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 in "Operational Reporting."
3. Select Loss Prevention Report.
4. Click on 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 delq

7. Click on 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