955009 6:05 10/8/2013 6:05 10/8/2013 6:05 6:05 Waived [repeated 6 times] WANGY [repeated 6 times] 11/20/2013 1 11/20/2013 1 11/21/2013 1 11/20/2013 1 12/27/2013 1 11/19/2013 2 PROT32 48252 6:27 48226 7:29 48368 7:59 48065 8:12 RepTranln repetitive 0.9938866639430053 approved RepTranOut repetitive 0.9644726906328855 RepOffCk repetitive 0.9530349130666524 Repiranln repetitive 0.939861045035701 1.0000178643E10 1.0000158224E10 1.0000459617E10 1.0000287293E10 10/8/2013 6:05 Waived WANGY 11/19/2013 1 12/20/2013 1 12/27/2013 1 11/19/2013 1 48224 RepATM repetitive 4.0000437263E10 10/16/2013 4:17 Waived WANGY 11/19/2013 14:49 0.9231934770566383 48499 1.0000433785E10 10/29/2013 5:11 Waived WANGY 12/30/2013 15:00 0.8616100468045611 48509 RepTranOut repetitive 1.000021321E10 10/29/2013 5:11 Waived WANGY 11/21/2013 1 0.8472609746682815 46364 RepTranOut repetitive 1.000021321E10 10/22/2013 4:12 Waived WANGY 11/21/2013 1 1:38 0.8326902992311895 48518 RepDebit repetitive 1.000021321E10 10/29/2013 5:11 Waived WANGY 12/31/2013 1 1:00 0.8136708402894826 48520 Repiranln repetitive 1.000021321E10 10/29/2013 5:11 Waived WANGY 11/21/2013 1 1:40 0.7886283557842078 48385 Repiranln repetitive 1.000021321E10 10/22/2013 4:13 Waived WANGY 11/21/2013 1 1:39 0.7202540547440055 48241 RepOffCk repetitive 1.0000459617E10 10/16/2013 4:17 Waived WANGY 12/27/2013 1 7:58 0.6073955076299953 48227 RepTranOut repetitive 1.0000178643E10 10/16/2013 4:17 Waived WANGY 11/19/2013 1 5:55 0.606995637179133 48228 RepTranOut repetitive 1.000021321E10 10/16/2013 4:17 Waived WANGY 11/21/2013 1 1:37 0.5955114150415755 48367 RepOffCk repetitive 1.0000412758E10 10/22/2013 4:12 Waived WANGY 12/30/2013 1 0:59 0.5888597231339219 48508 RepTranOut repetitive 1.0000178643E10 10/29/2013 5:11 Waived WANGY 12/30/2013 1 6:43 0.4804715726279971 48062 Repiranln repetitive 1.0000178643E10 10/8/2013 6:05 Waived WANGY 11/19/2013 1 5:25 0.47404057578406933 48259 RepWireOut repetitive 1.0000440825E10 10/16/2013 4:17 Waived WANGY 12/20/2013 1 7:43 0.465314772444251 48507 4.0000440224E10 10/29/2013 5:11 Waived WANGY 11/19/2013 14:18 0.4616577833363191 48363 RepTranOut repetitive 1.0000178643E10 10/22/2013 4:12 Waived WANGY 11/19/2013 1 7:01 48511 RepPerCk repetitive 1.0000028162E10 10/29/2013 5:11 Waived WANGY 12/31/2013 1 0:26 0.4119321573832746 48519 Repiranln repetitive 1.0000178643E10 10/29/2013 5:11 Waived WANGY 12/30/2013 1 6:45 0.4034772629493457 48044 RepTranOut repetitive 1.0000178643E10 10/8/2013 6:05 Waived WANGY 11/19/2013 1 5:14 0.4031403267733584 48389 RepWireOut repetitive 1.000021321E10 10/22/2013 4:13 Waived WANGY 11/21/2013 1 1:28 0.38295909328332756 48390 RepWireOut repetitive 1.0000410914E10 10/22/2013 4:13 Waived WANGY 12/30/2013 1 2:22 0.3398138880799424 48384 Repiranln repetitive 1.0000178643E10 10/22/2013 4:13 Waived WANGY 12/30/2013 1 1:37 0.2950428820026074 48046 RepTranOut repetitive 1.0000287293E10 10/8/2013 6:05 Waived WANGY 11/19/2013 1 7:53 0.2021227302413422 48503 1.0000470981E10 10/29/2013 5:11 Waived WANGY 12/30/2013 15:12 0.17894188934939237 48253 Repiranln repetitive 1.000021321E10 10/16/2013 4:17 Waived WANGY 11/21/2013 1 46076 RepWireOut repetitive 1 .0000415437E10 10/8/2013 6:05 Waived WANGY 11/20/2013 1 2:37 0.09346835195895586 48365 RepTranOut repetitive 1 .0000450728E10 10/22/2013 4:12 Waived WANGY 12/20/2013 1 8:07 0.9857774930939707 approved 48263 VelDepPChk velocity 1 .0000085949E10 10/16/2013 4:17 Waived WANGY 12/30/2013 1 0:44 0.6789182659936381 48265 VelDepWir velocity 1 .0000415437E10 10/16/2013 4:17 Waived WANGY 11/20/2013 1 2:48 0.8898724425311981 approved 48537 VelWirChk velocity 1 .0000415437E10 10/29/2013 5:12 Waived WANGY 1/7/2014 17: 43 0.8601656128193236 approved 48082 VelWirWir velocity 1 .0000485533E10 10/8/2013 6:05 Waived WANGY 11/20/2013 1 5:34 0.6590143925304037 48532 VelDepPChk velocity 1 .0000112288E10 10/29/2013 5:12 Waived WANGY 12/31/2013 1 1:46 0.6302515912484894 48080 VelDepPChk velocity 1.0000406591E10 10/8/2013 6:05 Waived WANGY 11/20/2013 1 4:03 0.5977595685649251 48542 VelWirWir velocity 1.0000464394E10 10/29/2013 5:12 Waived WANGY 1/7/2014 18: 06 0.5781227345490054 48535 VelFRecDel velocity 1.0000464652E10 10/29/2013 5:12 Waived WANGY 1/7/2014 17: 19 0.34652935361532977 48546 VelWirWir velocity 1.0000482354E10 10/29/2013 5:12 Waived WANGY 1/8/2014 12: PROT33 53 0.28638148963593935 48534 VelFRecDel velocity 1.0000230209E10 10/29/2013 5:12 Waived WANGY 1/7/2014 17: 17 0.23504032033582511 48081 VelDepWir velocity 1.0000108549E10 10/8/2013 6:05 Waived WANGY 11/20/2013 1 5:12 0.21137659007550713 48533 VelFRecDel velocity 1.0000208743E10 10/29/2013 5:12 Waived WANGY 1/7/2014 17: 14 0.1633700156454636 48545 VelWirWir velocity 1.0000480796E10 10/29/2013 5:12 Waived WANGY 1/7/2014 18: 15 0.020851501238571712 47776 VelWireWir velocity 1.0000090269E10 10/1/2013 7:15 Waived WANGY 11/18/2013 1 4:35 0.007263499132294626 48538 VelWirWir velocity 1.0000113115E10 10/29/2013 5:12 Waived WANGY 1/7/2014 17: 58 6.266011661035797E-4 PROT34 Oct-tm rule group Customer ID Review State Revi random 2nd review Row Labels Count of rule group 48139 HubMultOrg hubspoke 10/8/2013 6:05 Waived TAMMY 11/25/2013 12:58 0.93 81156743860499 returned dormant 4 0.10 GETPIVOTDATA("rule group",$N$1,"rule group", "dormant")*P2=0.40 48552 Dormant dormant 15437870 10/30/2013 4:30 Waived TAMMY 11/11/2013 17:55 0.33 67553766321132 hrc3 1 0.10 GETPIVOTDATA("rule group",$N$1,"rule group","hrc3")*P3=0.10 48292 Dormant dormant 241036 10/22/2013 4:12 Waived TAMMY 11/11/2013 17:27 0.2402747228 166513 hrc4 15 0.20 GETPIVOTDATA("rule group",$N$1,"rule group","hrc4")*P4=3 48416 Dormant dormant 330412 10/23/2013 4:12 Waived TAMMY 11/11/2013 17:45 0.0843678501 5980774 hubspoke 7 0.10 GETPIVOTDATA("rule group",$N$1,"rule group","hubspoke")*P5=0 .70 48319 HRC4 hrc4 4.0000021442E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 16:32 0.94 90978597556501 approved repetitive 15 0.10 GETPIVOTDATA("rule group",$N$1,"rule group","repetitive")*P6=1.50 48401 VelWirChk velocity 1.000024412E10 10/22/2013 4:13 Waived TAMMY 12/11/2013 8 :31 0.9080855294479477 returned velocity 10 0.10 GETPIVOTDATA("rule g roup",$N$1,"rule group","velocity")*P7=1 48447 HRC3 hrc3 4.0000419214E10 10/29/2013 5:11 Waived TAMMY 11/19/2013 11:36 0.09 712882423568248 approved Grand Total 52 48479 HRC4 hrc4 4.0000441158E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 15:50 0.95 38130362895609 approved 48474 HRC4 hrc4 4.0000422122E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 13:14 0.89 57283697295306 48331 HRC4 hrc4 4.0000424974E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 15:54 0.89 40949690277957 48471 HRC4 hrc4 4.0000409474E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 15:18 0.81 93742225665037 48330 HRC4 hrc4 4.0000419255E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 16:44 0.51 93621978885432 48333 HRC4 hrc4 4.0000455905E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 16:59 0.49 790462799303814 48311 HRC4 hrc4 4.0000005055E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 14:51 0.47 126716664891166 48476 HRC4 hrc4 4.0000424974E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 16:24 0.36 56697629290493 48490 HRC4Neg hrc4 4.0000420655E10 10/29/2013 5:11 Waived TAMMY 11/21/2013 13:43 0.17 140927892069158 48332 HRC4 hrc4 4.0000441158E10 10/22/2013 4:12 Waived TAMMY 11/11/2013 15:36 0.15 566683663286174 48317 HRC4 hrc4 4.0000020813E10 10/22/2013 4:12 Waived TAMMY 11/19/2013 11:00 0.08 552091862104305 48457 HRC4 hrc4 1.000048258E10 10/29/2013 5:11 Waived TAMMY 11/5/2013 22:54 0.0448309351 7410719 48469 HRC4 hrc4 4.0000407116E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 15:11 0.02 3977502906548764 48480 HRC4 hrc4 4.0000443057E10 10/29/2013 5:11 Waived TAMMY 11/11/2013 13:50 0.94 91508065573164 approved 48135 HubMultOrg hubspoke 99955009 11/21/2013 1 3:11 0.925213071054678 48136 HubMultOrg hubspoke 99955009 11/25/2013 1 3:45 0.9041542177933588 48123 HubMBenLo hubspoke 99955009 11/25/2013 1 2:46 0.8233902691248449 48130 HubMBenLo hubspoke 4.0000424151E10 10/8/2013 6:05 Waived TAMMY 11/25/2013 1 3:12 0.763853528890718 48110 HubMultBen hubspoke 99955009 11/21/2013 1 2:37 0.7150579876621166 48128 HubMBenLo hubspoke 1.0000161728E10 10/8/2013 6:05 Waived TAMMY 11/25/2013 1 4:13 0.11368979739757723 48529 RepWireOut repetitive 1.0000473714E10 10/29/2013 5:11 Waived TAMMY 11/20/2013 1 4:50 0.9549946488707797 approved 48530 RepWireOut repetitive 1.0000474124E10 10/29/2013 5:11 Waived TAMMY 11/20/2013 1 4:57 0.8922554405479826 approved 48497 1.0000181795E10 10/29/2013 5:11 waived TAMMY 11/13/2013 0:34 0.75 49382456197045 48240 RepOffCk repetitive 1.0000159956E10 10/16/2013 4:17 Waived TAMMY 11/21/2013 1 3:27 0.6571494924764973 48393 RepWireOut repetitive 1.0000476124E10 10/22/2013 4:13 Waived TAMMY 11/20/2013 1 1:06 0.5315375196621943 48054 RepPerCk repetitive 1.0000475388E10 10/8/2013 6:05 Waived TAMMY 11/21/2013 1 0:59 0.5268876776938927 48504 1.0000482537E10 10/29/2013 5:11 waived TAMMY 11/19/2013 14:55 0.5011630618412202 48527 RepWireOut repetitive 1.0000458363E10 10/29/2013 5:11 Waived TAMMY 12/11/2013 1 3:01 0.46043081572657396 48394 RepWireOut repetitive 1.0000484974E10 10/22/2013 4:13 Waived TAMMY 11/20/2013 1 2:08 0.32742334522356487 PROT35 48526 RepWireOut repetitive 1.0000457271E10 10/29/2013 5:11 Waived TAMMY 11/20/2013 1 6:45 0.3094055550583299 48525 RepWireOut repetitive 1.0000240334E10 10/29/2013 5:11 Waived TAMMY 11/20/2013 1 9:47 0.23102408938564523 48395 RepWireOut repetitive 4.0000441158E10 10/22/2013 4:13 Waived TAMMY 11/20/2013 2 2:19 0.20007200348857457 48502 1.0000449931E10 10/29/2013 5:11 waived TAMMY 11/13/2013 0:55 0.19 2280265766418 48246 RepPerCk repetitive 1.0000475388E10 10/16/2013 4:17 Waived TAMMY 11/21/2013 1 1:13 0.170837714861948 48500 1.0000433789E10 10/29/2013 5:11 waived TAMMY 11/19/2013 12:11 0.08873935670728184 46562 504047 Dormant dormant 680196 10/31/2013 4:21 waived TAMMY 11/11/2013 18:07 approved 0.5447883976 48404 VelWirWir velocity 1.0000422356E10 10/22/2013 4:13 Waived TAMMY 11/20/2013 2 2:54 0.8155750480235051 48084 VelWirWir velocity 1.0000432856E10 10/8/2013 6:05 Waived TAMMY 11/20/2013 1 0:34 0.791894718445799 48547 VelWirWir velocity 1.0000487133E10 10/29/2013 5:12 Waived TAMMY 11/20/2013 1 3:44 0.7083848742072447 48543 VelWirWir velocity 1.000047418E10 10/29/2013 5:12 Waived TAMMY 11/20/2013 1 3:13 0.7029919305113306 48544 VelWirWir velocity 1.0000475886E10 10/29/2013 5:12 Waived TAMMY 11/20/2013 2 3:34 0.6590929218874972 48540 VelWirWir velocity 1.0000410389E10 10/29/2013 5:12 Waived TAMMY 11/20/2013 1 5:59 0.6268111992322869 48541 VelWirWir velocity 1.0000424079E10 10/29/2013 5:12 Waived TAMMY 11/20/2013 1 3:57 0.5522921546978916 48406 VelWirWir velocity 1.0000456251E10 10/22/2013 4:13 Waived TAMMY 11/20/2013 2 0:10 0.517541033111836 48536 VelWirChk velocity 1.0000013845E10 10/29/2013 5:12 Waived TAMMY 12/11/2013 8 :39 0.03858871423561272 PROT36

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Phone

1
8506854

Phone12077769991

Phone12127559118

Phone12204238005

Phone12223891215

Phone12225862636

Phone12396077523

Phone12422327

Phone12462956

Phone12686704546

Phone12894784

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Phone13053317

Phone13153851

Phone13249029

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Phone13568160368

Phone13915274529

Phone14037634317

Phone14312735

Phone14486754625

Phone14512646

Phone14568212852

Phone14732061965

Phone14758283

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Phone15200021

Phone15209379543

Phone15307849

Phone15309369

Phone15312832

Phone15425212

Phone15425626

Phone15428624

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Phone15435082

Phone15436894

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Phone15440527

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Phone15735108184

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Phone15898646

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Phone16308705173

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Phone16703723708

Phone16728891994

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Phone17154140542

Phone17276311896

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Phone17313840899

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Phone17637485

Phone17750970

Phone

1798878
1958

Phone18036381837

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Phone18154235

Phone18185357

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Phone18190375

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Phone18707956608

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Phone18959921311

Phone18962384659

Phone18978124395

Phone

1902
7421588

Phone19182577043

Phone19305113306

Phone19433089687

Phone19486757977

Phone19518992951

Phone2101428

Phone2103428497

Phone2104305

Phone2114746165

Phone2119416249

Phone2119503758

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Phone2169707595

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Phone2177933588

Phone

218
3123197

Phone2194923

Phone2197570

Phone2204112128

Phone2207434

Phone2225665037

Phone2235118239

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Phone2243365806

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Phone2603207719

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Phone2656062051

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Phone2672655408

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Phone2687688141

Phone2692070082

Phone2697095916

Phone2706975878

Phone2728129706

Phone2729019

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Phone2767699035

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Phone2773386365

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Phone2778216266

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Phone2863033023

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Phone2866529051

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Phone2895609

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Phone2902539

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Phone2926150727

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Phone3113326157

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Phone3135822

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Phone3172823622

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Phone

331
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Phone3325975307

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Phone4066948

Phone4072296

Phone4083367976

Phone4085121687

Phone

409
6702204

Phone4095259628

Phone4095635948

Phone4098667990

Phone4105584

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Phone

445
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Phone4453363116

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Phone4759878804

Phone4762043

Phone4762745945

Phone4768828942

Phone

477
4735715

Phone4783447

Phone4788497

Phone4801132

Phone4802439554

Phone4805983

Phone4816566666

Phone4822140819

Phone4834233333

Phone4846705

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Phone5035701

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Phone5096319302

Phone5113641164

Phone5123470782

Phone5127707142

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