Loss Prevention Report

This daily report is used to search for accounts that may be a potential liability to the financial institution based on criteria such as delinquency, a high percentage of cash advance debt, or percentage of credit line used.

Platform: Credit on Credit

Frequency: Daily Report

How to Access:

1. Select Search All Your Dynamic Reports.
2. In the Filter by Report Category field, type "Operational Reporting".
3. Select Loss Prevention Report.
4. Select Run Report.
5. Select required fields:

• Date
• External Status
• Card Type
• Risk Level
• Internal Status

6. Select the optional fields:

• Credit Line
• Cash Advances
• Minimum Balance Percent of Credit Line
• Maximum Balance Percent of Credit Line
• Number of Times Once Cycle Delinquent

7. Select View Report.

Risk Level Criteria:

• Cash Advances >0
• Entered Balance % of Credit Line
• Days Delinquent >0
• High = 3 of 3, Medium = 2 of 3, Low = 1 of 3.

Field Descriptions:

Cash Advances: Represents the number of cash advances transactions for the 90-day period prior to the entered date.

Delinquent Days value: FDR calculates delinquency based on the statement date and not the actual due date. To be more in alignment with credit bureau reporting, this is calculated as follows:

• FDR delinquent days minus 30 days.