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Programming Logic (FPS GOLD Only)

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Programming Logic (FPS GOLD Only)

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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,

 

 

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