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The information in this section is for employees of FPS GOLD.
Below is the programming logic that controls each alert:
| • | Deposit account closed |
oTran/mod considered: 1160/02, 1160/03, 1190/00, 1290/00, 1290/01, 1290/02, 1290/03, 1290/04, 1970/90
oTriggers if the transaction amount is greater than or equal to the rule amount
| • | Deposit account opened |
oTran/Mod considered: 1100/00, 1100/01, 1200/00, 1200/01, 1200/02, 1200/03, 1200/04, 1200/05, 1200/06, 1200/07, 1200/08, 1780/05
oTriggers if the transaction amount is greater than or equal to the rule amount
| • | Deposit account balance changed |
oNot an open or close tran/mod
oNot a transfer (tran mod : 1120/01, 1120/02, 1120/03, 1130/01, 1130/02, 1130/03, 1150/00, 1160/00, 1160/01, 1160/02, 1160/03, 1160/04, 1160/05, 1160/06, 1160/07, 1160/08, 1160/09, 1160/10, 1160/11, 1230/02, 1220/03)
oNot TORC 323 or 321
oTriggers if the transaction amount is greater than or equal to the rule amount
| • | Deposit account overdrawn |
oThe rule amount is subtracted from 0 to create a OD value
oTriggers if the beginning balance of the transaction is greater than the OD value and the ending balance of the transaction is less than or equal to the OD value
| • | Loan account closed |
oTriggers if the 580 transaction amount is greater than or equal to the rule amount
oTriggers if a payoff lock occurs and the loan principal balance is greater than or equal to the rule amount.
| • | Loan account opened |
oTriggers if the 680 transaction or the 500/47 or the 500/48 transaction amount is greater than or equal to the rule amount.
| • | Loan Principal reduction. |
oTriggers if the 510/47 or 510/48 transaction amount is greater than or equal to the rule amount.
| • | Loan Past Due |
oTriggers if the loan number of days past due is exactly the number of days in the rule and the account balance is greater than or equal to the rule amount,